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HAWARE CONSTRUCTIONS PRIVATE LIMITED

CIN: U70100MH2003PTC139195 As on: 2026-07-13

HAWARE CONSTRUCTIONS PRIVATE LIMITED (CIN: U70100MH2003PTC139195) is a Private company incorporated on 17 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52005000.00.

HAWARE CONSTRUCTIONS PRIVATE LIMITED'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.HAWARE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HAWARE CONSTRUCTIONS PRIVATE LIMITED are PRAVIN KASHINATH HAWARE, and SUSHAMA PRAVIN HAWARE.

HAWARE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2003PTC139195 and its registration number is 139195. Users may contact HAWARE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAWARE CONSTRUCTIONS PRIVATE LIMITED is OFFICE 315 & 316, PLOT NO 75, VARDHAMAN MARKET, SECTOR 17 VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703.

Current status of HAWARE CONSTRUCTIONS PRIVATE LIMITED 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 HAWARE CONSTRUCTIONS 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 HAWARE CONSTRUCTIONS 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 HAWARE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00937255 PRAVIN KASHINATH HAWARE Director 2015-01-28
06812989 SUSHAMA PRAVIN HAWARE Director 2023-09-14
Past Directors & Key Managerial Personnel of HAWARE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00119422 SANJAY KASHINATHRAO HAWARE Director - 2023-06-08
00119572 UJJWALA SATISH HAWARE Director - 2023-06-08
00119572 UJJWALA SATISH HAWARE Managing Director - 2015-01-28
00120124 SURESH KASHINATH HAWARE Director - 2023-06-08
00120124 SURESH KASHINATH HAWARE Managing Director - 2015-01-28
00937255 PRAVIN KASHINATH HAWARE Managing Director - 2015-01-28
06812989 SUSHAMA PRAVIN HAWARE Additional Director - 2023-09-29
Other Directorships of SANJAY KASHINATHRAO HAWARE
Company Name CIN Designation Appointment Date Cessation
APPLAUSE EDUCATION DEVELOPMENT CORPORATI ON LLP AAC-0019 Designated Partner 2014-01-15 Ongoing
HAWARE VENTURES PRIVATE LIMITED U01100MH2010PTC200653 Director 2010-03-08 Ongoing
HAWARE PUBLICATIONS PRIVATE LIMITED U22120MH2001PTC131565 Director - 2023-06-08
HAWARE INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC139196 Director 2006-01-01 Ongoing
HAWARE BUILDERS PRIVATE LIMITED U45202MH2021PTC362768 Director 2021-06-25 Ongoing
NEW FANTASIA CORPORATE LIMITED U45309MH2019PLC335210 Director 2019-12-30 Ongoing
FANTASIA NANO OFFICES LIMITED U45309MH2020PLC335413 Director 2020-01-03 Ongoing
HAAAS CORPORATION PRIVATE LIMITED U45400MH2012PTC228730 Director 2012-03-27 Ongoing
HAWARE S LOTUS HOTELS PRIVATE LIMITED U55200MH1998PTC117287 Director - 2023-06-08
HAWARE FINANCE PRIVATE LIMITED U65920MH1997PTC111068 Director - 2023-06-08
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED U70100MH1996PTC096092 Director - 2023-06-08
HAAAS ESTATE PRIVATE LIMITED U70101MH2013PTC241814 Director 2013-04-09 Ongoing
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Director - 2011-04-01
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Whole-time director - 2023-06-08
NEWBRICK CASTLE LIMITED U74999MH2018PLC303941 Director 2018-01-10 Ongoing
HAWARE'S HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U78673MH1998PLC117669 Director 2006-03-25 Ongoing
MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED U92199MH2001PLC132198 Director 2006-03-25 Ongoing
REAL OPTIMIST INDIA LIMITED U92199MH2001PLC242347 Director 2015-03-07 Ongoing
REAL OPTIMIST INDIA LIMITED U92199MH2001PLC242347 Managing Director - 2015-03-07
Other Directorships of UJJWALA SATISH HAWARE
Company Name CIN Designation Appointment Date Cessation
APPLAUSE EDUCATION DEVELOPMENT CORPORATION LLP AAC-0019 Partner 2014-01-15 Ongoing
INTERSERVE CONSTRUCTIONS LLP AAX-7364 Designated Partner 2021-07-12 Ongoing
HAWARE AMARA LLP AAX-7771 Designated Partner 2021-07-14 Ongoing
GRANARY AGRO LLP AAY-7267 Designated Partner 2021-09-24 Ongoing
SARVESHWARA FOODS AND BEVERAGES LLP AAZ-6091 Designated Partner 2021-11-24 Ongoing
HAWARE SKY LLP AAZ-6214 Designated Partner 2021-11-25 Ongoing
HAWARE GRANDE LLP ABA-6934 Designated Partner 2022-02-17 Ongoing
COINSIDE SPACE SOLUTIONS LLP ABC-6898 Designated Partner 2022-10-10 Ongoing
