
Top Haven Developers Private Limited
Real estate development and construction services.
Real estate development and construction services.
Top Haven Developers Private Limited (THDPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2020 (Four years and four months 4 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.
Delhi, India
+91-XXXXXXXXXX
U70109DL2020PTC373835
373835
Private Limited Indian Non-Government Company
27 Nov 2020
30 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Praveen Shukla ![]() | Director | 10-May-2023 | Current |
Shyamrup Choudhury ![]() | Director | 29-Jun-2021 | Current |
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%.
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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.
Praveen Shukla and Shyamrup Choudhury are mutual person
Praveen Shukla and Shyamrup Choudhury are mutual person
Praveen Shukla and Shyamrup Choudhury are mutual person
Praveen Shukla and Shyamrup Choudhury are mutual person
Praveen Shukla is a mutual person
Praveen Shukla is a mutual person
₹54.36 Cr
₹30.00 Cr
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 |
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.
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.
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.
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.
A charge with Others amounted to Rs. 2.18 Cr with Charge ID 100829633 was registered on 06 Dec 2023.
A charge with Others amounted to Rs. 2.18 Cr with Charge ID 100829630 was registered on 05 Dec 2023.
Top Haven Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
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 10 months .
Top Haven Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100599716 was registered on 21 Jul 2022.
Top Haven Developers Private Limited was incorporated on 27 Nov 2020.
The authorized share capital of Top Haven Developers Private Limited is ₹ 3.01 Cr and paid-up capital is ₹ 3.01 Cr.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2023, the revenue trend for Top Haven Developers Private Limited has risen by 711.85%.
As Per 2023 financial reports, 9 employees are currently employed by Top Haven Developers Private Limited.
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%.
As per the financial statements for fiscal Year 2023, The total open charges for Top Haven Developers Private Limited amount to ₹ 54.36 Cr.
The most recent Balance Sheet for Top Haven Developers Private Limited was filed with the ROC on 31 Mar 2023.
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