New Haven Private Limited, a active private limited company, was established on 07 December 1962 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45752MH1962PTC012534. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Hardik Jayesh Shah (Director), Priyank Jayesh Shah (Director), Madhu Harshad Doshi (Director). Past directors included Hardik Jayesh Shah, Dilesh Chandrakant Shah, Priyank Jayesh Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-103 Rajshree Apartmentroyal Complex Eksar Road Borivali W, Mumbai, Maharashtra, 400092.
U45752MH1962PTC012534
012534
07 December 1962
₹0.50 M
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hardik Jayesh Shah | Director | 20 Apr 2015 | Current |
| Priyank Jayesh Shah | Director | 15 Jan 2019 | Current |
| Madhu Harshad Doshi | Director | 03 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 21 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 14 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
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New Haven Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, New Haven had a public holding of 0.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on New Haven Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
New Haven Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Priyank Jayesh Shah was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
The activity Hardik Jayesh Shah was appointed as a Director was appointed as a Director on 20 Apr 2015 & has been associated with this company since 10 years 7 months . was completed.
The activity Madhu Harshad Doshi was appointed as a Director was appointed as a Director on 03 Aug 2009 & has been associated with this company since 16 years 4 months . was completed.
New Haven Private Limited was registered on 07 Dec 1962 with Roc Mumbai & aged 62 years 11 months as per MCA records. was recorded as a recent event.
The CIN of New Haven Private Limited is U45752MH1962PTC012534.
New Haven Private Limited is headquartered at A-103 Rajshree Apartmentroyal Complex Eksar Road Borivali W, Mumbai, Maharashtra, 400092.
New Haven Private Limited was incorporated on 07 December 1962.
The current directors of New Haven Private Limited are
The primary industry of New Haven Private Limited is Real Estate And Construction.
New Haven Private Limited is unlisted.
The authorized capital of New Haven Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of New Haven Private Limited is Compliant.
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