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
HALWASIYA DEVELOPMENTS PRIVATE LIMITED
CIN: U45201UP1997PTC021516
HALWASIYA DEVELOPMENTS PRIVATE LIMITED (CIN: U45201UP1997PTC021516) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 6299570.00.
HALWASIYA DEVELOPMENTS 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.HALWASIYA DEVELOPMENTS 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 HALWASIYA DEVELOPMENTS PRIVATE LIMITED are RAKESH KUMAR SRIVASTAV, and BHARAT SHANKAR HALWASIYA.
HALWASIYA DEVELOPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP1997PTC021516 and its registration number is 21516. Users may contact HALWASIYA DEVELOPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALWASIYA DEVELOPMENTS PRIVATE LIMITED is Ananta Avenue TCG-3/3, VIBHUTI KHAND, GOMTI NAGAR , Lucknow, Uttar Pradesh, India - 226010.
Current status of HALWASIYA DEVELOPMENTS 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 HALWASIYA DEVELOPMENTS 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.
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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 HALWASIYA DEVELOPMENTS 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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Current Directors & Key Managerial Personnel of HALWASIYA DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01786004 | RAKESH KUMAR SRIVASTAV | Director | 2022-12-09 |
| 00374430 | BHARAT SHANKAR HALWASIYA | Director | 1997-03-06 |
Past Directors & Key Managerial Personnel of HALWASIYA DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00374642 | BINA HALWASIYA | Director | - | 2014-02-24 |
| 00507081 | MUKUND HALWASIYA | Director | - | 2016-06-23 |
| 01786004 | RAKESH KUMAR SRIVASTAV | Additional Director | - | 2023-09-29 |
| 00090679 | TARUN MURARKA | Additional Director | - | 2011-11-18 |
| 00374321 | UMA SHANKAR HALWASIYA | Director | - | 2018-03-28 |
| 00374561 | RISHIKA HALWASIYA . | Additional Director | - | 2016-09-24 |
| 00374561 | RISHIKA HALWASIYA . | Director | - | 2022-12-09 |
Other Directorships of BINA HALWASIYA
Other Directorships of MUKUND HALWASIYA
Other Directorships of RAKESH KUMAR SRIVASTAV
Other Directorships of TARUN MURARKA
Other Directorships of UMA SHANKAR HALWASIYA
Other Directorships of BHARAT SHANKAR HALWASIYA
Other Directorships of RISHIKA HALWASIYA .
| CIN | Company Name | Company Address |
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| U70109UP2022PTC163163 | BUZZY INFRA PRIVATE LIMITED | TCG-3/3, VIBHUTI KHAND, GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U72200UP2025PTC223887 | NAVGATIH SPACE PRIVATE LIMITED | Flat No. 804, Block A-1, Eighth Floor, Rohtas Plumeria,,TCG 3/3, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| AAW-2559 | SHIVAY JURIS LLP | TCG 3/3 VIBHUTI KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U72900UP2020PTC138554 | INTELLIGENSE NEWGEN APPS PRIVATE LIMITED | TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70102UP2010PTC040057 | HIGHNESS INFRADEVELOPERS PRIVATE LIMITED | TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U67100UP2019PTC114680 | ANTLIA FINTECH PRIVATE LIMITED | 10th Floor, Summit Building, TCG 3/3, Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U45201UP1993PTC015852 | CONSUMMATE ENGINEERING SERVICES PRIVATE LIMITED | R 006 GROUND FLOOR ROHTAS PLUMERIA TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U63090UP2008PTC034504 | SHEERAZ TOURS PRIVATE LIMITED | B 105, Ist Floor, Summit Building, TCG 3/3 Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U74999UP2022PTC158763 | SMART EPAY FINTECH PRIVATE LIMITED | Summit Space, 10th Floor , TCG 3/3, Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U36994UP2020PTC135318 | VVE FURNITURE GALLERY PRIVATE LIMITED | FLAT NO B-303 