Haven Traders Private Limited - Company Profile

It is a financial services private limited company based in Domjur, West Bengal, India, established in 2010.
2010 Domjur, West Bengal, India Active
Last Updated:
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About Haven Traders Private Limited

Haven Traders Private Limited, a active private limited company, was established on 26 March 2010 in Domjur, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U52390WB2010PTC144452. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bikash Kumar Marda (Director), Subhas Goenka (Director). Past directors included Dinesh Singh, Anand Kumar Singh, Gouranga Guria. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, 493/C/A G.T. Road(South), Domjur, West Bengal, 711102.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52390WB2010PTC144452

  • Registration Number

    144452

  • Incorporation Date

    26 March 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 10.12%
  • Profit Growth **** -6.91%
  • Ebitda **** -6.99%
  • Net Worth 1.85%
  • Total Assets **** 0.02%
Company report

Haven Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haven 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 Haven Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Bikash Kumar Marda Director 21 Jul 2025 Current
Subhas Goenka Director 21 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2010 Past
Pramod Abcsdd Director 05 Nov 2020 Past
Pramod Abcsdd Additional Director 05 May 2022 Past
Pramod Abcsdd Director 20 Dec 2024 Past
Pramod Abcsdd Director 02 Aug 2025 Past
Pramod Abcsdd Director 26 Feb 2018 Past

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Financial Performance of Haven Traders.

Haven Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.12% increase. The company also saw a slight decrease in profitability, with a 6.91% decrease in profit. The company's net worth moved up by a moderate rise of 1.85%.

Haven Traders revenue growth over time
Haven 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10.12%
*******
*******
*******
*******
Revenue from Operations
*******
 10.12%
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -6.91%
*******
*******
*******
*******
Net Worth
*******
 1.85%
*******
*******
*******
*******
EBITDA
*******
 -6.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haven Traders?

In 2021, Haven 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 Haven Traders?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Haven Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Haven Traders Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Bikash Kumar Marda was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 7 months 12 days . was completed.

  • Director Appointment

    Subhas Goenka was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 7 months 12 days . was recorded as a recent event.

  • Balance Sheet

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

  • Company Incorporation

    Progress on Haven Traders Private Limited was registered on 26 Mar 2010 with Roc Kolkata & aged 15 years 11 months as per MCA records. was documented.

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

The CIN of Haven Traders Private Limited is U52390WB2010PTC144452.

Where is Haven Traders Private Limited headquartered?

Haven Traders Private Limited is headquartered at 2Nd Floor, 493/C/A G.T. Road(South), Domjur, West Bengal, 711102.

When was Haven Traders Private Limited incorporated?

Haven Traders Private Limited was incorporated on 26 March 2010.

Who are the current directors of Haven Traders Private Limited?

The current directors of Haven Traders Private Limited are

What is the primary industry of Haven Traders Private Limited?

The primary industry of Haven Traders Private Limited is Trade.

Is Haven Traders Private Limited a listed company?

Haven Traders Private Limited is unlisted.

What is the capital structure of Haven Traders Private Limited?

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

What is the compliance status of Haven Traders Private Limited?

The compliance status of Haven Traders Private Limited is Compliant.

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