It is a travel and hospitality private limited company based in Mapusa, Goa, India, established in 2009.
2009 | Mapusa, Goa, India | Converted to LLPNew Haven Resorts Private Limited, a converted to llp private limited company, was established on 24 July 2009 in Mapusa, Goa, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101GA2009PTC006143. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Its leadership includes Anita Sanjiv Malvi (Director), Sanjiv Ramesh Malvi (Director). Past directors included Jonathan David Lyon, Sanjiv Ramesh Malvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No.68, Moira, Pirazona, Mapusa, Goa, 403507.
U55101GA2009PTC006143
006143
24 July 2009
₹1.05 Cr
₹4.50 M
Roc Goa
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Sanjiv Malvi | Director | 24 Jul 2009 | Current |
| Sanjiv Ramesh Malvi | Director | 16 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2019 | Past |
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New Haven Resorts Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, New Haven Resorts had a promoter holding of 100.00%. 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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The activity New Haven Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on New Haven Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
The activity Sanjiv Ramesh Malvi was appointed as a Director was appointed as a Director on 16 Aug 2011 & has been associated with this company since 14 years 3 months . was completed.
Progress on Anita Sanjiv Malvi was appointed as a Director was appointed as a Director on 24 Jul 2009 & has been associated with this company since 16 years 4 months . was documented.
Progress on New Haven Resorts Private Limited was registered on 24 Jul 2009 with Roc Goa & aged 16 years 4 months as per MCA records. was documented.
The CIN of New Haven Resorts Private Limited is U55101GA2009PTC006143.
New Haven Resorts Private Limited is headquartered at House No.68, Moira, Pirazona, Mapusa, Goa, 403507.
New Haven Resorts Private Limited was incorporated on 24 July 2009.
The current directors of New Haven Resorts Private Limited are
The primary industry of New Haven Resorts Private Limited is Accommodation And Food Service.
New Haven Resorts Private Limited is unlisted.
The authorized capital of New Haven Resorts Private Limited is ₹1.05 Cr, and the paid-up capital is ₹4.50 M.
The compliance status of New Haven Resorts Private Limited is Compliant.
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