Haven Comtrade Private Limited
About Haven Comtrade Private Limited
Data last updated:
Haven Comtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 31 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC148311. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 306/307 Sagar Avenueopp Shopper'S Stop S V Road Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.96 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.25 Lakh (net margin 47.9%) and EBITDA of ₹5.61 Lakh (EBITDA margin 51.2%).
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- Registered Address306/307 Sagar Avenueopp Shopper'S Stop S V Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Haven Comtrade Private Limited
The main business activity of Haven Comtrade is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Haven Comtrade Private Limited
Haven Comtrade has 2 former directors on record and no current directors listed.
Financials of Haven Comtrade Private Limited FY 2016 filings available
Haven Comtrade Private Limited reported revenue of ₹10.96 Lakh (up 172% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Haven Comtrade Private Limited
Revenue rose 172% in the latest year. EBITDA rose 434% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Haven Comtrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹5.61 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹5.25 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Haven Comtrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 51.2% | •••• |
| Net Profit Margin | 47.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Haven Comtrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haven Comtrade Private Limited
Haven Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haven Comtrade Private Limited
Employment history and EPFO contributions of people linked to Haven Comtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Haven Comtrade Private Limited
Haven Comtrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Haven Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haven Comtrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haven Comtrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haven Comtrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Haven Comtrade Private Limited
Frequently Asked Questions about Haven Comtrade Private Limited
Haven Comtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Haven Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 31 August 2004 and is registered under CIN U51100MH2004PTC148311. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Haven Comtrade is U51100MH2004PTC148311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haven Comtrade was incorporated on 31 August 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Haven Comtrade is at 306307 Sagar Avenueopp ShopperS Stop S V Road Andheri West, Mumbai, Maharashtra, India – 400058.
Haven Comtrade reported revenue of ₹10.96 Lakh for FY 2016 (up 172% YoY).
Haven Comtrade has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Haven Comtrade reported a net profit of ₹5.25 Lakh (net margin 47.9%) and EBITDA of ₹5.61 Lakh (EBITDA margin 51.2%) for FY 2016, as per its filed financial statements.
No. Haven Comtrade has 1 GST registration on record and it is cancelled or inactive.