BROOK HAVEN LAND HOLDINGS PRIVATE LIMITED
CIN: U45201OR2011PTC013265 As on: 2026-07-13
BROOK HAVEN LAND HOLDINGS PRIVATE LIMITED (CIN: U45201OR2011PTC013265) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 210000.00.
BROOK HAVEN LAND HOLDINGS 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.BROOK HAVEN LAND HOLDINGS 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 BROOK HAVEN LAND HOLDINGS PRIVATE LIMITED are SUDHANANDA RATH, DEBASISH MAHAPATRO, and CHAKRADHAR REDDY KOMMERA.
BROOK HAVEN LAND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2011PTC013265 and its registration number is 13265. Users may contact BROOK HAVEN LAND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BROOK HAVEN LAND HOLDINGS PRIVATE LIMITED is 2ND FLOOR, HIG-32 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013.
Current status of BROOK HAVEN LAND HOLDINGS 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 BROOK HAVEN LAND HOLDINGS 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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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 BROOK HAVEN LAND HOLDINGS 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 BROOK HAVEN LAND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07262584 | SUDHANANDA RATH | Additional Director | 2019-06-10 |
| 00612601 | DEBASISH MAHAPATRO | Managing Director | 2011-03-08 |
| 03050468 | CHAKRADHAR REDDY KOMMERA | Director | 2011-03-08 |
Past Directors & Key Managerial Personnel of BROOK HAVEN LAND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHANANDA RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINTA TECH PRIVATE LIMITED | U28910DL2007PTC171981 | Additional Director | - | 2019-12-15 |
| DARK HORSE FINANCIALS PRIVATE LIMITED | U67100OR2015PTC019540 | Managing Director | 2015-10-30 | Ongoing |
| EASTBROOK LANDHOLDINGS PRIVATE LIMITED | U70101OR2007PTC009367 | Additional Director | 2019-06-10 | Ongoing |
| VERVE CONSULTING PRIVATE LIMITED | U74210OR1999PTC005791 | Additional Director | - | 2020-02-25 |
Other Directorships of DEBASISH MAHAPATRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBOR GREEN PRIVATE LIMITED | U01122OR1998PTC005203 | Managing Director | 1998-02-13 | Ongoing |
| ARANYA EXPLORATION PRIVATE LIMITED | U27204OR2007PTC009288 | Director | 2007-04-23 | Ongoing |
| EAST COAST NICKEL PRIVATE LIMITED | U27209OR2006FTC008984 | Director | 2006-10-19 | Ongoing |
| EASTBROOK LANDHOLDINGS PRIVATE LIMITED | U70101OR2007PTC009367 | Director | 2007-06-04 | Ongoing |
| VERVE CONSULTING PRIVATE LIMITED | U74210OR1999PTC005791 | Director | 1999-06-03 | Ongoing |
| CEREBRA SKILLS ACADEMY PRIVATE LIMITED | U74990TG2018PTC127214 | Additional Director | 2018-11-21 | Ongoing |
| FOUR C PLUS (INTERNET) COMPANY LIMITED | U74999DL2000PLC103253 | Director | - | 2022-11-25 |
| IKRATU HEURISTICS PRIVATE LIMITED | U74999KA2019PTC122013 | Director | - | 2023-12-01 |
| VERVE CARBON PRIVATE LIMITED | U74999OR2007PTC009368 | Managing Director | 2007-06-04 | Ongoing |
| AIC VERVE ACCELERATOR PRIVATE LIMITED | U74999OR2019PTC030660 | Director | 2019-03-11 | Ongoing |
Other Directorships of CHAKRADHAR REDDY KOMMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAINX TECH LABS PRIVATE LIMITED | U63999TS2023PTC174897 | Director | 2023-07-11 | Ongoing |
| EASTBROOK LANDHOLDINGS PRIVATE LIMITED | U70101OR2007PTC009367 | Additional Director | 2011-01-27 | Ongoing |
| SYNORO TECHNOLOGIES LIMITED | U72200TG2004PLC078933 | Additional Director | 2010-04-15 | Ongoing |
| INTEGRITA COMPUTING SYSTEMS INDIA PRIVATE LIMITED | U72200TG2010PTC071083 | Director | 2010-11-04 | Ongoing |
| RUBIX NETWORKING SOLUTIONS PRIVATE LIMITED | U72900TG2021PTC154326 | Managing Director | 2021-08-24 | Ongoing |
| META JUPITER SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TS2021PTC174191 | Additional Director | - | 2022-12-29 |
| META JUPITER SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TS2021PTC174191 | Director | 2022-03-02 | Ongoing |
