Top Haven Developers Profile
Key Indicators
- Authorised Capital ₹ 3.01 Cr
as on 15-11-2024
- Paid Up Capital ₹ 3.01 Cr
as on 15-11-2024
- Company Age 4 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 54.36 Cr
as on 15-11-2024
- Satisfied Charges ₹ 30.00 Cr
as on 15-11-2024
- Revenue 711.85%
(FY 2023)
- Profit 0.86%
(FY 2023)
- Ebitda -280.61%
(FY 2023)
- Net Worth -18.52%
(FY 2023)
- Total Assets 120.94%
(FY 2023)
About Top Haven Developers
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
- Cash Flow
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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.
Related Corporates (Common Directorship)
True Habitat Real Estate Private LimitedActive 2 years 4 monthsPraveen Shukla and Shyamrup Choudhury are mutual person
True Habitat Private LimitedActive 3 years 2 monthsPraveen Shukla and Shyamrup Choudhury are mutual person
True Habitat Developers Private LimitedActive 2 years 8 monthsPraveen Shukla and Shyamrup Choudhury are mutual person
Rishali Developers LlpActive 4 years 7 monthsPraveen Shukla and Shyamrup Choudhury are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Dec 2023 | ₹2.18 Cr | Open |
Others Creation Date: 05 Dec 2023 | ₹2.18 Cr | Open |
Others Creation Date: 21 Jul 2022 | ₹50.00 Cr | Open |
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.
