New Haven Realtors Private Limited

New Haven Realtors Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2006PTC161471 Incorporated 28 April 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹23.75 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About New Haven Realtors Private Limited

Data last updated:

New Haven Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 April 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC161471. Its GSTIN is 27AACCN3151G1ZP (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Mohanlal Mehta and Kartik Ramesh Mehta.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 30/H Simran Centre Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹23.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

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

Company details

CIN U45200MH2006PTC161471
Registration Number 161471
Incorporation Date 28 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

New Haven Realtors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    30/H Simran Centre Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
New Haven Realtors Private Limited - one report that includes everything
  • 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
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Financials of New Haven Realtors Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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To see the full financial statements and ratios of New Haven Realtors Private Limited, buy the company report.

Board of directors of New Haven Realtors Private Limited

New Haven Realtors has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramesh Mohanlal MehtaDirector28 Apr 200620 Years 6 MonthsCurrent
Kartik Ramesh MehtaDirector28 Apr 200620 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹23.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Ecl Finance Limited₹23.00 Cr
Others₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Nov 2015100030614Others₹75 LakhOpen
29 Jul 201310441875Ecl Finance Limited₹8 CrOpen
11 Jan 201210330074Ecl Finance Limited₹15 CrOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Haven Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

New Haven Realtors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCN3151G1ZPMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of New Haven Realtors Private Limited, buy the company report.

Recent activity

New Haven Realtors Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kartik Ramesh Mehta was appointed as Director on 28 Apr 2006.

Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100030614 was registered on 30 Nov 2015.
AGM
New Haven Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
New Haven Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Charges
A charge with Ecl Finance Limited amounted to Rs. 800.00 Lakh with Charge ID 10441875 was registered on 29 Jul 2013.
Charges
A charge with Ecl Finance Limited amounted to Rs. 1,500.00 Lakh with Charge ID 10330074 was registered on 11 Jan 2012.
Appointed
Kartik Ramesh Mehta was appointed as Director.
Appointed
Ramesh Mohanlal Mehta was appointed as Director.
Incorporation
28 Apr 2006
New Haven Realtors Private Limited was registered on 28 Apr 2006 with Roc Mumbai I & aged 20 years 6 months as per MCA records.

Frequently asked questions

New Haven Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U45200MH2006PTC161471.

New Haven Realtors has 2 current directors:

The latest financial statements of New Haven Realtors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The GSTIN of New Haven Realtors is 27AACCN3151G1ZP, registered in Maharashtra.

The CIN (Corporate Identification Number) of New Haven Realtors is U45200MH2006PTC161471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

New Haven Realtors has 1 court case on record: 1 filed against it.

New Haven Realtors was incorporated on 28 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Kartik Ramesh Mehta was appointed as Director on 28 Apr 2006. Ramesh Mohanlal Mehta was appointed as Director on 28 Apr 2006.

The registered office of New Haven Realtors is at 30H Simran Centre Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India.

New Haven Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.