HAWALA VENTURES PRIVATE LIMITED is a KERALA based PRIVATE LIMITED company registered on 07-OCT-2021 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U51909KL2021PTC071401 and registration number is 071401.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies ERNAKULAM, India. Authorised share capital is ₹1000000 and paid-up capital is ₹100000. It operates in WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES activities.
Its last AGM was held on and the balance sheet was last filed on . HAWALA VENTURES PRIVATE LIMITED has 2 director(s): SOVEREIGN GEORGEDAS; SOLOMONGEORGEDAS;
Company Basic Details
Company Name
HAWALA VENTURES PRIVATE LIMITED
CIN
U51909KL2021PTC071401
Registration No.
071401
Company Status
ACTIVE
RoC
ERNAKULAM
Company Activity
WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PRIVATE
Registration Date
07-OCT-2021
Authorised Capital
₹ 1000000
Paid-Up Capital
₹ 100000
Last AGM Date
Last Balance Sheet
Contact Details
State
District
PIN Code
683546
Country
India
Address
THANIKKAL ALUKKAL HOUSE, 11/426/C MUDAKUZHA P.O MUDAKUZHA ERNAKULAM KL 683546 IN
Email
predominant2016@gmail.com
Director Details
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09350571 | SOVEREIGN GEORGEDAS | Director | 07/10/2021 |
| 09350572 | SOLOMONGEORGEDAS | Director | 07/10/2021 |
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — HAWALA VENTURES PRIVATE LIMITED
The Corporate Identification Number (CIN) of HAWALA VENTURES PRIVATE LIMITED is U51909KL2021PTC071401.
HAWALA VENTURES PRIVATE LIMITED was incorporated on 07-OCT-2021 in KERALA.
The current status of HAWALA VENTURES PRIVATE LIMITED is ACTIVE.
The registered office address of HAWALA VENTURES PRIVATE LIMITED is THANIKKAL ALUKKAL HOUSE, 11/426/C MUDAKUZHA P.O MUDAKUZHA ERNAKULAM KL 683546 IN .
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