| ENSURITY TECHNOLOGIES PRIVATE LIMITED | U74130TG2010PTC099252 | Director | 2013-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999OR2017PTC027541 | DASD ENGINEERING PRIVATE LIMITED | 2ND FLOOR, HIG-32 JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72900OR2017PTC026815 | BIZIFY TECHNOLOGY PRIVATE LIMITED | 2nd FLOOR PLOT NO-HIG-32 , BDA COLONY , JAYADEV VI HAR , , BHUBANESWAR, Orissa, India - 751013 |
| U70101OR2007PTC009705 | WORLD CITY DEVELOPMENT PRIVATE LIMITED | HIG-1, 2nd and 3rd Floor BDA HB Colony, G M Marg Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U56301OD2023PTC041950 | GREEN UNIVERSE PRIVATE LIMITED | JAYADEV VIHAR,HIG-38, 2nd Floor,Bhubaneswar,Khorda,Orissa,751013-India |
| ACA-3091 | SINDHU BROWN'S LEARNING CENTRE LLP | HIG-4, 1st Floor, Jayadev Vihar, Bhubaneswar, Orissa, India - 751013 |
| U15490OR2020PTC033942 | SUVAM INDIA FOODS AND CHEMICAL PRIVATE LIMITED | HIG-45 1ST FLOOR, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2018PTC030136 | SUVAM TECHNOLOGY & SECURITY FORCE PRIVATE LIMITED | HIG-45, 1ST FLOOR JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U63030OR2017PTC026660 | GRAPE INTERNATIONAL TOUR & TRAVELS PRIVATE LIMITED | PLOT NO.HIG-32, BDA COLONY, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U24230OR2011PTC013180 | ADLIB HEALTH CARE PRIVATE LIMITED | HIG-46, 3rd Floor, BDA Colony, Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U74999OR2016PTC025545 | LIVERA MEDIA PRIVATE LIMITED | PLOT NO- HIG/1, 4TH FLOOR JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72400OR2007PTC009275 | SCALABLE SYSTEMS PRIVATE LIMITED | HIG-26, 1ST FLOOR B.D.A. COLONY, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U01114OR2020PTC033291 | VEDIC BIOSCIENCES PRIVATE LIMITED | PLOT NO 111/342/7924 LANE 1, 2ND FLOOR, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U80900OR2021PTC035335 | SAI RECONNECT INITIATIVE PRIVATE LIMITED | FLAT NO.203, 2ND FLOOR,ALIEN ROYAL PLAZA JAYADEV VIHAR, P.S.- NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2019PTC031010 | ESTACHA INNOVATION INCUBATOR PRIVATE LIMITED | PLOT NO-HIG-45,1ST FLOOR, JAYDEV VIHAR, NEAR JAYDEV VIHAR DURGA MANDAP, BHUBANES WAR, , BHUBANESWAR, Orissa, India - 751013 |
| U85100OR2021PTC036646 | MAPRA HEALTHCARE PRIVATE LIMITED | HIG-39,BDA COLONY,JAYADEV VIHAR BHUBANESWAR , Bhubaneswar, Orissa, India - 751013 |
| U37100OR2013PTC017143 | ADITYA SCRAP PRIVATE LIMITED | AT- PLOT NO.278, 2nd FLOOR MAYFAIR ROAD, JAYDEV VIHAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2019PTC030660 | AIC VERVE ACCELERATOR PRIVATE LIMITED | PLOT HIG-32 JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U15549OR1998PTC005463 | MIDAS BOTTLING PRIVATE LIMITED | PLOT NO-HIG-26, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U27209OR2006FTC008984 | EAST COAST NICKEL PRIVATE LIMITED | AT- PLOT HIG-32 JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U15490OR2021PTC037609 | HARE RAM CONSUMER PRODUCTS PRIVATE LIMITED | HIG-30 BDA COLONY, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45100OR1999PTC005760 | CHARCHIKA INFRACON AND INFOCOM PRIVATE LIMITED | PLOT NO-HIG-26 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45205OR1998PLC005448 | THE DHAMRA PORT COMPANY LIMITED | HIG-20 BDA Colony, Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U45400OR2007PLC015831 | DHAMRA INFRASTRUCTURE LIMITED | HIG-20 BDA Colony Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U40102OR2009PLC010971 | RANA THERMOPOWER LIMITED | HIG-31,GANGADHARMEHER MARG JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72200OR1990PTC002472 | ORICOM SYSTEMS PRIVATE LIMITED | 2ND FLOOR COMMERCIAL COMPLEXACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U70109OR2021PTC037267 | PROPFIN INFRACON PRIVATE LIMITED | HIG-46,BDA Colony Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U70101OR2007PTC009367 | EASTBROOK LANDHOLDINGS PRIVATE LIMITED | AT- PLOT HIG-32 JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74140OR1994PTC003584 | HI-TECH CONSULTANCY PVT LTD | PLOT NO-HIG-26, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2007PTC009368 | VERVE CARBON PRIVATE LIMITED | AT- PLOT HIG-32 JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.