Granary beverages LLP ABC-8794 Designated Partner 2022-10-31 Ongoing
HAWARE LEGACCY LLP ACD-2305 Designated Partner 2023-10-04 Ongoing
HAWARE PUBLICATIONS PRIVATE LIMITED U22120MH2001PTC131565 Director 2001-04-11 Ongoing
HAWARE INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC139196 Director - 2023-06-08
HAWARE S LOTUS HOTELS PRIVATE LIMITED U55200MH1998PTC117287 Director 2001-04-11 Ongoing
HAWARE FINANCE PRIVATE LIMITED U65920MH1997PTC111068 Director - 2023-06-08
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED U70100MH1996PTC096092 Director 2015-01-28 Ongoing
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED U70100MH1996PTC096092 Managing Director - 2015-01-28
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Director - 2011-04-01
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Whole-time director - 2023-06-08
NEWBRICK CASTLE LIMITED U74999MH2018PLC303941 Director - 2024-03-18
HAWARE'S HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U78673MH1998PLC117669 Director - 2023-06-08
MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED U92199MH2001PLC132198 Director - 2014-05-07
REAL OPTIMIST INDIA LIMITED U92199MH2001PLC242347 Director - 2013-03-23
PATHMAKER SHIPPING PRIVATE LIMITED U93000MH2012PTC228779 Director 2012-03-27 Ongoing
Other Directorships of SURESH KASHINATH HAWARE
Company Name CIN Designation Appointment Date Cessation
HAWARE INDUSTRIES LLP AAB-9085 Designated Partner 2013-12-05 Ongoing
APPLAUSE EDUCATION DEVELOPMENT CORPORATI ON LLP AAC-0019 Designated Partner 2014-01-15 Ongoing
HAWARE PROPERTIES LLP AAJ-9305 Designated Partner 2017-07-07 Ongoing
HAWARE INTELLIGENTIA PROPERTIES LLP AAN-4384 Designated Partner 2018-10-16 Ongoing
HAWARE PUBLICATIONS PRIVATE LIMITED U22120MH2001PTC131565 Director - 2023-06-08
HAWARE INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC139196 Director - 2023-06-08
SHAAN SUPERTECH PRIVATE LIMITED U45200MH2021PTC372814 Director 2021-12-06 Ongoing
HAWARE DHARATI HOME DEVLOPERS PRIVATE LIMITED U45400MH2007PTC176134 Director 2007-11-23 Ongoing
SHAAN CORPORATION PRIVATE LIMITED U45400MH2012PTC228810 Director 2012-03-28 Ongoing
HAWARE S LOTUS HOTELS PRIVATE LIMITED U55200MH1998PTC117287 Director - 2023-06-08
HAWARE FINANCE PRIVATE LIMITED U65920MH1997PTC111068 Director 2006-03-25 Ongoing
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED U70100MH1996PTC096092 Director - 2023-06-08
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED U70100MH1996PTC096092 Managing Director - 2015-01-28
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Director - 2011-04-01
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Whole-time director 2011-04-01 Ongoing
NEWBRICK CASTLE LIMITED U74999MH2018PLC303941 Director 2018-01-10 Ongoing
HAWARE'S HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U78673MH1998PLC117669 Director - 2023-06-08
MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED U92199MH2001PLC132198 Director 2006-03-25 Ongoing
REAL OPTIMIST INDIA LIMITED U92199MH2001PLC242347 Director - 2023-06-08
Other Directorships of PRAVIN KASHINATH HAWARE
Other Directorships of SUSHAMA PRAVIN HAWARE
Company Name CIN Designation Appointment Date Cessation
TRIUMPH CORPORATION PRIVATE LIMITED U45400MH2012PTC228723 Additional Director - 2014-09-30
TRIUMPH CORPORATION PRIVATE LIMITED U45400MH2012PTC228723 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U96020MH2025PTC440178 NORQUAY INDIA PRIVATE LIMITED Office No 325, Vardhaman Market, Plot No 75,,Sector 17, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
AAQ-3901 BRANDBUDDY MEDIA SOLUTIONS LLP OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U24100MH2019FTC322877 PANCASAKTI LABS CHEMICAL PRIVATE LIMITED OFFICE 105, VARDHAMAN MARKET, PLOT NO. 75, SECTOR-17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703
AAG-8553 KASINGSHAN STONES LLP OFFICE NO.103, VARDHAMAN MARKET PREMISES PLOT NO.75, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U29309MH2020PTC338036 WALLOTUS WATER & ENERGY RESOURCES PRIVATE LIMITED Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74120MH2015PTC269691 NEO AGRO EXPORTS PRIVATE LIMITED Office No. 319, Vardhaman Market Plot No. 75, sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U67190MH2009PTC190514 BITS PORTFOLIO ADVISORS PRIVATE LIMITED Office No. 126, First FLR, Vardhaman Market CHSL Sector 17, Plot No. 75, Vashi, , Navi Mumbai, Maharashtra, India - 400703
