Haldia Free Trade Warehousing Private Limited - Company Profile

It is a warehousing private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Haldia Free Trade Warehousing Private Limited

Haldia Free Trade Warehousing Private Limited, a active private limited company, was established on 17 February 2006 in New Delhi, Delhi, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U63023DL2006PTC146458. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pankaj Kumar Gupta (Nominee Director), Saurabh Kumar Jain (Director), Manoj Kumar Mishra (Nominee Director). Past directors included Manish Tripathi, Vijay Kumar Banga, Pankaj Kumar Gupta. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at Space No.205 Plot No.2, 2Nd Floor, Lsc Pkt-6, Nasirpu, R Dwarka, New Delhi, Delhi, 110045.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U63023DL2006PTC146458

  • Registration Number

    146458

  • Incorporation Date

    17 February 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Haldia Free Trade Warehousing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haldia Free Trade Warehousing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haldia Free Trade Warehousing Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Gupta Nominee Director 17 May 2022 Current
Saurabh Kumar Jain Director 01 Apr 2021 Current
Manoj Kumar Mishra Nominee Director 20 May 2024 Current
Ravi Garg Nominee Director 26 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jun 2010 Past
Pramod Abcsdd Director 23 Mar 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 01 Sep 2017 Past
Pramod Abcsdd Additional Director 24 Sep 2021 Past
Pramod Abcsdd Additional Director 21 Sep 2018 Past

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Financial Performance of Haldia Free Trade Warehousing.

Haldia Free Trade Warehousing Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Haldia Free Trade Warehousing revenue growth over time
Haldia Free Trade Warehousing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Haldia Free Trade Warehousing?

In 2017, Haldia Free Trade Warehousing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Haldia Free Trade Warehousing?

Unlock and access historical data on people associated with Haldia Free Trade Warehousing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Haldia Free Trade Warehousing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Haldia Free Trade Warehousing Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Haldia Free Trade Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Manoj Kumar Mishra was appointed as a Nominee Director was appointed as a Nominee Director on 20 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    Ravi Garg was appointed as a Nominee Director was appointed as a Nominee Director on 26 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Kumar Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 17 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Progress on Saurabh Kumar Jain was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Haldia Free Trade Warehousing Private Limited?

The CIN of Haldia Free Trade Warehousing Private Limited is U63023DL2006PTC146458.

Where is Haldia Free Trade Warehousing Private Limited headquartered?

Haldia Free Trade Warehousing Private Limited is headquartered at Space No.205 Plot No.2, 2Nd Floor, Lsc Pkt-6, Nasirpu, R Dwarka, New Delhi, Delhi, 110045.

When was Haldia Free Trade Warehousing Private Limited incorporated?

Haldia Free Trade Warehousing Private Limited was incorporated on 17 February 2006.

Who are the current directors of Haldia Free Trade Warehousing Private Limited?

The current directors of Haldia Free Trade Warehousing Private Limited are

What is the primary industry of Haldia Free Trade Warehousing Private Limited?

The primary industry of Haldia Free Trade Warehousing Private Limited is Transport And Storage.

Is Haldia Free Trade Warehousing Private Limited a listed company?

Haldia Free Trade Warehousing Private Limited is unlisted.

What is the capital structure of Haldia Free Trade Warehousing Private Limited?

The authorized capital of Haldia Free Trade Warehousing Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Haldia Free Trade Warehousing Private Limited?

The compliance status of Haldia Free Trade Warehousing Private Limited is Compliant.

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