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
HAVELIA ISPAT TRADING PRIVATE LIMITED
CIN: U51909DL2004PTC130408 As on: 2026-07-13
HAVELIA ISPAT TRADING PRIVATE LIMITED (CIN: U51909DL2004PTC130408) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAVELIA ISPAT TRADING 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.HAVELIA ISPAT TRADING 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 HAVELIA ISPAT TRADING PRIVATE LIMITED are RITU GARG, and MUNISH RAJ GARG.
HAVELIA ISPAT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC130408 and its registration number is 130408. Users may contact HAVELIA ISPAT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVELIA ISPAT TRADING PRIVATE LIMITED is JHARSA ROAD SEC 31-31APREMPURI GURGAON , HARYANA, Delhi, India - 000000.
Current status of HAVELIA ISPAT TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAVELIA ISPAT TRADING 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 HAVELIA ISPAT TRADING 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 HAVELIA ISPAT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03362165 | RITU GARG | Director | 2011-01-03 |
| 03362195 | MUNISH RAJ GARG | Director | 2011-01-03 |
Past Directors & Key Managerial Personnel of HAVELIA ISPAT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231202 | SANJEEV KUMAR GARG | Director | - | 2011-01-20 |
| 00231164 | SURYA KANT | Director | - | 2011-01-20 |
Other Directorships of SANJEEV KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBF RAPID INDUSTRIES PRIVATE LIMITED | U27100DL2022PTC402918 | Director | 2022-08-05 | Ongoing |
| SHAKTHI GANESH STEEL AND SPINNING PRIVATE LIMITED | U27100KA2010PTC052497 | Director | - | 2018-12-04 |
| SHREE BALAJI FURNACES PRIVATE LIMITED | U27101DL2004PTC128834 | Director | - | 2014-09-04 |
| S S G ISPAT PRIVATE LIMITED | U27109DL2004PTC130623 | Director | 2004-11-19 | Ongoing |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | 2010-07-20 | Ongoing |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Director | - | 2017-08-08 |
| SNP IMPEX PRIVATE LIMITED | U74999DL2010PTC198771 | Director | - | 2018-10-16 |
Other Directorships of RITU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNISH RAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTHI GANESH STEEL AND SPINNING PRIVATE LIMITED | U27100KA2010PTC052497 | Director | - | 2018-12-04 |
| SHREE BALAJI FURNACES PRIVATE LIMITED | U27101DL2004PTC128834 | Director | - | 2014-09-04 |
| S S G ISPAT PRIVATE LIMITED | U27109DL2004PTC130623 | Director | 2004-11-19 | Ongoing |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | - | 2017-08-10 |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Additional Director | - | 2020-12-31 |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U00069HR2002PTC035822 | PARAS BUILDTECH P LTD TFD DELHI TO HARYA NA | PARAS DOWNTOWN CENTRE9TH FLOOR SEC-53 SEC ROAD GURGAON , GURGAON, Haryana, India - 000000 |
| U99999HR1986PTC026477 | NU-FOAM RUBBER INDUSTRIES PRIVATE LIMITED | 31-B INDUSTRIAL ESTATEMEHRUALI ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U92199HR2003PTC035260 | AMBITIOUS ENTERTAINMENT PRIVATE LIMITED | OPP GOLDEN JUBLIEE AIR FORCESCHOOL, OLD DELHI ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U31909HR1979PTC009911 | DINKAR ELECTRONIC COMPONENTS PVT LTD | 125, DUNDAHERA INDUSTRIALCOMPLEX DELHI GURGAON ROAD, GURGAON. , NA, Haryana, India - 000000 |
| U74899DL1987PTC029274 | SALDI CHITS PRIVATE LIMITED | 114 / 18 LAXMI GARDENKHANDSA ROAD GURGAON , HARYANA, Delhi, India - 000000 |
