CIN |
|
|
Company Name |
HALWASIYA PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
22163 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 February 1955 |
|
Age of Company |
69 years, 2 month, 8 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 |
|
| 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 HALWASIYA PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
46/1A, JAWAHARLAL NEHRU ROAD CHOWRINGHEE ROAD KOLKATA Kolkata WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00750079 |
Director |
07 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02053463 |
Director |
07 February 2020 |
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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 |
|---|---|---|
U72900WB2021PTC250523 |
DIGITAL SPIDER PRIVATE LIMITED | 20th floor chatterjee International Center 33A chowringhee Road (Jawaharlal Nehru Road) Kolkata Kolkata WB 700071 IN |
U51909WB2012PTC183197 |
FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U70103WB2020PTC240334 |
FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U45400WB2010PTC146217 |
KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U51909WB2011PTC165157 |
KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U45400WB2012PTC177040 |
MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE kolkata Kolkata WB 700071 IN |
U51397WB2006PTC111871 |
REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE kolkata Kolkata WB 700071 IN |
U70109WB2012PTC183305 |
GOODSHINE BUILDERS PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U70102WB2014PTC204193 |
KONSORTIA PROJECT PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 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 |
90251126 |
1996-02-14 |
- |
2022-05-07 |
300,000 |
THE FEDERAL BANK LTD |
|
90251854 |
1997-05-16 |
- |
2022-05-07 |
500,000 |
THE FEDERAL BANK LTD. |
|
90252193 |
2003-09-15 |
2009-09-15 |
2022-05-05 |
2,700,000 |
THE FEDERAL BANK LTD |
|
90253668 |
1996-02-14 |
- |
2022-05-07 |
300,000 |
THE FEDERAL BANK LTD. |
|
90255197 |
2003-09-15 |
- |
2022-05-05 |
1,500,000 |
THE FEDERAL BANK LTD. |
| Establishment Name | City | Pincode | Address |
HALWASIYA PRIVATE LTD. |
PARKSTREET |
700071 |
46/1A, CHOWRINGHEE ROAD, KOLKATA433WB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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
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250