Indian Company Master Data Made Simple
Haveli India Limited
Incorporated in 1998, Haveli India Limited has a history spanning 2 decades. Haveli India Limited holds the CIN U51909PB1998PLC021874 and registration number 21874. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹1.00 crore. The paid-up share capital amounts to ₹43.45 lakh.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Its registered office is located in Chandigarh. The firm’s incorporation address reads 194-r, Model Town, Jalandhar, Punjab, India, 144001. The company maintains an active registration. The designated company email address is haveliindialimited@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/10/1998
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹43,45,320.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- haveliindialimited@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2001 | Harish Jain | 00051815 | Managing Director | View other directorships |
| 01/08/2012 | Aseem Jain | 05311696 | Whole-time director | View other directorships |
| 03/08/2015 | Jyoti Jain | 00747215 | Whole-time director | View other directorships |
Business Network
Directors 3
- Harish JainManaging Director
- Jyoti JainWhole-time director
- Aseem JainWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4-24102024 | - |
| 23/10/2024 | Form MGT-7-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5972945 | 01/08/2025 | ₹4,95,00,000.00 | Icici Bank Limited |
| AB5730862 | 17/05/2021 | ₹95,00,000.00 | Punjab National Bank |
| AA10024265 | 17/07/2020 | ₹95,00,000.00 | Punjab National Bank |
| AB5727489 | 12/11/2018 | ₹1,50,00,000.00 | Punjab National Bank |
| AB5762878 | 11/07/2017 | ₹1,00,00,000.00 | Punjab National Bank |
| B93387678 | 02/07/2007 | ₹1,25,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Haveli India Limited are:
- Harish Jain
- Aseem Jain
- Jyoti Jain