ROHTAS PLUMERIA HOMES TCG 3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U22300UP2018OPC107776 | RAXOBIT ENTERTAINMENT (OPC) PRIVATE LIMITED | FLAT NO. M -1204, ROHTAS PLUMERIA HOMES AT-TCG 3/3, VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U15490UP2021PTC148710 | HIDDEN TASTE OF INDIA PRIVATE LIMITED | C/O MAMTA, B-204, ROHTAS PLUMERIA HOMES TCG-3/3, VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2018PTC110727 | MARVELLOUS 90DEGREE INTERNATIONAL BUSINESS PRIVATE LIMITED | K103 1ST FLOOR ROHTAS PLUMERIA HOMES TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45309UP2022PTC174036 | DESCON PRABHU PRIVATE LIMITED | T003 K BLOCK GROUND FLOOR ROHTAS PLUMEIA HOMES TCG 3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U85300UP2021NPL146925 | DIRAANISA FOUNDATION | FLAT NO. A-304, AT ROHTAS PLUMERIA HOMES,AT TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70102UP2015PTC071102 | EVERGREEN INFRAEDGE PRIVATE LIMITED | UNIT NO. 006, L-BLOCK, G/F ROHTAS PLUMERIA HOMES TCG 3/3, VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74120UP2011PTC045345 | PROTIVA ANIMAL NUTRITION PRIVATE LIMITED | FLAT NO. G-903, ROHTAS PLUMERIA HOMES, 9TH FLOOR, TCG 3/3, VIBHUTI KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74120UP2012PTC052406 | EVERGREEN ADVERTISING PRIVATE LIMITED | UNIT NO.006, L- BLOCK, G/F, ROHTAS PLUMERIA HOMES TCG 3/3, VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74110UP2014PTC062427 | CASCADE MULTISERVICES PRIVATE LIMITED | Flat No J-1002, Rohtas Plumeria Homes, 10th Floor TCG 3/3, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010 |
| U74110UP2014PTC062429 | SITCOM MERCANTILE PRIVATE LIMITED | Flat No J-1002, Rohtas Plumeria Homes, 10th Floor TCG 3/3, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010 |
| U17299UP2022PTC168301 | PAT INDUSTRIES PRIVATE LIMITED | FLAT NO-C-1003, IN ROHTAS PLUMERIA HOMES AT TCG-3/3, VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2016PTC084631 | N. F. VENTURES PRIVATE LIMITED | 3RD FLOOR, CYBER HEIGHTS TC/G-2/2 & TC/G-5/5 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U43900UP2023PTC188094 | AKHILESH DAS CONSTRUCTIONS PRIVATE LIMITED | TCG/1-A-V/3,VIBHUTI KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U62099UP2024PTC195239 | NOVASAGE TECHNOLOGIES PRIVATE LIMITED | B3/42 VIBHUTI KHAND GOMTI,NAGAR, VIBHUTI KHAND,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U52209UP2021PTC152013 | SHOP ARK PRIVATE LIMITED | Summit Space,11TH FLOOR, TCG 3/3, Summit,Vibuti Khand,Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U55101UP2024PTC195608 | VISTA GLOBE FACILITIES AND MANAGEMENT SERVICES PRIVATE LIMITED | 3, TCG-3/3,SUMMIT BUILDING, VIBHUTI KHAND,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U42909UP2025PTC223059 | VENUS REAL ESTATE WORLD PRIVATE LIMITED | 3rd Floor Summit Building,TCG 3/3 Vibhuti Khand,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U55101UP2022PTC174597 | Z&Z HOSPITALITY PRIVATE LIMITED | H.NO C-3/66 Vikrant khand-3 Gomti nagar lucknow Lucknow UP 226010 IN , lucknow, Uttar Pradesh, India - 226010 |
| U35201UP2012PTC054235 | PRAKASH INFRAVENTURE PRIVATE LIMITED | B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10249114 | 2010-10-26 | - | 2012-09-04 | 16,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10386562 | 2012-10-18 | - | - | 50,500,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10400552 | 2013-01-18 | - | 2015-04-18 | 20,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90279750 | 2000-10-05 | 2000-10-05 | 2013-08-29 | 10,000,000.00 | BANK OF BARODA | |
| 90280552 | 2004-04-14 | - | 2017-05-18 | 19,500,000.00 | CORPORATION BANK | |
| 90280614 | 2004-08-02 | - | 2013-08-02 | 25,700,000.00 | CORPORATION BANK |
- 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.