HIMDHAVAL INVESTMENTS PVT LTD (CIN: U67120MH1986PTC041663) is a Private company incorporated on 25 Dec 1986. 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. 100000.00.
HIMDHAVAL INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIMDHAVAL INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HIMDHAVAL INVESTMENTS PVT LTD are DEEPAK JETHALAL DESAI, and AJOY KUMAR PALIT.
HIMDHAVAL INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1986PTC041663 and its registration number is 41663. Users may contact HIMDHAVAL INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of HIMDHAVAL INVESTMENTS PVT LTD is 1107, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of HIMDHAVAL INVESTMENTS PVT LTD is - Active.
| CIN | U67120MH1986PTC041663 |
| Name | HIMDHAVAL INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 41663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-11-25 |
| Age of Company | 38 years, 3 months, 18 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIMDHAVAL INVESTMENTS PVT LTD |
| U67120MH1986PTC041663 |
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Get a list of all litigations HIMDHAVAL INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIMDHAVAL INVESTMENTS. This report helps you understand the risk associated in dealing with HIMDHAVAL INVESTMENTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HIMDHAVAL INVESTMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00308569 | DEEPAK JETHALAL DESAI | Additional Director | 2021-10-16 |
| 01006416 | AJOY KUMAR PALIT | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308569 | DEEPAK JETHALAL DESAI | Additional Director | - | 2021-05-25 |
| 00328856 | HARSHKANT NANDLAL UDANI | Director | - | 2018-01-16 |
| 00344490 | BHARAT BHOGILAL SHAH | Director | - | 2021-02-11 |
| 01006416 | AJOY KUMAR PALIT | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0881 | MYSORE SUGANDHI DHOOP FACTORY LLP | 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U15419MH1981PTC286940 | MONA-FOOD INDUSTRIES PVT LTD | 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAA-3211 | TECHFAB INDIA INFRASTRUCTURE LLP | 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-0996 | VENTURE TRADE IMPEX LLP | 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-0353 | CHAMPION REALTY LLP | 307, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-2084 | STYLEOGRAM MEDIA LLP | 307, Embassy Centre, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAL-3982 | MDC INFRA LLP | 811 EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-8008 | TROIKA PROCESSES LLP | 607 EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAQ-1178 | VECTOR PARTS LLP | 1,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-0813 | CROWE HORWATH IT SERVICES LLP | 1105, Embassy Centre Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-2991 | TRITAN TRADEX LLP | 206, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-8896 | PEST CONTROL M.WALSHE LLP | 503, Embassy Centre, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U67120MH1999PLC121338 | NAKODA SHARES AND STOCKS LIMITED | 612, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2010PTC210809 | ZAMEEN AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L67120MH1994PLC080039 | LKP SECURITIES LIMITED | 203 EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65990MH1984PLC032831 | LKP FINANCE LIMITED | 203 EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01500MH2011PTC212869 | HARYALI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01500MH2011PTC212872 | DHARNIDHAR AGRICULTURE PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC212691 | FASAL FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC215009 | KRUSHI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC209773 | SAINATH AGRICULTURE PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01404MH2011PTC212659 | BEST FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC209989 | BHUMIPUTRA AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC212909 | GOLDEN ARROW AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC216554 | DHARA FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC213150 | GOLDCROP AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U13209MH2007PTC175568 | IMPERIAL MINING & DEVELOPMENT PRIVATE LIMITED | 411, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01122MH2011PTC212914 | MOTHER NATURE AGRICOM PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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