About Havana Properties Private Limited
Data last updated:
Havana Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Raheja Universal (Pvt) Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC168109.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Munnalal Jain and Omprakash Bansilal Dhupar.
Its last annual general meeting (AGM) was held on 22 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
The last known website on record is rahejauniversal.com.
Company details
Contact details
Havana Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressRaheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Havana Properties 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 Havana Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Havana Properties Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Havana Properties Private Limited, buy the company report.
Board of directors of Havana Properties Private Limited
Havana Properties has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Munnalal Jain Also directs: Raheja Living Private Limited, Imperial Realty Private Limited, Regenesis Venture Private Limited and 5 more | Director | 23 Jul 2018 | 8 Years 3 Months | As last reported |
| Omprakash Bansilal Dhupar Also directs: Raheja Logistics Private Limited, Kartik Properties Private Limited, K Raheja Developers Pvt Ltd and 5 more | Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
| Mahesh Sadarangani Bhajanlal Also directs: Raheja Living Private Limited, Raheja Property Developers Private Limited, Raheja Universal Lifescapes Private Limited and 5 more | Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Havana Properties Private Limited is audited by K. N. Gandhi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. N. Gandhi & Co. | FY 2017 | 124129W |
Shareholding
The shareholding of Havana Properties 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Havana Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Havana Properties 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 Havana Properties 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 Havana Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Havana Properties Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Deepak Munnalal Jain was appointed as Director on 23 Jul 2018.
Frequently asked questions
Havana Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Havana Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 February 2007 and is registered under CIN U45200MH2007PTC168109. The company has been struck off by the Registrar of Companies and is no longer operational.
Havana Properties had 3 directors:
- Deepak Munnalal Jain - Director
- Omprakash Bansilal Dhupar - Director
- Mahesh Sadarangani Bhajanlal - Director
The CIN (Corporate Identification Number) of Havana Properties is U45200MH2007PTC168109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Havana Properties is at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.
Havana Properties was incorporated on 28 February 2007. It is registered with the Registrar of Companies, Mumbai.
Havana Properties can be reached through the website rahejauniversal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Havana Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 22 November 2021. Year-wise statements from 2015 are in the company report.
Havana Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Deepak Munnalal Jain was appointed as Director on 23 Jul 2018. Sudhir Kanji Thakker ceased to be Director on 15 Jun 2018. Rahul Suresh Raheja ceased to be Director on 31 Mar 2015. Havana Properties has 8 board changes on record in total.