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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
NEW HAVEN ENTERPRISE PRIVATE LIMITED
CIN: U52605MH1989PTC053325 As on: 2026-07-13
NEW HAVEN ENTERPRISE PRIVATE LIMITED (CIN: U52605MH1989PTC053325) is a Private company incorporated on 06 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1446000.00.
NEW HAVEN ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW HAVEN ENTERPRISE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of NEW HAVEN ENTERPRISE PRIVATE LIMITED are RINA MUKESH MEHTA, and SHAUNAK MUKESH MEHTA.
NEW HAVEN ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605MH1989PTC053325 and its registration number is 53325. Users may contact NEW HAVEN ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW HAVEN ENTERPRISE PRIVATE LIMITED is 49-H, PERSI PANCHAYAT ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400069.
Current status of NEW HAVEN ENTERPRISE 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
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Previous CINs
ZaubaCorp's company report for NEW HAVEN ENTERPRISE 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.
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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 NEW HAVEN ENTERPRISE 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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Current Directors & Key Managerial Personnel of NEW HAVEN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07824359 | RINA MUKESH MEHTA | Director | 2017-09-30 |
| 00241557 | SHAUNAK MUKESH MEHTA | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of NEW HAVEN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07000664 | SANJAY MANEKLAL SHAH | Additional Director | - | 2017-05-22 |
| 07824359 | RINA MUKESH MEHTA | Additional Director | - | 2017-09-30 |
| 00241557 | SHAUNAK MUKESH MEHTA | Additional Director | - | 2009-09-30 |
| 00241589 | MANJARI MEHTA | Director | - | 2017-01-13 |
Other Directorships of SANJAY MANEKLAL SHAH
Other Directorships of RINA MUKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAUNAK MUKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPECIALTIES PRIVATE LIMITED | U24100MH2004PTC148250 | Additional Director | - | 2009-09-30 |
| UNITED SPECIALTIES PRIVATE LIMITED | U24100MH2004PTC148250 | Director | 2009-09-30 | Ongoing |
| UNITED SPECIALITIES PRIVATE LIMITED | U24299MH2004PTC144125 | Director | 2004-01-21 | Ongoing |
Other Directorships of MANJARI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPECIALTIES PRIVATE LIMITED | U24100MH2004PTC148250 | Director | 2004-08-27 | Ongoing |
| UNITED SPECIALITIES PRIVATE LIMITED | U24299MH2004PTC144125 | Additional Director | - | 2009-09-12 |
| UNITED SPECIALITIES PRIVATE LIMITED | U24299MH2004PTC144125 | Director | - | 2017-01-13 |
| PROSPERITY INVESTMENT AND TRADING PVT LTD | U67120MH1981PTC025247 | Director | - | 2015-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2007PTC173587 | COTTON FIELD TEXTILES PRIVATE LIMITED | NEW HAVEN BUILDING, 1ST FLOOR 49H PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U63020MH1964PTC012941 | CHROMEWELL MARUTO HASEGAWA PRIVATE LIMITED | 49, PARSI PANCHAYAT ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U40103MH2001PTC130961 | CONNECT ENERGY SERVICES (INDIA) PRIVATE LIMITED | 49 H GROUND FLOORPARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U10799MH2023PTC399968 | AVADHOOT AGROFOODS AND ORGANICS EXPORTS PRIVATE LIMITED | Bhagwan Tupe Chawl, Parsi Panchayat Road,,Near Govind Bal Mandir Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| ACL-5720 | VRAJ SHRADDHA DEVELOPERS LLP | 2nd floor Simran Center Hissa 3 Part 4, Part 30H Parsi,,Panchyat Road Andheri E Naga, The Spice Restaurant, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| L70100MH1986PLC040280 | CORPORATE COURIER AND CARGO LIMITED | 19, Parsi Panchayat Road Andheri (East), Mumbai-400069 , Mumbai, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U24304MH2021PTC372188 | DEN MARK PHARMA CARE PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2023PTC398064 | PROASSIST CONSULTANCY AND SERVICES PRIVATE LIMITED | H. No. 20, Rana Cottage, Jijamata Nagar, Andheri Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAH-3009 | BOMBAY CROWN INDUSTRIES LLP | 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai, Maharashtra, India - 400069 |
| U72200MH2021PTC368705 | UNIFYING SOLUTIONS PRIVATE LIMITED | A 3 Irani Estate Andheri (East) Mumbai Parsi Panchayat Road , Mumbai, Maharashtra, India - 400069 |
| U72200MH2021PTC369913 | UNIFYING TECHNOLOGIES PRIVATE LIMITED | A 3 Irani Estate Andheri (East) Mumbai Parsi Panchayat Road , Mumbai, Maharashtra, India - 400069 |
| U99999MH1997PTC110522 | ULLAL FINANCE AND LEASING PRIVATE LIMITED | NEAR SHREE RAM BHAVANPARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI-400069, Maharashtra, India - 000000 |
| U43900MH2023PTC398501 | RHR HERITEDGE SOLUTIONS PRIVATE LIMITED | Flat No 101, H- Wing, Kalpita Enclave CHS LTD ,, Sahar Road, Koldongri, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U67120MH1995PTC088120 | BHAVNA SECURITIES PRIVATE LIMITED | A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000 |
| L65990MH1991PLC060535 | LANDMARC LEISURE CORPORATION LIMITED | 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| U29195MH2004PTC146229 | SEALANT AND GASKET (INDIA) PRIVATE LIMITED | 15 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90226360 | 2001-08-03 | 2001-10-28 | 2023-01-13 | 12,500,000.00 | ICICI BANK LTD. | |
| 90244223 | 1992-07-31 | - | 2023-03-29 | 1,350,000.00 | DENA BANK | |
| 90244307 | 2001-08-03 | - | 2023-01-13 | 12,500,000.00 | ICICI BANK LIMITED |
- 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.