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HALWASIYA PVT LTD

CIN: U51909WB1955PTC022163

HALWASIYA PVT LTD (CIN: U51909WB1955PTC022163) is a Private company incorporated on 17 Feb 1955. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

HALWASIYA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALWASIYA PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of HALWASIYA PVT LTD are HIMANSHU GARODIA, and NEELAM GARODIA.

HALWASIYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1955PTC022163 and its registration number is 22163. Users may contact HALWASIYA PVT LTD on its Email address - [email protected]. Registered address of HALWASIYA PVT LTD is 46/1A, JAWAHARLAL NEHRU ROAD CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of HALWASIYA PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HALWASIYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALWASIYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HALWASIYA
DIN Director Name Designation Appointment Date
02053463 HIMANSHU GARODIA Director 2020-07-09
00750079 NEELAM GARODIA Director 2020-07-09
Past Directors & Key Managerial Personnel of HALWASIYA
DIN Director Name Designation Appointment Date Cessation
02053463 HIMANSHU GARODIA Additional Director - 2020-07-09
08575426 VINEET KUMAR Director - 2023-11-01
08575427 ROSEY KUMAR Director - 2023-11-01
00485930 ANVITA TANTIA Director - 2020-07-09
00485997 ADARSH KUMAR HALWASIYA Director - 2020-07-09
00486037 ANURADHA HALWASIYA Director - 2020-07-09
00750079 NEELAM GARODIA Additional Director - 2020-07-09
Other Directorships of HIMANSHU GARODIA
Company Name CIN Designation Appointment Date Cessation
VERDANT CONSTRUCTIONS LLP AAH-1758 Designated Partner 2022-06-22 Ongoing
VERDANT CONSTRUCTIONS LLP AAH-1758 Designated Partner - 2023-02-06
VERDANT SUNRISE LLP AAL-4984 Designated Partner 2023-04-13 Ongoing
SKYVIEW VERDANT PROJECTS LLP ABA-9636 Designated Partner 2022-08-01 Ongoing
VERDANT HIGHRISE LLP ACA-4322 Designated Partner 2023-03-31 Ongoing
PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2022-03-08
JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2012-08-21
APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Additional Director 2020-10-07 Ongoing
APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Additional Director - 2015-09-30
APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Director - 2017-04-10
GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Additional Director - 2015-09-30
GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director 2015-09-30 Ongoing
GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2013-08-14
LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Additional Director - 2017-04-10
SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2018-11-30
TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2018-11-30
SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director 2021-10-25 Ongoing
SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2018-12-07
JUPITER INDUSTRIES PVT LTD U74140WB1996PTC078661 Director - 2008-02-14
Other Directorships of VINEET KUMAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY MOTOCORP PRIVATE LIMITED U51100WB2019PTC234166 Director 2019-09-28 Ongoing
HARIOM AGENCIES PRIVATE LIMITED U92490WB2022PTC257172 Director 2022-09-14 Ongoing
Other Directorships of ROSEY KUMAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY MOTOCORP PRIVATE LIMITED U51100WB2019PTC234166 Director 2019-09-28 Ongoing
HARIOM AGENCIES PRIVATE LIMITED U92490WB2022PTC257172 Director 2022-09-14 Ongoing
Other Directorships of ANVITA TANTIA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA HABITAT DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099626 Director 2009-07-11 Ongoing
GDR CORPORATE SERVICES PVT. L.TD. U75220WB1994PTC064234 Director 2005-04-02 Ongoing
Other Directorships of ADARSH KUMAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
NAV CHAMPAK TRADERS PVT.LTD. U51109WB1992PTC055996 Director 1999-07-12 Ongoing
NANDAN TIE-UP PRIVATE LIMITED U51909WB1997PTC083203 Additional Director 2012-01-24 Ongoing
HALWASIYA PROJECTS PVT LTD U70101WB1985PTC039840 Director 1985-12-11 Ongoing
HALWASIYA HOUSING PVT LTD U70101WB1990PTC049588 Director 1990-08-10 Ongoing
HALWASIYA HABITAT DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099626 Director 2004-08-31 Ongoing
ANVITA DEVELOPERS PVT.LTD. U70109WB1990PTC049587 Director 1990-08-10 Ongoing
GDR CORPORATE SERVICES PVT. L.TD. U75220WB1994PTC064234 Director 1994-08-01 Ongoing
Other Directorships of ANURADHA HALWASIYA
Company Name CIN Designation Appointment Date Cessation
NAV CHAMPAK TRADERS PVT.LTD. U51109WB1992PTC055996 Director 1999-07-12 Ongoing
NANDAN TIE-UP PRIVATE LIMITED U51909WB1997PTC083203 Additional Director 2012-01-24 Ongoing
HALWASIYA PROJECTS PVT LTD U70101WB1985PTC039840 Director 1995-09-01 Ongoing
HALWASIYA HOUSING PVT LTD U70101WB1990PTC049588 Director 1995-09-01 Ongoing
HALWASIYA HABITAT DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099626 Director 2009-07-11 Ongoing
ANVITA DEVELOPERS PVT.LTD. U70109WB1990PTC049587 Director 1994-07-01 Ongoing
GDR CORPORATE SERVICES PVT. L.TD. U75220WB1994PTC064234 Director 1994-08-01 Ongoing
Other Directorships of NEELAM GARODIA
Company Name CIN Designation Appointment Date Cessation
RICOH ALLOY AGENCIES PRIVATE LIMITED U27310WB2002PTC095240 Additional Director 2022-01-10 Ongoing
PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2022-03-08
JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Additional Director 2022-01-10 Ongoing
RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Additional Director 2022-01-10 Ongoing
SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Additional Director 2022-01-10 Ongoing
SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director - 2012-08-02
SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Additional Director - 2019-09-30
SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2021-05-03
TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Additional Director - 2019-09-30
TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2021-10-25
SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Additional Director - 2019-09-30
SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director 2021-10-25 Ongoing
SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2021-02-18
NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Additional Director 2022-01-10 Ongoing
MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Additional Director 2022-01-10 Ongoing
BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Additional Director 2022-01-10 Ongoing
SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Additional Director 2022-01-10 Ongoing

