It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveHaveli Traders Private Limited, a active private limited company, was established on 10 March 2008 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2008PTC179887. Registered under ROC Roc Mumbai. 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 Devyani Gulabsi Khimji (Director), Dhiren Khimji Chaitanya (Director), Shaila Viren Merchant (Director). Past directors included Gulabsi Ratansi Khimji, Chandrahas Charandas Dayal, Hanoze Cyrus Kolah. Its latest AGM occurred on 12 July 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Churchgate Chambers, 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400006.
U51109MH2008PTC179887
179887
10 March 2008
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devyani Gulabsi Khimji | Director | 10 Mar 2008 | Current |
| Dhiren Khimji Chaitanya | Director | 16 Dec 2024 | Current |
| Shaila Viren Merchant | Director | 07 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2021 | Past |
| Pramod Abcsdd | Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2020 | Past |
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Haveli Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Haveli Traders had a promoter holding of 100.00%. 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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The activity Dhiren Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 11 months 13 days . was completed.
Haveli Traders Private Limited last Annual general meeting of members was held on 12 Jul 2024 as per latest MCA records. was recorded as a recent event.
Haveli Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Shaila Viren Merchant was appointed as a Director was appointed as a Director on 07 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Devyani Gulabsi Khimji was appointed as a Director was appointed as a Director on 10 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
Haveli Traders Private Limited was registered on 10 Mar 2008 with Roc Mumbai & aged 17 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Haveli Traders Private Limited is U51109MH2008PTC179887.
Haveli Traders Private Limited is headquartered at 201, Churchgate Chambers, 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400006.
Haveli Traders Private Limited was incorporated on 10 March 2008.
The current directors of Haveli Traders Private Limited are
The primary industry of Haveli Traders Private Limited is Business Services.
Haveli Traders Private Limited is unlisted.
The authorized capital of Haveli Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Haveli Traders Private Limited is Compliant.
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