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
HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED
CIN: U72900MH2005PTC155048 As on: 2026-07-13
HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED (CIN: U72900MH2005PTC155048) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED are MADAN MOHAN HALWASIYA, and PRADEEP KUMAR HALWASIYA.
HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2005PTC155048 and its registration number is 155048. Users may contact HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED on its Email address - [email protected]. Registered address of HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED is D-101TRIVENI BLDG32ND ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED 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 HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE 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 HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE
Purchase full report of HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE
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 HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151423 | MADAN MOHAN HALWASIYA | Director | 2005-07-26 |
| 00151185 | PRADEEP KUMAR HALWASIYA | Director | 2005-07-26 |
Past Directors & Key Managerial Personnel of HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN MOHAN HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL PETRO-CHEMICALS LTD | U63090WB1971PLC027993 | Managing Director | - | 2018-11-23 |
Other Directorships of PRADEEP KUMAR HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAL LUBRICANTS (INDIA) PRIVATE LIMITED | U51102MH1997PTC111664 | Director | 1997-11-03 | Ongoing |
| UNIVERSAL PETRO-CHEMICALS LTD | U63090WB1971PLC027993 | Whole-time director | 1987-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U55209MH2017PTC302244 | ORIGAMI HOSPITALITY PRIVATE LIMITED | Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAD-9881 | TUILE ENTERPRISE LLP | 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC293448 | AAYARAJ CONSULTANTS PRIVATE LIMITED | D-42, Hill Road CHS, 107 G Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| AAL-9702 | KPG 323 PROPERTIES LLP | 1001, D-Wing, Rizvi Complex, Diago CHS Ltd Sherly Rajan Road, Opp Carter Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAH-5363 | THEBUSRIDE DESIGN LLP | 15 MON BIJOU CO-OP HSNG SOC LTD 3RD FLOOR 60D CHIMBAI ROAD OFF PERRY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U79110MH2026PTC468972 | INFRAVEX TECHNOLOGIES PRIVATE LIMITED | D/8,FIRST FLR,ELCO ARCADE,HILL ROAD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India |
| U47890MH2024OPC417490 | SUR SUDDHI WORLDWIDE (OPC) PRIVATE LIMITED | 706, 7th Floor, 45-D, Esperanza,,Turner Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U74120MH2015PTC268109 | PLUS CAPITALVENTURES SERVICES PRIVATE LIMITED | D-20, GROUND FLOOR, ELCO ARCADE, HILL ROAD, BANDRA (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| ACN-4490 | NINETEENDREAMS PROPERTYMAKERS LLP | 6th Floor, D Block, Perry X Road,,Near Chimbai Village, Bandra (West),,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-8806 | GLORIAANA SOLUTIONS LLP | D/1FL/SH92 18-C, ELCO ARCADE, 46 HILL ROAD BANDRA WEST, MUMBAI MUMBAI, Maharashtra, India - 400050 |
| U59200MH2017PTC295388 | ZANAI MULTIMEDIA PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| ACE-8911 | NO FLUFF LLP | 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050 |
| U70102MH2004PTC148405 | ZEARS DEVELOPERS PRIVATE LIMITED | LINK SQUARE, 33RD ROAD/LINKING ROAD, BANDRA WEST, MUMBAI 400050 , MUMBAI, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| AAI-1058 | SOBO HOUSE OF MUSIC LLP | 301, Laburnum, D'monte Park Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U51432MH2001PTC134265 | YOGINI TRADING AND SUPPLY PRIVATE LIMITED | 170-D AMTOOBAI BLOCKSHILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2012PTC233529 | MERINT FACADES PRIVATE LIMITED | D DIAGO, OFF CARTER ROAD, BANDRA(WEST). , MUMBAI, Maharashtra, India - 400050 |
| AAZ-7872 | MOMSTERSINC LLP | 701 Pinnacle D'Pride, 3rd Road Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U01110MH2020PTC342426 | THEGREENBILLIONS AGRO PRIVATE LIMITED | AMTOOBAI BLOCKS 170 D HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U35110MH2003PTC140350 | SHAMROCK OFFSHORE SERVICES PRIVATE LIMITED | 2-WITSEND70-D HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| 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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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.
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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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