It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveHareva Trading Private Limited, a active private limited company, was established on 11 October 2012 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the real estate sector, it holds CIN: U74120MH2012PTC236701. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ravi Herkishen Vaswani (Director), Janak Herkishen Vaswani (Director), Krish Ravi Vaswani (Director). Past directors included Janak Herkishen Vaswani, Ravi Herkishen Vaswani, Renuka Herkishen Vaswani. It holds no open charges and ₹3.03 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Vaswani Gardens, Gr. Floor, 25, Sobani Road Cuffe Parade, Mumbai, Maharashtra, 400005.
U74120MH2012PTC236701
236701
11 October 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Herkishen Vaswani | Director | 11 Oct 2012 | Current |
| Janak Herkishen Vaswani | Director | 04 Jul 2016 | Current |
| Krish Ravi Vaswani | Director | 29 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 Sep 2016 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 04 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Director | - | Past |
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Hareva Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18.96% increase. The company also saw a substantial fall in profitability, with a 44.96% decrease in profit. The company's net worth moved up by a moderate rise of 9%.
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In 2019, Hareva Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,028,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹3.03 M | Satisfied |
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Hareva Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Hareva Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge registered on 22 Mar 2022 via Charge ID 100556765 with Others was fully satisfied on 13 Mar 2023. was documented.
A charge with Others amounted to Rs. 3.03 M with Charge ID 100556765 was registered on 22 Mar 2022. was recorded as a recent event.
Krish Ravi Vaswani was appointed as a Director was appointed as a Director on 29 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
Janak Herkishen Vaswani was appointed as a Director was appointed as a Director on 04 Jul 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
The CIN of Hareva Trading Private Limited is U74120MH2012PTC236701.
Hareva Trading Private Limited is headquartered at Vaswani Gardens, Gr. Floor, 25, Sobani Road Cuffe Parade, Mumbai, Maharashtra, 400005.
Hareva Trading Private Limited was incorporated on 11 October 2012.
The current directors of Hareva Trading Private Limited are
The primary industry of Hareva Trading Private Limited is Real Estate.
Hareva Trading Private Limited is unlisted.
The authorized capital of Hareva Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Hareva Trading Private Limited is Compliant.
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