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
HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED
CIN: U70200KA2007PTC044016 As on: 2026-07-13
HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED (CIN: U70200KA2007PTC044016) is a Private company incorporated on 01 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED are BANDREHALLY SHIVALINGAPPA, and SUNIGERE VEERAPPA HALASWAMY.
HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U70200KA2007PTC044016 and its registration number is 44016. Users may contact HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED is NO. 1788, 5TH MAIN ROAD 9TH CROSS, HAMPINAGAR, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040.
Current status of HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED is - Strike Off.
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 CINs
ZaubaCorp's company report for HAVEES TRADING ENTERPRISES LIMIT ED 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 HAVEES TRADING ENTERPRISES LIMIT ED
Purchase full report of HAVEES TRADING ENTERPRISES LIMIT ED
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 HAVEES TRADING ENTERPRISES LIMIT ED 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 HAVEES TRADING ENTERPRISES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00932462 | BANDREHALLY SHIVALINGAPPA | Director | 2013-07-23 |
| 01678014 | SUNIGERE VEERAPPA HALASWAMY | Director | 2007-10-01 |
Past Directors & Key Managerial Personnel of HAVEES TRADING ENTERPRISES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01678018 | VEERABHADRAPPA RACHAPPA ANUMANTHAPURA | Director | - | 2013-07-23 |
Other Directorships of BANDREHALLY SHIVALINGAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCI DEVELOPERS PRIVATE LIMITED | U07010KA1996PTC020980 | Director | 2001-07-11 | Ongoing |
| M.C.I.(BANGALORE) CHITS LIMITED | U65992KA1998PLC023454 | Director | 2013-06-05 | Ongoing |
| M.C.I.(BANGALORE) CHITS LIMITED | U65992KA1998PLC023454 | Managing Director | - | 2010-10-31 |
| ARUNODAYA MANAGEMENT AND FINANCIAL CONSU LTANCY PRIVATE LIMITED | U74140KA2004PTC033171 | Director | 2004-01-09 | Ongoing |
| SWAMY SAMARTHA PROPERTIES PRIVATE LIMITED | U85110KA1996PTC021031 | Director | 2013-09-04 | Ongoing |
Other Directorships of SUNIGERE VEERAPPA HALASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URDL VENKATESH DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC179284 | Director | - | 2018-08-01 |
| M.C.I.(BANGALORE) CHITS LIMITED | U65992KA1998PLC023454 | Additional Director | - | 2015-09-30 |
| M.C.I.(BANGALORE) CHITS LIMITED | U65992KA1998PLC023454 | Director | - | 2020-10-23 |
Other Directorships of VEERABHADRAPPA RACHAPPA ANUMANTHAPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KA2013PTC067909 | JEEVANAADHAR CHITS INDIA PRIVATE LIMITED | #1791, 9th Cross, 5th Main Road Hampinagar, Vijayanagar 2nd Phase , Bangalore, Karnataka, India - 560040 |
| U71200KA2024PTC191704 | CNM CIVIL INFRA TECH CONSULTANCY PRIVATE LIMITED | NO.396, 9TH MAIN ROAD, 4TH CROSS ROAD,VIJAYANAGAR,Bangalore North,Bangalore,Karnataka,560040-India |
| U93000KA2016PTC097216 | SAHASRAKSHA CHITS PRIVATE LIMITED | NO. 23, 1ST MAIN, 5TH CROSS HOSAHALLI MAIN ROAD, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| ACJ-9458 | NEWTECHSPOT TECHNOLOGY AND ELECTRO SERVICES LLP | No 1076/22, 5th Cross,8th Main road , vijayanagar,Bangalore North,Bangalore,Karnataka,India-560040 |
| U51909KA2019PTC120143 | SIMBIO HERBS PRIVATE LIMITED | NO. 354/ H, 9TH J MAIN ROAD, 2ND CROSS VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U29100KA2005PTC037920 | PINNACLE CORPORATE SERVICES PRIVATE LIMITED | NO.1089, 1ST FLOOR, 8TH MAIN ROAD, 5TH CROSS, VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040 |
