Hav Trading & Services Private Limited
About Hav Trading & Services Private Limited
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Hav Trading & Services Private Limited was a private limited company based in Kalyan West, Maharashtra, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2014PTC252032. Its GSTIN is 27AADCH3393K1Z9 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalakha Rajesh Jadwani and Rajesh Harilal Jadwani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kalyan West, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.47 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹85,810 (net margin 0.3%) and EBITDA of ₹2.19 Lakh (EBITDA margin 0.9%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hav Trading & Services Private Limited's registered office is in Kalyan West, Maharashtra.
- Registered AddressDiamond Meadows A Shiv Aradhana Flat No. 904/905 Opp B Ward Office Ga, Uripada, Kalyan West, Maharashtra, India – 421301
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hav Trading & Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hav Trading & Services Private Limited, buy the company report.
Financials of Hav Trading & Services Private Limited
FY 2016 filings availableHav Trading & Services Private Limited reported revenue of ₹2.47 Cr (down 55% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year. EBITDA rose 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.19 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹85,810 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.9% | |
| Net Profit Margin | 0.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Hav Trading & Services Private Limited, buy the company report.
Board of directors of Hav Trading & Services Private Limited
Hav Trading & Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalakha Rajesh Jadwani | Director | 13 Jan 2014 | 12 Years 9 Months | As last reported |
| Rajesh Harilal Jadwani | Director | 13 Jan 2014 | 12 Years 9 Months | As last reported |
Peer comparison
Hav Trading & Services Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ugraya Agro Farms Private Limited | ₹2.48 Cr (FY 2025) | 44.0% | Dahanu, Maharashtra, India | |||
| Geetanjli Superfood Private Limited | ₹2.48 Cr (FY 2025) | -13.0% | Doiwala, Uttarakhand, India | |||
| Prakhar Engineering Private Limited | ₹2.48 Cr (FY 2023) | 432.0% | New Delhi, Delhi, India | |||
| Hav Trading & Services Private Limitedthis company | ₹2.47 Cr (FY 2016) | ₹85,810 | 0.3% | -55.0% | Kalyan West, Maharashtra, India | |
| Shri Raj Ji Enterprises Private Limited | ₹2.47 Cr (FY 2025) | -75.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Hav Trading & Services Private Limited, buy the company report.
Legal cases
Hav Trading & Services Private Limited has 1 court case on record: 1 filed by Hav Trading & Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Hav Trading & Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hav Trading & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hav Trading & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCH3393K1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hav Trading & Services Private Limited, buy the company report.
Recent activity
Hav Trading & Services Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Chandrashekhar Bhimaji Murkute ceased to be Director on 20 Apr 2015.
Frequently asked questions
Hav Trading & Services 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 Trading & Services was a private limited company based in Kalyan West, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 January 2014 and is registered under CIN U51900MH2014PTC252032. The company has been struck off by the Registrar of Companies and is no longer operational.
Hav Trading & Services had 2 directors:
- Shalakha Rajesh Jadwani - Director
- Rajesh Harilal Jadwani - Director
The CIN (Corporate Identification Number) of Hav Trading & Services is U51900MH2014PTC252032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hav Trading & Services is at Diamond Meadows A Shiv Aradhana Flat No. 904905 Opp B Ward Office Ga, Uripada, Kalyan West, Maharashtra, India – 421301.
Hav Trading & Services was incorporated on 13 January 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hav Trading & Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Hav Trading & Services is 27AADCH3393K1Z9, registered in Maharashtra.
Hav Trading & Services operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Hav Trading & Services by revenue are Ugraya Agro Farms Private Limited, Geetanjli Superfood Private Limited, Prakhar Engineering Private Limited, Shri Raj Ji Enterprises Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Hav Trading & Services has 1 court case on record: 1 filed by the company.
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