It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveHavens Hotels & Resorts Private Limited, a active private limited company, was established on 17 March 2009 in Kolkata, West Bengal, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101WB2009PTC133894. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.65 M.
It upholds a compliant status. Its leadership includes Ashok Agarwal (Director), Sanjay Jhawar (Director), Dinesh Kumar Bhatter (Director). Past directors included Ashok Agarwal, Sanjay Jhawar, Sanjay Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor 113/F, Matheshwartola Road, Kolkata, West Bengal, 700046.
U55101WB2009PTC133894
133894
17 March 2009
₹2.00 M
₹0.65 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Agarwal | Director | 26 Nov 2009 | Current |
| Sanjay Jhawar | Director | 26 Nov 2009 | Current |
| Dinesh Kumar Bhatter | Director | 17 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 26 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 26 Nov 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2024 | Past |
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Havens Hotels & Resorts Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.05% increase. The company also saw a substantial improvement in profitability, with a 100.41% increase in profit. The company's net worth moved up by a moderate rise of 7.55%.
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There are no open charges registered against the company as per our records.
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Havens Hotels & Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Havens Hotels & Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Ashok Agarwal was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 3 days . was completed.
Sanjay Jhawar was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 3 days . was recorded as a recent event.
The activity Dinesh Kumar Bhatter was appointed as a Director was appointed as a Director on 17 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.
Havens Hotels & Resorts Private Limited was registered on 17 Mar 2009 with Roc Kolkata & aged 16 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Havens Hotels & Resorts Private Limited is U55101WB2009PTC133894.
Havens Hotels & Resorts Private Limited is headquartered at 3Rd Floor 113/F, Matheshwartola Road, Kolkata, West Bengal, 700046.
Havens Hotels & Resorts Private Limited was incorporated on 17 March 2009.
The current directors of Havens Hotels & Resorts Private Limited are
The primary industry of Havens Hotels & Resorts Private Limited is Accommodation And Food Service.
Havens Hotels & Resorts Private Limited is unlisted.
The authorized capital of Havens Hotels & Resorts Private Limited is ₹2.00 M, and the paid-up capital is ₹0.65 M.
The compliance status of Havens Hotels & Resorts Private Limited is Compliant.
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