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HAVEON DEAL SERVICES PRIVATE LIMITED

CIN: U70100UP2017PTC096710 As on: 2026-07-13

HAVEON DEAL SERVICES PRIVATE LIMITED (CIN: U70100UP2017PTC096710) is a Private company incorporated on 06 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HAVEON DEAL SERVICES 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.HAVEON DEAL SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HAVEON DEAL SERVICES PRIVATE LIMITED are SACHIN KUMAR, and SACHIN KUMAR SHARMA.

HAVEON DEAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2017PTC096710 and its registration number is 96710. Users may contact HAVEON DEAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVEON DEAL SERVICES PRIVATE LIMITED is 85 D, M.I.G. APARTMENTS, SECTOR-93 GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201304.

Current status of HAVEON DEAL SERVICES 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 HAVEON DEAL 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.

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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 HAVEON DEAL 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.

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 HAVEON DEAL SERVICES
DIN Director Name Designation Appointment Date
01785604 SACHIN KUMAR Director 2017-09-06
07922429 SACHIN KUMAR SHARMA Director 2017-09-06
Past Directors & Key Managerial Personnel of HAVEON DEAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08300402 SHIROMANI VERMA Director - 2023-08-18
Other Directorships of SACHIN KUMAR
Company Name CIN Designation Appointment Date Cessation
PLASMA IMPEX PRIVATE LIMITED U52100DL2007PTC168920 Director 2008-09-06 Ongoing
PLASMA IMPEX PRIVATE LIMITED U52100DL2007PTC168920 Director - 2008-09-04
Other Directorships of SACHIN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIROMANI VERMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U86100UP2024PTC206536 SYNCHRONY HEALTHCARE PRIVATE LIMITED 85-B, Express New View,Apartments Sector-93,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U85100UP2014PTC209750 A S MARTINDALE LIFESCIENCE PRIVATE LIMITED J-302, SKYTECH MATROTT GH-01/D SECTOR-76,NOIDA GAUTAM BUDH NAGAR UTTAR PRADESH-201304,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACN-1240 ADK LEGAL LLP 201 First Floor, Supertech Emerald Court, Sector-93A, Noida,Gautam Buddha Nagar, Uttar Pradesh,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U68200UP2025PTC221410 CRA REALTORS PRIVATE LIMITED T-03-3111, ATS One Hamlet, Sector-104,Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh-201304,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U56290UP2025PTC218845 WILMORE FOODS AND BEVERAGES PRIVATE LIMITED SK I, 111B,SECTOR 93 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U74999UP2019OPC113858 CONTINGENT MEDIA MARKETING (OPC) PRIVATE LIMITED 251D EXPRESS VIEW APARTMENT NOIDA SECTOR 93,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U85300UP2022NPL161968 MAATR SPARSH AN INITATIVE BY AVYAAN FOUNDATION 110D 3RD FLOOR BLOCK MIG NOIDA SECTOR 93,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACG-5479 AARNIK INNOVATIONS LLP SV-1/5 GF,ELDECO UTOPIA,SECTOR-93A,NOIDA,GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U46511UP2023PTC180230 CREOVAIVE VENTURES PRIVATE LIMITED EH-01/405, ELDECO UTOPIA,SECTOR 93A, NOIDA, G.B.NAGAR,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U62099UP2025PTC236761 DELMOS TECH PRIVATE LIMITED FLAT NO. B-209 & 210 TOWER-B, PLOT A-4 LOGIX TECHNOVA NOIDA,MAHARISHI NAGAR SECTOR-132 GAUTAM BUDDHA NAGAR 201304 UTTAR PARDESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U55101UP2023PTC179673 RAVYA ESTATE PRIVATE LIMITED A-1501, Omaxe Forest SPA,, Noida Sector-93B, Noida, Gautam Budh Nagar,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U62099UW2026PTC252322 SHUGENDO LABS PRIVATE LIMITED 156D EXPRESS VIEW,APARTMENT SECTOR 93,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U88900UP2026NPL242459 ECO SMILE FOUNDATION D-402 PARSVNATH PRESTIGE,SECTOR 93A,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACN-5725 THOUGHT BUBBLE VENTURES LLP Alexandra D 603,Grand Omaxe, Sector 93B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U68100UP2024PTC209832 FOIC PROPTECH PROJECTS PRIVATE LIMITED T S Bharara, 174 D MIG,Sector 93,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U72900UP2014PTC061840 FINRISK IT SYSTEMS PRIVATE LIMITED D-509, Parsvnath Prestige Sector 93 A, Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201304
ACV-1739 DSG CONCEPT LLP FLAT NO. 006, ALEXANDRA D,GRAND OMAXE Sector 93B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U62099UW2026PTC250358 FIXOLUTIONS SYSTEMS PRIVATE LIMITED Flat No. Florence D 905,Grand Omaxe, Sector-93B,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACF-3729 BUILTPRO ENGINEERING LLP J 1 - G 02, Ground Floor,Parsvnath Prestige, Plot No. 2, Sector 93A,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U62099UP2024PTC206576 ICSDC PRIVATE LIMITED D-331, Sector-108,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U85500UP2025PTC236113 SHIKSHA DURASTHA KALPAVRIKSHA PRIVATE LIMITED Plot No. I-12, Sector 128,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U73100UP2025OPC236540 TLDR STUDIO (OPC) PRIVATE LIMITED EH-4, 802, Eldeco Utopia, Sector 93A, Gejha, Gautam Buddha Nagar,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U46539UP2024OPC205396 RUCHIVEERA AGROTECH (OPC) PRIVATE LIMITED S1, FLOOR, PLOT NO- 111, D-620, URBTECH TRADE CENTRE,B-35, SECTOR- 132, GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U46493UP2015PTC127705 STYLO SEATING SOLUTIONS PRIVATE LIMITED G-1203,Plot No. GH-01/B, Grand Ajnara Heritage Sector-74, Noida, Distt. Gautam Budh Nag,ar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U62099UP2023OPC190254 BORON DIGITAL (OPC) PRIVATE LIMITED D-6, SECTOR-105,NOIDA, UTTAR-PRADESH,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACK-0937 BADOLA ROAD CARRIER LLP H No. 301, D-Block, Sector- 105,,Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U62099UP2024OPC201502 G33KI TECHIE (OPC) PRIVATE LIMITED B303, Express Zenith Sector 77,,Maharishi Nagar, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U27900UP2023PTC189881 EFFENER FUTURES PRIVATE LIMITED J4/402 Parsvnath Prestige,ATS Vill. Sec 93A,Noida,Maharishi Nagar,Dadri,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACX-1245 META SPRING LLP A 93, SECTOR 34,NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100677864 2022-07-29 - - 2,340,000.00 HDFC BANK LIMITED
100689037 2023-01-23 - - 1,990,000.00 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

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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