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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Halvad India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGr Floor Sahyadri Bldgban Dungari Western Express Highway Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
To see the full contact details of Halvad India 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 Halvad India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Halvad India Private Limited, buy the company report.
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
Halvad India Private Limited is audited by BILAKHIA RAVANI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BILAKHIA RAVANI AND CO | FY 2017 | 033577 |
Shareholding
The shareholding of Halvad India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Halvad India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Halvad India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Halvad India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Halvad India Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Halvad India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 07 October 2017. Year-wise statements from 2015 are in the company report.
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 operates in the agriculture industry, in the agriculture raw material segment.
The compliance status of Halvad India is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.