Hareva Trading Private Limited
About Hareva Trading Private Limited
Data last updated:
Hareva Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC236701.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravi Herkishen Vaswani and Janak Herkishen Vaswani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vaswani Gardens Gr. Floor 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.13 Cr, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30.28 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVaswani Gardens Gr. Floor 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Hareva Trading
The main business activity of Hareva Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Hareva Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hareva Trading
Auditor information for Hareva Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Hareva Trading Private Limited
Hareva Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Director | 11 Oct 2012 | 13 Years 11 Months | Current |
| Janak Herkishen Vaswani | Director | 04 Jul 2016 | 10 Years 2 Months | Current |
| Krish Ravi Vaswani Also directs: Towson Trading Private Limited | Director | 29 Dec 2017 | 8 Years 9 Months | Current |
Financials of Hareva Trading Private Limited FY 2025 filings available
Hareva Trading Private Limited reported revenue of ₹1.13 Cr (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Hareva Trading Private Limited
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.
Ownership and Shareholding of Hareva Trading
Shareholding and ownership data for Hareva Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hareva Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹30.28 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hareva Trading
Employment history and EPFO contributions of people linked to Hareva Trading.
Employee and EPFO history for Hareva Trading Private Limited
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 Hareva Trading
GST registrations and filing compliance for Hareva Trading Private Limited
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 Hareva Trading
Credit ratings, litigation, and regulatory alerts for Hareva Trading Private Limited
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 Hareva Trading
MSME payment history for Hareva Trading Private Limited
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 Hareva Trading
Corporate group structure for Hareva Trading Private Limited
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 Hareva Trading
MCA filings and documents for Hareva Trading Private Limited
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 Hareva Trading
Frequently Asked Questions about Hareva Trading Private Limited
Hareva Trading is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2012 (14+ years old) and is registered under CIN U74120MH2012PTC236701.
Hareva Trading reported revenue of ₹1.13 Cr for FY 2025 (down 41.00% YoY).
The current directors of Hareva Trading are:
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Krish Ravi Vaswani - Director
The primary industry of Hareva Trading is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Hareva Trading can be reached at the registered office: Vaswani Gardens Gr. Floor 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.