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HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED

CIN: U45200MH1996PTC101598 As on: 2026-07-13

HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1996PTC101598) is a Private company incorporated on 05 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 496400.00.

HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED are DEEPESH SHIV AGRAWAL, and SHIV HARIKISAN AGRAWAL.

HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC101598 and its registration number is 101598. Users may contact HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVELIWALA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED is ZANDA CHOWK, DHARAM PETH, , NAGPUR, Maharashtra, India - 440010.

Current status of HAVELIWALA CONSTRUCTIONS AND DEVELOPERS 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 Names

Previous CINs

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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 HAVELIWALA CONSTRUCTIONS AND DEVELOPERS 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 HAVELIWALA CONSTRUCTIONS AND DEVELOPERS
DIN Director Name Designation Appointment Date
09834268 DEEPESH SHIV AGRAWAL Director 2023-01-02
00455295 SHIV HARIKISAN AGRAWAL Director 1996-08-05
Past Directors & Key Managerial Personnel of HAVELIWALA CONSTRUCTIONS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00565978 RITU SHIV AGRAWAL Director - 2023-11-03
00566005 NARHARI PARMANAND JOSHI Director - 2018-06-30
09833940 LATIKA SHIV AGRAWAL Director - 2023-12-01
Other Directorships of DEEPESH SHIV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV HARIKISAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HAVELIWALA INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAL-1032 Designated Partner 2017-11-10 Ongoing
NEW-TECH PRINTERS PRIVATE LIMITED U22219MH1988PTC048651 Managing Director 1988-12-16 Ongoing
Other Directorships of RITU SHIV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HAVELIWALA INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAL-1032 Designated Partner 2017-11-10 Ongoing
NEW-TECH PRINTERS PRIVATE LIMITED U22219MH1988PTC048651 Director 2009-03-16 Ongoing
Other Directorships of NARHARI PARMANAND JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LATIKA SHIV AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U22219MH1988PTC048651 NEW-TECH PRINTERS PRIVATE LIMITED RAJKUMAR BLDGZENDA CHOWK DHARAM PETH , NAGPUR, Maharashtra, India - 440010
U62020MH2024PTC433191 RAYAN DYNAMICS PRIVATE LIMITED 420/B/82, DHARAM PETH,,OPP. TRAFFIC PARK ROAD,,Nagpur,Nagpur,Maharashtra,440010-India
U99999MH2001PTC130865 OMEGA TECHNO SOLUTIONS PRIVATE LIMITED 2A, BHAGWAGHAR LAYOUT, DHARAM PETH, , NAGPUR, Maharashtra, India - 440010
U74999MH2003PTC141631 SHREE VIRANGNA INDUSTRIES PRIVATE LIMITED 2 ND FLOOR, GOLDEN PALACE, WHC ROAD, DHARAM PETH, , NAGPUR, Maharashtra, India - 440010
U74140MH2020PTC340524 BRAINHUNT VENTURES PRIVATE LIMITED PLOT NO. 65, F.NO.G-1 ANIRUDDHA APARTMENTS, KHARE TOWN, DHARAM PETH , NAGPUR, Maharashtra, India - 440010
U32120MH2025PTC441382 HERACULAN TECHNOLOGIES PRIVATE LIMITED B NO 305,UTKARSH REAL ESTATE, LAXMI BHAVAN CHOWK NAGPUR 440010,Nagpur,Nagpur,Maharashtra,440010-India
U47219MH2025PTC441399 ACAMUS ORGANICS PRIVATE LIMITED B NO 305,UTKARSH REAL ESTATE, LAXMI BHAVAN CHOWK NAGPUR 440010,Nagpur,Nagpur,Maharashtra,440010-India
U62099MH2025PTC441324 TALMUD DIGITAL SERVICES PRIVATE LIMITED B NO 305,UTKARSH REAL ESTATE, LAXMI BHAVAN CHOWK NAGPUR 440010,Nagpur,Nagpur,Maharashtra,440010-India
