Indian Company Master Data Made Simple

Hawala Ventures Private Limited

Profile data last updated: 21/12/2024

Since its incorporation on 7 Oct 2021, Hawala Ventures Private Limited has been active for 4 years. It is registered under CIN U51909KL2021PTC071401 and registration number 071401. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹10.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.

Hawala Ventures Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Ernakulam registry. Its official registered office is situated at Thanikkal Alukkal House,11/426/c Mudakuzha P.o, Ernakulam, Mudakuzha, Kerala, India, 683546. Its current corporate status is active. Hawala Ventures Private Limited can be contacted at [email protected].

Company Overview

CIN
U51909KL2021PTC071401
Date of Incorporation
07/10/2021
Company Status
Active
RoC
Ernakulam
Registration Number
071401
Balance sheet date
31/03/2024
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
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
07/10/2021Solomongeorgedas09350572DirectorView other directorships
07/10/2021Sovereign Georgedas09350571DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/10/2024
Form AOC-4-14102024
 -
16/10/2024
Form MGT-7A-14102024
 -

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Address

Thanikkal Alukkal House,11/426/c Mudakuzha P.o, Ernakulam, Mudakuzha, Kerala, India, 683546

Frequently Asked Questions

What is the incorporation date of Hawala Ventures Private Limited?
The incorporation date of Hawala Ventures Private Limited is 07/10/2021.
What is the authorized share capital and paid-up capital of Hawala Ventures Private Limited?
The authorized share capital of Hawala Ventures Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Hawala Ventures Private Limited?

The current board member of Hawala Ventures Private Limited are:

  • Solomongeorgedas
  • Sovereign Georgedas
What is the registered address of Hawala Ventures Private Limited?
The registered address of Hawala Ventures Private Limited is Thanikkal Alukkal House,11/426/c Mudakuzha P.o, Ernakulam, Mudakuzha, Kerala, India, 683546.
What is the Corporate Identification Number of Hawala Ventures Private Limited?
The Corporate Identification Number of Hawala Ventures Private Limited is U51909KL2021PTC071401.