It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveHalwasiya Commercial Company Private Limited, a active private limited company, was established on 05 May 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923WB2011PTC162311. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.
It upholds a compliant status. Its leadership includes Ashutosh Halwasiya (Director), Vinay Shankar Halwasiya (Director), Anshuman Halwasiya (Director). Past directors included Avinash Sureka. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at 47,Muktaram Babu Street, Kolkata, West Bengal, 700007.
U65923WB2011PTC162311
162311
05 May 2011
₹1.00 M
₹0.94 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Halwasiya Commercial Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashutosh Halwasiya | Director | 05 May 2011 | Current |
| Vinay Shankar Halwasiya | Director | 05 May 2011 | Current |
| Anshuman Halwasiya | Director | 05 May 2011 | Current |
| Avinash Sureka | Director | 10 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 Dec 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Halwasiya Commercial Company 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Halwasiya Commercial Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Halwasiya Commercial Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Halwasiya Commercial Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Halwasiya Commercial Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Halwasiya Commercial Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Halwasiya Commercial Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Avinash Sureka was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 11 years 1 month . was documented.
Ashutosh Halwasiya was appointed as a Director was appointed as a Director on 05 May 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.
Vinay Shankar Halwasiya was appointed as a Director was appointed as a Director on 05 May 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.
The activity Anshuman Halwasiya was appointed as a Director was appointed as a Director on 05 May 2011 & has been associated with this company since 14 years 7 months . was completed.
The CIN of Halwasiya Commercial Company Private Limited is U65923WB2011PTC162311.
Halwasiya Commercial Company Private Limited is headquartered at 47,Muktaram Babu Street, Kolkata, West Bengal, 700007.
Halwasiya Commercial Company Private Limited was incorporated on 05 May 2011.
The current directors of Halwasiya Commercial Company Private Limited are
The primary industry of Halwasiya Commercial Company Private Limited is Financial Services.
Halwasiya Commercial Company Private Limited is unlisted.
The authorized capital of Halwasiya Commercial Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.
The compliance status of Halwasiya Commercial Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX