HAVEN FINANCIAL SERVICES PRIVATE LIMITED ( CIN No: U67190MH1993PTC071925 ) Company Information

HAVEN FINANCIAL SERVICES PRIVATE LIMITED is a Private Company that was incorporated on 11 May 1993 with the Corporate Identification Number (CIN) U67190MH1993PTC071925. It has been in operation for 31 Years , 7 Months , 16 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. HAVEN FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 45000000 and a paid-up capital of Rs. 45000000. The main activity of HAVEN FINANCIAL SERVICES PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 071925 .Its Email address is [email protected] and its registered address is where Company is actual registered : 306/307, SAGAR, AVENUE, NEAR, SHOPPERS, STOP, S.V.ROAD, ANDHERI, (WEST) MUMBAI MH IN 400058. For any Query You can reach this company by email address or Postal address.

HAVEN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of HAVEN FINANCIAL SERVICES PRIVATE LIMITED : Kalpesh Jitendra Bhabhera
Current status of HAVEN FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Company Details of HAVEN FINANCIAL SERVICES PRIVATE LIMITED

  • Company Name :

    HAVEN FINANCIAL SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    071925

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 7 Months , 16 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 45000000

  • Paid up capital :

    ₹ 45000000

  • Number of Employees in HAVEN FINANCIAL SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in HAVEN FINANCIAL SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of HAVEN FINANCIAL SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of HAVEN FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of HAVEN FINANCIAL SERVICES PRIVATE LIMITED


Financial Report of HAVEN FINANCIAL SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U67120MH1994PTC076929 JJB SHARE BROKERS PRIVATE LIMITED 306/307,, SAGAR, AVENUE,, NEAR, SHOPPERS, STOP, S.V.ROAD, ANDHERI, (WEST)
U72200TG2016PTC102720 TECHNALS CONSULTING PRIVATE LIMITED H., No., 1-11-251/11,, Begumpet,, Near, Shoppers, Stop,, Near, Shoppers, Stop,, Hyderabad
U52100MH2017PTC301020 INSPIIRE RETAIL PRIVATE LIMITED A-15,, RAM, ZARUKHA,, 71,, S., V., ROAD,, NEAR, SHOPPERS, STOP,, ANDHERI, WEST, MUMBAI, Mumbai
U72300MH2007PTC175674 RINIRA TECHNOLOGIES PRIVATE LIMITED FLAT, NO, 110,, SHIV, ASHISH, APTS,, 66, SV, ROAD, ANDHERI, WEST,NEAR, ICICI, /SHOPPERS, STOP, Mumbai, Mumbai
U45201MH2016PTC282346 FORCE CONSTRUCTION PRIVATE LIMITED 60, PARIJAT, CHS, LTD, PASTOM, SAGAR, ROAD, NO., 2, OPP, SHOPPERS, STOP, CHEMBUR, W, MUMBAI, Mumbai
U67190MH2012PTC230858 ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED 8,Indrani, Chs, Ltd, (Purnima, Bldg),Road, No, 2,, Pestom, Sagar,Plot, No, 62,Chembur, Opp, Shoppers, Stop, Mumbai, Mumbai
U74999MH2021PTC372196 CHEMICAL CRUNCH PRIVATE LIMITED 14B, THATTA, HOUSING, SOCIETY, PESTOM, SAGAR, 3RD, ROAD, OPP, SHOPPERS, STOP, TILAK, NAGAR, MUMBAI, MUMBAI
AAD-2165 ITDESK SOLUTIONS LLP B-14,, 2nd, Floor,, Shalimar, Apartments,, S., V., Road,, Next, to, Shoppers, Stop,, Andheri, West,, Mumbai, Mumbai
U22220MH1994PTC077220 MODI TIN PRINTERS PRIVATE LIMITED C-223,, Shree, Vishnu, Bhagwan, Chs, Ltd,, 137,, S., V., Road,, Behind, Shoppers, Stop,, Andheri, West, Mumbai, Mumbai
U51109MH2011PTC223973 PERGOLA SYSTEMS PRIVATE LIMITED VIRAL, APARTMENT, ,, SHOP, NO., 14,, OPP., SHOPPERS, STOP, S.V., ROAD,, ANDHERI, (WEST)
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
HAVEN FINANCIAL SERVICES PRIVATE LIMITED MH 400058 306/307, SAGAR, AVENUE, NEAR, SHOPPERS, STOP, S.V.ROAD, ANDHERI, (WEST)