Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAVI RETAIL PRIVATE LIMITED
CIN: U17299KA2022PTC169066 As on: 2026-07-13
HAVI RETAIL PRIVATE LIMITED (CIN: U17299KA2022PTC169066) is a Private company incorporated on 15 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.HAVI RETAIL PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of HAVI RETAIL PRIVATE LIMITED are SADHANA RAMANATHAPURA PURUSHOTHAMA, and VIJAYKUMAR DIVYA.
HAVI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299KA2022PTC169066 and its registration number is 169066. Users may contact HAVI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVI RETAIL PRIVATE LIMITED is No 16, Near Planet Kids R R Layout , Bengaluru, Karnataka, India - 560056.
Current status of HAVI RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAVI RETAIL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAVI RETAIL
Purchase full report of HAVI RETAIL
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 HAVI RETAIL 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 HAVI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09825944 | SADHANA RAMANATHAPURA PURUSHOTHAMA | Director | 2022-12-15 |
| 09825945 | VIJAYKUMAR DIVYA | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of HAVI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SADHANA RAMANATHAPURA PURUSHOTHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYKUMAR DIVYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA2022PTC157852 | GURUBHYO HEALTHLINE PRIVATE LIMITED | No.400,3rd Main Road,R R Layout,Nagadevanahalli, Jnanabharathi post,Karnataka,Bangalore-5 60056 , Bangalore, Karnataka, India - 560056 |
| U51909KA2019PTC120755 | RAGHAVA BIO-MEDICALS PRIVATE LIMITED | NO.125 ,1ST FLOOR , 'RAGHAVA' GAYATHRI HBCS LAYOUT NEAR 16TH MAIN,MANJUNATHANAGARA , BENGALURU, Karnataka, India - 560010 |
| U29100KA2019PTC123105 | SWASTHIK MULTITECH PRIVATE LIMITED | No 135, R.R Layout Nagadevanahalli Village, , BANGALORE, Karnataka, India - 560056 |
| U74999KA2017PTC102529 | SARAVI TECHNLOGIES PRIVATE LIMITED | NO 21/3, R R LAYOUT, NAGADEVNAHALLI KENGERI , BANGALORE, Karnataka, India - 560056 |
| U14106KA2007PTC041760 | EXCEL SILICON SAND (INDIA) PRIVATE LIMITED | NO. 168/B, IST C CROSS R R LAYOUT, NAGADEVANAHALLI , BANGALORE, Karnataka, India - 560056 |
| U17309KA2017PTC108572 | SARAVI INDUSTRIES PRIVATE LIMITED | NO 21/3, GROUD FLOOR, R R LAYOUT J B POST, NAGADEVANAHALLI , BANGALORE, Karnataka, India - 560056 |
| U74999KA2018PTC118005 | JOYLAND AMUSEMENT PARK PRIVATE LIMITED | No. 168/C, 3rd A Main R R Layout, Nagadevanhalli, Kengeri , BANGALORE, Karnataka, India - 560056 |
| U74999KA2017PTC103915 | TOUCH STREAM SOLUTIONS PRIVATE LIMITED | No. 20, R R Layout, (Opp. Shiva Shakthi Hospital)80 ft Ring Road,Nagadevanahalli , Bangalore, Karnataka, India - 560056 |
| U88900KA2024NPL194437 | GRAMAX FOUNDATION | No.182, 1st Floor, 4th Cross, 3rd Main,R R Layout, Nagadevanahalli,Bangalore South,Bangalore,Karnataka,560056-India |
| U72200KA2014PTC076386 | I2V SOLUTIONS PRIVATE LIMITED | No. 148, Amulya Sankeerna, 3rd Floor, 3rd Main R. R. Layout, Nagadevanahalli, Kengeri P ost , Bangalore, Karnataka, India - 560056 |
