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
HAV TRADING & SERVICES PRIVATE LIMITED
CIN: U51900MH2014PTC252032 As on: 2026-07-13
HAV TRADING & SERVICES PRIVATE LIMITED (CIN: U51900MH2014PTC252032) is a Private company incorporated on 13 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAV TRADING & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HAV TRADING & SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HAV TRADING & SERVICES PRIVATE LIMITED are SHALAKHA RAJESH JADWANI, and RAJESH HARILAL JADWANI.
HAV TRADING & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2014PTC252032 and its registration number is 252032. Users may contact HAV TRADING & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAV TRADING & SERVICES PRIVATE LIMITED is DIAMOND MEADOWS A, SHIV ARADHANA FLAT NO. 904/905, OPP B WARD OFFICE , GA URIPADA , KALYAN WEST, Maharashtra, India - 421301.
Current status of HAV TRADING & SERVICES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAV TRADING & SERVICES 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 HAV TRADING & SERVICES
Purchase full report of HAV TRADING & SERVICES
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 HAV TRADING & SERVICES 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 HAV TRADING & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06741858 | SHALAKHA RAJESH JADWANI | Director | 2014-01-13 |
| 06741863 | RAJESH HARILAL JADWANI | Director | 2014-01-13 |
Past Directors & Key Managerial Personnel of HAV TRADING & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06741869 | CHANDRASHEKHAR BHIMAJI MURKUTE | Director | - | 2015-04-20 |
Other Directorships of SHALAKHA RAJESH JADWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH HARILAL JADWANI
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Other Directorships of CHANDRASHEKHAR BHIMAJI MURKUTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301 |
| AAL-2169 | BSRD ENTERPRISES LLP | B WING,FLAT NO 504,A TYPE, WADHAWA MEADOWS, SHIV ARADHNA,OPP MUNICIPAL WARD OFFICE,KHADAKPADA, KALYAN, Maharashtra, India - 421301 |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| AAY-6490 | KAILASHNATH ELIXIR LLP | F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U74999MH2022PTC389582 | DIGIT HOOK SOLUTIONS PRIVATE LIMITED | F. No. 101 C/B Wing, S No. 34/1 Shiv Aradhana Opp B Ward , Kalyan, Maharashtra, India - 421301 |
| U45201MH2019PTC324222 | TYCOONS REALTIES PROJECTS PRIVATE LIMITED | Office No. 201, 2nd Floor, Spring Avenue Building, Opp. KDMC, B Ward Office, Khadakpada, Ba rave , Kalyan West, Maharashtra, India - 421301 |
| U72501MH2021PTC361996 | ITECHHOIST PRIVATE LIMITED | FLAT NO 104 S NO 34 BLD NO B/D WING SHIVARADHANA OPP B WARD OFFICE KALYAN(W) , MUMBAI, Maharashtra, India - 421301 |
| AAY-4490 | JSSK LIFE SOLUTIONS LLP | FLAT NO. 103 A WING, KASTURI LAWN, CHIKANGHAR NEAR KDMC B WARD OFFICE, KALYAN WEST THANE, Maharashtra, India - 421301 |
| AAN-2079 | SYNERGY TECHNO VENTURES LLP | F No. 301 A/A Wing Shivaradhana Opp A Ward Office Kalyan West Thane, Maharashtra, India - 421301 |
| U45202MH2009PTC195283 | MMS DEVELOPERS PRIVATE LIMITED | OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301 |
| ACC-2216 | SHANAYA ASSOCIATES LLP | FLAT NO.1004, AA-WING,SHIV ARADHANAOPP B WARD OFFICE Kalyan, Maharashtra, India - 421301 |
| AAC-5634 | DIGITAL GUARDIANZ LLP | FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| ACC-4160 | MORNING STAR INDIA RESELLER PARTNERS LLP | Flat No. 201, A/A wingShiv Aradhana Kalyan, Maharashtra, India - 421301 |
| U74994MH2018OPC305246 | ASHWYNMEDIA SOLUTIONS (OPC) PRIVATE LIMITED | SHIV VALLEY ,B3 BUILDING, OFFICE NO G1, GODREJ HILL ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| AAO-7202 | STARLING DIAGNOSTICS LLP | Flat No 1204, B wing, Mulbery, Rosalie Complex, ACP Office, Godrej Hill, Kalyan west Kalyan, Maharashtra, India - 421301 |
| U51909MH2017PTC301005 | AARYA CRITICARE PRIVATE LIMITED | SHOP NO 01, BUILDING NO 1B, SHIV SMRUTI CHS, SHIV SHAKTI COMPLEX, , KALYAN WEST, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAC-9756 | WADHWA BUILDCON LLP | 104, FIRST FLOOR, A WING WADHWA MEADOWS OPP B WARD KALYAN, Maharashtra, India - 421301 |
| U45202MH2009PTC197197 | WADHWA BUILDCON PRIVATE LIMITED | 104, First Floor, A-Wing WADHWA MEADOWS, Opp - B Ward , KALYAN, Maharashtra, India - 421301 |
| U45202MH2010PTC207752 | KDM RESIDENCY PRIVATE LIMITED | BLDG. NO. 2A-101, BRINDAVAN VATIKA, NEAR B WARD OFFICE, , KALYAN, Maharashtra, India - 421301 |
| U66190MH2023PTC410943 | ADM FINSERV PRIVATE LIMITED | 103 S N 34 BLDG B/D WING,SHIV ARADHANA OPP B WARD,Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2017PTC301747 | TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED | A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U64204MH2019PTC323886 | SIDDHINET BROADBAND INTERNET SERVICES PRIVATE LIMITED | B WING A TYPE FLAT NO 201 NIRAJ CITY PHASE 1 OPP GODREJ PARK BARAVE , KALYAN, Maharashtra, India - 421301 |
| U74999MH2004PTC145179 | SAMARTH POLYCOATS PRIVATE LIMITED | A Wing,Office No. 102,1st Floor,Nakshatra, Opp. Axis Bank,Murbad Road, Kalyan West , Kalyan, Maharashtra, India - 421301 |
| U63000MH2019PTC330804 | TRUNKUSE INDIA PRIVATE LIMITED | BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2017PTC300463 | INTELLIGENT INSIGHTS PRIVATE LIMITED | Flat No.401, A Wing, H No., Vrindavan Palms, Arti Nagari, , Kalyan(West), Maharashtra, India - 421301 |
| U36998MH2018FTC309834 | PRIHODA INDIA PRIVATE LIMITED | Bldg. No. 8, Flat No. 704, Nilkanth Park Wayale Nagar, Opp. Rita School, , KALYAN WEST, Maharashtra, India - 421301 |
| 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.