Haven Comtrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Converted to LLP
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About Haven Comtrade Private Limited

Haven Comtrade Private Limited, a converted to llp private limited company, was established on 31 August 2004 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U51100MH2004PTC148311. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Past directors included Kalpesh Jitendra Bhabhera, Nirav Jitendra Bhabhera. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 306/307 Sagar Avenueopp Shopper'S Stop S V Road Andheri West, Mumbai, Maharashtra, 400058.

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

    U51100MH2004PTC148311

  • Registration Number

    148311

  • Incorporation Date

    31 August 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Haven Comtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haven Comtrade 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 Haven Comtrade Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Director 30 Mar 2017 Past

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Financial Performance of Haven Comtrade.

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Haven Comtrade revenue growth over time
Haven Comtrade 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 Haven Comtrade?

In 2016, Haven Comtrade 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 Haven Comtrade?

Unlock and access historical data on people associated with Haven Comtrade, 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 Haven Comtrade, 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 Haven Comtrade's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Haven Comtrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Haven Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Haven Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Haven Comtrade Private Limited was registered on 31 Aug 2004 with Roc Mumbai & aged 21 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Haven Comtrade Private Limited?

The CIN of Haven Comtrade Private Limited is U51100MH2004PTC148311.

Where is Haven Comtrade Private Limited headquartered?

Haven Comtrade Private Limited is headquartered at 306/307 Sagar Avenueopp Shopper'S Stop S V Road Andheri West, Mumbai, Maharashtra, 400058.

When was Haven Comtrade Private Limited incorporated?

Haven Comtrade Private Limited was incorporated on 31 August 2004.

What is the primary industry of Haven Comtrade Private Limited?

The primary industry of Haven Comtrade Private Limited is Financial Services.

Is Haven Comtrade Private Limited a listed company?

Haven Comtrade Private Limited is unlisted.

What is the capital structure of Haven Comtrade Private Limited?

The authorized capital of Haven Comtrade Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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