Havischa Hypermart Private Limited
About Havischa Hypermart Private Limited
Data last updated:
Havischa Hypermart Private Limited was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 14 July 2016.
Registered with ROC Patna under CIN U52609BR2016PTC032029.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjay Kumar and Vinod Vishundev Chaudhary.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor Mrinalini H.No – 403 New Yarpur Gardanibagh Road No.1, Patna, Bihar, India – 800001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1St Floor Mrinalini H.No – 403 New Yarpur Gardanibagh Road No.1, Patna, Bihar, India – 800001
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Havischa Hypermart
Havischa Hypermart operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Havischa Hypermart Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Havischa Hypermart
Havischa Hypermart Private Limited is audited by SUNAND MUKHERJEE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNAND MUKHERJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Havischa Hypermart Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Havischa Hypermart Private Limited
Havischa Hypermart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjay Kumar | Whole-Time Director | 14 Jul 2016 | 10 Years 2 Months | As last reported |
| Vinod Vishundev Chaudhary | Whole-Time Director | 14 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Havischa Hypermart Private Limited FY 2017 filings available
Ten-year financial statements for Havischa Hypermart Private Limited
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.
Ownership and Shareholding of Havischa Hypermart
Shareholding and ownership data for Havischa Hypermart Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Havischa Hypermart
Havischa Hypermart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Havischa Hypermart
Employment history and EPFO contributions of people linked to Havischa Hypermart.
Employee and EPFO history for Havischa Hypermart Private Limited
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 Havischa Hypermart
GST registrations and filing compliance for Havischa Hypermart Private Limited
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 Havischa Hypermart
Credit ratings, litigation, and regulatory alerts for Havischa Hypermart Private Limited
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 Havischa Hypermart
MSME payment history for Havischa Hypermart Private Limited
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 Havischa Hypermart
Corporate group structure for Havischa Hypermart Private Limited
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 Havischa Hypermart
MCA filings and documents for Havischa Hypermart Private Limited
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 Havischa Hypermart
Frequently Asked Questions about Havischa Hypermart Private Limited
Havischa Hypermart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Havischa Hypermart is a struck-off private limited company in the trading sector based in Patna, Bihar, India. It was incorporated on 14 July 2016 and is registered under CIN U52609BR2016PTC032029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Havischa Hypermart are:
- Manjay Kumar - Whole-Time Director
- Vinod Vishundev Chaudhary - Whole-Time Director
The CIN (Corporate Identification Number) of Havischa Hypermart is U52609BR2016PTC032029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Havischa Hypermart is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Mrinalini H.No – 403 New Yarpur Gardanibagh Road No.1, Patna, Bihar, India – 800001.