| U72900KA2017PTC106865 | BRIGHTINA TECHNOLOGIES PRIVATE LIMITED | NO.49/B, NGEF LAYOUT ROAD NEAR GOVT SCHOOL, MALLATHAHALLI , BENGALURU, Karnataka, India - 560056 |
| U45309KA2019PTC120955 | SRI NIMISHAMBHA CONSTRUCTIONS PRIVATE LIMITED | No.428, 1st Floor, 8th Main, M.P.M. Layout Near Mallathahalli Lake, Nagarabhavi 2nd Stage, , Bengaluru, Karnataka, India - 560056 |
| U74999KA2018PTC111278 | QSRM SYSTEM PRIVATE LIMITED | 302,3RD FLOOR UPADHYA LAYOUT GNANABHARATHI POST,R.R.LAYOUT , BANGALORE, Karnataka, India - 560056 |
| U74999KA2017PTC099474 | VACUNA VENTURE PRIVATE LIMITED | 2/11, 8th Main, Nagadevanahalli R R Layout, Jnanabharathi Post , Bangalore, Karnataka, India - 560056 |
| U74140KA2013PTC068224 | BUDDHI CONSULTANCY SERVICES PRIVATE LIMITED | # 331/1, 2nd Cross, 2nd Main, Jagatjyothi Layout, Old Outer Ring Road, Nagadevanahalli Pos t, , Near VSS School Bengaluru, Karnataka, India - 560056 |
| U45309KA2023PTC169951 | GNC ENGG PRIVATE LIMITED | C/O M.R.PURUSHOTAHM NO 1252/1MAGADI MAIN ROAD GONVINDARAJNAGAR MC LAYOUT , BANGALORE, Karnataka, India - 560040 |
| U51909KA2020PTC139305 | HITESH ENTERPRISES PRIVATE LIMITED | No. 9, Balaji Layout Mallathahalli , Bengaluru, Karnataka, India - 560056 |
| U51909KA2020PTC139724 | ISIRI TRADES PRIVATE LIMITED | No.195, Ground Floor, Ullal Road, Vinayaka Layout, , Bengaluru, Karnataka, India - 560056 |
| AAS-3559 | PADA EXPORTS LLP | 58, 19th Main ITI Layout, Near Ambedkar College, Nagarbhavi Bengaluru, Karnataka, India - 560056 |
| U01110KA2019PTC126670 | CITY ORGANICS PRIVATE LIMITED | No. 28, Ninadu, 5th Cross, Balaji Layout, Mallathahalli , BENGALURU, Karnataka, India - 560056 |
| U45309KA2022PTC158490 | RAGHAVENDRA INTERIOR PROJECTS PRIVATE LIMITED | No.382,Maa Enclave, First Floor Jagajyothi Layout,Nagadevanahalli , Bengaluru, Karnataka, India - 560056 |
| U52500KA2022PTC168014 | AATVI DECOR PRIVATE LIMITED | No. 2113, 5th Block, Sir M Visveshwaraya Layout , Bengaluru, Karnataka, India - 560056 |
| AAZ-4514 | GREATON SOLUTIONS LLP | Flat No. 208, 1st Floor, Annapurna Residency, RR Layout, Nagadevanahalli, Bengaluru, Karnataka, India - 560056 |
| AAK-5591 | MOONLINE SERVICES LLP | NO.28, 2ND CROSS, DHANVANTHARI LAYOUT, MARIYAPPANA PALYA, UNIVERSITY ROAD BENGALURU, Karnataka, India - 560056 |
| U45309KA2019PTC130789 | GKR AND MAHESH INFRA PRIVATE LIMITED | NO. 67,SHUBODAYA RESIDENCY MALLATHAHALLI MAIN ROAD, NGEF LAYOUT, MALLATHAHALLI , BENGALURU, Karnataka, India - 560056 |
| U24299KA2018PTC112797 | UNIECIDES AGRO INDIA PRIVATE LIMITED | NO. 47, 2ND MAIN, ITI LAYOUT NAGARABHAVI 2ND STAGE , BENGALURU, Karnataka, India - 560056 |
| AAV-7929 | EARTHWALL BUILDCON LLP | NO.28, NINADU, 2ND FLOOR, 5TH CROSS, BALAJI LAYOUT MALLATHAHALLI BENGALURU, Karnataka, India - 560056 |
| AAL-2515 | KARUNAADU ENTERPRISES LLP | GROUND FLOOR, NO.257, 1ST MAIN, VINAYAKA LAYOUT, ULLAL MAIN ROAD, BENGALURU, Karnataka, India - 560056 |
| U45309KA2022PTC166031 | SREE KALLESHWARA GREENTECH PRIVATE LIMITED | No. 740, 1st Floor, 13th Main MPM Layout, Mallathali, , Bengaluru, Karnataka, India - 560056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.