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
HAVELI COLONISERS PRIVATE LIMITED
CIN: U45400MH2010PTC199501 As on: 2026-07-13
HAVELI COLONISERS PRIVATE LIMITED (CIN: U45400MH2010PTC199501) is a Private company incorporated on 30 Jan 2010. 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. 230000.00.
HAVELI COLONISERS 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.HAVELI COLONISERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of HAVELI COLONISERS PRIVATE LIMITED are GURPREET KAUR, and HARJIT SINGH SALUJA.
HAVELI COLONISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC199501 and its registration number is 199501. Users may contact HAVELI COLONISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVELI COLONISERS PRIVATE LIMITED is SR No.131, Datada-Dewada Main Road, , Chandrapur, Maharashtra, India - 442401.
Current status of HAVELI COLONISERS 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 HAVELI COLONISERS 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 HAVELI COLONISERS 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
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Current Directors & Key Managerial Personnel of HAVELI COLONISERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02730716 | GURPREET KAUR | Director | 2010-01-30 |
| 02726332 | HARJIT SINGH SALUJA | Director | 2010-01-30 |
Past Directors & Key Managerial Personnel of HAVELI COLONISERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARJIT SINGH SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS TELESERVICES PRIVATE LIMITED | U64100MH2020PTC342465 | Director | 2020-07-23 | Ongoing |
| GTPL NAGPUR TELELINK PRIVATE LIMITED | U64204GJ2010PTC062111 | Additional Director | - | 2018-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC152623 | JAYSHREA DISTRIBUTORS PRIVATE LIMITED | JAYSHREA POST BOX NO 153OPP SAPNA TALKIE MAIN ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U62099MH2023PTC408485 | OVED GLOBAL SOLUTIONS PRIVATE LIMITED | OPP MAIN HOSPITAL MAHATMA GANDHI ROAD,JATPURA WARD Chandrapur Chandrapur,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U62099MH2023PTC399522 | FINTECHOPS PRIVATE LIMITED | FLOT NO. 1, PLOT NO.20,Durgapur Road, Tukumb,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U15400MH2022PTC384073 | ROAR INDUSTRIES PRIVATE LIMITED | PLOT NO. B26/9 S. NO. 2010, MIDC, DATALA ROAD,CHANDRAPUR,Chandrapur,Maharashtra,442401-India |
| U45400MH2016PTC273045 | VISWESWARIAH CONSTRUCTION PRIVATE LIMITED | SY, NO 67/5, Layout No. 7, Keyut Residency, Flat No. T-2, Third floor,Tadoba Road,Tu kum, , Chandrapur, Maharashtra, India - 442401 |
| ABC-7425 | MDR INFRACON LLP | PLOT NO. 12/2 AND 12/3, DEEPSHEELA, CIVIL LINES,, NAGPUR ROAD, NEAR WATER TANK, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| U74999MH2013PTC240699 | BLUEVISION MEDIA SOLUTIONS PRIVATE LIMITED | HOUSE NO.1671, WADAGOW, POLE NO. H-28, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401 |
| U50300MH2016PTC272932 | PAWANSUT MOTORS PRIVATE LIMITED | SURVEY NO 107/63, PLOT NO 1, NR MACCHINALA, MUL ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U60221MH2022PTC395960 | AJIT ROAD CARRIERS PRIVATE LIMITED | FLAT NO. 41 HOUSE NO 877 VIVEKAND GRUH NIRMANLAXMI NAGAR ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U45500MH2021PTC371173 | CHERRY INFRA VENTURES PRIVATE LIMITED | S. No. 35/3, Flat No. F-09, Sai Residency, Datala Road, Ramnagar , Chandrapur, Maharashtra, India - 442401 |
