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
HARVEN SAREE LIMITED
CIN: U51909WB2016PLC209425 As on: 2026-07-13
HARVEN SAREE LIMITED (CIN: U51909WB2016PLC209425) is a Public company incorporated on 27 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
HARVEN SAREE 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.HARVEN SAREE 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 HARVEN SAREE LIMITED are DIPAK SUNDARKA, PRAKASH CHAND TODI, and ABHISHEK BHATTACHARJEE.
HARVEN SAREE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC209425 and its registration number is 209425. Users may contact HARVEN SAREE LIMITED on its Email address - [email protected]. Registered address of HARVEN SAREE LIMITED is P-45, GORAGACHA ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700053.
Current status of HARVEN SAREE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARVEN SAREE 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 HARVEN SAREE
Purchase full report of HARVEN SAREE
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 HARVEN SAREE 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 HARVEN SAREE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05297111 | DIPAK SUNDARKA | Director | 2018-11-10 |
| 07957442 | PRAKASH CHAND TODI | Director | 2018-11-10 |
| 09437184 | ABHISHEK BHATTACHARJEE | Director | 2022-02-10 |
Past Directors & Key Managerial Personnel of HARVEN SAREE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00737724 | VIMAL KUMAR TIBREWAL | Director | - | 2017-05-24 |
| 00737877 | SANJAY KUMAR TIBREWAL | Director | - | 2017-05-24 |
| 07353283 | SANTANU GANGULY | Director | - | 2019-01-12 |
| 07353290 | TARAK SUR | Director | - | 2019-01-12 |
| 01999587 | KAMAL KUMAR TIBREWAL | Director | - | 2017-05-24 |
| 07353286 | SANTU BASAK | Director | - | 2019-01-12 |
| 08235402 | RISHAV MITTAL | Director | - | 2022-02-15 |
Other Directorships of VIMAL KUMAR TIBREWAL
Other Directorships of SANJAY KUMAR TIBREWAL
Other Directorships of DIPAK SUNDARKA
Other Directorships of SANTANU GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERACTIVE FABRICS LIMITED | U51909MP2015PLC049670 | Director | - | 2019-04-01 |
| GOXHILL NIRMAN LIMITED | U51909WB2016PLC209422 | Director | - | 2019-01-12 |
| ROSELINE FABRICS LIMITED | U51909WB2016PLC209426 | Director | - | 2018-09-13 |
| SUNGAR TRADING LIMITED | U51909WB2016PLC209427 | Director | - | 2020-10-06 |
| HIPERFOCUS GARMENTS LIMITED | U51909WB2016PLC209444 | Director | - | 2016-12-29 |
| REALTURN TRADING LIMITED | U51909WB2016PLC209494 | Director | - | 2018-09-13 |
| GOODGAIN TEXFAB PRIVATE LIMITED | U51909WB2016PTC209421 | Director | - | 2018-09-13 |
| MOONLIKE TRADING PRIVATE LIMITED | U51909WB2016PTC209423 | Director | - | 2018-09-13 |
| SANGVINI GARMENTS PRIVATE LIMITED | U51909WB2016PTC209433 | Director | - | 2018-09-13 |
| SAURIKARAN TEXTILES PRIVATE LIMITED | U51909WB2016PTC209447 | Director | - | 2018-09-13 |
Other Directorships of TARAK SUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERACTIVE FABRICS LIMITED | U51909MP2015PLC049670 | Director | - | 2019-04-01 |
| GOXHILL NIRMAN LIMITED | U51909WB2016PLC209422 | Director | - | 2019-01-12 |
| ROSELINE FABRICS LIMITED | U51909WB2016PLC209426 | Director | - | 2018-09-13 |
| SUNGAR TRADING LIMITED | U51909WB2016PLC209427 | Director | - | 2020-09-28 |
