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
HARVEN VENEER PRIVATE LIMITED
CIN: U20296WB2015PTC206762
HARVEN VENEER PRIVATE LIMITED (CIN: U20296WB2015PTC206762) is a Private company incorporated on 17 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
HARVEN VENEER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HARVEN VENEER PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of HARVEN VENEER PRIVATE LIMITED are SANGITA NASKAR, HARVINDERJIT KAUR, JASPREET KAUR MANGAT, and BINAY KUMAR NASKAR.
HARVEN VENEER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296WB2015PTC206762 and its registration number is 206762. Users may contact HARVEN VENEER PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARVEN VENEER PRIVATE LIMITED is Vill & PO Bishira, PS- Ramnagar Opposite Netaji Murti, Near Lakshmitala more , Falta, West Bengal, India - 743504.
Current status of HARVEN VENEER 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
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Previous CINs
ZaubaCorp's company report for HARVEN VENEER 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 HARVEN VENEER
Purchase full report of HARVEN VENEER
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 HARVEN VENEER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HARVEN VENEER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09551344 | SANGITA NASKAR | Director | 2022-03-25 |
| 08570531 | HARVINDERJIT KAUR | Director | 2019-09-27 |
| 09250541 | JASPREET KAUR MANGAT | Director | 2021-11-30 |
| 09551322 | BINAY KUMAR NASKAR | Director | 2022-03-25 |
Past Directors & Key Managerial Personnel of HARVEN VENEER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06928957 | NAVDEEP SINGH GREWAL | Additional Director | - | 2018-12-04 |
| 08568565 | HARPAL SINGH | Director | - | 2021-07-22 |
| 09551344 | SANGITA NASKAR | Additional Director | - | 2022-09-30 |
| 07202224 | YAS KARAN SINGH | Director | - | 2019-10-03 |
| 07203171 | POONAM KAUR | Director | - | 2019-10-03 |
| 09250541 | JASPREET KAUR MANGAT | Additional Director | - | 2021-11-30 |
| 09551322 | BINAY KUMAR NASKAR | Additional Director | - | 2022-09-30 |
Other Directorships of NAVDEEP SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWA HOTELS PRIVATE LIMITED | U55101CH2010PTC032395 | Director | 2014-07-19 | Ongoing |
| BABA RESORTS PRIVATE LIMITED | U55101CH2010PTC034794 | Director | - | 2017-07-31 |
Other Directorships of HARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA NASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAS KARAN SINGH
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Other Directorships of POONAM KAUR
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Other Directorships of HARVINDERJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPREET KAUR MANGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINAY KUMAR NASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC221243 | CHIRANTAN FOOD PRODUCTION PRIVATE LIMITED | VILL: JAGANNATHPUR, PO: SAHARARHAT PS: FALTA, SOUTH 24 PARGANAS , FALTA, West Bengal, India - 743504 |
| U24290WB2017PTC219848 | CHIMICO GENIAL PRIVATE LIMITED | VILL. BARSAHAPUR PO. CHABERIA,PS. FALTA,Parganas South,West Bengal,743504-India |
| U18104WB2021PTC249041 | IJH CREATIVE DESIGNS PRIVATE LIMITED | VILL- SONATALA (MOLLICKPUR), P.O- RAJARAMPUR, P.S- FALTA , KOLKATA, West Bengal, India - 743504 |
| U74999WB2020OPC237600 | BALAAJI STAR (OPC) PRIVATE LIMITED | C/O CHAMPA MONDAL VILL & POST- BISHIRA, P.S. RAMNAGAR , BISHRA, West Bengal, India - 743504 |
| U15129WB2020PTC238822 | SREE RAMKRISHNA LIFE FOODS PRIVATE LIMITED | C/o Pijush Kumar Pramanik Vill. & P.O.- Nainan, P.S.- Ramnagar , KOLKATA, West Bengal, India - 743504 |
| U24100WB2012PLC185513 | CHIRANTAN ORGANIC INDIA LIMITED | VILL & P.S. RAMNAGAR, P.O. KALATALA HAT , SOUTH TWENTY FOUR PARGANAS, West Bengal, India - 743504 |
