Top Haven Developers Private Limited
Real estate development and construction services.
2020 | Delhi (India) | Active
Top Haven Developers Profile
Key Indicators
- Authorised Capital ₹ 3.01 Cr
- Paid Up Capital ₹ 3.01 Cr
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 54.36 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%
About Top Haven Developers
Top Haven Developers Private Limited (THDPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2020 (Four years and five months 3 days old ). Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.01 Cr and a paid-up capital of Rs 3.01 Cr.
The company currently has active open charges totaling ₹54.36 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Praveen Shukla and Shyamrup Choudhury serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2020PTC373835
- Company No.
373835
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Top Haven Developers Private Limited
Explore comprehensive data for Top Haven Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Haven Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Shukla  | Director | 10-May-2023 | Current |
| Shyamrup Choudhury | Director | 29-Jun-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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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True Habitat Developers Private LimitedPraveen Shukla and Shyamrup Choudhury are mutual person
- Rishali Developers Llp
Praveen Shukla and Shyamrup Choudhury are mutual person
- Demeanor Construction Private Limited
Praveen Shukla is a mutual person
- Stardum Real Estate Private Limited
Praveen Shukla is a mutual person
Charges (Loans)
Open Charges
₹54.36 Cr
Satisfied Charges
₹30.00 Cr
Charges Breakdown by Lending Institutions
- Others : 54.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2023 | Others | ₹2.18 Cr | Open |
| 05 Dec 2023 | Others | ₹2.18 Cr | Open |
| 21 Jul 2022 | Others | ₹50.00 Cr | Open |
| 21 Sep 2021 | Others | ₹30.00 Cr | Satisfied |
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.
Deals i
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
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 Top Haven Developers
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 2.18 Cr with Charge ID 100829633 was registered on 06 Dec 2023.
- Charges
A charge with Others amounted to Rs. 2.18 Cr with Charge ID 100829630 was registered on 05 Dec 2023.
- Annual General Meeting
Top Haven Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Praveen Kumar Shukla was appointed as a Director was appointed as a Director on 10 May 2023 & has been associated with this company since 1 year 11 months .
- Balance Sheet
Top Haven Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100599716 was registered on 21 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Top Haven Developers Private Limited?
Top Haven Developers Private Limited was incorporated on 27 Nov 2020.
What is authorized share capital and paid-up capital of Top Haven Developers Private Limited?
The authorized share capital of Top Haven Developers Private Limited is ₹ 3.01 Cr and paid-up capital is ₹ 3.01 Cr.
Who are the current board members & directors of Top Haven Developers Private Limited?
Currently 2 directors are associated with Top Haven Developers Private Limited.
- Praveen Kumar Shukla
- Shyamrup Roy Choudhury
What is the registered address of Top Haven Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Haven Developers Private Limited is Unit No. A/Gf - 03 Ground Floor Kh 369-379 371/1 Village- Sultanpur, Mg Centrum India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Top Haven Developers Private Limited?
The corporate identification number (CIN) of Top Haven Developers Private Limited is U70109DL2020PTC373835 and the company number is 373835 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Top Haven Developers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Top Haven Developers Private Limited has risen by 711.85%.
How many employees does Top Haven Developers Private Limited currently have?
As Per 2023 financial reports, 9 employees are currently employed by Top Haven Developers Private Limited.
What change has been observed in the net worth of Top Haven Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Top Haven Developers Private Limited has experienced an downturn of -18.52%.
What are the total open charges for Top Haven Developers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Top Haven Developers Private Limited amount to ₹ 54.36 Cr.
When was the last Balance Sheet of Top Haven Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Top Haven Developers Private Limited was filed with the ROC on 31 Mar 2023.
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