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HAVELI PIZZA PIZZA PRIVATE LIMITED

CIN: U55209PB2007PTC031145 As on: 2026-07-13

HAVELI PIZZA PIZZA PRIVATE LIMITED (CIN: U55209PB2007PTC031145) is a Private company incorporated on 18 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 44000000.00.

HAVELI PIZZA PIZZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HAVELI PIZZA PIZZA PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of HAVELI PIZZA PIZZA PRIVATE LIMITED are VIRENDER SINGH, and AJAY CHHIKARA.

HAVELI PIZZA PIZZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209PB2007PTC031145 and its registration number is 31145. Users may contact HAVELI PIZZA PIZZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVELI PIZZA PIZZA PRIVATE LIMITED is Room No-302,3rd floor,Punjab State Warehouse corp. A-12 , Focal point Phase -V , Dhandharik ala , LUDHIANA, Punjab, India - 141001.

Current status of HAVELI PIZZA PIZZA 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 Names

Previous CINs

ZaubaCorp's company report for HAVELI PIZZA PIZZA 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 PIZZA PIZZA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HAVELI PIZZA PIZZA
DIN Director Name Designation Appointment Date
07610620 VIRENDER SINGH Director 2018-06-14
08157920 AJAY CHHIKARA Director 2018-06-14
Past Directors & Key Managerial Personnel of HAVELI PIZZA PIZZA
DIN Director Name Designation Appointment Date Cessation
00438344 SANJAY TANEJA Director - 2011-12-28
02370321 YOUNG BAHADER Director - 2010-07-15
03160854 GURLAD SINGH Director - 2022-11-04
03377596 BACHANJEET SINGH BAKSHI Director - 2011-12-28
03379465 CHANDAN CHAWLA Director - 2019-07-10
02335004 PARVINDER GOGNA Director - 2011-03-30
02468398 RAJINDER SINGH Director - 2010-12-14
03460330 SHASHI BHUSHAN MALIK Director - 2019-07-10
Other Directorships of VIRENDER SINGH
Company Name CIN Designation Appointment Date Cessation
D & V MEDIA LLP ACB-4628 Designated Partner 2023-06-01 Ongoing
MANNAT LEISURE PRIVATE LIMITED U55101HR2016PTC066008 Director 2016-10-05 Ongoing
RUHAL HOSPITALITY SERVICES PRIVATE LIMITED U55204HR2020PTC084730 Director 2020-01-14 Ongoing
ABHAY HOSPITALITY SERVICES PRIVATE LIMITED U55205DL2018PTC330524 Director - 2022-06-01
MANNAT GROUP OF HOTELS PRIVATE LIMITED U55209HR2018PTC073106 Additional Director 2020-12-04 Ongoing
AEKOM HOSPITALITY SERVICES PRIVATE LIMITED U55209HR2019PTC083747 Director 2019-11-20 Ongoing
Other Directorships of AJAY CHHIKARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY TANEJA
Company Name CIN Designation Appointment Date Cessation
IMAGE FURNISHERS PRIVATE LIMITED U36101DL1996PTC075774 Director - 2022-07-17
Other Directorships of YOUNG BAHADER
Company Name CIN Designation Appointment Date Cessation
HAVELI AMUSEMENT PARKS PRIVATE LIMITED U92490PB2003PTC025760 Director 2003-02-03 Ongoing
Other Directorships of GURLAD SINGH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN SOLAR ENERGY PRIVATE LIMITED U37100DL2011PTC216190 Director - 2022-04-18
SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Additional Director - 2016-10-24
Other Directorships of BACHANJEET SINGH BAKSHI
Company Name CIN Designation Appointment Date Cessation
PBT INFRACON PRIVATE LIMITED U45400DL2014PTC263242 Director - 2016-05-27
SAR INFRABUILD PRIVATE LIMITED. U70109DL2006PTC151555 Director 2011-07-28 Ongoing
Other Directorships of CHANDAN CHAWLA
Company Name CIN Designation Appointment Date Cessation
SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Additional Director - 2016-10-24
Other Directorships of PARVINDER GOGNA
Company Name CIN Designation Appointment Date Cessation
INTEGRATED TRANSPORT MOVERS PRIVATE LIMITED U60200DL2009PTC191113 Additional Director - 2019-09-30
INTEGRATED TRANSPORT MOVERS PRIVATE LIMITED U60200DL2009PTC191113 Director - 2012-12-01
Other Directorships of RAJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
HAVELI AMUSEMENT PARKS PRIVATE LIMITED U92490PB2003PTC025760 Director - 2020-09-16
