Hawala Ventures Private Limited
About Hawala Ventures Private Limited
Data last updated: 07 March 2026
Hawala Ventures Private Limited is a private limited company based in Mudakuzha, Kerala, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 October 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U73100KL2021PTC071401.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sovereign Georgedas and Solomongeorgedas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thanikkal Alukkal House 11/426/C Mudakuzha P.O, Kerala, India – 683546.
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Registered AddressThanikkal Alukkal House 11/426/C Mudakuzha P.O, Kerala, India – 683546
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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CIN History of Hawala Ventures Private Limited
Hawala Ventures Private Limited has one previous CIN (Corporate Identification Number): U51909KL2021PTC071401. The current CIN is U73100KL2021PTC071401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100KL2021PTC071401 | Current |
| U51909KL2021PTC071401 | Previous |
Board of Directors of Hawala Ventures Private Limited
Hawala Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sovereign Georgedas
Also directs:
Hawala Ventures Private Limited
|
Director | 07 Oct 2021 | 4 Years 10 Months | Current |
|
Solomongeorgedas
Also directs:
Hawala Ventures Private Limited
|
Director | 07 Oct 2021 | 4 Years 10 Months | Current |
Financials of Hawala Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Hawala Ventures Private Limited
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Charges & Borrowings Hawala Ventures Private Limited
Hawala Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawala Ventures Private Limited
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Employee and EPFO history for Hawala Ventures Private Limited
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GST Compliance of Hawala Ventures Private Limited
GST registrations and filing compliance for Hawala Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hawala Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Hawala Ventures Private Limited
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MSME Payment Delays by Hawala Ventures Private Limited
MSME payment history for Hawala Ventures Private Limited
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Subsidiaries & Group Companies of Hawala Ventures Private Limited
Corporate group structure for Hawala Ventures Private Limited
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MCA Filings & Documents of Hawala Ventures Private Limited
MCA filings and documents for Hawala Ventures Private Limited
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Recent Activity on Hawala Ventures Private Limited
Frequently Asked Questions about Hawala Ventures Private Limited
Hawala Ventures Private Limited is an active private limited company in the trading sector based in Mudakuzha, Kerala, India. It was incorporated on 07 October 2021 (5+ years old) and is registered under CIN U73100KL2021PTC071401.
The current directors of Hawala Ventures Private Limited are:
- Sovereign Georgedas - Director
- Solomongeorgedas - Director
The primary industry of Hawala Ventures Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Hawala Ventures Private Limited can be reached at the registered office: Thanikkal Alukkal House 11426C Mudakuzha P.O, Kerala, India – 683546.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Thanikkal Alukkal House 11426C Mudakuzha P.O, Kerala, India – 683546.