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 RAM VERMA AND COMPANY PVT LTD
CIN: U51399PB1991PTC011192
HAVELI RAM VERMA AND COMPANY PVT LTD (CIN: U51399PB1991PTC011192) is a Private company incorporated on 19 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 380000.00.
HAVELI RAM VERMA AND COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 06 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HAVELI RAM VERMA AND COMPANY PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of HAVELI RAM VERMA AND COMPANY PVT LTD are SATISH KUMAR VERMA, and SONIA VERMA.
HAVELI RAM VERMA AND COMPANY PVT LTD's Corporate Identification Number (CIN) is U51399PB1991PTC011192 and its registration number is 11192. Users may contact HAVELI RAM VERMA AND COMPANY PVT LTD on its Email address - [email protected]. Registered address of HAVELI RAM VERMA AND COMPANY PVT LTD is NEAR PUNJAB NATIONAL BANK BASTI NAU , JALANDHAR, Punjab, India - 144002.
Current status of HAVELI RAM VERMA AND COMPANY PVT LTD is - Under Liquidation.
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 CINs
ZaubaCorp's company report for HAVELI RAM VERMA AND COMPANY 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 HAVELI RAM VERMA AND COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAVELI RAM VERMA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082078 | SATISH KUMAR VERMA | Managing Director | 1991-03-19 |
| 00082123 | SONIA VERMA | Whole-time director | 1995-04-01 |
Past Directors & Key Managerial Personnel of HAVELI RAM VERMA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONIA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299PB2009PTC033268 | JOY RIVER ENTERPRISES PRIVATE LIMITED | 130, NIJATAM NAGAR, NEAR UNION BANK BASTI NAU , JALANDHAR, Punjab, India - 144002 |
| U45202PB1978PTC003842 | ISHAR DASS MAHAJAN AND SONS PVT LTD | 11, Basti Nau JALANDHAR , PUNJAB, Punjab, India - 144002 |
| U72100PB2025PTC064691 | SAMARTHYA DEFENCE RESEARCH AND TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR 6A, NEW HARBANS NAGAR, BASTI GUZAN,,JALANDHAR - 1 , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144002-India |
| U32300PB2024PTC061009 | N D ANAND SPORTS INTERNATIONAL PRIVATE LIMITED | W X 85, Basti Nau,Jalandhar,Jalandhar,Punjab,144002-India |
| U36930PB2011PTC035106 | SILVER SPORTS INDIA PRIVATE LIMITED | 19 BASTI NAU JALANDHAR , JALANDHAR, Punjab, India - 144002 |
| U25930PB2025PTC063365 | S.G ENERGYHUB PRIVATE LIMITED | WX 29 , BASTI NAU,Jalandhar - I,Jalandhar,Punjab,144002-India |
| U86900PB2023PTC059968 | MAGNUM WELLNESS PRIVATE LIMITED | 1ST FLOOR, WX-80 BASTI NAU,Jalandhar - I,Jalandhar,Punjab,144002-India |
| U36935PB2008PTC031905 | KUMAR SPORTS WORKS PRIVATE LIMITED | BASTI NAU , JALANDHAR, Punjab, India - 144002 |
| AAK-9165 | EVERLIKE SPORTS INDUSTRIES LLP | WX 3 BASTI NAU JALANDHAR, Punjab, India - 144002 |
| U36930PB2009PTC033444 | ROBINSON SPORTS ( INDIA ) PRIVATE LIMITED | WX-82 Basti Nau , Jalandhar, Punjab, India - 144002 |
| U51909PB1974PTC003496 | HANSA AGENCIES PRIVATE LIMITED | 15-A, Basti Nau , Jalandhar, Punjab, India - 144002 |
