Haba Learning And Playing Solutions Private Limited, a under liquidation foreign private limited company, was established on 27 October 2017 in Gurugram, Haryana, India. Engaging in accessories retail & distribution within the consumer goods sector, it holds CIN: U51909HR2017FTC071255. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.70 Cr and a paid-up capital of ₹3.01 Cr.
It upholds a compliant status. Its leadership includes Tim Steffens (Director), Sameer Ahuja (Director). Past directors included Michael Peter Wekezer, Tim Steffens, Harald Ewald Reiner Grosch. It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Unit No. 7-10, 12Th Floor, Palm Spring Plaza Sector 54, Dlf Phase-V, Golf Course Road, Gurugram, Haryana, 122003.
U51909HR2017FTC071255
071255
27 October 2017
₹3.70 Cr
₹3.01 Cr
Roc Delhi
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tim Steffens | Director | 24 Oct 2019 | Current |
| Sameer Ahuja | Director | 01 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
| Pramod Abcsdd | Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Director | 01 May 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Haba Learning And Playing Solutions Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1510.86% increase. The company also saw a substantial improvement in profitability, with a 116.86% increase in profit. The company's net worth by .
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₹0
₹500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.50 M | Satisfied |
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Progress on Haba Learning And Playing Solutions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity A charge registered on 07 Sep 2018 via Charge ID 100208800 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 May 2021. was completed.
Progress on Sameer Ahuja was appointed as a Director was appointed as a Director on 01 May 2021 & has been associated with this company since 4 years 6 months . was documented.
Progress on Haba Learning And Playing Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Tim Steffens was appointed as a Director was appointed as a Director on 24 Oct 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.05 Cr with Charge ID 100208800 was registered on 07 Sep 2018. was completed.
The CIN of Haba Learning And Playing Solutions Private Limited is U51909HR2017FTC071255.
Haba Learning And Playing Solutions Private Limited is headquartered at Unit No. 7-10, 12Th Floor, Palm Spring Plaza Sector 54, Dlf Phase-V, Golf Course Road, Gurugram, Haryana, 122003.
Haba Learning And Playing Solutions Private Limited was incorporated on 27 October 2017.
The current directors of Haba Learning And Playing Solutions Private Limited are
The primary industry of Haba Learning And Playing Solutions Private Limited is Consumer Goods.
Haba Learning And Playing Solutions Private Limited is unlisted.
The authorized capital of Haba Learning And Playing Solutions Private Limited is ₹3.70 Cr, and the paid-up capital is ₹3.01 Cr.
The compliance status of Haba Learning And Playing Solutions Private Limited is Compliant.
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