Indian Company Master Data Made Simple
Havelia Ispat Trading Private Limited
Founded in 2004, Havelia Ispat Trading Private Limited has been operating for more than 21 years. Havelia Ispat Trading Private Limited holds the CIN U51909DL2004PTC130408 and registration number 130408. It is officially registered under the category of company limited by shares. Havelia Ispat Trading Private Limited’s authorized capital amounts to ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.
Havelia Ispat Trading Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Delhi. Its official registered office is situated at Jharsa Road Sec 31-31aprempuri Gurgaon, Haryana, Delhi, India, 000000. Its current corporate status is active. For inquiries or official matters, please email haveliaispat@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 05/11/2004
- Company Status
- Active
- RoC
- Delhi
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- haveliaispat@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/01/2011 | Ritu Garg | 03362165 | Director | View other directorships |
| 03/01/2011 | Munish Raj Garg | 03362195 | Director | View other directorships |
Business Network
Directors 2
- Munish Raj GargDirector
- Ritu GargDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/10/2024 | Form MGT-7A-11102024_signed | - |
| 11/10/2024 | Form AOC-4-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2321504 | 07/12/2024 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| AB1733969 | 22/10/2024 | ₹95,00,000.00 | Hdfc Bank Limited |
| AA6832447 | 05/02/2024 | ₹5,56,000.00 | Hdfc Bank Limited |
| AA1215817 | 31/12/2022 | ₹19,49,000.00 | Hdfc Bank Limited |
| AB9026266 | 29/03/2022 | ₹51,00,000.00 | Bank Of Baroda |
| T32846438 | 14/08/2015 | ₹20,00,000.00 | Bank Of Baroda |
| H49365794 | 24/07/2014 | ₹7,49,262.00 | Indian Overseas Bank |
| H49364409 | 07/03/2012 | ₹25,00,000.00 | Indian Overseas Bank |
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Address
Frequently Asked Questions
The current board member of Havelia Ispat Trading Private Limited are:
- Ritu Garg
- Munish Raj Garg