U78300MH2025PTC440174 HYPERIAN OUTSOURCING SERVICES PRIVATE LIMITED B NO 305,UTKARSH REAL ESTATE, LAXMI BHAVAN CHOWK NAGPUR 440010,Nagpur,Nagpur,Maharashtra,440010-India
U85499MH2025PTC441389 DEMENTER EDUCATIONAL SERVICES PRIVATE LIMITED B NO 305,UTKARSH REAL ESTATE, LAXMI BHAVAN CHOWK NAGPUR 440010,Nagpur,Nagpur,Maharashtra,440010-India
U24230MH2011PTC214662 NITIKA PHARMACEUTICAL SPECIALITIES PRIVATE LIMITED 26, PANKAJ PRABHA, DHARAM PETH, , NAGPUR, Maharashtra, India - 440010
U99999MH1994PTC079840 RAMKRISHNA SEALS PRIVATE LIMITED 45 NEW RAMDAS PETH,NAGPUR NAGPUR , NAGPUR, Maharashtra, India - 440010
U29100MH2024PTC428372 TESSERACT ELECTRIC MOBILITY PRIVATE LIMITED PLOTNO 146 NEW RAMDASPETH,LOKMAT BLDG, CHOWK NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
U45200MH1994PTC079558 SHIV-RAJNI REAL ESTATE PRIVATE LIMITED SHIV COMPLEX ZENDA CHOWK MAHAL, NAGPUR-440002. W.E.F. 01.01.2000. , NAGPUR-440010. W.E.F.01.01.00, Maharashtra, India - 000000
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U51909MH2020PTC337114 KHD COMMODITIES INDIA PRIVATE LIMITED Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr.,Farm Land Layout , RAMDAS PETH, NAGPUR, Maharashtra, India - 440010
U43301MH2025PTC446113 I3SPACE INTERIORS PRIVATE LIMITED DATTA NIWAS,NEAR ZENDA CHOWK,Nagpur,Nagpur,Maharashtra,440010-India
U62010MH2024PTC425322 BRICKO CATALYST(NAGPUR) PRIVATE LIMITED Plot No. 239-B,Shradhanand Peth,Nagpur,Nagpur,Maharashtra,440010-India
U72200MH2000PTC125272 KANETKAR'S INSTITUTE OF COMPUTING AND INFORMATION TECHNOLOGY PRIVATE LIMITED 44A, GOKUL PETH, NAGPUR , NAGPUR, Maharashtra, India - 440010
U74999MH1985PTC035091 WESTERN INDIA MINING SERVICES PVT LTD YASHODHANG 3 GIRI PETH NAGPUR , NAGPUR, Maharashtra, India - 440010
U88900MH2024NPL434549 SITARAM KISAN FOUNDATION 101, Hakim Arcade,,Coffee House Chowk,Nagpur,Nagpur,Maharashtra,440010-India
U88100ME2026NPL473601 PARAMPARAGAT VAN AUSHADI VAIDYA RESEARCH FOUNDATION 174, Dekate Niwas,Bhivagde College Chowk,Nagpur,Nagpur,Maharashtra,440010-India
U10795MH2025PTC447512 FOREFRONT SUPPLY CHAIN PRIVATE LIMITED 174, Renuka Flats,,Shivaji Nagar, Dharam Ext,Nagpur,Nagpur,Maharashtra,440010-India
ACP-0125 RAINBOW MEDINOVA SERVICES LLP P No. 282,CB Road, Ramdas Peth,Nagpur,Nagpur,Maharashtra,India-440010
U24100MH1993PLC072084 MAHARASHTRA ORGANO CHEMICALS LTD. 166, ABHYANKAR NAGARZENDA CHOWK,NAGPUR 440 010 , NAGPUR, Maharashtra, India - 440010
U29200MH1977PTC019565 GODBOLE GATES PRIVATE LIMITED 2/B BUTY PLOTS PETH NAGPUR DHARAMPETH , NAGPUR, Maharashtra, India - 440010
ACL-4862 CANOPI SOLUTIONS LLP Plot No 137 Shree Ram Bhavan,Durgaprasad Chowk,Nagpur,Nagpur,Maharashtra,India-440010
U46497MH2025PTC444741 MEDBRIX HEALTHCARE PRIVATE LIMITED PL.NO. 224, RAMDAS PETH,,BEHIND KRIMS HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India
U62099MH2024PTC429106 CUTTINGEJ SOLUTIONS INDIA PRIVATE LIMITED PL NO 224 RAMDAS PETH,BEHIND KRIMS HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India

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

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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
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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

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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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