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
HAVEN COMTRADE PRIVATE LIMITED
CIN: U51100MH2004PTC148311 As on: 2026-07-13
HAVEN COMTRADE PRIVATE LIMITED (CIN: U51100MH2004PTC148311) is a Private company incorporated on 31 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
HAVEN COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HAVEN COMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
HAVEN COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC148311 and its registration number is 148311. Users may contact HAVEN COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVEN COMTRADE PRIVATE LIMITED is 306/307 SAGAR AVENUEOPP SHOPPER'S STOP S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of HAVEN COMTRADE PRIVATE LIMITED is - Converted to LLP.
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 HAVEN COMTRADE 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 HAVEN COMTRADE
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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 HAVEN COMTRADE 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 HAVEN COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of HAVEN COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01054912 | NIRAV JITENDRA BHABHERA | Director | - | 2017-03-30 |
| 01855888 | KALPESH JITENDRA BHABHERA | Director | - | 2017-03-30 |
Other Directorships of NIRAV JITENDRA BHABHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVEN COMTRADE LLP | AAJ-0240 | Designated Partner | 2017-03-31 | Ongoing |
| LIFE LINK LABORATORIES PVT LTD | U24230MH1985PTC036538 | Director | 1985-06-10 | Ongoing |
| BHABHERA INVESTMENT AND FINANCE P LTD | U65990MH1994PTC077960 | Director | 1994-04-25 | Ongoing |
| JJB SHARE BROKERS PRIVATE LIMITED | U67120MH1994PTC076929 | Director | 2010-07-20 | Ongoing |
| J J BHABHERA SHARE BROKERS PRIVATE LIMITED | U67120MH2005PTC154639 | Director | - | 2024-02-19 |
| HAVEN FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071925 | Director | 2010-07-20 | Ongoing |
Other Directorships of KALPESH JITENDRA BHABHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVEN COMTRADE LLP | AAJ-0240 | Designated Partner | 2017-03-31 | Ongoing |
| PRABHAVNA SPACES LLP | AAN-5105 | Designated Partner | - | 2019-01-11 |
| LIFE LINK LABORATORIES PVT LTD | U24230MH1985PTC036538 | Director | 2010-07-22 | Ongoing |
| JJB SHARE BROKERS PRIVATE LIMITED | U67120MH1994PTC076929 | Director | 1994-03-04 | Ongoing |
| J J BHABHERA SHARE BROKERS PRIVATE LIMITED | U67120MH2005PTC154639 | Director | 2005-07-08 | Ongoing |
| HAVEN FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071925 | Director | - | 2024-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2005PTC154639 | J J BHABHERA SHARE BROKERS PRIVATE LIMITED | 306/307 SAGAR AVENUEOPP SHOPPERS STOP S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAJ-0240 | HAVEN COMTRADE LLP | 306/307 SAGAR AVENUE, S V ROAD NEAR SHOPPERS STOP ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U24230MH1985PTC036538 | LIFE LINK LABORATORIES PVT LTD | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U65990MH1994PTC077960 | BHABHERA INVESTMENT AND FINANCE P LTD | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U67190MH1993PTC071925 | HAVEN FINANCIAL SERVICES PRIVATE LIMITED | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U67120MH1994PTC076929 | JJB SHARE BROKERS PRIVATE LIMITED | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAS-1881 | SWIFTWEB TECHNOLOGIES LLP | 308, SAGAR AVENUE ABOVE ICICI BANK, NR. SHOPPER STOP, S.V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U36990MH2022PTC378974 | SHRYDUS HEALTHCARE AND HYGIENE PRIVATE LIMITED | 107, SAGAR AVENUE, LALLUBHAI PARK ROAD, OPP. SHOPPER STOP, S.V.ROAD, ANDHERI (WE,ST),,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| U45309MH2018PTC310100 | BUILDSCAAPE REALTORS PRIVATE LIMITED | KOHLI VILLA NR SHOPPER STOP, ROAD NO 130 S V ROAD OPP ICICI BANK ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ABB-9707 | ADPA Clinic LLP | C/1, Ratandeep Cosmopolitan CHSL, 140-141, S. V. RoadNext to Shopper Stop, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400058 |
| U63040MH2019PTC332006 | DASHINTTON SEA LOGISTICS PRIVATE LIMITED | 403 BEETA CTS-587A.S.V. ROAD ANDHERI WEST OPP SHOPPER STOP MUMBAI MAHARASHTRA 400058 , MUMBAI, Maharashtra, India - 400102 |
| U74140MH2007PTC175606 | SAINT TREASURIES PRIVATE LIMITED | A/7, PARADISE APARTMENT, S. V. ROAD BEHIND SHOPPER STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U63030MH2019PTC335200 | GALLAAZ FREIGHT FORWARDING PRIVATE LIMITED | 403 BEETA CTS-587A,S.V. ROAD,ANDHERI WEST, POO. SHOPPER STOP , MUMBAI, Maharashtra, India - 400058 |
| ABZ-4908 | Vibhut Enterprises LLP | B-9, Ratan Deep Cosmopolitan CHS LtdS V Road, Near Shopper Stop, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAK-2621 | PARTH SURGICAL CENTRE LLP | B-3 RATANDEEP COSMOPOLITAN CHS LTD NEXT TO SHOPPER STOP S V ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51397MH2003PTC143063 | JAE PHARMACY PRIVATE LIMITED | 213, SAGAR AVENUE, 2ND FLOOR, S.V. ROAD, NEAR SHOPPERS STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U35100MH2003PTC142938 | SARJAK CONTAINER LINES PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U60300MH2017PTC289715 | CAMELPORT PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West , , Mumbai, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| U36103MH2015PTC260725 | IGICE TECH INDIA PRIVATE LIMITED | B 403, ATLANTIC, SAGAR CITY, OFF S. V. ROAD, V. P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2008PTC181176 | NOBLE SYSTECH PRIVATE LIMITED | A 1501 INDIAN OCEAN SAGAR CITY V P ROAD S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45309MH2020PTC339686 | AXIOM MULTICONS PRIVATE LIMITED | A-1603, ATLANTIC SAGAR CHS LTD., V.P. ROAD, OFF S.V. ROAD, NEAR JAMAT KHANA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC263370 | IDEAL OFFSHORE & INTERIOR WORKS PRIVATE LIMITED | 302, WING-B INDIAN OCEAN CHS LTD, V.P ROAD, OFF S.V ROAD, SAGAR CITY, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U63040MH2011PTC221247 | JMS TOURS & TRAVELS PRIVATE LIMITED | 220, SAGAR AVENUE, LALLUBHAI PARK ROAD, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAR-7170 | J SHAH TRAVELS LLP | A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ABA-6001 | ROAR RECON LLP | 201, SAGAR AVENUE CO OP PREMISES SOCIETY LTD LALLUBHAI SHAMALDAS ROAD, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.