Other Directorships of SHASHI BHUSHAN MALIK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899PB1980PLC050780 SHREE AMBEY METAL INDUSTRIES LIMITED Plot No. 339A, Phase IV Focal Point Phase IV , Ludhiana, Punjab, India - 141001
AAU-6882 LUXELIFE HOMES LLP B 35 A, PHASE V, FOCAL POINT LUDHIANA, Punjab, India - 141001
U24104PB2024PLC062336 CLASS INDIA LIMITED C- 162A PHASE 5,FOCAL POINT, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
AAY-8926 JANSUKH REALTORS LLP Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001
U18202PB2019PTC050322 CLAHA INDUSTRIES PRIVATE LIMITED A-17, Phase VIII Focal Point , LUDHIANA, Punjab, India - 141001
U27320PB2019PLC049185 COLDMATIC INDIA LIMITED D-80, PHASE V, FOCAL POINT , LUDHIANA, Punjab, India - 141001
U17290PB2013PTC037466 RG MERCHANDISERS PRIVATE LIMITED C-134, Phase-V Focal Point , LUDHIANA, Punjab, India - 141001
U35921PB1993PTC012961 R AND R BIKES PRIVATE LIMITED C-113, Phase V Focal Point , Ludhiana, Punjab, India - 141001
U51494PB2011PTC034925 LILLIE EXIM PRIVATE LIMITED C-164,PHASE-V FOCAL POINT, , LUDHIANA, Punjab, India - 141001
U74999PB2020PTC051389 MADHAV ADVISORS PRIVATE LIMITED 17 A PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141001
U27200PB2021PTC054326 SRN METAL POWDERS PRIVATE LIMITED C-106-107, Phase-V, Focal Point, , Ludhiana, Punjab, India - 141001
U17299PB2021PTC052789 AJB FASHION INDIA PRIVATE LIMITED C - 169, Phase V, Focal Point, , Ludhiana, Punjab, India - 141001
U24290PB2021PTC053467 AMSONS OVERSEAS DYES & CHEMICALS PRIVATE LIMITED HOUSE NO. K 208 PHASE -8 FOCAL POINT , LUDHIANA, Punjab, India - 141001
U45500PB2018PLC047828 WORLDWIDE INFRA LIMITED PLOT NO. D-332, PHASE-VIII, FOCAL POINT, , LUDHIANA, Punjab, India - 141001
U34300PB2004PTC027628 ESSEN AUTOFORGE PRIVATE LIMITED PLOT NO. B/B 54 Phase VII Focal Point , Ludhiana, Punjab, India - 141001
U63090PB2007PTC031476 TRANSPACIFIC FREIGHT FORWARDERS PRIVATE LIMITED 303, VENUS HOUSE, IIIRD FLOOR STREET NO. 9, JEEVAN NAGAR, FOCAL POINT , LUDHIANA, Punjab, India - 141001
U67110PB2019PTC050237 EPIC FINSERV PRIVATE LIMITED Room No 702.7th Floor, A Hotel, Appra Tower Ferzogandhi Market , LUDHIANA, Punjab, India - 141001
U35929PB2020PTC050692 ALTROZ INDUSTRIES PRIVATE LIMITED SEMI GROUND FLOOR, V K TOWER, FOCAL POINT ROAD, KAILASH NAGAR, SHERPUR CHOWK , LUDHIANA, Punjab, India - 141001
AAE-8947 AZURES BUSINESS MANAGEMENT (INDIA) LLP K-10, TOWER SCO-22-23 ROOM NO. 307, 3RD FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001
U18101PB2003PTC026041 V.R.KNITFAB PRIVATE LIMITED C/O HANS FASHION20/21 PHASE IV FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141001
U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
U74999PB2018PTC048232 PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001
U20295PB2024PLC062296 NIKIT CHEM INDUSTRIES LIMITED K-266, PHASE-8,FOCAL POINT, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
U17299PB2019PTC048879 UROLANA TEXTILES PRIVATE LIMITED E-552 phase-6, Ground Floor Dhandari Kalan, Focal point , LUDHIANA, Punjab, India - 141001
ACD-4149 MAD CAB DRIVE LLP FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001
U64990PB2026PTC067100 SUPERORDER CAPITAL PRIVATE LIMITED Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
U74900PB2010PTC033893 WISDOM MIGRATION & IMMIGRATION SERVICES PRIVATE LIMITED SCO : 12-A, FIRST FLOOR, MODEL TOWN EXTENSION, BLOCK-A, NEAR KRISHNA MANDIR, MAIN MARKE T, , LUDHIANA, Punjab, India - 141001
U70109PB2014PTC049436 GAURINATH REAL ESTATE PRIVATE LIMITED Plot No.18-K, Kartar Singh Sarabha Nagar 3rd Floor, Surya Tower, Opp. Pau Gate No .1 , Ludhiana, Punjab, India - 141001
U70200PB2018PTC048453 JANSUKH REALTORS PRIVATE LIMITED Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor,Surya Tower,Opp. PAU Gate No.1 , LUDHIANA, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141515 2009-01-01 2010-10-10 2018-08-23 79,000,000.00 STATE BANK OF INDIA
100826855 2023-11-24 - - 7,300,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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