| U65990WB2018PLC227698 | SRIJAK NIDHI LIMITED | 368/1, DHUKRIJHARA PO-SADHUR HAT, PS-RAMNAGAR, , RAMNAGAR, West Bengal, India - 743504 |
| U01100WB2022PTC251858 | FALTA WOMEN FARMERS PRODUCER COMPANY LIMITED | C/O-BISWARUP BHATTACHARJYA, BUDHAGRAM PO- GOPALPURHAT, PS- FALTA, SOUTH 24 PAR GANAS , FALTA, West Bengal, India - 743504 |
| U65999WB2022PLN250831 | PROCESTA NIDHI LIMITED | C/O ASHIM MONDAL, VILL & P.O- DOSTIPUR, FALTA, DIST-24 PARGANAS, , FALTA, West Bengal, India - 743504 |
| U01409WB2022PTC252021 | BUDHAGRAM AGRO FARMERS PRODUCER COMPANY LIMITED | C/O- ANIMA BHATTACHARYA, BUDHAGRAM PO- GOPALPUR HAT, PS- FALTA, SOUTH 24 PA RGANAS , FALTA, West Bengal, India - 743504 |
| U45400WB2012PLC186954 | AXESS INFRACON LIMITED | VILL- HIGHLAND ( FALTA SPECIAL ECONOMIC ZONE) PO-NAINAN , KOLKATA, West Bengal, India - 743504 |
| U27106WB1985PTC038718 | SHIVAM ALUMINIUM COMPANY PRIVATE LIMITED | VILL- SANKUA, P.O.-SADHUR HAT P.S. - RAMNAGAR , SOUTH PARGANAS, West Bengal, India - 743504 |
| U27203WB1993PTC057925 | TRISHAKTI ALLOYS PRIVATE LIMITED | VILL- SANKUA, P.O.-SADHUR HAT P.S. - RAMNAGAR SOUT Parganas South , KOLKATA, West Bengal, India - 743504 |
| U15511WB2008PTC129576 | HERALD BEVERAGES PRIVATE LIMITED | MOUZA JIYANCHA P.O SADHURHAT P.S RAMNAGAR DISTRICT 24 PARGANAS SOUTH , PARGANAS SOUTH, West Bengal, India - 743504 |
| U85500WB2023PTC263494 | FARNAZ CONSULTANCY PRIVATE LIMITED | C/O-MD FARUKUDDIN PURKAIT VILL-ISWARIPUR, P.O-FALTA , Falta, West Bengal, India - 743504 |
| U24239WB2003PTC097413 | DR. KPC LIFE SCIENCES PRIVATE LIMITED | Sector-II, Falta Special Economic Zone (FSEZ), Simulberia, P S-Ramnagar , Falta, West Bengal, India - 743504 |
| U15122WB2013PTC194407 | LORADI FOOD & BEVERAGE PRIVATE LIMITED | VILL.-MAHIRAMPUR, J.L NO 44 P.S-FALTA, 24 PARGANAS (SOUTH) , FALTA, West Bengal, India - 743504 |
| U66190WB2023PTC264058 | BHARATI GLOBAL SOLUTION PRIVATE LIMITED | C/O A N C BRAHMAN PARA RAMNAGAR BHADURA , Falta, West Bengal, India - 743504 |
| U62099WB2024PTC267672 | ARKR IT WORKS PRIVATE LIMITED | C/O RITA PURKAIT,VILL-BHAGABANPUR, FALTA,,Falta,South 24 Parganas,West Bengal,743504-India |
| U51109WB1998PTC086547 | S G INTERNATIONAL PRIVATE LIMITED | FALTA SEZ CWC GODOWN SECTOR-I PS FALTA , SOUTH 24 PARGANAS, West Bengal, India - 743504 |
| U46309WB2025PTC276217 | FALTA CORPORATION INDIA PRIVATE LIMITED | RAMNAGAR,KALATALAHATRAMNAGAR,Falta,South 24 Parganas,West Bengal,743504-India |
| U74999WB2017PTC221809 | SUSTAINNOVATIVE FLUID CONTROLLER PRIVATE LIMITED | Vill & P.O Bhadura , South 24 Parganas, West Bengal, India - 743504 |
| U46909WR2026PTC292508 | SAFAYAT ENTERPRISE PRIVATE LIMITED | C/O. ANDUL SATTAR SK,NAINAN RAMNAGAR,Falta,South 24 Parganas,West Bengal,743504-India |
| U85500WB2025NPL285121 | SRIJAK INDIA FOUNDATION | 270/893, DHUKRIJHARA,PO : SADHUR HAT,Falta,South 24 Parganas,West Bengal,743504-India |
| U27310WB1998PTC086697 | CRESMAC FOUNDRY PRIVATE LIMITED | FALTA EXPORT PROCESSING ZONESECTOR II PS DIAMOND HARBOUR , SOUTH 24 PARGANAS, West Bengal, India - 743504 |
| L21300WB1973PLC028854 | INTERNATIONAL CONVEYORS LIMITED | Falta SEZ, Sector-II, near Pump House No. 3 Village- Akalmegh, Mouza Akalmegh, , Akalmegh, West Bengal, India - 743504 |
| ACU-2110 | BHARATI GLOBAL TOURS AND TRAVELS LLP | C/O ACHYUTANANDA CHAKRABO,VILL-BHADURA PO- BHADURA,Diamond Harbour - II,South 24 Parganas,West Bengal,India-743504 |
| U70100WB2016PTC217651 | PAASHINE PROJECTS PRIVATE LIMITED | VILL-SAHARA, P.O.-SAHARARHAT P.S.-FALTA, , SOUTH TWENTY FOUR PARGANAS, West Bengal, India - 743504 |
| U10101WB2007PTC120014 | NMC TOOLS PRIVATE LIMITED | SECTOR-II,FALTA SPECIAL ECONOMIC ZONE, P.O.-BISHRA, P.S.-RAMNAGAR, SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 743504 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.