CIN Company Name Company Address
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U18101WB1968PTC027244 VINOD TEXTILE INDUSTRIES PVT LTD 19B, Everest House, 46C, Jawaharlal Nehru Road, (CHOWRINGHEE ROAD) , Kolkata, West Bengal, India - 700071
ACF-9147 SKIESDEEP REALTY LLP OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071
U15130WB2021OPC247578 DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071
U62099WB2024PTC271570 SMS STUDY BUDDY LEARNING SOLUTIONS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (Known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U85500WB2025PTC283271 SB LEARNING LABS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U85490WB2025PTC280966 SMS MENTORSHIP PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U70109WB1987PTC042187 NAVEEN HOLDINGS PVT LTD 18D, EVEREST 46C, CHOWRINGHEE ROAD JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
AAR-9489 PAVAKI DISTRIBUTORS LLP 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071
U51909WB2011PTC165157 KINETIC VINTRADE PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U51397WB2006PTC111871 REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
U45400WB2010PTC146217 KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC177040 MANGALSUDHA REALCON PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
U51909WB2012PTC183197 FOREMOST BUSINESS PRIVATE LIMITED 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70103WB2020PTC240334 FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC204193 KONSORTIA PROJECT PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70109WB2012PTC183305 GOODSHINE BUILDERS PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U74210WB1946PLC013368 T E THOMSON & CO LIMITED 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
ACJ-8088 SHREYA VENTURES LLP Everest House, Flat No-19B, Floor- 19th,,46C, Jawaharlal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071
U74999WB1994PTC066688 ALCHEMIST AVIATION PRIVATE LIMITED Om Tower, 7Th Floor Premises No. 32, Chowringhee Road (known as Jawaharlal Nehru Road) , Kolkata, West Bengal, India - 700071
U35107WB2025PTC278164 UVAAN FABRICATION PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD,CHOWRINGHEE,Kolkata,Kolkata,West Bengal,700071-India
ACT-5582 ATIVEER CORPORATE ADVISOR LLP 46-C, JAWAHARLAL NEHRU,ROAD, EVEREST BUILDING,Kolkata,Kolkata,West Bengal,India-700071
ACQ-5256 SHREYA BLU LLP Everest House, Flat No. 19B, 19th Floor,,46C, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
U70200WB2023PTC261468 DIGITAL EDGE 360 CONSULTANCY PRIVATE LIMITED EVEREST HOUSE, 46C JAWAHARLAL NEHRU ROAD,FLAT NO 9B, NINTH FLOOR, LITTLE RUSEL STREET,Kolkata,Kolkata,West Bengal,700071-India
U39212WB1971PTC027948 SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071
U20234WB2025PTC279707 ZNHE TRADING PRIVATE LIMITED Horizon Building, 57 Jawaharlal Nehru Road,Elgin Road 4th floor,Kolkata,Kolkata,West Bengal,700071-India
U65910WB1984PLC037480 KHAITAN LEFIN LIMITED 46 C JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
AAD-9723 TEWARI PRODUCTS LLP 6A, EVEREST HOUSE 46C, JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700071
AAL-2907 TEWARI EXPORTS LLP 6A EVEREST HOUSE 46C JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90251126 1996-02-14 - 2022-05-07 300,000.00 THE FEDERAL BANK LTD
90251854 1997-05-16 - 2022-05-07 500,000.00 THE FEDERAL BANK LTD.
90252193 2003-09-15 2009-09-15 2022-05-05 2,700,000.00 THE FEDERAL BANK LTD
90253668 1996-02-14 - 2022-05-07 300,000.00 THE FEDERAL BANK LTD.
90255197 2003-09-15 - 2022-05-05 1,500,000.00 THE FEDERAL BANK LTD.

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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