New Haven Resorts Private Limited

New Haven Resorts Private Limited - travel and hospitality in Mapusa, Goa, India. Directors, charges & compliance details.
CIN U55101GA2009PTC006143 Incorporated 24 July 2009 ROC Goa HQ Mapusa, Goa, India
Converted to LLP Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2024
₹1.9 Lakh
▼ 19% YoY
Net profit · FY 2024
₹53,818
Net margin 28.4%
EBITDA · FY 2024
₹56,852
EBITDA margin 30%
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About New Haven Resorts Private Limited

Data last updated:

New Haven Resorts Private Limited was a private limited company based in Mapusa, Goa, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 24 July 2009.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2009PTC006143.

The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹45 Lakh. It was led by directors Anita Sanjiv Malvi and Sanjiv Ramesh Malvi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No.68 Moira Pirazona, Mapusa, Goa, India – 403507.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.9 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹53,818 (net margin 28.4%) and EBITDA of ₹56,852 (EBITDA margin 30%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 25% over five years.

Company details

CIN U55101GA2009PTC006143
Registration Number 006143
Incorporation Date 24 July 2009
ROC Goa
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

New Haven Resorts Private Limited's registered office is in Mapusa, Goa. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    House No.68 Moira Pirazona, Mapusa, Goa, India – 403507
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of New Haven Resorts Private Limited, buy the company report.

Comprehensive company report
New Haven Resorts 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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Business activity

The main business activity of New Haven Resorts is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.

To see the full business activity and turnover split of New Haven Resorts Private Limited, buy the company report.

Financials of New Haven Resorts Private Limited

FY 2024 filings available

New Haven Resorts Private Limited reported revenue of ₹1.9 Lakh (down 19% YoY) for FY 2024.

Revenue · FY 2024
₹1.9 Lakh ▼ 19%
Net profit · FY 2024
₹53,818 margin 28.4%
EBITDA · FY 2024
₹56,852 margin 30%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▼ 23%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 38%
5 years · compounded
▼ 38%

Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 19% fall in the latest year. EBITDA fell 42% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹56,852
Profit Before Tax
Tax Expense
Net Profit (PAT)₹53,818
Balance Sheet
Share Capital
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin30%
Net Profit Margin28.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of New Haven Resorts Private Limited, buy the company report.

Board of directors of New Haven Resorts Private Limited

New Haven Resorts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anita Sanjiv MalviDirector24 Jul 200917 Years 3 MonthsAs last reported
Sanjiv Ramesh MalviDirector16 Aug 201115 Years 2 MonthsAs last reported

Peer comparison

New Haven Resorts Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hotels, Resorts), with the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vinod Ventures and Resorts Private Limited₹1.91 Lakh (FY 2025)7244.0%Jodhpur, Rajasthan, India
Suhi Hotels and Resorts Private Limited₹1.9 Lakh (FY 2022)Hyderabad, Telangana, India
New Haven Resorts Private Limitedthis company₹1.9 Lakh (FY 2024)₹53,81828.4%-19.0%Mapusa, Goa, India
TLS Hotels Private Limited₹1.89 Lakh (FY 2024)Varanasi, Uttar Pradesh, India
RPL Hospitality Services Private Limited₹1.88 Lakh (FY 2022)Chennai, Tamil Nadu, India

To see the full peer comparison of New Haven Resorts Private Limited, buy the company report.

Auditor

New Haven Resorts Private Limited is audited by Monil Gala & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Monil Gala & AssociatesFY 2017138202W

Shareholding

The shareholding of New Haven Resorts Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of New Haven Resorts Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for New Haven Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

New Haven Resorts Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sanjiv Ramesh Malvi ceased to be Additional Director on 09 Sep 2019.

AGM
New Haven Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
New Haven Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Ceased
Sanjiv Ramesh Malvi ceased to be Additional Director.
Ceased
Jonathan David Lyon ceased to be Director.
Appointed
Sanjiv Ramesh Malvi was appointed as Director.
Appointed
Anita Sanjiv Malvi was appointed as Director.
Incorporation
24 Jul 2009
New Haven Resorts Private Limited was registered on 24 Jul 2009 with Roc Goa & aged 17 years 3 months as per MCA records.

Frequently asked questions

New Haven Resorts has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

New Haven Resorts was a private limited company based in Mapusa, Goa, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 24 July 2009 and is registered under CIN U55101GA2009PTC006143. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of New Haven Resorts is U55101GA2009PTC006143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

New Haven Resorts had 2 directors:

New Haven Resorts was incorporated on 24 July 2009. It is registered with the Registrar of Companies, Goa.

The registered office of New Haven Resorts is at House No.68 Moira Pirazona, Mapusa, Goa, India – 403507.

The latest financial statements of New Haven Resorts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

New Haven Resorts operated in the travel and hospitality industry, in the hotel and accommodation services segment.

The peers of New Haven Resorts by revenue are Vinod Ventures and Resorts Private Limited, Suhi Hotels and Resorts Private Limited, TLS Hotels Private Limited, RPL Hospitality Services Private Limited, all in the Consumer Services industry (Hotels, Resorts), with the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.).

Sanjiv Ramesh Malvi ceased to be Additional Director on 09 Sep 2019. Jonathan David Lyon ceased to be Director on 07 Nov 2017. Sanjiv Ramesh Malvi was appointed as Director on 16 Aug 2011. New Haven Resorts has 4 board changes on record in total.

The compliance status of New Haven Resorts is compliant as of 18 September 2026.