It is a trading private limited company based in Thiruvallur, Tamil Nadu, India, established in 2017.
2017 | Thiruvallur, Tamil Nadu, India | ActiveHaveli Impex Private Limited, a active private limited company, was established on 02 August 2017 in Thiruvallur, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999TN2017PTC117907. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ritesh Sethiya (Director), Rishabg (Director), Kavitha (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 100, Kuppur Village, Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, 602025.
U74999TN2017PTC117907
117907
02 August 2017
₹1.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Haveli Impex 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Sethiya | Director | 02 Aug 2017 | Current |
| Rishabg | Director | 02 Aug 2017 | Current |
| Kavitha | Director | 15 Apr 2025 | Current |
| Vimala Devi | Director | 15 Apr 2025 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Haveli Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.08% increase. The company also saw a substantial improvement in profitability, with a 108.43% increase in profit. The company's net worth Soared by an impressive increase of 1133.81%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Haveli Impex'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Haveli Impex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Haveli Impex, 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 Haveli Impex's trajectory.
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.
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.
Kavitha was appointed as a Director was appointed as a Director on 15 Apr 2025 & has been associated with this company since 8 months 13 days . was recorded as a recent event.
Progress on Vimala Devi was appointed as a Director was appointed as a Director on 15 Apr 2025 & has been associated with this company since 8 months 13 days . was documented.
Haveli Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Haveli Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity Ritesh Sethiya was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 8 years 4 months . was completed.
The activity Rishabg was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 8 years 4 months . was completed.
The CIN of Haveli Impex Private Limited is U74999TN2017PTC117907.
Haveli Impex Private Limited is headquartered at 100, Kuppur Village, Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, 602025.
Haveli Impex Private Limited was incorporated on 02 August 2017.
The current directors of Haveli Impex Private Limited are
The primary industry of Haveli Impex Private Limited is Trade.
Haveli Impex Private Limited is unlisted.
The authorized capital of Haveli Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Haveli Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX