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HAWELIA BUILDERS PRIVATE LIMITED




Hawelia Builders Private Limited is a Private incorporated on 16 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 956,100. 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).]

Hawelia Builders Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hawelia Builders Private Limited are Rattan Hawelia, Nikhil Hawelia and Nirmal Hawelia.

Hawelia Builders Private Limited's Corporate Identification Number is (CIN) U70101DL2009PTC189434 and its registration number is 189434.Its Email address is haweliabuilders@gmail.com and its registered address is 118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar Delhi East Delhi DL 110092 IN , - , .

Current status of Hawelia Builders Private Limited is - Active.

Company Details

CIN

U70101DL2009PTC189434

Company Name

HAWELIA BUILDERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

189434

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 April 2009

Age of Company

11 years, 1 month, 14 days

Activity

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).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹956,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: haweliabuilders@gmail.com

Website: Click here to add.

Address:

118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

02563294

RATTAN HAWELIA

Wholetime Director

16 April 2009

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Other Companies Associated with

Company Designation Appointment Date

PURBASHA TIE-UP PVT.LTD.

Director

04 April 2011

HAWELIA REALTORS PRIVATE LIMITED

Director

27 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00125091

NIKHIL HAWELIA

Wholetime Director

16 April 2009

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Other Companies Associated with

Company Designation Appointment Date

VALENCIA FACILITY SERVICES LLP

Designated Partner

31 March 2017

PURBASHA TIE-UP PVT.LTD.

Director

23 February 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02563285

NIRMAL HAWELIA

Director

16 April 2009

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Other Companies Associated with

Company Designation Appointment Date

HAWELIA REALTORS PRIVATE LIMITED

Director

27 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAJ-0278
VALENCIA FACILITY SERVICES LLP 118, FF, CSC VARDHMAN AC MARKET VIGYAN VIHAR DELHI East Delhi DL 110092 IN
U31909DL2003PTC121917
JAIN CAPACITORS PRIVATE LIMITED 105, VARDHMAN A.C MARKET VIGYAN VIHAR DELHI East Delhi DL 110092 IN
U51909DL2010PTC204542
SHREE AMARNATHJI EXIM PRIVATE LIMITED G-24, VARDHMAN A.C. MARKET VIGYAN VIHAR, DELHI East Delhi DL 110092 IN
U28113DL2013PTC249189
RENI PROJECTS PRIVATE LIMITED 116, FIRST FLOOR VARDHMAN A.C. MARKET,VIGYAN VIHAR DELHI East Delhi DL 110092 IN
U74210DL2005PTC139146
R.PANDEY CONSULTANTS PRIVATE LIMITED 103, FIRST FLOOR, VARDHMAN A. C. MARKET, VIGYAN VIHAR NEW DELHI East Delhi DL 110092 IN
U52190DL1999PTC102717
ASSA MARKETING PRIVATE LIMITED SHOP No. 109, VARDHMAN A.C. MARKET VIGYAN VIHAR, NEAR YAMUNA SPORTS COMPLEX, North East Delhi North East DL 110092 IN
U45200DL2008PTC179127
SHIV SHAKTI PROMOTERS PRIVATE LIMITED SHOP NO. 123, FIRST FLOOR VARDHMAN MARKET, C.S.C RAM VIHAR DELHI East Delhi DL 110092 IN
U80301DL2005PTC134622
B K EDUCATIONAL SERVICES PRIVATE LIMITED SHOP NO. 123, FIRST FLOOR VARDHMAN MARKET, C.S.C RAM VIHAR DELHI East Delhi DL 110092 IN
AAI-6829
JASISH HEALTHCARE LLP 110-111 VARDHMAN AC MARKET CSC,VIGYAN VIHAR, DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100248503

2019-02-28

-

-

Immovable property or any interest therein; Book debts; corporate and personal guarantee

600,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10605360

2015-10-31

-

2019-03-13

Immovable property or any interest therein; Floating charge

165,000,000

RELIANCE HOME FINANCE LIMITED

10614047

2015-10-31

-

2019-03-13

Immovable property or any interest therein; Floating charge

5,000,000

RELIANCE HOME FINANCE LIMITED

100103239

2017-05-24

-

2019-03-13

Immovable property or any interest therein; Book debts; Escrow A/c, Hypothecation of Project receivables.

300,000,000

RELIANCE HOME FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

HAWELIA BUILDERS PRIVATE LIMITED

NOIDA

201301

PLOT NO CP GH 05A SEC TECHZONE IVNULLGREATER NOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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