CIN |
|
|
Company Name |
HAVEN COMTRADE PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
148311 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 August 2004 |
|
Age of Company |
19 years, 7 month, 19 days |
|
Activity |
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.] 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
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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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| 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 HAVEN COMTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
306/307 SAGAR AVENUEOPP SHOPPER'S STOP S V ROAD ANDHERI WEST MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2005PTC154639 |
J J BHABHERA SHARE BROKERS PRIVATE LIMITED | 306/307 SAGAR AVENUEOPP SHOPPERS STOP S V ROAD ANDHERI WEST MUMBAI MH 400058 IN |
U24230MH1985PTC036538 |
LIFE LINK LABORATORIES PVT LTD | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) MUMBAI MH 400058 IN |
U67120MH1994PTC076929 |
JJB SHARE BROKERS PRIVATE LIMITED | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) MUMBAI MH 400058 IN |
U65990MH1994PTC077960 |
BHABHERA INVESTMENT AND FINANCE P LTD | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) MUMBAI MH 400058 IN |
U67190MH1993PTC071925 |
HAVEN FINANCIAL SERVICES PRIVATE LIMITED | 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) MUMBAI MH 400058 IN |
U45309MH2018PTC310100 |
BUILDSCAAPE REALTORS PRIVATE LIMITED | KOHLI VILLA NR SHOPPER STOP, ROAD NO 130 S V ROAD OPP ICICI BANK ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U63040MH2019PTC332006 |
DASHINTTON SEA LOGISTICS PRIVATE LIMITED | 403 BEETA CTS-587A.S.V. ROAD ANDHERI WEST OPP SHOPPER STOP MUMBAI MAHARASHTRA 400058 MUMBAI Mumbai City MH 400102 IN |
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 Mumbai City MH 400058 IN |
U74140MH2007PTC175606 |
SAINT TREASURIES PRIVATE LIMITED | A/7, PARADISE APARTMENT, S. V. ROAD BEHIND SHOPPER STOP, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 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
Registration of new loans
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
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250