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
HAVENEST REALTECH PRIVATE LIMITED
CIN: U45202MH2019PTC325744 As on: 2026-07-13
HAVENEST REALTECH PRIVATE LIMITED (CIN: U45202MH2019PTC325744) is a Private company incorporated on 23 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 30000.00.
HAVENEST REALTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAVENEST REALTECH 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 HAVENEST REALTECH PRIVATE LIMITED are WILBA DYLAN HILTON, and JANET JOHN VAZ.
HAVENEST REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2019PTC325744 and its registration number is 325744. Users may contact HAVENEST REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVENEST REALTECH PRIVATE LIMITED is 1 I Wing,Gokul Heaven,Thakur Complex,Kandivali (E), Off W Exp Highway , MUMBAI, Maharashtra, India - 400101.
Current status of HAVENEST REALTECH PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAVENEST REALTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAVENEST REALTECH
Purchase full report of HAVENEST REALTECH
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 HAVENEST REALTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAVENEST REALTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07001933 | WILBA DYLAN HILTON | Director | 2019-05-23 |
| 08460638 | JANET JOHN VAZ | Director | 2019-05-23 |
Past Directors & Key Managerial Personnel of HAVENEST REALTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08460639 | DYLAN STEIN HILTON | Director | - | 2020-05-25 |
Other Directorships of WILBA DYLAN HILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATERI HAVENEST LLP | AAO-2941 | Designated Partner | - | 2021-10-13 |
| PEGASUS MERCHANT & TRADERS LLP | AAT-4214 | Designated Partner | 2020-08-20 | Ongoing |
| CHIRAG AGRO FINS PRIVATE LIMITED | U74899WB1991PTC158157 | Additional Director | - | 2015-09-28 |
| CHIRAG AGRO FINS PRIVATE LIMITED | U74899WB1991PTC158157 | Director | 2015-09-28 | Ongoing |
Other Directorships of JANET JOHN VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS MERCHANT & TRADERS LLP | AAT-4214 | Designated Partner | 2020-08-20 | Ongoing |
Other Directorships of DYLAN STEIN HILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACG-4781 | GEE KAY ENGINEERING CALIBRATIONS LLP | 103 C WING, GOKUL GALAXY,THAKUR COMPLEX, OFF W E HIGHWAY,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2020PTC342099 | PRODUCTION CREW VENTURES PRIVATE LIMITED | 602, Manglam Wing C, Thakur Complex Off W Exp Highway, Kandivali E , Mumbai, Maharashtra, India - 400101 |
| U72900MH2016PTC272819 | NEXTRIX SYSTEMS PRIVATE LIMITED | Gokul Garden,402,Wing Y, Thakur Complex,Off W.E Highway,Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| ACI-8465 | MAXIGEN PUBLIC RELATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-5631 | MAXIGEN COMMUNICATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-3661 | AUREA SIVASURCHETVAKA AIRCAB LEASING LLP | 103, WING E, GOKUL GARDEN, THAKUR COMP W EXP HIGHWAY KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| AAB-3626 | EPIPHRON REALTY LLP | D-201, D-WING, GOKUL TOWER, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAU-4727 | BRMA HEALTH LLP | SHOP 23, WING E, GOKUL GALAXY, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC364403 | WHOLESOME SOLUTIONS PRIVATE LIMITED | 103 Gokul Garden Wing L W E Highway Thakur Complex Kandivali E , Mumbai, Maharashtra, India - 400101 |
| U67190MH2015PTC271139 | PARSHWA FINANCE ADVISORY PRIVATE LIMITED | B-602, NEW GOKUL HEIGHTS CHS LTD, OFF. W E HIGHWAY THAKUR COMPLEX, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ABB-0453 | HEALTHASYOUGO ONLINE SERVICES LLP | A1 904, Gundecha Trillium Chs Ltd, Off West Exp Highway,,Kandivali E, Opp Gundecha, Solitare, W. E. Highway,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93190MH2025PTC453566 | RISING WARRIORS LEAGUE PRIVATE LIMITED | 601 Manglam Wing C Thakur,Complex off w Exp Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45309MH2021PTC363133 | SHREE RADHE GOVIND REALTY PRIVATE LIMITED | 303 GOKUL HEAVEN WING F W EXP HIGHWAY KANDIVLI E THAKUR COMP , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2014PTC253409 | MEDICIN ADVERTISING PRIVATE LIMITED | 103 GOKUL GARDEN WING R W E HIGHWAY THAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAQ-1811 | CHIZEL COACHING CLASSES LLP | GOKUL REGENCY II , A / 503, W. EXP. HIGHWAY, THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U67190MH2013PTC240812 | BASIL CORPORATE ADVISORS PRIVATE LIMITED | A-301,Gokul Regency I CHSL,Off. Western Express Highway,Thakur Complex,Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| AAK-3842 | PRONTO HEALTHCARE SOLUTIONS LLP | 1-B Krishna Gokul Garden Wing F W Exp Highway Thakur Comp, Opp. Shraddha Towers, Kandivali Mumbai, Maharashtra, India - 400101 |
| U65990MH1998PTC115844 | MERCURY BUSINESS CENTRE PRIVATE LIMITED | 502, CRYSTAL AVENUE WING A, CTS 792 KANDIVALI (E) OPP THAKUR COMPLEX, W EXP HIGHWAY , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2014PTC260302 | MATCHWIIN TREDEX PRIVATE LIMITED | SHOP NO.6 GOKUL VIEW CHS LTD B WING THAKUR C KANDIVALI EAST OFF W E HIGHWAY , Mumbai, Maharashtra, India - 400101 |
| AAI-5988 | VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U45203MH2011PTC218696 | VERMILION CONSTRUCTION PRIVATE LIMITED | 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2000PTC124960 | SUWIN SECURINVEST PRIVATE LIMITED | E/2 HIGHWAY PARK CO-OP HSG SOCLTD D WING 218 THAKUR COMPLEX W EXP HIGHWAY KANDIWALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2011PTC219086 | VTO SWEET HOMES PRIVATE LIMITED | 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101 |
| AAP-3550 | PIXEMBLE MEDIA LLP | B/601, GOKUL VIHAR I CHS, THAKUE COMPLEX, W E HIGHWAY, KANDIVALI EAST,MUMBAI 400101 MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC263001 | YARELY LEGAL AND MARITIME ADVISORS PRIVATE LIMITED | Flat no. D/603, Gokul Paradise, Thakur complex Off W Exp Highway Kandiva li (E), , Mumbai, Maharashtra, India - 400101 |
| AAZ-9470 | GREENLINE FINTECH SOLUTION LLP | C 603, GOKUL RESIDENCY, THAKUR VL KANDIVALI (E), NR SAMTA NGR, C WING, W E HIGHWAY MUMBAI, Maharashtra, India - 400101 |
| AAP-5253 | KRAFTISTIC CREATIONS LLP | 503 Vishnu-Shivam Tower,A Wing W.E Highway Thakur Vill,Kandivali(E) Nr.Gaytri Sat Sang Complex Mumbai, Maharashtra, India - 400101 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.