AAA-8464 INDU HOUSING LLP VARDHAMAN MARKET, OFFICE 113, PLOT NO 75, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
U29100MH2020PTC339565 LIONENGG INFRA & ENGINEERING PRIVATE LIMITED Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U17291MH2015PTC268053 CIRCA HOME AND TEXTILES PRIVATE LIMITED OFFICE NO. 312, VARDHMAN MARKET SOCIETY, PLOT NO. 75, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51220MH2020PTC343811 WALLOTUS INDUSTRIES PRIVATE LIMITED OFFICE NO. 226, VARDHAMAN MARKET PLOT NO. 0075 SECTOR – 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U63090MH2018PTC312352 SVAR LOGISTICS SOLUTION PRIVATE LIMITED OFFICE NO.213, 2ND FLR, VARDHAMAN MARKET PLOT NO. 75, SECTOR-17, , VASI- NAVI MUMBAI, Maharashtra, India - 400703
ACF-1836 QR DEVELOPERS LIMITED LIABILITY PARTNERSHIP OFFICE NO. 115 AND 116, VARDHAMAN MARKET,,PLOT NO. 75, SECTOR - 17, VASHI,Thane,Thane,Maharashtra,India-400703
U51101MH2012PTC237142 EMBER MULTITRADE PRIVATE LIMITED 116, VARDHAMAN MARKET PLOT NO. 75, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U65990MH2010PTC204819 KNOWLEDGE FIRST FINANCIAL SERVICES PRIVATE LIMITED 417 VARDHAMAN MARKET, PLOT NO 75, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC313857 CANAGEN INDIA PHARMACEUTICALS PRIVATE LIMITED Office 324, Vardhaman Market, Plot 75 Sector 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2008PTC182961 ATSOURCE CONSULTANTS PRIVATE LIMITED 124-125, VARDHAMAN MARKET PLOT NO. 75, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2020PTC340820 WALLOTUS SUPERMART PRIVATE LIMITED Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , New Mumbai, Maharashtra, India - 400703
AAB-4104 INDU HOME BUILDERS LLP C/o. Indu Constructions, Vardhaman Market, Office 113, Plot 75, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703
AAA-0545 NIVAAN DEVELOPERS LLP C/O. M/S. JAYKAYBEE CONSTRUCTION, VARDHAMAN MARKET, OFFICE 113, PLOT 75, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
U70200MH2005PTC157402 INTERCONS TECTONIC PRIVATE LIMITED 402, Vardhaman Market Premises Co-op Society Ltd Plot No. 75, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U45200MH2008PTC180410 EVEREST NISARG GREENLAND DEVELOPERS PRIVATE LIMITED Plot No.77, Office No. 75, 76, 4th Floor, Mahavir Center, Sector 17, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
U15122MH2014PTC252947 BIRD WINES PRIVATE LIMITED Office No. 226, Vardhaman, Plot 75, Sector 17, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703
U45200MH2014PTC252390 PRD LANDS BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No. 226, Vardhaman, Plot 75, Sector 17, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703
U45400MH2014PTC252245 NIRVANA BUILDSCAPE PRIVATE LIMITED Office No. 226, Vardhaman, Plot 75, Sector 17, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703
U52100MH2025PTC438260 PATHLINK PRIVATE LIMITED Skylon Towers, Plot No-37,Office No-609, Sector-19, APMC Market,Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India
U46301MH2024PTC432035 HINDUSTAN VEGGI ROOTS PRIVATE LIMITED OFFICE NO. D-282, VASHI PLAZA, PLOT NO. 80/81,,SECTOR-17, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India
U46610MH2023PTC403032 SILVERSKY EXIM PRIVATE LIMITED OFFICE NO-419, PLOT NO. 71, SECTOR 17,VASHI ARENJA CORNER PREMISES, NAVI MUMBAI ( M CORP) MUMBAI,Thane,Thane,Maharashtra,400703-India
U52109MH2023PTC414271 GBC LPG PRIVATE LIMITED OFFICE NO-419, PLOT NO. 71,,SECTOR 17, VASHI ARENJA CORNER PREMISES, NAVI MUMBAI ( M CORP) MUMBAI,,Thane,Thane,Maharashtra,400703-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097008 2008-03-19 - 2010-01-28 50,000,000.00 ORIENTAL BANK OF COMMERCE
10124333 2008-08-04 - 2021-07-01 270,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED

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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
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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
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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

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