Haswani International Trading Private Limited Company Logo

Haswani International Trading Private Limited - Company Profile

It is a business services private limited company based in Kanpur, Uttar Pradesh, India, established in 2023.

2023 | Kanpur, Uttar Pradesh, India | Active
Last Updated:

About Haswani International Trading Private Limited

Haswani International Trading Private Limited, a active private limited company, was established on 14 September 2023 in Kanpur, Uttar Pradesh, India. it holds CIN: U47711UP2023PTC189042. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Satveer Haswani (Director), Shastri Haswani (Director), Prem Chandra (Director). Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at Ews 3014 Av No 3, Panki Rd Kanpur, Kanpur, Uttar Pradesh, 208017.

Company Details

  • CIN/LLPIN

    U47711UP2023PTC189042

  • Registration Number

    189042

  • Incorporation Date

    14 September 2023

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Haswani International Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Haswani International Trading 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 Banner Element

Who are the key members and board of directors at Haswani International Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Satveer HaswaniDirector14 Sep 2023Current
Shastri HaswaniDirector14 Sep 2023Current
Prem ChandraDirector14 Sep 2023Current
Ishwar HaswaniDirector14 Sep 2023Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Haswani International Trading.

Enhance accessibility to Haswani International Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Haswani International Trading revenue growth over time
Haswani International Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Haswani International Trading?

Unlock access to Haswani International Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Haswani International Trading?

Unlock and access historical data on people associated with Haswani International Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Haswani International Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haswani International Trading, 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 Haswani International Trading's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Haswani International Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Haswani International Trading Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Haswani International Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Satveer Haswani was appointed as a Director was appointed as a Director on 14 Sep 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Progress on Shastri Haswani was appointed as a Director was appointed as a Director on 14 Sep 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    Progress on Prem Chandra was appointed as a Director was appointed as a Director on 14 Sep 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    The activity Ishwar Haswani was appointed as a Director was appointed as a Director on 14 Sep 2023 & has been associated with this company since 2 years 3 months . was completed.

Frequently Asked Questions

  • What is the CIN of Haswani International Trading Private Limited?

    The CIN of Haswani International Trading Private Limited is U47711UP2023PTC189042.

  • Where is Haswani International Trading Private Limited headquartered?

    Haswani International Trading Private Limited is headquartered at Ews 3014 Av No 3, Panki Rd Kanpur, Kanpur, Uttar Pradesh, 208017.

  • When was Haswani International Trading Private Limited incorporated?

    Haswani International Trading Private Limited was incorporated on 14 September 2023.

  • Who are the current directors of Haswani International Trading Private Limited?

    The current directors of Haswani International Trading Private Limited are

  • Is Haswani International Trading Private Limited a listed company?

    Haswani International Trading Private Limited is unlisted.

  • What is the capital structure of Haswani International Trading Private Limited?

    The authorized capital of Haswani International Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial