Haldia Free Trade Warehousing Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Active
Last Updated:

Haldia Free Trade Warehousing Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Haldia Free Trade Warehousing

Haldia Free Trade Warehousing Private Limited (HFTWPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2006 and has a history of 19 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Gupta, Saurabh Jain, Ravi Garg, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63023DL2006PTC146458

  • Company No.

    146458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2006

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Warehousing

Who are the key members and board of directors at Haldia Free Trade Warehousing?

Board Members (4)

NameDesignationAppointment DateStatus
Saurabh Jain Country flag representing In Director 01-Apr-2021Current
Pankaj Gupta Country flag representing In Nominee Director 17-May-2022Current
Ravi Garg Nominee Director 26-Apr-2023Current
Manoj Mishra Nominee Director 20-May-2024Current

Financial Performance of Haldia Free Trade Warehousing.

Haldia Free Trade Warehousing Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Haldia Free Trade Warehousing revenue growth over time
Haldia Free Trade Warehousing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Haldia Free Trade Warehousing?

In 2017, Haldia Free Trade Warehousing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Haldia Free Trade Warehousing?

Unlock and access historical data on people associated with Haldia Free Trade Warehousing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Haldia Free Trade Warehousing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haldia Free Trade Warehousing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haldia Free Trade Warehousing's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Haldia Free Trade Warehousing

Recent activity within the organization

  • Annual General Meeting

    Haldia Free Trade Warehousing Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

  • Director Appointment

    Manoj Kumar Mishra was appointed as a Nominee Director was appointed as a Nominee Director on 20 May 2024 & has been associated with this company since 10 months 7 days .

  • Balance Sheet

    Haldia Free Trade Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Ravi Garg was appointed as a Nominee Director was appointed as a Nominee Director on 26 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Pankaj Kumar Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 17 May 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Saurabh Kumar Jain was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Haldia Free Trade Warehousing Private Limited?

    Haldia Free Trade Warehousing Private Limited was incorporated on 17 Feb 2006.

  • What is authorized share capital and paid-up capital of Haldia Free Trade Warehousing Private Limited?

    The authorized share capital of Haldia Free Trade Warehousing Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Haldia Free Trade Warehousing Private Limited?

    Currently 4 directors are associated with Haldia Free Trade Warehousing Private Limited.

    • Pankaj Kumar Gupta
    • Saurabh Kumar Jain
    • Ravi Garg
    • Manoj Kumar Mishra

  • What is the registered address of Haldia Free Trade Warehousing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Haldia Free Trade Warehousing Private Limited is Space No.205 Plot No.2 2Nd Floor Lsc Pkt-6, Nasirpu R Dwarka India, New Delhi, 110045.

  • What is the corporate identification number (CIN) and company number of Haldia Free Trade Warehousing Private Limited?

    The corporate identification number (CIN) of Haldia Free Trade Warehousing Private Limited is U63023DL2006PTC146458 and the company number is 146458 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Haldia Free Trade Warehousing Private Limited filed with the ROC?

    The most recent Balance Sheet for Haldia Free Trade Warehousing Private Limited was filed with the ROC on 31 Mar 2024.

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