Top Haven Developers Private Limited Company Logo

Top Haven Developers Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2020.

2020 | New Delhi, Delhi, India | Active
Last Updated:

About Top Haven Developers Private Limited

Top Haven Developers Private Limited, a active private limited company, was established on 27 November 2020 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109DL2020PTC373835. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.01 Cr and a paid-up capital of ₹3.01 Cr.

Employing 9 professional, Its leadership includes Shyamrup Roy Choudhury (Director), Vinay Kumar Verma (Additional Director). Past directors included Praveen Kumar Shukla, Sharmila Roy Choudhury, Shyam Kishor Porwal. It holds ₹55.76 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. A/Gf - 03, Ground Floor, Kh No. 369-379,, 371/1, Village- Sultanpur, Mg Centrum, New Delhi, Delhi, 110030.

Company Details

  • CIN/LLPIN

    U70109DL2020PTC373835

  • Registration Number

    373835

  • Incorporation Date

    27 November 2020

  • Authorized Capital

    ₹3.01 Cr

  • Paid-Up Capital

    ₹3.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.01 Cr
  • Paid Up Capital ₹ 3.01 Cr
  • Company Age 5 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 55.76 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth 711.85%
  • Profit Growth 0.86%
  • Ebitda -280.61%
  • Net Worth -18.52%
  • Total Assets 120.94%
Company report

Top Haven Developers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Top Haven Developers 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 Top Haven Developers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shyamrup Roy ChoudhuryDirector29 Jun 2021Current
Vinay Kumar VermaAdditional Director21 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jul 2022Past
Pramod AbcsddAdditional Director22 Apr 2025Past
Pramod AbcsddDirector11 May 2023Past
Pramod AbcsddDirector30 Jun 2021Past
Pramod AbcsddDirector30 Jun 2021Past
Pramod AbcsddAdditional Director10 Nov 2021Past

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Financial Performance of Top Haven Developers.

Top Haven Developers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 711.85% increase. The company also saw a slight improvement in profitability, with a 0.86% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.52%.

Top Haven Developers revenue growth over time
Top Haven Developers profit and loss trends over time
  • 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
711.85%
Revenue from Operations
Total Assets
120.94%
Profit or Loss
0.86%
Net Worth
-18.52%
EBITDA
-280.61%

What is the Ownership and Shareholding Structure of Top Haven Developers?

In 2023, Top Haven Developers 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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Charges (Loans)

Open Charges

₹557,600,000.00

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 55.76 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2024Others₹1.40 CrOpen
06 Dec 2023Others₹2.18 CrOpen
05 Dec 2023Others₹2.18 CrOpen
21 Jul 2022Others₹50.00 CrOpen
21 Sep 2021Others₹30.00 CrSatisfied

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How Many Employees Work at Top Haven Developers?

Top Haven Developers has a workforce of 9 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Top Haven Developers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Haven Developers, 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 Top Haven Developers'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.

Latest Updates, News, and FAQs on Top Haven Developers

Recent Activity within the Organization

  • Director Appointment

    Vinay Kumar Verma was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2025 & has been associated with this company since 8 months 3 days . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.40 Cr with Charge ID 101020469 was registered on 30 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Top Haven Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Top Haven Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 2.18 Cr with Charge ID 100829633 was registered on 06 Dec 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.18 Cr with Charge ID 100829630 was registered on 05 Dec 2023. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Top Haven Developers Private Limited?

    The CIN of Top Haven Developers Private Limited is U70109DL2020PTC373835.

  • Where is Top Haven Developers Private Limited headquartered?

    Top Haven Developers Private Limited is headquartered at Unit No. A/Gf - 03, Ground Floor, Kh No. 369-379,, 371/1, Village- Sultanpur, Mg Centrum, New Delhi, Delhi, 110030.

  • When was Top Haven Developers Private Limited incorporated?

    Top Haven Developers Private Limited was incorporated on 27 November 2020.

  • Who are the current directors of Top Haven Developers Private Limited?

    The current directors of Top Haven Developers Private Limited are

  • What is the primary industry of Top Haven Developers Private Limited?

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

  • Is Top Haven Developers Private Limited a listed company?

    Top Haven Developers Private Limited is unlisted.

  • What is the capital structure of Top Haven Developers Private Limited?

    The authorized capital of Top Haven Developers Private Limited is ₹3.01 Cr, and the paid-up capital is ₹3.01 Cr.

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