Heave Trade House Private Limited
About Heave Trade House Private Limited
Data last updated:
Heave Trade House Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 30 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC283351. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar and Manmohan Kumar Punia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Heave Trade House Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Heave Trade House Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Heave Trade House Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heave Trade House Private Limited, buy the company report.
Board of directors of Heave Trade House Private Limited
Heave Trade House has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Also directs: Iceberg Infotech Private Limited, E20 Greenfuels Private Limited, Kaanha Corporate Housing Private Limited and 1 more | Director | 01 Nov 2018 | 8 Years 0 Months | Current |
| Manmohan Kumar Punia Also directs: TD Industries Private Limited, Tulip Packaging Private Limited | Director | 22 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Heave Trade House Private Limited is audited by A N GARG & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N GARG & CO | FY 2020 | 004616N |
Shareholding
The shareholding of Heave Trade House Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Heave Trade House Private Limited, buy the company report.
Legal cases
Heave Trade House Private Limited has 1 court case on record: 1 filed by Heave Trade House. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner (Food Safety), Govt. of NCT of Delhi | Disposed |
To see the full case history of Heave Trade House Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heave Trade House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heave Trade House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Heave Trade House Private Limited, buy the company report.
Recent activity
Heave Trade House Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Sandeep Kumar ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Heave Trade House is an active private limited company based in New Delhi, Delhi, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 30 July 2015 (11+ years old) and is registered under CIN U51101DL2015PTC283351.
Heave Trade House has 2 current directors:
- Sandeep Kumar - Director
- Manmohan Kumar Punia - Director
The latest financial statements of Heave Trade House on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Heave Trade House has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Heave Trade House is U51101DL2015PTC283351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heave Trade House has 1 court case on record: 1 filed by the company.
Heave Trade House was incorporated on 30 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Kumar ceased to be Additional Director on 30 Sep 2019. Sandeep Kumar was appointed as Director on 01 Nov 2018. Vijay Kumar ceased to be Director on 01 Nov 2018. Heave Trade House has 9 board changes on record in total.
The registered office of Heave Trade House is at H. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041.
Heave Trade House operates in the FMCG industry, in the tobacco products and alternatives segment.
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