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HALDIYA COMMODITIES PRIVATE LIMITED

CIN : U51109RJ2009PTC028044
|
ROC : RoC-Jaipur
Active
Last Updated On : 05-02-2023
CINU51109RJ2009PTC028044
Company NameHALDIYA COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number028044
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-01-2009
Registered AddressPREM KRIPA, E-55, SIDDARTH NAGAR GIRDHAR MARG, MALVIYA NAGAR JAIPUR RJ 302017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00519278PUSHPA DEVI HALDIYA25-09-2010
02070275ARCHI HALDIYA01-01-2009
02070349ABHISHEK HALDIYA23-02-2011
HALDIYA COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-01-2009. Its Corporate Identification Number (CIN) is U51109RJ2009PTC028044, and it carries the registration number 028044. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HALDIYA COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,15,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PREM KRIPA, E-55, SIDDARTH NAGAR GIRDHAR MARG, MALVIYA NAGAR JAIPUR RJ 302017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HALDIYA COMMODITIES PRIVATE LIMITED?
    PREM KRIPA, E-55, SIDDARTH NAGAR GIRDHAR MARG, MALVIYA NAGAR JAIPUR RJ 302017 IN
  • Who are the owners / directors of HALDIYA COMMODITIES PRIVATE LIMITED?
    • PUSHPA DEVI HALDIYA
    • ARCHI HALDIYA
    • ABHISHEK HALDIYA
  • How can I contact HALDIYA COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was HALDIYA COMMODITIES PRIVATE LIMITED established?
    It was founded on 01-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.