Halvad India Private Limited
About Halvad India Private Limited
Data last updated:
Halvad India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 22 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH1999PTC123219. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.51 Lakh. It is led by directors Mustafa Hasanali Halvadwala and Khatija Hasanali Halvadwala.
Its last annual general meeting (AGM) was held on 07 October 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Gr Floor Sahyadri Bldgban Dungari Western Express Highway Malad (E), Mumbai, Maharashtra, India – 400097.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGr Floor Sahyadri Bldgban Dungari Western Express Highway Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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
- One PDF report, delivered after checkout
Financials of Halvad India Private Limited FY 2017 filings available
Financial Statement Summary of Halvad India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Halvad India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Halvad India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Halvad India Private Limited
Halvad India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Hasanali Halvadwala | Director | 22 Dec 1999 | 26 Years 10 Months | Current |
| Khatija Hasanali Halvadwala | Director | 22 Dec 1999 | 26 Years 10 Months | Current |
Auditor Details of Halvad India Private Limited
Halvad India Private Limited is audited by BILAKHIA RAVANI AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BILAKHIA RAVANI AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Halvad India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Halvad India Private Limited
Halvad India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halvad India Private Limited
Employment history and EPFO contributions of people linked to Halvad India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Halvad India Private Limited
Halvad India Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Khatija Hasanali Halvadwala was appointed as Director on 22 Dec 1999.
Credit Ratings, Litigation & Regulatory Alerts for Halvad India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Halvad India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Halvad India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Halvad India Private Limited
Halvad India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Halvad India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Halvad India Private Limited
Halvad India is an active private limited company based in Mumbai, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 22 December 1999 (27+ years old) and is registered under CIN U51220MH1999PTC123219.
Halvad India has 2 current directors:
- Mustafa Hasanali Halvadwala - Director
- Khatija Hasanali Halvadwala - Director
No. Halvad India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Halvad India is U51220MH1999PTC123219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halvad India was incorporated on 22 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Khatija Hasanali Halvadwala was appointed as Director on 22 Dec 1999. Mustafa Hasanali Halvadwala was appointed as Director on 22 Dec 1999.
The registered office of Halvad India is at Gr Floor Sahyadri Bldgban Dungari Western Express Highway Malad E, Mumbai, Maharashtra, India – 400097.
Halvad India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.51 Lakh.
Halvad India operates in the agriculture industry, in the agriculture raw material segment.
No. Halvad India is not listed on any stock exchange. It is an unlisted company.