Halwasiya Pvt Ltd
About Halwasiya Pvt Ltd
Data last updated: 23 February 2026
Halwasiya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Pansy Realtors Private Limited. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 17 February 1955, the company has been in operation for over 71 years.
Registered with ROC Kolkata under CIN U51909WB1955PTC022163.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Halwasiya Ltd. It is led by directors Aditya Mehra and Vineet Kumar.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46/1A Jawaharlal Nehru Road Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.85 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. It operates as a subsidiary of Pansy Realtors Private Limited.
The company is associated with 1 brand - Halwasiya Group. As per MCA filings, the company has satisfied charges of ₹53 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46/1A Jawaharlal Nehru Road Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Associated Brands with Halwasiya Pvt Ltd
Halwasiya Pvt Ltd operates one associated brand: Halwasiya Group. These brands represent Halwasiya Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Leading player in commercial, retail, and residential real estate. | halwasiyagroup.com |
Competitors & Alternatives of Halwasiya Pvt Ltd
Brands and companies operating in the same space as Halwasiya Pvt Ltd include Godrej Properties, Vingroup, DLF India and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
|
Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
DLF India
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Provider of property and real estate development services | Gurugram, India, India | 1947 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Mirvac
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Residential and commercial properties are developed and managed by Mirvac. | Sydney, Australia, Australia | 1972 |
Business Activity of Halwasiya Pvt Ltd
Halwasiya Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Halwasiya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Halwasiya Pvt Ltd
Halwasiya Pvt Ltd is audited by G S A P & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S A P & CO. | Locked | Locked | Locked |
Complete auditor history for Halwasiya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Halwasiya Pvt Ltd
Halwasiya Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Aditya Mehra | Director | 23 Sep 2025 | 0 Years 11 Months | Current |
|
Vineet Kumar
Also directs:
Hariom Agencies Private Limited
|
Director | 23 Sep 2025 | 0 Years 11 Months | Current |
Financials of Halwasiya Pvt Ltd FY 2025 filings available
Halwasiya Pvt Ltd reported revenue of ₹16.85 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Halwasiya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Halwasiya Pvt Ltd
Shareholding and ownership data for Halwasiya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Halwasiya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2003 | The Federal Bank Ltd | ₹27 Lakh | Satisfied |
| 15 Sep 2003 | The Federal Bank Ltd. | ₹15 Lakh | Satisfied |
| 16 May 1997 | The Federal Bank Ltd. | ₹5 Lakh | Satisfied |
| 14 Feb 1996 | The Federal Bank Ltd | ₹3 Lakh | Satisfied |
| 14 Feb 1996 | The Federal Bank Ltd. | ₹3 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Halwasiya Pvt Ltd
Halwasiya Pvt Ltd has a workforce of 7 employees as of Mar 31, 2024.
Employee and EPFO history for Halwasiya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Halwasiya Pvt Ltd
GST registrations and filing compliance for Halwasiya Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Halwasiya Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pvt Ltd
MSME payment history for Halwasiya Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Halwasiya Pvt Ltd
Corporate group structure for Halwasiya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Halwasiya Pvt Ltd
MCA filings and documents for Halwasiya Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Halwasiya Pvt Ltd
Frequently Asked Questions about Halwasiya Pvt Ltd
Halwasiya Pvt Ltd is an active private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1955 (71+ years old) and is registered under CIN U51909WB1955PTC022163. The company has 7 employees.
Halwasiya Pvt Ltd reported revenue of ₹16.85 Cr for FY 2025 (down 1.00% YoY).
The current directors of Halwasiya Pvt Ltd are:
- Aditya Mehra - Director
- Vineet Kumar - Director
The primary industry of Halwasiya Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Halwasiya Pvt Ltd can be reached at the registered office: 461A Jawaharlal Nehru Road Chowringhee Road, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.