| HIPERFOCUS GARMENTS LIMITED | U51909WB2016PLC209444 | Director | - | 2016-12-29 |
| REALTURN TRADING LIMITED | U51909WB2016PLC209494 | Director | - | 2018-09-13 |
| GOODGAIN TEXFAB PRIVATE LIMITED | U51909WB2016PTC209421 | Director | - | 2018-09-13 |
| MOONLIKE TRADING PRIVATE LIMITED | U51909WB2016PTC209423 | Director | - | 2018-09-13 |
| SANGVINI GARMENTS PRIVATE LIMITED | U51909WB2016PTC209433 | Director | - | 2018-09-13 |
| SAURIKARAN TEXTILES PRIVATE LIMITED | U51909WB2016PTC209447 | Director | - | 2018-09-13 |
Other Directorships of KAMAL KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM URJA LIMITED | U15520WB2000PLC092570 | Director | 2007-12-24 | Ongoing |
| NOVELTY REALTORS PRIVATE LIMITED | U45400WB2009PTC137788 | Director | 2015-10-01 | Ongoing |
| EAGLE AGENCIES PRIVATE LIMITED | U51101WB2010PTC146044 | Director | 2014-04-16 | Ongoing |
| TARAKNATH COMMOSALES PRIVATE LIMITED | U51101WB2010PTC149916 | Director | 2014-04-16 | Ongoing |
| ACCORD VANIJYA PRIVATE LIMITED | U51109WB2005PTC104356 | Additional Director | - | 2017-09-30 |
| ACCORD VANIJYA PRIVATE LIMITED | U51109WB2005PTC104356 | Director | 2017-09-30 | Ongoing |
| JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED | U51909WB2009PTC136518 | Director | - | 2017-05-24 |
| MORIYA MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC159073 | Director | 2015-01-24 | Ongoing |
| HIPERFOCUS GARMENTS LIMITED | U51909WB2016PLC209444 | Director | 2016-08-04 | Ongoing |
| BHILLAI PROPERTIES INVESTMENTS PVT LTD | U65999WB1994PTC061515 | Additional Director | - | 2017-09-30 |
| BHILLAI PROPERTIES INVESTMENTS PVT LTD | U65999WB1994PTC061515 | Director | 2017-09-30 | Ongoing |
Other Directorships of SANTU BASAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERACTIVE FABRICS LIMITED | U51909MP2015PLC049670 | Director | - | 2019-04-01 |
| GOXHILL NIRMAN LIMITED | U51909WB2016PLC209422 | Director | - | 2019-01-12 |
| ROSELINE FABRICS LIMITED | U51909WB2016PLC209426 | Director | - | 2018-09-13 |
| SUNGAR TRADING LIMITED | U51909WB2016PLC209427 | Director | - | 2020-09-28 |
| HIPERFOCUS GARMENTS LIMITED | U51909WB2016PLC209444 | Director | - | 2016-12-29 |
| REALTURN TRADING LIMITED | U51909WB2016PLC209494 | Director | - | 2018-09-13 |
| GOODGAIN TEXFAB PRIVATE LIMITED | U51909WB2016PTC209421 | Director | - | 2018-09-13 |
| MOONLIKE TRADING PRIVATE LIMITED | U51909WB2016PTC209423 | Director | - | 2018-09-13 |
| SANGVINI GARMENTS PRIVATE LIMITED | U51909WB2016PTC209433 | Director | - | 2018-09-13 |
| SAURIKARAN TEXTILES PRIVATE LIMITED | U51909WB2016PTC209447 | Director | - | 2018-09-13 |
Other Directorships of PRAKASH CHAND TODI
Other Directorships of RISHAV MITTAL
Other Directorships of ABHISHEK BHATTACHARJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2023PTC265176 | ANCHER CONSULTANTS PRIVATE LIMITED | P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U68200WB2024PTC267440 | BHARGAV ADVISORY PRIVATE LIMITED | P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U51909WB2016PLC209422 | GOXHILL NIRMAN LIMITED | P-45, GORAGACHA ROAD, GARDEN REACH , KOLKATA, West Bengal, India - 700053 |
