CIN |
|
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Company Name |
HALWAI INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
310360 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
10 January 2017 |
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Age of Company |
7 years, 3 month, 15 days |
|
Activity |
Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HALWAI INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3544,F/F SITARAM BAZAR DELHI Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06579018 |
Director |
10 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08490626 |
Director |
24 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300DL2022PTC403445 |
SMILEBOX PRIVATE LIMITED | 3544 F/F BAJAR SITARAM, JAI MATA MKT, NO NA ASHOKA SWEETS, DELHI-110006 IN DELHI New Delhi DL 110006 IN |
U63090DL1987PTC353144 |
SAHI AGENCY (SHIPPING) PR. LTD | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK Delhi Central Delhi DL 110006 IN |
U24119DL1998PTC097473 |
VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK DELHI Central Delhi DL 110006 IN |
U01403DL2013PTC250019 |
MALTI AGRI IMPEX PRIVATE LIMITED | 1727/208/2 S/F Ritco Rice Palace, Naya Bazar, Delhi-110006 delhi Central Delhi DL 110006 IN |
U63000DL2018PTC340072 |
VANDL SERVICES PRIVATE LIMITED | 422, F/F MATIA MAHAL JAMA MASJID, CENTRAL DELHI DELHI Central Delhi DL 110006 IN |
U93090DL2019PTC345683 |
NAKUL SECURITY SERVICES PRIVATE LIMITED | C/o Rahul Sharma, 324 F/F, Prakash Gali Teliwara, Delhi-110006 DELHI Central Delhi DL 110006 IN |
U51909DL2014PTC274507 |
A.B.S.A TRADES PRIVATE LIMITED | 3703, F/F, MAIN ROAD, CHAWRI BAZAR, DELHI Central Delhi DL 110006 IN |
U65993DL2007PTC168026 |
LGS PORTFOLIO PRIVATE LIMITED | 1535 F/F GALI-LALLOO MISAR SADAR BAZAR NEAR-TANGA STAND Delhi Sadar Bazar Delhi North Delhi DL 110006 IN |
U63000DL2018PTC338148 |
NAB TRAVALIVING PRIVATE LIMITED | 3214/7 F/F RAM BAZAR MORI GATE DELHI Central Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250