| U24233KA2010PTC053708 | FORMOSA SYNTHETICS PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD, 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U25199KA2011PTC057214 | APS POLY FAB PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42 5TH MAIN ROAD, 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U25200KA2007PTC043344 | ANJANI PROCESSORS PRIVATE LIMITED | Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, , Bangalore, Karnataka, India - 560040 |
| U25200KA2008PTC045388 | JURONG POLYMERS PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U25200KA2008PTC045464 | PUSAN TEXTRADE PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U72200KA2018PTC116208 | LANUK SOFT PRIVATE LIMITED | NO.1098, 10TH MAIN ROAD, 5TH A CROSS HAMPINAGAR, RPC LAYOUT , BANGALORE, Karnataka, India - 560040 |
| U70100KA2007PTC043038 | JARDINE ESTATES PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U74900KA2014PTC074662 | TASKOID SOLUTIONS INDIA PRIVATE LIMITED | No.17, 7th A Cross 3rd A Main Road, Hampinagar, Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U60231KA2011PTC059285 | SANDBUM TRANSPORTERS PRIVATE LIMITED | 1788/C, 9TH CROSS, 5TH MAIN, RPC LAYOUT 2ND STAGE, VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040 |
| U74999KA2017PTC109074 | ACELEARN CONSULTANCY PRIVATE LIMITED | NO 2095, 2ND FLOOR, 5TH MAIN 9TH CROSS, RPC LAYOUT VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U74900KA2008PTC047935 | FLUID ENGINEERING PRIVATE LIMITED | NO.1796/A, SANGAMA, 9TH CROSS, 5TH MAIN, VIJAYANAGAR 2ND STAGE, , BANGALORE, Karnataka, India - 560040 |
| U74900KA2011PTC057366 | KNS COAL EXIM PRIVATE LIMITED | No. 1788/c, 9th Cross, 5th Main RPC Layout, Vijayanagara 2nd Stage, , BANGALORE, Karnataka, India - 560040 |
| U33100KA2022PTC165221 | 21VENTURES HEALTHTECH PRIVATE LIMITED | NO 3 4TH A CROSS 2ND FLOOR 9TH J MAIN PIPELINE ROAD VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U80301KA2010PTC055706 | TUTOR TUTEE EDUCATIONAL SERVICES PRIVATE LIMITED | #1882/E, 5Th main, 9th cross, Hampinagar (RPC layout),Vijayanagar2nd s tage, , BANGALORE, Karnataka, India - 560040 |
| U47912KA2024PTC190397 | FASTON FINTECH PRIVATE LIMITED | NO 1 6TH CROSS,VIJAYANAGAR- NAGARABHAVI MAIN ROAD VIJAYANAGAR,Bangalore North,Bangalore,Karnataka,560040-India |
| U68100KA2025PTC207696 | STONECREST PRIVATE LIMITED | No. 183, 5th B Main Road, 7th Cross Road,RPC Layout,Bangalore North,Bangalore,Karnataka,560040-India |
| U62099KA2023PTC179338 | TECHSPIRATION INDIA PRIVATE LIMITED | No. 867/79, 2nd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru, Karnataka,Bangalore North,Bangalore,Karnataka,560040-India |
| U72200KA2004PTC034911 | SPC FAB PRIVATE LIMITED | Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, , Bangalore, Karnataka, India - 560040 |
| U72900KA2000PTC027281 | SARAF FINCOM PRIVATE LIMITED | Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, , Bangalore, Karnataka, India - 560040 |
| ACL-1726 | LOKYA'S REAL ESTATE VENTURES LLP | No 13(Old No 1418)G,9th A Main Road(New 10th Main road),5th Cross,Bangalore North,Bangalore,Karnataka,India-560040 |
| U72300KA2005PTC037398 | SUMREYS SYNERGY SOLUTIONS PRIVATE LIMITED | NO. 784, 5TH MAIN, 3RD CROSS, VIJAYANAGAR, VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040 |
| U45400KA2019PTC121813 | HRISHIKESA INFRATECH PRIVATE LIMITED | No.733/56A, Manuvana, 5th Cross 5th Main, Vijayanagar,Bengaluru,Bangalore,Karnataka,560040-India |
| U40300KA2012PTC063346 | SRI GURURAGHAVENDRA WIND ENERGY PRIVATE LIMITED | No. 65 (Old No. 418) Fourth Floor, 9th Main Road, Vijayanagar, , Bangalore, Karnataka, India - 560040 |
| 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.
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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.