Haveli Impex Private Limited
About Haveli Impex Private Limited
Data last updated: 19 December 2025
Haveli Impex Private Limited is a private limited company based in Thiruvallur, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 August 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC117907.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ritesh Sethiya and Rishabg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 100 Kuppur Village Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, India – 602025.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.19 Cr, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address100 Kuppur Village Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, India – 602025
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Haveli Impex Private Limited
Haveli Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Haveli Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Haveli Impex Private Limited
Haveli Impex Private Limited is audited by Akshay Gaurav & Co. 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 |
|---|---|---|---|
| Akshay Gaurav & Co. | Locked | Locked | Locked |
Complete auditor history for Haveli Impex 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 Impex Private Limited
Haveli Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Sethiya | Director | 02 Aug 2017 | 9 Years 0 Months | Current |
| Rishabg | Director | 02 Aug 2017 | 9 Years 0 Months | Current |
| Kavitha | Director | 15 Apr 2025 | 1 Years 4 Months | Current |
| Vimala Devi | Director | 15 Apr 2025 | 1 Years 4 Months | Current |
Financials of Haveli Impex Private Limited FY 2024 filings available
Haveli Impex Private Limited reported revenue of ₹9.19 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Haveli Impex 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 Impex Private Limited
Shareholding and ownership data for Haveli Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Haveli Impex Private Limited
Haveli Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haveli Impex Private Limited
Haveli Impex Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Haveli Impex 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 Impex Private Limited
GST registrations and filing compliance for Haveli Impex 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 Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Haveli Impex 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 Impex Private Limited
MSME payment history for Haveli Impex 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 Impex Private Limited
Corporate group structure for Haveli Impex 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
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MCA Filings & Documents of Haveli Impex Private Limited
MCA filings and documents for Haveli Impex 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 Impex Private Limited
Frequently Asked Questions about Haveli Impex Private Limited
Haveli Impex Private Limited is an active private limited company in the trading sector based in Thiruvallur, Tamil Nadu, India. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U74999TN2017PTC117907.
Haveli Impex Private Limited reported revenue of ₹9.19 Cr for FY 2025 (up 11.00% YoY).
The current directors of Haveli Impex Private Limited are:
- Ritesh Sethiya - Director
- Rishabg - Director
- Kavitha - Director
- Vimala Devi - Director
The primary industry of Haveli Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Haveli Impex Private Limited can be reached at the registered office: 100 Kuppur Village Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, India – 602025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.