Heaven Promoters and Developers Private Limited
About Heaven Promoters and Developers Private Limited
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Heaven Promoters and Developers Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2004PTC109208. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meenakshi Goel and Parveen Goyal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A21 II Floor Oberoi Apartment 2 Shamnath Marg Civil Lines, Delhi, India – 110006.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.25 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹60,630 (net margin -4.9%) and EBITDA of ₹10.24 Lakh (EBITDA margin 83.6%).
Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Heaven Promoters and Developers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA21 II Floor Oberoi Apartment 2 Shamnath Marg Civil Lines, Delhi, India – 110006
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Heaven Promoters and Developers 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 Heaven Promoters and Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Heaven Promoters and Developers Private Limited, buy the company report.
Financials of Heaven Promoters and Developers Private Limited
FY 2022 filings availableHeaven Promoters and Developers Private Limited reported revenue of ₹12.25 Lakh (down 43% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year. EBITDA fell 39% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹10.24 Lakh | ||||
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| Net Profit (PAT) | -₹60,630 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 83.6% | ||||
| Net Profit Margin | -4.9% | ||||
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To see the full financial statements and ratios of Heaven Promoters and Developers Private Limited, buy the company report.
Board of directors of Heaven Promoters and Developers Private Limited
Heaven Promoters and Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Goel | Director | 22 Jan 2004 | 22 Years 9 Months | Current |
| Parveen Goyal | Director | 06 Jan 2004 | 22 Years 10 Months | Current |
Auditor
Heaven Promoters and Developers Private Limited is audited by MUKESH A MITTAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH A MITTAL & CO | FY 2019 | 016910N |
Shareholding
The shareholding of Heaven Promoters and Developers 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 Heaven Promoters and Developers Private Limited, buy the company report.
Legal cases
Heaven Promoters and Developers Private Limited has 10 court cases on record: 3 filed by Heaven Promoters and Developers, 7 filed against it. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 5 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0904-Civil Law : Transfer of Property Act, 1882 and Specific Relief Act, 1963 – matters arising out of suit for specific performance, declaration, injunction, possession or cancellation of deeds/documents) | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Heaven Promoters and Developers 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 Heaven Promoters and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heaven Promoters 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.
To see the full GST registrations and return filing status of Heaven Promoters and Developers Private Limited, buy the company report.
Recent activity
Heaven Promoters and Developers Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Sanjeev Aggarwal ceased to be Director on 21 Nov 2019.
Frequently asked questions
Heaven Promoters and Developers is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 January 2004 (22+ years old) and is registered under CIN U74899DL2004PTC109208.
Heaven Promoters and Developers has 2 current directors:
- Meenakshi Goel - Director
- Parveen Goyal - Director
The latest financial statements of Heaven Promoters and Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Heaven Promoters and Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Heaven Promoters and Developers is U74899DL2004PTC109208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heaven Promoters and Developers has 10 court cases on record: 3 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
Heaven Promoters and Developers was incorporated on 06 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Aggarwal ceased to be Director on 21 Nov 2019. Umesh Chand Saxena ceased to be Director on 08 May 2019. Ritesh Goyal ceased to be Director on 01 Nov 2008. Heaven Promoters and Developers has 5 board changes on record in total.
The registered office of Heaven Promoters and Developers is at A21 II Floor Oberoi Apartment 2 Shamnath Marg Civil Lines, Delhi, India – 110006.
Heaven Promoters and Developers operates in the infrastructure and utilities industry, in the general construction services segment.
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