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HEAVE TRADE HOUSE PRIVATE LIMITED

CIN : U51101DL2015PTC283351
|
ROC : RoC-Delhi
Active
Last Updated On : 02-09-2020
CINU51101DL2015PTC283351
Company NameHEAVE TRADE HOUSE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number283351
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-07-2015
Registered AddressH. No. & KH. No. 554, Pole No. 204 Village Mundka New Delhi West Delhi DL 110041 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07342648SANDEEP KUMAR01-11-2018
07661454MANMOHAN KUMAR PUNIA22-11-2016
HEAVE TRADE HOUSE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-07-2015. Its Corporate Identification Number (CIN) is U51101DL2015PTC283351, and it carries the registration number 283351. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HEAVE TRADE HOUSE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 H. No. & KH. No. 554, Pole No. 204 Village Mundka New Delhi West Delhi DL 110041 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 HEAVE TRADE HOUSE PRIVATE LIMITED?
    H. No. & KH. No. 554, Pole No. 204 Village Mundka New Delhi West Delhi DL 110041 IN
  • Who are the owners / directors of HEAVE TRADE HOUSE PRIVATE LIMITED?
    • SANDEEP KUMAR
    • MANMOHAN KUMAR PUNIA
  • How can I contact HEAVE TRADE HOUSE PRIVATE LIMITED?
    [email protected]
  • When was HEAVE TRADE HOUSE PRIVATE LIMITED established?
    It was founded on 30-07-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
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.