| U74999PB2017PTC046538 | SEATECH INTEGRATED TECHNOLOGY PRIVATE LIMITED | 8, Ashok Nagar Basti Nau , Jalandhar, Punjab, India - 144002 |
| U36912PB2014PTC038728 | SPORTS4U (INDIA) PRIVATE LIMITED | BASTI SHEIKH ROAD NEAR SANYAS ASHRAM , JALANDHAR, Punjab, India - 144002 |
| U52398PB2012PTC036082 | TK SPORTS MARKETING PRIVATE LIMITED | SHOP NO. 112, BASTI NAU JHANDIA WALA PEER , JALANDHAR, Punjab, India - 144002 |
| U74110PB2019PTC049901 | ADMIRE INDUSTRIES PRIVATE LIMITED | 120 FT ROAD, NEAR PARKASH PETROL PUMP BASTI SHEIKH , JALANDHAR, Punjab, India - 144002 |
| U24232PB2011PTC034856 | LOBASTER HEALTHCARE PRIVATE LIMITED | SHOP NO. 13, S-MARK COMPLEX, BASTI NAU , JALANDHAR CITY, Punjab, India - 144002 |
| U52209PB2020PTC051203 | AGRO LEAF FOOD PRIVATE LIMITED | ADJ. RP BROS COLONISER & BUILDERS,MAIN ROAD NEAR PNB, BASTI DANISHMANDAN , JALANDHAR, Punjab, India - 144002 |
| U28939PB1988PTC008262 | BASH TOOLS PVT LTD | BASTI DANISHMANDANROAD JALANDHAR , PUNJAB, Punjab, India - 144002 |
| U91200PB1966NPL002631 | JALANDHAR RUBBER GOODS MANUFACTURERS ASSOCIATION | Basti Sheikh Road, JALANDHAR , PUNJAB, Punjab, India - 144002 |
| U65921PB1984PTC006055 | DARDEEP SAVINGS AND INVESTMENT PRIVATE L IMITED | WX-138-Basti Sheikh Road JALANDHAR , PUNJAB, Punjab, India - 144002 |
| U28229PB2025PTC066120 | Z-FINITY ENGINEERING PRIVATE LIMITED | H.No.68-M,Gobind Nagar,,Basti Guzan, Jalandhar,Jalandhar - I,Jalandhar,Punjab,144002-India |
| U14101PB2024PTC062406 | ELEVATED KNITWEAR PRIVATE LIMITED | 83 , GOBIND NAGAR , BASTI, GUZAN , JALANDHAR ,,Jalandhar - I,Jalandhar,Punjab,144002-India |
| AAJ-4519 | VENEKLASEN ASSOCIATES INDIA LLP | ES-248,MAQDOOM PURA, NEAR COMMUNITY HALL NEAR NAKODAR CHOWK JALANDHAR, Punjab, India - 144002 |
| U51100PB2022PTC056139 | GLOSAIL EXPORTS PRIVATE LIMITED | Opposite Octroi Post Basti Danishmanda,Jalandhar,Jalandhar,Punjab,144002-India |
| U63119PB2023PTC059547 | HARVINDER & MANDEEP INFOTECH PRIVATE LIMITED | WM 207 Basti Guzan,Jalandhar -II,Jalandhar,Punjab,144002-India |
| U92113PB2007PTC030933 | REAL WAVES RECORDS PRIVATE LIMITED | NATIONAL AVENUE, DAKOHA, DISTT. JALANDHAR , JALANDHAR, Punjab, India - 144002 |
| U27104PB2023PTC057974 | BHUVESHAA ENERGY PRIVATE LIMITED | WR431, Mohalla Banian,Basti sheikh,,Jalandhar -II,Jalandhar,Punjab,144002-India |
| U56102PB2025PTC064283 | TIMELESS WORLDWIDE HOSPITALITY PRIVATE LIMITED | WM 317, Basti Guzan, BAS,Jalandhar - I,Jalandhar,Punjab,144002-India |
| U40106PB2022PTC056219 | SHREE MAA SHAKTI ENERGY PRIVATE LIMITED | Shop No. WR 376,NEAR GHAS MANDI,Jalandhar -II,Jalandhar,Punjab,144002-India |
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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.
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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.
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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.
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As on: 2026-07-13
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.