Halwasiya Projects PVT LTD
About Halwasiya Projects PVT LTD
Data last updated:
Halwasiya Projects PVT LTD was a private limited company based in P.S. G A R I A H A T ., West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 December 1985.
Registered with ROC Kolkata under CIN U70101WB1985PTC039840.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anuradha Halwasiya and Adarsh Halwasiya Kumar.
Last AGM: 01 September 2008. Financial statements filed for year ended 31 March 2008. Office: 1A Rustomjee Street Calcutta – 19. W.E.F. 01.04.98., P.S. G A R I A H A T ., West Bengal, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1A Rustomjee Street Calcutta – 19. W.E.F. 01.04.98., P.S. G A R I A H A T ., West Bengal, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Halwasiya Projects PVT LTD
Halwasiya Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Halwasiya | Director | 01 Sep 1995 | 31 Years 1 Months | As last reported |
| Adarsh Halwasiya Kumar Also directs: Halwasiya Habitat Developers Private Limited | Director | 11 Dec 1985 | 40 Years 9 Months | As last reported |
Financials of Halwasiya Projects PVT LTD FY 2008 filings available
Ten-year financial statements for Halwasiya Projects PVT LTD
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.
Charges & Borrowings of Halwasiya Projects
Halwasiya Projects PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halwasiya Projects
Employment history and EPFO contributions of people linked to Halwasiya Projects.
Employee and EPFO history for Halwasiya Projects PVT LTD
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.
GST Compliance of Halwasiya Projects
GST registrations and filing compliance for Halwasiya Projects PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Halwasiya Projects
Credit ratings, litigation, and regulatory alerts for Halwasiya Projects PVT LTD
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 Halwasiya Projects
MSME payment history for Halwasiya Projects PVT LTD
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 Halwasiya Projects
Corporate group structure for Halwasiya Projects PVT LTD
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.
MCA Filings & Documents of Halwasiya Projects
MCA filings and documents for Halwasiya Projects PVT LTD
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.
Recent Activity on Halwasiya Projects
Frequently Asked Questions about Halwasiya Projects PVT LTD
Halwasiya Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Halwasiya Projects is a amalgamated private limited company in the real estate sector based in P.S. G A R I A H A T , West Bengal, India. It was incorporated on 11 December 1985 and is registered under CIN U70101WB1985PTC039840. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Halwasiya Projects was incorporated on 11 December 1985. Registered with ROC Kolkata.
The current directors of Halwasiya Projects are:
- Anuradha Halwasiya - Director
- Adarsh Halwasiya Kumar - Director
The CIN (Corporate Identification Number) of Halwasiya Projects is U70101WB1985PTC039840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Halwasiya Projects is real estate. The company specifically operates in real estate leasing.