It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveHavana Food And Beverages Private Limited, a active private limited company, was established on 08 July 2008 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U15492DL2008PTC180580. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as T.I.B. Tour And Travel Private Limited, Jaisons Tours And Travels Private Limited. It upholds a compliant status. Its leadership includes Harish Kumar (Director), Chanana Sarita (Director). Past directors included Shakti Kumar Jai, Dev Jai, Shiv Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10 G/F, Krishna M Arket Paharganj Opp. Obc Delhi, New Delhi, Delhi, 110055.
U15492DL2008PTC180580
180580
08 July 2008
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Kumar | Director | 01 Nov 2022 | Current |
| Chanana Sarita | Director | 15 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2019 | Past |
| Pramod Abcsdd | Director | 14 Nov 2019 | Past |
| Pramod Abcsdd | Director | 28 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Director | 28 Jun 2021 | Past |
| Pramod Abcsdd | Director | 20 Oct 2010 | Past |
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Havana Food And Beverages Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.29% increase in profit. The company's net worth dipped by a decrease of 7.04%.
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In 2017, Havana Food And Beverages had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Havana Food And Beverages Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Havana Food And Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Chanana Sarita was appointed as a Director was appointed as a Director on 15 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
Progress on Harish Kumar was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 1 month . was documented.
Progress on Havana Food And Beverages Private Limited was registered on 08 Jul 2008 with Roc Delhi & aged 17 years 5 months as per MCA records. was documented.
The CIN of Havana Food And Beverages Private Limited is U15492DL2008PTC180580.
Havana Food And Beverages Private Limited is headquartered at 10 G/F, Krishna M Arket Paharganj Opp. Obc Delhi, New Delhi, Delhi, 110055.
Havana Food And Beverages Private Limited was incorporated on 08 July 2008.
The current directors of Havana Food And Beverages Private Limited are
The primary industry of Havana Food And Beverages Private Limited is Trading.
Havana Food And Beverages Private Limited is unlisted.
The authorized capital of Havana Food And Beverages Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Havana Food And Beverages Private Limited is Compliant.
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