Hav Enterprises Private Limited
About Hav Enterprises Private Limited
Data last updated: 23 July 2025
Hav Enterprises Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 June 2013.
Registered with ROC Jaipur under CIN U15139RJ2013PTC043074.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gopal Mathur and Priyanka Mathur.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 14 Kisan Marg Barkat Nagar Tonk Road, Jaipur, Rajasthan, India – 302005.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.22 Lakh, a decline of 28% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14 Kisan Marg Barkat Nagar Tonk Road, Jaipur, Rajasthan, India – 302005
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IndustryTrading, Retailers, Retail Trading
- 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 Hav Enterprises Private Limited
Hav Enterprises Private Limited 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 Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
Hav Enterprises Private Limited is audited by J.M. Vyas & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.M. Vyas & Co. | Locked | Locked | Locked |
Complete auditor history for Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
Hav Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Mathur | Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
| Priyanka Mathur | Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
| Anshu Mathur | Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Hav Enterprises Private Limited FY 2017 filings available
Hav Enterprises Private Limited reported revenue of ₹3.22 Lakh (down 28.00% YoY) for FY 2017.
Ten-year financial statements for Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
Shareholding and ownership data for Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
Hav Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hav Enterprises Private Limited
View historical data on people associated with Hav Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
GST registrations and filing compliance for Hav Enterprises Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Hav Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
MSME payment history for Hav Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hav Enterprises Private Limited
Corporate group structure for Hav Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hav Enterprises Private Limited
MCA filings and documents for Hav Enterprises Private Limited
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 Hav Enterprises Private Limited
Frequently Asked Questions about Hav Enterprises Private Limited
Hav Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hav Enterprises Private Limited is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 28 June 2013 and is registered under CIN U15139RJ2013PTC043074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hav Enterprises Private Limited are:
- Gopal Mathur - Director
- Priyanka Mathur - Director
- Anshu Mathur - Director
The CIN (Corporate Identification Number) of Hav Enterprises Private Limited is U15139RJ2013PTC043074. 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 Hav Enterprises Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 14 Kisan Marg Barkat Nagar Tonk Road, Jaipur, Rajasthan, India – 302005.