Heave Trade House Private Limited
About Heave Trade House Private Limited
Data last updated: 11 March 2026
Heave Trade House Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 30 July 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U51101DL2015PTC283351.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar and Manmohan Kumar Punia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041
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IndustryFMCG, Tobacco Products & Alternatives
- 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
Auditor Details of Heave Trade House Private Limited
Heave Trade House Private Limited is audited by A N GARG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N GARG & CO | Locked | Locked | Locked |
Complete auditor history for Heave Trade House Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Heave Trade House Private Limited
Heave Trade House Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Kumar
Also directs:
Iceberg Infotech Private Limited, E20 Greenfuels Private Limited, Kaanha Corporate Housing Private Limited and 1 more
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Director | 01 Nov 2018 | 7 Years 9 Months | Current |
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Manmohan Kumar Punia
Also directs:
Td Industries Private Limited, Tulip Packaging Private Limited
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Director | 22 Nov 2016 | 9 Years 8 Months | Current |
Financials of Heave Trade House Private Limited FY 2025 filings available
Ten-year financial statements for Heave Trade House Private Limited
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Ownership and Shareholding of Heave Trade House Private Limited
Shareholding and ownership data for Heave Trade House Private Limited
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Charges & Borrowings Heave Trade House Private Limited
Heave Trade House Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heave Trade House Private Limited
View historical data on people associated with Heave Trade House Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heave Trade House Private Limited
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GST Compliance of Heave Trade House Private Limited
GST registrations and filing compliance for Heave Trade House Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heave Trade House Private Limited
Credit ratings, litigation, and regulatory alerts for Heave Trade House Private Limited
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MSME Payment Delays by Heave Trade House Private Limited
MSME payment history for Heave Trade House Private Limited
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Subsidiaries & Group Companies of Heave Trade House Private Limited
Corporate group structure for Heave Trade House Private Limited
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MCA Filings & Documents of Heave Trade House Private Limited
MCA filings and documents for Heave Trade House Private Limited
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Recent Activity on Heave Trade House Private Limited
Frequently Asked Questions about Heave Trade House Private Limited
Heave Trade House Private Limited is an active private limited company in the FMCG sector based in New Delhi, Delhi, India. It was incorporated on 30 July 2015 (11+ years old) and is registered under CIN U51101DL2015PTC283351.
The current directors of Heave Trade House Private Limited are:
- Sandeep Kumar - Director
- Manmohan Kumar Punia - Director
The primary industry of Heave Trade House Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
Heave Trade House Private Limited can be reached at the registered office: H. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. & Kh. No. 554 Pole No. 204 Village Mundka, New Delhi, Delhi, India – 110041.