| AAK-8483 | SANKALP SUPERBAZAAR LLP | C/o Shop No. 5, Besides Solar Chemicals Factory Gate No. 3, Industrial Estate, Mul Road Chandrapur, Maharashtra, India - 442401 |
| U93090MH2017PTC294621 | KOUMODINI PRIVATE LIMITED | Plot no.122/123, Survey No.106, DG Tukum Tadoba road, in front of Mahesh Wine Bar , Chandrapur, Maharashtra, India - 442401 |
| U24239MH2019PTC331076 | RIDIT GLOBAL INDIA MARKETING PRIVATE LIMITED | C/O ANIL TULSIRAM KATKAR, AT.PLOT NO.18, FIRST FLOOR, SWAMI PLAZA, MAYUR HOTEL, , MUL ROAD, CHANDRAPUR, Maharashtra, India - 442401 |
| U08107MH2023PTC411799 | SHAMBHU LOGISTICS PRIVATE LIMITED | SHOP NO 2,DATALA ROAD, RAMNAGAR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ACS-9795 | BHIKAMCHAND PREMCHAND BANTHIA JEWELLERS LLP | PROPERTY CARD NO.12340,PATHANPURA ROAD,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U66190MH2016PTC286013 | FINGO INVESTMENT SERVICES PRIVATE LIMITED | Shop No. 5, Ground Floor, Indian Road,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U46900MH2025PTC459419 | ZSAFE SOLUTIONS PRIVATE LIMITED | PLOT NO.17, EKTA NAGAR,,GAJANAN MANDIR ROAD,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U73100MH2024PTC428306 | EOFAP ENTERPRISES PRIVATE LIMITED | HOUSE NO 744, BINBA GATE ROAD,BINBA WARD,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ACP-4407 | GAJANAN GLOBAL CONSTRUCTION LLP | HOUSE NO.212 M.I.D.C ROAD,DATALA, KOTWALI WARD,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U68100MH2023PTC408360 | GEETAI INFRA PRIVATE LIMITED | H.No.58, Near Datt Mandir,Nanaji Nagar, Nagpur Road, A-543,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U74999MH2021PTC354114 | SHRI JAYANT MALL AND MULTIPLEX PRIVATE LIMITED | C/O JAYESH JAYANT MAMIDWAR, CHANDRAPUR NEAR AZADGARDEN,JAYANT TALKIES MAIN ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U74120MH2012PTC232803 | SJSV MED-COM SERVICES PRIVATE LIMITED | 3RD FLOOR, SHOP NO.5, EKDANT PLAZA-KASTURBA ROAD, CHANDRAPUR IN, CHOTTA BAZAR , CHANDRAPUR, Maharashtra, India - 442401 |
| U72900MH2011PTC219720 | DERIVE CARESOFT PRIVATE LIMITED | FLAT NO. 909, SECOND FLOOR, MADHUBAN PLAZA, NEAR MOUNT CONVENT MUL ROAD, TAHSIL & DISTT. CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401 |
| U42900MH2024PTC419394 | RADHABLESS PRIVATE LIMITED | H NO. 2945, SURVE NO. 106,POLE NO C507,DEWAI GOVIND,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| AAU-0001 | TWOFOLD HOSPITALITY & BANQUETING LLP | FLAT NO 101, AYYAPPA MANDIR ROAD CHANDRAPUR, Maharashtra, India - 442401 |
| U45400MH2011PTC222350 | ANAND INFRALINKS PRIVATE LIMITED | 1st Floor, Dhanraj Plaza, Main Road, , Chandrapur, Maharashtra, India - 442401 |
| U24104MH2008PTC188489 | SAI GEOEARTH FERRO ALLOYS PRIVATE LIMITED | PLOT NO 10, NIRMAN NAGAR SBI COLONY, TADOBA ROAD, TUKUM,,CHANDRAPUR,Maharashtra,442401-India |
| U11100MH2019PTC329236 | LEAFCLEAN FUEL PRIVATE LIMITED | PLOT NO. 346 HANUMANNAGAR DURGAPUR COLLERY ROAD TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| AAZ-2104 | RUKHMAI COAL WASHERIES LLP | BCC House, Plot No 75/2Wadgaon Nagpur Road Chandrapur, Maharashtra, India - 442401 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.