Haveli Dhaba Private Limited
About Haveli Dhaba Private Limited
Data last updated: 09 January 2026
Haveli Dhaba Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 12 May 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U15492PB2009PTC032835.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Jain and Bhavna Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor K.K. Tower Opp. Circuit House Civil Lines., Jalandhar, Punjab, India – 144001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3Rd Floor K.K. Tower Opp. Circuit House Civil Lines., Jalandhar, Punjab, India – 144001
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IndustryTravel and Hospitality, Restaurants & Dining 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 Haveli Dhaba Private Limited
Haveli Dhaba Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Detailed business activity records for Haveli Dhaba Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Haveli Dhaba Private Limited
Haveli Dhaba Private Limited is audited by SURINDER MAHAJAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURINDER MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haveli Dhaba Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Haveli Dhaba Private Limited
Haveli Dhaba Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Jain | Managing Director | 12 May 2009 | 17 Years 3 Months | Current |
| Bhavna Jain | Director | 12 May 2009 | 17 Years 3 Months | Current |
Financials of Haveli Dhaba Private Limited FY 2025 filings available
Ten-year financial statements for Haveli Dhaba Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Haveli Dhaba Private Limited
Shareholding and ownership data for Haveli Dhaba Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Haveli Dhaba Private Limited
Haveli Dhaba Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haveli Dhaba Private Limited
View historical data on people associated with Haveli Dhaba Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haveli Dhaba 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
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GST Compliance of Haveli Dhaba Private Limited
GST registrations and filing compliance for Haveli Dhaba 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
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Credit Ratings, Litigation & Regulatory Alerts for Haveli Dhaba Private Limited
Credit ratings, litigation, and regulatory alerts for Haveli Dhaba 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
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MSME Payment Delays by Haveli Dhaba Private Limited
MSME payment history for Haveli Dhaba 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
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Subsidiaries & Group Companies of Haveli Dhaba Private Limited
Corporate group structure for Haveli Dhaba Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Haveli Dhaba Private Limited
MCA filings and documents for Haveli Dhaba 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
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Recent Activity on Haveli Dhaba Private Limited
Frequently Asked Questions about Haveli Dhaba Private Limited
Haveli Dhaba Private Limited is an active private limited company in the travel and hospitality sector based in Jalandhar, Punjab, India. It was incorporated on 12 May 2009 (17+ years old) and is registered under CIN U15492PB2009PTC032835.
The current directors of Haveli Dhaba Private Limited are:
- Satish Jain - Managing Director
- Bhavna Jain - Director
The primary industry of Haveli Dhaba Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Haveli Dhaba Private Limited can be reached at the registered office: 3Rd Floor K.K. Tower Opp. Circuit House Civil Lines, Jalandhar, Punjab, India – 144001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3Rd Floor K.K. Tower Opp. Circuit House Civil Lines., Jalandhar, Punjab, India – 144001.