New Haven Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 62 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 100.00%
- Ebitda 100.00%
- Net Worth
- Total Assets 3.09%
About New Haven
New Haven Private Limited (NHPL) was founded in India on 07 December 1962 and has a glorious history of 62 years and five months.Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Madhu Doshi, Hardik Shah, and Priyank Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45752MH1962PTC012534
- Company No.
012534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 1962
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
New Haven Private Limited
Explore comprehensive data for New Haven Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at New Haven?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhu Doshi  | Director | 03-Aug-2009 | Current |
| Hardik Shah | Director | 20-Apr-2015 | Current |
| Priyank Shah | Director | 15-Jan-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Valuable Dreamscape LlpMadhu Doshi is a mutual person
- Manali Development And Finance Private Limited
Madhu Doshi is a mutual person
- Harsh Unique Grah Nirman Pvt Ltd
Madhu Doshi is a mutual person
- Unique Shanti Construction Llp
Hardik Shah is a mutual person
- Forishna Properties Llp
Priyank Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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
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.
Latest Updates, News, and FAQs on New Haven
Recent activity within the organization
- Annual General Meeting
New Haven Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
New Haven Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 6 years 3 months .
- Director Appointment
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 23 days .
- Director Appointment
Madhu Harshad Doshi was appointed as a Director was appointed as a Director on 03 Aug 2009 & has been associated with this company since 15 years 9 months .
- Company Incorporation
New Haven Private Limited was registered on 07 Dec 1962 with Roc Mumbai & aged 62 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of New Haven Private Limited?
New Haven Private Limited was incorporated on 07 Dec 1962.
What is authorized share capital and paid-up capital of New Haven Private Limited?
The authorized share capital of New Haven Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of New Haven Private Limited?
Currently 3 directors are associated with New Haven Private Limited.
- Madhu Harshad Doshi
- Hardik Jayesh Shah
- Priyank Jayesh Shah
What is the registered address of New Haven Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of New Haven Private Limited is A-103 Rajshree Apartmentroyal Complex Eksar Road Borivali W India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of New Haven Private Limited?
The corporate identification number (CIN) of New Haven Private Limited is U45752MH1962PTC012534 and the company number is 012534 as per Ministry of Corporate Affairs (MCA).
What is the official website of New Haven Private Limited?
The Official website of New Haven Private Limited is https://www.uniqueshanti.com
When was the last Balance Sheet of New Haven Private Limited filed with the ROC?
The most recent Balance Sheet for New Haven Private Limited was filed with the ROC on 31 Mar 2024.
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