About Haven Consultants Private Limited
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Haven Consultants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74210WB2007PTC117109. Its GSTIN is 19AABCH8959H1Z1 (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.2 Lakh. It is led by directors Dipankar Das and Subir Saha.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14/2 Lake East 6th Road Santoshpur, Kolkata, West Bengal, India – 700075.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.69 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹4.9 Lakh (net margin 2.9%) and EBITDA of ₹8.9 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website havenconsultants.net.
Company details
Contact details
Haven Consultants Private Limited's registered office is in Kolkata, West Bengal. Its website is havenconsultants.net. Its e-mail address is in the company report.
- Email
- Website
- Registered Address14/2 Lake East 6th Road Santoshpur, Kolkata, West Bengal, India – 700075
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Haven Consultants 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 Haven Consultants is professional, scientific and technical activities. In detail, this covers architectural and engineering activities; technical testing and analysis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 71 | Architectural and engineering activities; technical testing and analysis |
To see the full business activity and turnover split of Haven Consultants Private Limited, buy the company report.
Financials of Haven Consultants Private Limited
FY 2025 filings availableHaven Consultants Private Limited reported revenue of ₹1.69 Cr (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 63% fall in the latest year. EBITDA fell 88% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.9 Lakh | ||||
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| Net Profit (PAT) | ₹4.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Haven Consultants Private Limited, buy the company report.
Board of directors of Haven Consultants Private Limited
Haven Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Das | Director | 11 Jul 2007 | 19 Years 3 Months | Current |
| Subir Saha | Director | 11 Jul 2007 | 19 Years 3 Months | Current |
Auditor
Haven Consultants Private Limited is audited by B S PANDA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S PANDA & ASSOCIATES | FY 2019 | 316068E |
Shareholding
The shareholding of Haven Consultants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Haven Consultants Private Limited, buy the company report.
Legal cases
Haven Consultants Private Limited has 1 court case on record: 1 filed by Haven Consultants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Haven Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haven Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Haven Consultants Private Limited has a workforce of 10 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Haven Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCH8959H1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Haven Consultants Private Limited, buy the company report.
Recent activity
Haven Consultants Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dipankar Das was appointed as Director on 11 Jul 2007.
Frequently asked questions
Haven Consultants is an active private limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 July 2007 (19+ years old) and is registered under CIN U74210WB2007PTC117109.
Haven Consultants has 2 current directors:
- Dipankar Das - Director
- Subir Saha - Director
The latest financial statements of Haven Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Haven Consultants is 19AABCH8959H1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Haven Consultants is U74210WB2007PTC117109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haven Consultants has 1 court case on record: 1 filed by the company.
Haven Consultants was incorporated on 11 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipankar Das was appointed as Director on 11 Jul 2007. Subir Saha was appointed as Director on 11 Jul 2007.
Haven Consultants can be reached through the website havenconsultants.net. Its registered office is in Kolkata, West Bengal, India.
The registered office of Haven Consultants is at 142 Lake East 6th Road Santoshpur, Kolkata, West Bengal, India – 700075.
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