| U68200WB2024PTC274483 | ANCHER FREEHOLD PRIVATE LIMITED | P-45, GARAGACHHA ROAD,,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U68200WB2024PTC275057 | DHAATAA PROPERTY PRIVATE LIMITED | P 45 GORA GACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U47190WB2023PTC265470 | N C SHAW TRADING PRIVATE LIMITED | P-45, GORAGACHA ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| U51228WB1999PTC090374 | CHOWRASTA STORES PRIVATE LIMITED | P 45 GORAGACHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700053 |
| U46909WB2023PTC265383 | COMPLIFY TRADE PRIVATE LIMITED | P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India |
| L57339WB1983PLC035628 | GAMCO LIMITED | P-45 Goragacha Road , Kolkata, West Bengal, India - 700053 |
| U68200WB2024PTC270598 | SURYAMRISINGH INFRASTRUCTURES PRIVATE LIMITED | P 516 B L SAHA ROAD CITY,GARDEN COMPLEX,Kolkata,Kolkata,West Bengal,700053-India |
| U52300WB2022PTC254322 | PRISTINE MOBILITY PRIVATE LIMITED | TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India |
| U51909WB2022PTC254021 | PRISTINE FINNKART PRIVATE LIMITED | TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India |
| U15549WB2017PTC222635 | BAATLE BEVERAGE PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15549WB2017PTC222652 | TINCTURE BEVERAGE PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15132WB1998PTC086449 | K. R. BEVERAGES PRIVATE LIMITED | P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15520WB2003PTC095903 | N C SHAW & CO. BEVERAGES PRIVATE LIMITED | P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U51909WB2011PTC159098 | HODOR TRADING PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U51909WB1993PTC058772 | SKYPACK VANIJYA PVT. LTD. | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U67120WB1991PTC052484 | TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC122420 | AGNI COMMERCIAL PRIVATE LIMITED | 14-P-2E, TOWER 1 (LOTUS) SOUTH CITY GARDEN, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U65999WB1998PTC088056 | S.P.N. INVESTMENT PRIVATE LIMITED | C/O N.C.SHAW & COMPANY P-45,GORA GACHA ROAD, TARA TOLA , KOLKATA, West Bengal, India - 700053 |
| U29308WB2022PTC251721 | PRESTINE INTELLIGENCE PRIVATE LIMITED | TOWER 1 FLAT 14P2B SOUTH CITY GARDEN, 61 B. L. SAHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U14200WB2010PTC147163 | OFFSHORE MINERAL RESOURCES PRIVATE LIMITED | SOUTH CITY GARDEN TOWER 3, FLAT NO P1A, 13TH FLOOR, 61 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U51101WB2009PTC135797 | LAMBODAR VINTRADE PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U45400WB2013PTC198110 | AVST CONSTRUCTION PRIVATE LIMITED | 259/D/4,ROY BAHADUR ROAD P.O-NEWALIPORE,P.S-BEHALA , KOLKATA, West Bengal, India - 700053 |
| U51109WB2006PTC108395 | SURAKSHIT INDUSTRIES PRIVATE LIMITED | 45, TOLLUGUNGE CIRCULAR ROAD, 2ND FLOOR, NEAR SBI T.C.ROAD BRANCH , KOLKATA, West Bengal, India - 700053 |
| U74999WB2018PTC227882 | AIZAH COLOURS INFOTECH PRIVATE LIMITED | 20/1, S.P. COLONY ROAD, PLOT NO. 100 P.S - NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| ABB-6792 | Mishka Steels LLP | c/o-Mailing Address -188/9, Ray Bahadur Road , Premises address- 32, Roy Bahadur Road, New AliporeP.O. New Alipore, P.S. Behala Kolkata, West Bengal, India - 700053 |
| ACN-5464 | HOUSE OF ARMADA LLP | BLOCK P,857, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700053 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.