• 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

HAVIKA CONSULTANTS & TRADERS PVT LTD

CIN: U74140MP1987PTC004191 As on: 2026-07-13

HAVIKA CONSULTANTS & TRADERS PVT LTD (CIN: U74140MP1987PTC004191) is a Private company incorporated on 19 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 10000.00.HAVIKA CONSULTANTS & TRADERS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

HAVIKA CONSULTANTS & TRADERS PVT LTD's Corporate Identification Number (CIN) is U74140MP1987PTC004191 and its registration number is 4191. Users may contact HAVIKA CONSULTANTS & TRADERS PVT LTD on its Email address - . Registered address of HAVIKA CONSULTANTS & TRADERS PVT LTD is 221, ZONE II MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 452001.

Current status of HAVIKA CONSULTANTS & TRADERS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HAVIKA CONSULTANTS & TRADERS 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 Report

All 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 HAVIKA CONSULTANTS & TRADERS

Purchase full report of HAVIKA CONSULTANTS & TRADERS

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 HAVIKA CONSULTANTS & TRADERS 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 HAVIKA CONSULTANTS & TRADERS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of HAVIKA CONSULTANTS & TRADERS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U45200MP2010PTC024386 SWAMI BALAJI MULTI BUILDERS AND DEVELOPERS PRIVATE LIMITED 114-116, Maharana Pratap ( Nagar Nigam ) Market Opp. Taran Pushkar Mhow Naka , Indore , Indore, Madhya Pradesh, India - 452001
L09233MP1995PLC009505 GLOBAL FILMS AND BROADCASTING LIMITED SANTOSH TOWER, 148, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 452001
U17225MP1998PTC013133 GOLDSHINE CONSTRUCTIONS PRIVATE LIMITED BLOCK NO 4/1 SANJAY NAGAR, NEAR MATA MANDIR, T.T. NAGAR , Bhopal, Madhya Pradesh, India - 462010
U21003MP2026PTC081746 KAJ VENTURES PRIVATE LIMITED 6 Pratap Nagar,Indore,Indore,Madhya Pradesh,452001-India
U46200MP2026PTC081906 ECOGRAIN INDIA PRIVATE LIMITED 6 Pratap Nagar,Indore,Indore,Madhya Pradesh,452001-India
U29100MP2013PTC031201 MOBILETIME ELECTROMART INDIA PRIVATE LIMITED 221 Telephone Nagar , INDORE, Madhya Pradesh, India - 452001
U55101MP1991PTC006791 ANSHUL CONSTRUCTION & HOTELS PRIVATE LIMITED 27, Pratap Nagar, , INDORE, Madhya Pradesh, India - 452001
U47722MP2025PTC079733 ASHI HERBAL PRIVATE LIMITED 78 221 Himmat nagar Palda,Indore,Indore,Madhya Pradesh,452001-India
U01100MP2019PTC048763 MILLENNIUM AGRO GLOBAL PRIVATE LIMITED 221 Samrat Nagar, Khazrana Road , INDORE, Madhya Pradesh, India - 452001
AAU-1613 ROSHAN XPRES LLP Old 218, New 221 Saket Nagar Indore, Madhya Pradesh, India - 452001
U01122MP1997PTC011683 GURSIKH AGRO AND ESTATES PRIVATE LIMITED 7 PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
U45200MP2007PTC019404 AMRIT DEVELOPERS PRIVATE LIMITED 19, PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
U52310MP2022PTC063096 SIMRAN FINECHEM PRIVATE LIMITED 15 PRATAP NAGAR, MANIK BAGH ROAD, , INDORE, Madhya Pradesh, India - 452001
U72900MP2021PTC058640 VOCBOT.AI TECHNOLOGY PRIVATE LIMITED 43, Pratap Nagar Manik Bagh Road , Indore, Madhya Pradesh, India - 452001
U41000MP2016PTC042088 XYRIS LIQUID AND ENVIRO TECHNOLOGIES PRIVATE LIMITED 233, SHIV CITY (SILVER) RAJENDRA NAGAR ZONE , INDORE, Madhya Pradesh, India - 452001
U52590MP2010PTC024789 SPEAK INDIA NETWORK MARKETING PRIVATE LIMITED CM II 254, PANDIT DINDAYAL UPADHAYA NAGAR , INDORE, Madhya Pradesh, India - 452001
U47912MP2025PTC076911 CAVISTON PRIVATE LIMITED 31 SNEH NAGAR II,F - 19 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,452001-India
U52599MP2011PTC026470 AIMDELIGHT MULTITRADES PRIVATE LIMITED 249, II Floor, Orbit Mall A. B. Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452001
U80903MP2022PTC062843 QUERENCIA OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED Flat G-1 ,Plot No.34 Hariom Niwas Vijay Nagar , Bhopal, Madhya Pradesh, India - 462030
U93090MP2018PTC046494 BROMANIA TECH PRIVATE LIMITED 23/1, Mangal Nagar Behind Bhopal Motors, A.B. Road , INDORE, Madhya Pradesh, India - 452001
U15490MP2021PLC054991 MY DREAM FOODS LIMITED 358/2 & 358/3, Udyog Nagar, Musakhedi, Ward 51, Zone 18,,Indore,Indore,Madhya Pradesh,452001-India
U45200MP2012PTC028172 ARICON INFRAPROJECTS PRIVATE LIMITED 434, SCHEME NO 114 (PART - II) BEHIND SHALIMAR TOWN SHIP, ANURAG NAGAR , INDORE, Madhya Pradesh, India - 452001
U70100MP2008PTC020303 OMALLA INFRASTRUCTURE PRIVATE LIMITED 209, II ND FLOOR, SHAGUN ARCADE PLOT NO. 8, A.B. ROAD, PU-4, NEAR VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
U72501MP2018PTC045524 TAILLIGHT IT SOLUTIONS PRIVATE LIMITED 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001
U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
AAV-8630 PYRAMID DREAMS ADVERTISING LLP 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99