HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

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OVERVIEW - HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

Halwasiya Group Holdings Private Limited is an unlisted private company incorporated on 18 August, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 1.05 cr and the total paid-up capital is INR 2.21 lac.

The current status of Halwasiya Group Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Halwasiya Group Holdings Private Limited, per our records, was held on 30 September, 2019.

Halwasiya Group Holdings Private Limited has three directors - Bharat Shankar Halwasiya, Rishika Halwasiya, and others.

The Corporate Identification Number (CIN) of Halwasiya Group Holdings Private Limited is U65900WB2011PTC166547. The registered office of Halwasiya Group Holdings Private Limited is at 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA , West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - HALWASIYA GROUP HOLDINGS PRIVATE LIMITED


CIN

U65900WB2011PTC166547

Incorporation Date / Age

18 August, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 105.0 Lacs

Paidup Capital

INR 2.21 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA
West Bengal - 700071
India


How to download HALWASIYA GROUP HOLDINGS PRIVATE LIMITED report

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HALWASIYA GROUP HOLDINGS PRIVATE LIMITED - Registration Details
CINU65900WB2011PTC166547
Incorporation Date / Age18 August, 2011 / 13 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 105.0 Lacs
Paidup CapitalINR 2.21 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA  West Bengal - 700071 India

FINANCIAL HIGHLIGHTS - HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Bharat Shankar Halwasiya who was appointed on 18 August, 2011. Bharat Shankar Halwasiya has been on the board for more than 12 years. The most recently appointed director is Rakesh Kumar Srivastav, who was appointed on 16 April, 2019.


Bharat Shankar Halwasiya has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHARAT SHANKAR HALWASIYA Director 18 August, 2011 Other directorships - TRIANGLE MAINTENANCE & SERVICES LLP,  WELLDONE COLONISERS PRIVATE LIMITED,  WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED,  HG TRIANGLE DEVELOPERS LLP,  HALWASIYA TOWNSHIP DEVELOPERS LLP,  WELLDONE DEVELOPERS PRIVATE LIMITED,  MUKUT HOUSE DEVELOPERS PRIVATE LIMITED,  HALWASIYA SPORTS LLP,  HG BREWERS PRIVATE LIMITED,  S P ADVISORS PVT LTD,  STRIKORD MERCANTILES LIMITED,  BIRMINGHAM PROPERTIES LIMITED,  HALWASIYA DEVELOPMENTS PRIVATE LIMITED, 
RISHIKA HALWASIYA Director 25 September, 2017 Other directorships - TRIANGLE MAINTENANCE & SERVICES LLP,  HG TRIANGLE DEVELOPERS LLP,  HALWASIYA TOWNSHIP DEVELOPERS LLP,  HALWASIYA SPORTS LLP,  STRIKORD MERCANTILES LIMITED, 
RAKESH KUMAR SRIVASTAV Director 16 April, 2019 Other directorships - MUKUT HOUSE DEVELOPERS PRIVATE LIMITED,  HG BREWERS PRIVATE LIMITED,  S P ADVISORS PVT LTD,  STRIKORD MERCANTILES LIMITED,  HALWASIYA DEVELOPMENTS PRIVATE LIMITED,  WELLWON BUILDERS (INDIA) LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHARAT SHANKAR HALWASIYA Director 18 August, 2011 View other directorships
RISHIKA HALWASIYA Director 25 September, 2017 View other directorships
RAKESH KUMAR SRIVASTAV Director 16 April, 2019 View other directorships
18 August, 2011
25 September, 2017
16 April, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BONANZA FINANCIAL SERVICES PVT LTD It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.21 lac.
1992 Punjab 2.21 lac Buy financial reports
SAHYOG KURIES PRIVATE LIMITED It was formed in year 2001 in Haryana . The company currently has a paid up capital of INR 2.21 lac.
2001 Haryana 2.21 lac Buy financial reports
DIA AGRO AND INVESTMENT PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 2.21 lac.
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IMMENCE HOLDINGS PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 2.20 lac.
2017 Maharashtra 2.20 lac Buy financial reports
SHILPA FINVEST PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.20 lac.
1995 Maharashtra 2.20 lac Buy financial reports
HAKIM INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 2.20 lac.
1978 Maharashtra 2.20 lac Buy financial reports
MALATI INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1975 Gujarat 2.20 lac Buy financial reports
NUPUR INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1975 Gujarat 2.20 lac Buy financial reports
SAMIR STOCKHOLDINGS PRIVATE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1991 Gujarat 2.20 lac Buy financial reports
KUSUM FINSTOCK PVT LTD It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 2.22 lac.
1991 Gujarat 2.22 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HALWASIYA GROUP HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is 18 August, 2011.

  • What is authorized share capital of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED?

    The authorized share capital of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is INR 105.0 Lacs.

  • What is the paid-up capital of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED?

    The paid up capital of the HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is INR 2.21 Lacs.

  • What is the registered address of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED?

    The registered address of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA
    West Bengal - 700071
    India.

  • What is the CIN number of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED?

    The CIN number of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is U65900WB2011PTC166547.

  • Who are the directors of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED?

    Halwasiya Group Holdings Private Limited has three directors - Bharat Shankar Halwasiya, Rishika Halwasiya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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