Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAVELI FOODS PRIVATE LIMITED
CIN: U15100MH2000PTC125956 As on: 2026-07-13
HAVELI FOODS PRIVATE LIMITED (CIN: U15100MH2000PTC125956) is a Private company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.HAVELI FOODS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
HAVELI FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH2000PTC125956 and its registration number is 125956. Users may contact HAVELI FOODS PRIVATE LIMITED on its Email address - . Registered address of HAVELI FOODS PRIVATE LIMITED is 2ND FLOOR MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of HAVELI FOODS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAVELI FOODS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAVELI FOODS
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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 HAVELI FOODS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAVELI FOODS
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Past Directors & Key Managerial Personnel of HAVELI FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PLC077771 | SEVENHILL SECURITIES LTD | MAKER BHAVAN NO.1, 2ND FLOOR, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U14100MH1994PLC079142 | SEVEN HILL NATURSTEIN LIMITED | MAKER BHAVAN NO 1 2ND FLOOR1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2021PTC360419 | ESG VALUE CONSULTANT PRIVATE LIMITED | Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar Bhavan, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC282677 | TRIBLUE VENTURES PRIVATE LIMITED | OFFICE NO. 2/A, 2ND FLOOR, MAKER BHAVAN NO. 02, 18, NEW MARINE LINE S, , MUMBAI, Maharashtra, India - 400020 |
| U51100MH1984PTC032303 | SVD PINECHEM PRIVATE LIMITED | 2nd Floor, Office No.208, Maker Bhavan No.III, Vitthaldas Thackarsey Marg, New Marine L ines , Mumbai, Maharashtra, India - 400020 |
| U28195MH1972PTC015773 | EVERGREEN TECHNOLOGIES PRIVATE LIMITED | 3-D, Maker Bhavan No. 2,,18 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| ACX-6767 | EVERGREEN WIRECLOTH FACTORY LLP | 3-D, Maker Bhavan No. 2,,18 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACN-7610 | EVERGREEN SEPARATECH LLP | 3D MAKER BHAVAN NO. 2,,18 NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH1974PTC017507 | NIRMAN EXPORT IMPORT PRIVATE LIMITED | MAKER BHAVAN NO 2, 5TH FLOOR,NEW MARINE LINES, MUMBAI-400020. , MUMBAI, Maharashtra, India - 000000 |
| U24299MH2021PTC433288 | INDO GSP CHEMICALS PRIVATE LIMITED | 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India |
| ACJ-2745 | POSCO REAL ESTATE LLP | 316, Floor 3, Plot No. 21, 3, Maker Bhavan,,Vitthaldas Thackarsay Marg, New Marine Lines, Churchgate,Mumbai,Mumbai City,Maharashtra,India-400020 |
| U26920MH1974PTC017811 | MAHAVIR FIREBRICKS AND INSULATION WORKS PRIVATE LIMITED | MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U26930MH1996PLC097028 | SEVENHILL BUILDMAT PRODUCTS LIMITED | MAKER BHAVAN NO 12ND FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1990PTC057906 | EVERGREEN SEPARATECH PRIVATE LIMITED | 3-D MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U65990MH1982PTC026496 | AIMS INVESTMENTS & TRADES PVT LTD | MAKER BHAVAN NO II 5TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U63040MH1971PTC015393 | AIR TRADE AND TOURS PRIVATE LIMITED | MAKER BHAVAN NO 2GROUND FLOOR 18 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1974PLC017453 | JAY ELECTRIC LIMITED | MAKER BHAVAN NO.2, 5TH FLOOR,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAQ-0660 | MEHTA CHOKSHI & SHAH LLP | Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U74999MH2016PTC285397 | FINDCARE PRIVATE LIMITED | 501, 5th Floor, Maker Bhavan No.3, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U27100MH2004PLC148764 | STERLITE IRON AND STEEL COMPANY LIMITED | 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U63032MH2003PTC142871 | LAKECITY VENTURES PRIVATE LIMITED | 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAM-5020 | ARUN TODARWAL & ASSOCIATES LLP | 104, Floor 1, Plot- 21, Maker Bhavan no.03, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U29304MH1989PTC052957 | UNIQUE FILTER FACILITIES PRIVATE LIMITED | 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U45400MH2014PTC256340 | SURFACE PROTECTION & RESTORATION CONTRACTORS PRIVATE LIMITED | 204, 2nd Floor, Maker Bhavan - III, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| U45201MH2007PTC169636 | POSCO REAL ESTATE PRIVATE LIMITED | 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020 |
| U74140MH2010PTC211045 | ARTHAM ADVISORY SERVICES PRIVATE LIMITED | 511 5th Floor Maker Bhavan No 3,V T Marg 21 New Marine Lines Nr Balwas Hotel , Mumbai, Maharashtra, India - 400020 |
| ACL-8655 | TRUSTAR SOFTWARE SERVICES LLP | 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.