Haldwani Enterprises Private Limited
About Haldwani Enterprises Private Limited
Data last updated: 24 February 2026
Haldwani Enterprises Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 November 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC399035.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Seaview Vinimay Private Limited. It is led by directors Rakesh Nagar and Sharad Verma.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 43 – B 1St Floor, Mig Flat Dilshad Garden, Shahdara, Delhi, India – 110095.
As per the financials filed for FY 2025, the company reported a revenue of ₹55,000, a decline of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address43 – B 1St Floor, Mig Flat Dilshad Garden, Shahdara, Delhi, India – 110095
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Haldwani Enterprises Private Limited
Haldwani Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL2008PTC399035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC399035 | Current |
| U51909WB2008PTC130562 | Previous |
| U51909UR2008PTC008448 | Previous |
Auditor Details of Haldwani Enterprises Private Limited
Haldwani Enterprises Private Limited is audited by P. Bhattacharya & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Bhattacharya & Co. | Locked | Locked | Locked |
Complete auditor history for Haldwani Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Haldwani Enterprises Private Limited
Haldwani Enterprises Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Nagar
Also directs:
The Paper Company India Llp, Indian Infrastructure Corporation Private Limited, Rehwa Corporation Private Limited and 5 more
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Director | 26 Jul 2021 | 5 Years 1 Months | Current |
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Sharad Verma
Also directs:
Rudrapur Fintrade Private Limited, Kathgodam Resources Private Limited, Agro Trade Technologies Private Limited and 3 more
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Director | 26 May 2022 | 4 Years 3 Months | Current |
Financials of Haldwani Enterprises Private Limited FY 2025 filings available
Haldwani Enterprises Private Limited reported revenue of ₹55,000 (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Haldwani Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Haldwani Enterprises Private Limited
Shareholding and ownership data for Haldwani Enterprises Private Limited
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Group Structure of Haldwani Enterprises Private Limited
Haldwani Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Haldwani Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Haldwani Enterprises Private Limited
Haldwani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haldwani Enterprises Private Limited
View historical data on people associated with Haldwani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haldwani Enterprises Private Limited
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GST Compliance of Haldwani Enterprises Private Limited
GST registrations and filing compliance for Haldwani Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haldwani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Haldwani Enterprises Private Limited
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MSME Payment Delays by Haldwani Enterprises Private Limited
MSME payment history for Haldwani Enterprises Private Limited
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Subsidiaries & Group Companies of Haldwani Enterprises Private Limited
Corporate group structure for Haldwani Enterprises Private Limited
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MCA Filings & Documents of Haldwani Enterprises Private Limited
MCA filings and documents for Haldwani Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Haldwani Enterprises Private Limited
Frequently Asked Questions about Haldwani Enterprises Private Limited
Haldwani Enterprises Private Limited is an active private limited company in the trading sector based in Shahdara, Delhi, India. It was incorporated on 14 November 2008 (18+ years old) and is registered under CIN U51909DL2008PTC399035.
Haldwani Enterprises Private Limited reported revenue of ₹55,000 for FY 2025 (down 46.00% YoY).
The current directors of Haldwani Enterprises Private Limited are:
- Rakesh Nagar - Director
- Sharad Verma - Director
The primary industry of Haldwani Enterprises Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Haldwani Enterprises Private Limited can be reached at the registered office: 43 – B 1St Floor, Mig Flat Dilshad Garden, Shahdara, Delhi, India – 110095.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.