| U65992HR1998PTC033863 | TARUN CHITS PRIVATE LIMITED | 218/2, OPPOSITE AJIT THEATER DELHI ROAD, , GURGAON, Haryana, India - 000000 |
| U17111HR2006PTC036081 | FOCUS TEXTILES PRIVATE LIMITED | BEHRAMPUR ROAD38TH MILESTONE DELHI-JAIPUR HIGHWAY , GURGAON, Haryana, India - 000000 |
| U65992HR1988PTC030171 | SARVOCH CHITS PVT LTD | GURGAON-DELHI ROAD, OPP AIR-FORCE STATION OFFICERS GURGAON , NA, Haryana, India - 000000 |
| U65992HR1991PTC031316 | AMK CHITS PRIVATE LIMITED | SHOP NO 11PLAZA MARKET OPP. NIRULAS DELHI ROAD , GURGAON, Haryana, India - 000000 |
| U99999DL1997PTC090021 | SHIVALIK MINES AND PROPERTIES PVT. LTD. | PROMOTES ADD:'842/18 NAHAR PUR ROAD SHIVAJI NAGAR, GURGAON, , HARYANA, Delhi, India - 000000 |
| U00349HR2005PTC035784 | ROHTAS FASTNERS PRIVATE LIMITED | 893 ASHIANA VARDHMAN ENCLAVEDELHI ROAD ROHTAK , DELHI ROAD ROHTAK, Haryana, India - 000000 |
| U64201HR1998PTC033833 | AMU ELECTRONICS PVT. LTD. | DELHI ROAD OPP.GOLDEN JUBILEEAIR FORCESCHOOL GURGAON , NA, Haryana, India - 000000 |
| U27205HR1973PLC006457 | DUCTILE AND ALLOYS LTD | C/O KHOSLA AGRO INDUSTRIES,DELHI ROAD, GURGAON. , NA, Haryana, India - 000000 |
| U24239HR1962PTC002419 | MEDITEX PHARMA PVT LTD | B 232INDUSTRIAL ESTATE MEHRAULI ROAD , GURGAON HARYANA, Haryana, India - 000000 |
| U52190HR1998PTC033880 | RAM KISHEN VIKALPAWAK PRIVATE LIMITED | RAM KUTEER 17/6 MILESTONEDELHI ROAD , GURGAON HARYANA, Haryana, India - 000000 |
| U65996HR1995PTC032701 | HIGH CHOICE CHITS PRIVATE LIMITED | 1758/3, SANJAY GANDHIRAJEEV NAGAR, DELHI ROAD, GURGAON , NA, Haryana, India - 000000 |
| U74899HR1995PLC032910 | MAHADEV MUTUAL BENEFIT COMPANY LIMITED | MAHADEV MUTUAL BENEFIT COM.LTDMEHRAULI GURGAON ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U72900HR1994PTC032390 | MERIT INFORMATION SERVICES (INDIA) PRIVATE LIMITED | APTT 301 BLOCK 2 HERITAGE CITYMEHRAULI GURGAON ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U17299DL2006PTC145903 | C R COTTON INDIA PRIVATE LIMITED | 9/34 SHYAM BLOCK MAINPUSTA ROAD KAILASH NGR , DELHI-31, Delhi, India - 000000 |
| U74300DL1995PTC071212 | HEADWAYS ADVERTISING PRIVATE LIMITED | Q NO 31, TAGORE ROAD,NEAR MINTO ROAD, , NEW DELHI, Delhi, India - 000000 |
| U51397HR2003PTC035059 | AIRAN IMPEX PRIVATE LIMITED | 11 NEW GURGAON PLAZA MKT.OPP NIRULAS OLD DELHI ROAD GURGAON , 122001, Haryana, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U45201HR1997PTC033739 | RATHEE ASSOCIATES AND CONSTRUCTION PVT LTD | SHOP NO.13, NEW ROAD, SEC-5 NEAR SHEETLA MATA MANDIR, GURGAON(HR) , NA, Haryana, India - 000000 |
| U72200HR2004PTC035573 | MIRAI SOFTWARE SOLUTIONS PRIVATE LIMITED | D - 1/8UNITECH SOUTH CITY - 2 SOHNA ROAD , GURGAON HARYANA, Haryana, India - 000000 |
| U17214TG1991PTC012584 | ROLLEX MET FOAM PRIVATE LIMITED | 5-2-159,R.P.ROAD,SEC.BAD5-2-159,R.P.ROAD,SEC.BAD 5-2-159,R.P.ROAD,SEC.BAD , 5-2-159,R.P.ROAD,SEC.BAD, Telangana, India - 000000 |
| U72900DL2001PTC109878 | IDOL INFOTECH PRIVATE LIMITED | 249-DUDYOG VIHAR , GURGAON HARYANA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10343259 | 2012-03-07 | 2013-12-13 | 2019-03-20 | 2,500,000.00 | Indian Overseas Bank | |
| 10518813 | 2014-07-24 | - | 2019-03-20 | 749,262.00 | Indian Overseas Bank | |
| 10616987 | 2015-08-14 | - | 2021-07-14 | 2,000,000.00 | Bank of Baroda | |
| 100552982 | 2022-03-29 | - | - | 5,100,000.00 | Bank of Baroda | |
| 100663247 | 2022-12-31 | - | - | 1,949,000.00 | HDFC BANK LIMITED | |
| 100863592 | 2024-02-05 | - | - | 556,000.00 | HDFC BANK LIMITED |
- 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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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.