Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAVEN CONSTRUCTION PRIVATE LIMITED
CIN: U45200MP2012PTC028877 As on: 2026-07-13
HAVEN CONSTRUCTION PRIVATE LIMITED (CIN: U45200MP2012PTC028877) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAVEN CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HAVEN CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HAVEN CONSTRUCTION PRIVATE LIMITED are ROHIT NAYAK, and ANUSHKA MISHRA.
HAVEN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC028877 and its registration number is 28877. Users may contact HAVEN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVEN CONSTRUCTION PRIVATE LIMITED is S - 1, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of HAVEN CONSTRUCTION PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HAVEN CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of HAVEN CONSTRUCTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAVEN CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAVEN CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02632338 | ROHIT NAYAK | Director | 2012-07-26 |
| 05321679 | ANUSHKA MISHRA | Director | 2012-07-26 |
Past Directors & Key Managerial Personnel of HAVEN CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARK KHANIJ PRIVATE LIMITED | U13100MP2011PTC027333 | Director | 2011-12-20 | Ongoing |
Other Directorships of ANUSHKA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MP2022OPC060532 | SUN AND MOON PRODUCTIONS (OPC) PRIVATE LIMITED | S-01, PLOT 162, ASHIRWAD COMPLEX M.P. NAGAR ZONE-1,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U92140MP2012PTC029341 | CHETNA ENTERTAINMENT PRIVATE LIMITED | S - 12, PLOT NO. 1, CITY CENTER, PRESS COMPLEX, ZONE - 1, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| U31200MP2003PTC015757 | K.D.SYSTEMS PRIVATE LIMITED | BASEMENT # B-1/1, PLOT NO 7 QUALITY PARIKRAMA, PRESS COMPLEX ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC044414 | KENRO HOME SOLUTION PRIVATE LIMITED | PLOT NO 162, AASHIRWAD COMPLEX ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45203MP2015PTC033871 | MAA SHARDA CIVILCON PRIVATE LIMITED | S-2, RAMA COMPLEX PLOT NO. 163, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U56210MP2025PTC077568 | HASTARA HOTELS PRIVATE LIMITED | S F-10, PLOT NO. 178, CHITRA COMPLEX,ZONE 1, M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U40200MP2012PTC029152 | ASA LPG DISTRIBUTORS PRIVATE LIMITED | Plot No. 16, Block S-1, IInd Floor, Amar Stambh, Press Complex, Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U93091MP2006PTC018658 | ASA CORPORATE SOLUTIONS PRIVATE LIMITED | Plot No.16, A.S-1, Block-A,IInd Floor, Amar Stambh Press Complex, Zone- I, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U41001MP2023PTC065429 | AFFLUENT INFRATECH AND MANPOWER SOLUTION PRIVATE LIMITED | SHOP NO. M-5, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE I, M.P. NAGAR,,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U92120MP2015PTC034701 | MY CREATIVE STUDIOS INDIA PRIVATE LIMITED | T-15, 3rd FLOOR, PLOT NO. 1, PRESS COMPLEX ZONE-1, M.P. NAGAR. , BHOPAL, Madhya Pradesh, India - 462011 |
| U29308MP2020PTC051888 | KENSHO TECHNOLOGIES PRIVATE LIMITED | M/F-1 PLOT NO. 29 V.M. TOWER, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAI-5360 | DELTA EVENTS LLP | ShopNo.- L-18, Plot No. -206, Shristi Complex Zone-1, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
| U67100MP2022PTC063332 | MALIK CREDITPORT PRIVATE LIMITED | SHOP NO. M-07, ASHIRWAD COMPLEX PLOT 162, M.P NAGAR, ZONE I , BHOPAL, Madhya Pradesh, India - 462011 |
| U70109MP2016PTC042075 | KIRAR INFRA INDIA PRIVATE LIMITED | PLOT NO.146, M-10 PREMIUM COMPLEX, ZONE-1 , M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC029601 | KANAK DEVCON PRIVATE LIMITED | SHOP NO. 5, 6, PLOT NO- 162, ASHIRWAD COMPLEX, ZONE-I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U72900MP2019PTC048229 | INFITECH DIGIWAVE SOLUTIONS PRIVATE LIMITED | Plot No-162, M-5, Mezzanine Floor, Ashirwad Complex, M.P. Nagar, Zone-I, , Bhopal, Madhya Pradesh, India - 462011 |
| U74999MP2019PTC048391 | TESTIGO VENTURES PRIVATE LIMITED | M/F-7/PLOT No. 9 & 10, GURUKRIPA COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U70109MP2016PTC035353 | SVARENA REALTECH PRIVATE LIMITED | F-6, ASHIRWAD COMPLEX PLOT NO. 162 ZONE-1 MP NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U64203MP1999PTC013680 | NETCOM CONNECT (BHOPAL) PRIVATE LIMITED | M-1, PLOT NO. 9&10, GURUKRIPA ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U62100MP2021PTC056133 | PRIMERO CHARTER SERVICES PRIVATE LIMITED | SHOP NO.1,PLOT NO.182,ZONE-1 M.P. NAGAR,(OPP.SMART PARKING GATE) , BHOPAL, Madhya Pradesh, India - 462011 |
| U01400MP2020PTC052685 | SOMESH INDUSTRIES PRIVATE LIMITED | SHOP NO. S/1, S-2 CITY CENTRE BEHIND VISHAL MEGA MART ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74994MP2016PTC040612 | USBAL PRIVATE LIMITED | HAPPY CHAMBERS,1st FLOOR, PLOT NO.179 ,ZONE-1 M.P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U01100MP2020PTC051703 | SIYA AGROTECH PRIVATE LIMITED | PLOT NO.12, PRESS COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U51900MP2016PTC035386 | SVARENA AYURCARE PRIVATE LIMITED | F-6, ASHIRWAD COMPLEX PLOT NO. 162 ZONE-1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45400MP2007PLC034157 | SONIKA ESTATES AND COLONISERS LIMITED | S-2, PLOT NO.29, VM TOWER, ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U52603MP2008PTC020703 | INKJET SOLUTIONS PRIVATE LIMITED. | F-02, ASHIRWAD COMPLEX, PLOT NO. 162 ZONE -I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U52609MP2017PTC042882 | SUMIIT SWITCHGEARS & ELECTRICALS PRIVATE LIMITED | G-01 PLOT NO 150 MANORAMA COMPLEX ZONE 1 M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U55101MP2010PTC024694 | AAKRITI LEISURE AND PLEASURE PRIVATE LIMITED | F-11, SHRISHTI COMPLEX PLOT NO. 206, M. P. NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.