Haveli Traders Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Haveli Traders Private Limited

Haveli 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 I. 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 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, Churchgate Chambers, 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2008PTC179887

  • Registration Number

    179887

  • Incorporation Date

    10 March 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Haveli Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Haveli Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haveli Traders Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Haveli Traders.

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%.

Haveli Traders revenue growth over time
Haveli Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Haveli Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Haveli Traders?

Unlock and access historical data on people associated with Haveli Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haveli Traders, 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 Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Haveli Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Haveli Traders Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Haveli Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Dhiren Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Devyani Gulabsi Khimji was appointed as a Director was appointed as a Director on 10 Mar 2008 & has been associated with this company since 18 years 3 months . was completed.

  • Company Incorporation

    Haveli Traders Private Limited was registered on 10 Mar 2008 with Roc Mumbai I & aged 18 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Haveli Traders Private Limited?

The CIN of Haveli Traders Private Limited is U51109MH2008PTC179887.

Where is Haveli Traders Private Limited headquartered?

Haveli Traders Private Limited is headquartered at 201, Churchgate Chambers, 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400006.

When was Haveli Traders Private Limited incorporated?

Haveli Traders Private Limited was incorporated on 10 March 2008.

Who are the current directors of Haveli Traders Private Limited?

The current directors of Haveli Traders Private Limited are

What is the primary industry of Haveli Traders Private Limited?

The primary industry of Haveli Traders Private Limited is Business Services.

Is Haveli Traders Private Limited a listed company?

Haveli Traders Private Limited is unlisted.

What is the capital structure of Haveli Traders Private Limited?

The authorized capital of Haveli Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Haveli Traders Private Limited?

The compliance status of Haveli Traders Private Limited is Compliant.

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