New Haven Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1962.
1962 Mumbai, Maharashtra, India Active
Last Updated:
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About New Haven Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at A-103 Rajshree Apartmentroyal Complex Eksar Road Borivali W, Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45752MH1962PTC012534

  • Registration Number

    012534

  • Incorporation Date

    07 December 1962

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 63 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 100.00%
  • Ebitda **** 100.00%
  • Net Worth ****
  • Total Assets **** 3.09%
Company report

New Haven Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into New Haven Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at New Haven Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of New Haven.

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%.

New Haven revenue growth over time
New Haven profit and loss trends over time
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.09%
*******
*******
*******
*******
Profit or Loss
*******
 100.00%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of New Haven?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at New Haven?

Unlock and access historical data on people associated with New Haven, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of New Haven, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped New Haven's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on New Haven
Recent Activity within the Organization
  • Annual General Meeting

    The activity New Haven Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on New Haven Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Priyank Jayesh Shah was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 10 months . was completed.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Company Incorporation

    Progress on New Haven Private Limited was registered on 07 Dec 1962 with Roc Mumbai & aged 63 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of New Haven Private Limited?

The CIN of New Haven Private Limited is U45752MH1962PTC012534.

Where is New Haven Private Limited headquartered?

New Haven Private Limited is headquartered at A-103 Rajshree Apartmentroyal Complex Eksar Road Borivali W, Mumbai, Maharashtra, 400092.

When was New Haven Private Limited incorporated?

New Haven Private Limited was incorporated on 07 December 1962.

Who are the current directors of New Haven Private Limited?

The current directors of New Haven Private Limited are

What is the primary industry of New Haven Private Limited?

The primary industry of New Haven Private Limited is Real Estate And Construction.

Is New Haven Private Limited a listed company?

New Haven Private Limited is unlisted.

What is the capital structure of New Haven Private Limited?

The authorized capital of New Haven Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of New Haven Private Limited?

The compliance status of New Haven Private Limited is Compliant.

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