New Haven Resorts Private Limited
About New Haven Resorts Private Limited
Data last updated:
New Haven Resorts Private Limited was a private limited company based in Mapusa, Goa, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 24 July 2009.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2009PTC006143.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹45 Lakh. It was led by directors Anita Sanjiv Malvi and Sanjiv Ramesh Malvi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No.68 Moira Pirazona, Mapusa, Goa, India – 403507.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.9 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹53,818 (net margin 28.4%) and EBITDA of ₹56,852 (EBITDA margin 30%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 25% over five years.
Company details
Contact details
New Haven Resorts Private Limited's registered office is in Mapusa, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.68 Moira Pirazona, Mapusa, Goa, India – 403507
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of New Haven Resorts Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of New Haven Resorts is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of New Haven Resorts Private Limited, buy the company report.
Financials of New Haven Resorts Private Limited
FY 2024 filings availableNew Haven Resorts Private Limited reported revenue of ₹1.9 Lakh (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 19% fall in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹56,852 | ||||
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| Net Profit (PAT) | ₹53,818 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 30% | ||||
| Net Profit Margin | 28.4% | ||||
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To see the full financial statements and ratios of New Haven Resorts Private Limited, buy the company report.
Board of directors of New Haven Resorts Private Limited
New Haven Resorts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Sanjiv Malvi | Director | 24 Jul 2009 | 17 Years 3 Months | As last reported |
| Sanjiv Ramesh Malvi | Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
Peer comparison
New Haven Resorts Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hotels, Resorts), with the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinod Ventures and Resorts Private Limited | ₹1.91 Lakh (FY 2025) | 7244.0% | Jodhpur, Rajasthan, India | |||
| Suhi Hotels and Resorts Private Limited | ₹1.9 Lakh (FY 2022) | Hyderabad, Telangana, India | ||||
| New Haven Resorts Private Limitedthis company | ₹1.9 Lakh (FY 2024) | ₹53,818 | 28.4% | -19.0% | Mapusa, Goa, India | |
| TLS Hotels Private Limited | ₹1.89 Lakh (FY 2024) | Varanasi, Uttar Pradesh, India | ||||
| RPL Hospitality Services Private Limited | ₹1.88 Lakh (FY 2022) | Chennai, Tamil Nadu, India |
To see the full peer comparison of New Haven Resorts Private Limited, buy the company report.
Auditor
New Haven Resorts Private Limited is audited by Monil Gala & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Monil Gala & Associates | FY 2017 | 138202W |
Shareholding
The shareholding of New Haven Resorts Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of New Haven Resorts Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving New Haven Resorts Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for New Haven Resorts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for New Haven Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
New Haven Resorts Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sanjiv Ramesh Malvi ceased to be Additional Director on 09 Sep 2019.
Frequently asked questions
New Haven Resorts has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
New Haven Resorts was a private limited company based in Mapusa, Goa, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 24 July 2009 and is registered under CIN U55101GA2009PTC006143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of New Haven Resorts is U55101GA2009PTC006143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
New Haven Resorts had 2 directors:
- Anita Sanjiv Malvi - Director
- Sanjiv Ramesh Malvi - Director
New Haven Resorts was incorporated on 24 July 2009. It is registered with the Registrar of Companies, Goa.
The registered office of New Haven Resorts is at House No.68 Moira Pirazona, Mapusa, Goa, India – 403507.
The latest financial statements of New Haven Resorts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
New Haven Resorts operated in the travel and hospitality industry, in the hotel and accommodation services segment.
The peers of New Haven Resorts by revenue are Vinod Ventures and Resorts Private Limited, Suhi Hotels and Resorts Private Limited, TLS Hotels Private Limited, RPL Hospitality Services Private Limited, all in the Consumer Services industry (Hotels, Resorts), with the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.).
Sanjiv Ramesh Malvi ceased to be Additional Director on 09 Sep 2019. Jonathan David Lyon ceased to be Director on 07 Nov 2017. Sanjiv Ramesh Malvi was appointed as Director on 16 Aug 2011. New Haven Resorts has 4 board changes on record in total.
The compliance status of New Haven Resorts is compliant as of 18 September 2026.
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