Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers Private Limited - real estate and construction in Maharashtra, India. FY 2026 financials & compliance.
CIN U45200MH1994PTC083881 Incorporated 20 December 1994 ROC Mumbai HQ Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Haven Probuilders and Developers Private Limited

Data last updated:

Haven Probuilders and Developers Private Limited is a private limited company based in Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 December 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC083881. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Bajaj Allwyn City Developers Private Limited and Bajaj Allwyn Realty Private Limited. It is led by directors Falon Kathryn Saldanha and Daron Allwyn Saldanha.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bank Of India Bldg. Ist Floor 56 Hill Road Bandra West Bombay – 50., Maharashtra, India.

Court records list 2 cases involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Haven Probuilders and Developers Private Limited
CIN U45200MH1994PTC083881
Registration Number 083881
Incorporation Date 20 December 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bank Of India Bldg. Ist Floor 56 Hill Road Bandra West Bombay – 50., Maharashtra, India
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Haven Probuilders and Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Haven Probuilders and Developers Private Limited FY 2025 filings available

Financial Statement Summary of Haven Probuilders and Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Haven Probuilders and Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Haven Probuilders and Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers Private Limited is audited by H Y PANCHA & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
H Y PANCHA & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Falon Kathryn SaldanhaAdditional Director20 Dec 20223 Years 9 MonthsCurrent
Daron Allwyn SaldanhaAdditional Director20 Dec 20223 Years 9 MonthsCurrent

Ownership and Shareholding of Haven Probuilders and Developers Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Haven Probuilders and Developers Private Limited

Employment history and EPFO contributions of people linked to Haven Probuilders and Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

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Name History of Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers has undergone 2 name changes throughout its history. The company was previously known as Bajaj Allwyn City Developers Private Limited, and Bajaj Allwyn Realty Private Limited. The current legal name is Haven Probuilders And Developers Private Limited.

Company NameStatus
Haven Probuilders and Developers Private LimitedCurrent
Bajaj Allwyn City Developers Private LimitedPrevious
Bajaj Allwyn Realty Private LimitedPrevious

Recent Activity on Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Allwyn Angelo Saldanha ceased to be Director on 22 Dec 2022.

AGM
Haven Probuilders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Haven Probuilders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Allwyn Angelo Saldanha ceased to be Director.
Ceased
Geraldine Ruth Saldanha ceased to be Director.
Appointed
Daron Allwyn Saldanha was appointed as Additional Director.
Appointed
Falon Kathryn Saldanha was appointed as Additional Director.
Ceased
Achath Mohanan Menon ceased to be Additional Director.
Ceased
Avinash Gharat Govind ceased to be Additional Director.
Ceased
Narayan Raman ceased to be Director.
Ceased
Ripon Manoharlal Jain ceased to be Director.
Ceased
Jitendra Gunvantrai Trivedi ceased to be Director.
Incorporation
20 Dec 1994
Haven Probuilders And Developers Private Limited was registered on 20 Dec 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Haven Probuilders and Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Haven Probuilders and Developers Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Haven Probuilders and Developers Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Haven Probuilders and Developers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Haven Probuilders and Developers Private Limited

Haven Probuilders and Developers is an active private limited company based in Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 December 1994 (32+ years old) and is registered under CIN U45200MH1994PTC083881.

Haven Probuilders and Developers has 2 current directors:

No. Haven Probuilders and Developers has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Haven Probuilders and Developers is U45200MH1994PTC083881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Haven Probuilders and Developers has 2 court cases on record: 1 filed against it.

Haven Probuilders and Developers was incorporated on 20 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

Allwyn Angelo Saldanha ceased to be Director on 22 Dec 2022. Geraldine Ruth Saldanha ceased to be Director on 22 Dec 2022. Daron Allwyn Saldanha was appointed as Additional Director on 20 Dec 2022. Haven Probuilders and Developers has 9 board changes on record in total.

The registered office of Haven Probuilders and Developers is at Bank Of India Bldg. Ist Floor 56 Hill Road Bandra West Bombay – 50., Maharashtra, India.

Haven Probuilders and Developers has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹6 Lakh.

Haven Probuilders and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

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