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
HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED
CIN: U45209DL2012PTC242222 As on: 2026-07-13
HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED (CIN: U45209DL2012PTC242222) is a Private company incorporated on 13 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY 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.HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY 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 HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED are SANJEEV KUMAR, and OM PRAKASH.
HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209DL2012PTC242222 and its registration number is 242222. Users may contact HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED is H.NO. A1/1-2 NEW KONDLI , DELHI, Delhi, India - 110096.
Current status of HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY 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 HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY 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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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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Purchase full report of HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY
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 HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY 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 HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08480450 | SANJEEV KUMAR | Additional Director | 2019-06-13 |
| 01314682 | OM PRAKASH | Director | 2012-09-13 |
Past Directors & Key Managerial Personnel of HEAVEN GARDEN INFRASTRUCTURE AND HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06394347 | SACHIN SHARMA | Additional Director | - | 2013-09-28 |
| 06394347 | SACHIN SHARMA | Director | - | 2017-05-17 |
| 07399967 | NAVEEN PAHWA | Additional Director | - | 2017-08-26 |
| 07399967 | NAVEEN PAHWA | Director | - | 2017-09-13 |
| 07833397 | ASHOK SHARMA | Additional Director | - | 2017-08-26 |
| 07833397 | ASHOK SHARMA | Director | - | 2020-07-06 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHIR MAHAVIR BUILDPROP PRIVATE LIMITED | U45201DL2006PTC146915 | Director | - | 2017-03-28 |
| RM JAVELIN INFRATECH PRIVATE LIMITED | U70200DL2017PTC315779 | Director | 2017-04-07 | Ongoing |
| BUSINESS ENVIRONMENT ASSESSMENTS (INDIA) PRIVATE LIMITED | U99999DL1998PTC093893 | Additional Director | - | 2014-09-08 |
Other Directorships of SACHIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIANT BEVERAGES PRIVATE LIMITED | U11043UP2024PTC200797 | Director | 2024-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24120DL2021PTC379503 | GLOBALBIO FERTILIZERS PRIVATE LIMITED | KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092 |
| U74899DL1989PTC036408 | KRISHERB PRODUCTS PRIVATE LIMITED | Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096 |
| U74899DL1975PTC007714 | K.S. KRISHNAN ASSOCIATES PRIVATE LIMITED | Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096 |
| U74899DL1991PTC046497 | KRI SOAPS PRIVATE LIMITED | Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| AAX-4576 | COUPLE INTERNATIONAL APPARELS LLP | H No – C-130 1st Floor East End Apptt. New Ashok Ph 1 Extn Ashok Watika New Delhi 110096 Delhi, Delhi, India - 110096 |
| U74999DL2015PTC276159 | REALISTIC BUSINESS SOLUTIONS PRIVATE LIMITED | H.NO-B-208 KH NO-393/264/2 G/F NEW ASHOK NAGAR DELHI, NEAR DDA METR O STATION , NEW DELHI, Delhi, India - 110096 |
| U73100DL2023PTC422111 | BYTES AND BRAND PRIVATE LIMITED | H NO. D-1/253, NEW KONDLI,East Delhi,East Delhi,Delhi,110096-India |
| U95210DL2025PTC450994 | INSTRA SHIELD ELECTRO PRIVATE LIMITED | H.No-A-2/101,New Kondli,East Delhi,East Delhi,Delhi,110096-India |
| U29309DL2018PTC343118 | PENTA AZTEC ELEMENTS PRIVATE LIMITED | B-1/146, 2nd PART OF ROOM NO. 1, 3rd FLOOR, NEW KONDLI, , DELHI, Delhi, India - 110096 |
| AAR-0634 | AVENTUMX LLP | H NO C1/17 AND C1/18 F/F NEW KONDLI MAYUR VIHAR PH III DELHI, Delhi, India - 110096 |
| U74999DL2013PTC255933 | V.J. ENGITECH PRIVATE LIMITED | 3F-306 ON THIRD FLOOR PLOT NO 1 & 2, LSC BLOCK-G, KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC316865 | EVER MOL LIFESTYLE PRIVATE LIMITED | SHOP NO.2, DDA MARKET, PKT-A-1 CSC G/F, KONDLI, GHAROLI, MAYUR VIHAR PH-III , NEW DELHI, Delhi, India - 110096 |
| U55209DL2013PTC254447 | TRUE BLUE LOUNGE BAR AND KITCHEN PRIVATE LIMITED | PLOT NO - 7 SHOP 1 & 2, BLOCK-G,DDA LOCAL SHOPPING CENTRE, KONDLI, GHAROLI, MAYUR VIHAR PHA SE-III , NEW DELHI, Delhi, India - 110096 |
| U74110DL2015PTC284175 | LEAOP SOLUTIONS PRIVATE LIMITED | KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New A shok Nagar , New delhi, Delhi, India - 110096 |
| U74999DL2019OPC348138 | ATK NEWS FILM AND MEDIA ACADEMY (OPC) PRIVATE LIMITED | KH NO-208-H, NO D-3, HARIJAN BASTI KONDLI, DELHI , NEW DELHI, Delhi, India - 110096 |
| U68200DL2025PTC442259 | VRIDDHIIN SERVICES PRIVATE LIMITED | C-2/46-47, old no. c-2/46/47, new Kondli Mayur,Vihar Phase-iii, East Delhi,,East Delhi,East Delhi,Delhi,110096-India |
| U52100DL2014PTC271268 | MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED | B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096 |
| U74904DL2024PTC431743 | DEFEND 365 SOLUTIONS PRIVATE LIMITED | 1-D, B-357/A,KH NO. 389/2,63/1,1ST Fl,NEW ASHOK NGR,East Delhi,East Delhi,Delhi,110096-India |
| U22219DL2015PTC280852 | JOKER ENTERTAINMENT PRIVATE LIMITED | H.NO.B-1/311 3RD FLOOR,GALI NO.10,NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74900DL2008PTC184312 | M M METACRAFT PRIVATE LIMITED | Shop No. 2F-201, 2nd Floor, Plot No.1 & 2 LSC, Block G, Kondli, Gharoli, Mayur Vihar Ph ase-III , Delhi, Delhi, India - 110096 |
| U74999DL2016PTC306292 | SIREN SECURITY & HOUSE KEEPING SERVICES PRIVATE LIMITED | H.NO. B-2/359 NEW KONDLI , DELHI, Delhi, India - 110096 |
| U74140DL2015PTC274884 | PACIFIC GLOBE SERVICES PRIVATE LIMITED | H No B 1/60 New Kondli , Delhi, Delhi, India - 110096 |
| U31909DL2000PTC106687 | KUMMINS ENGINE SERVICES PRIVATE LIMITED. | H. No. A-1/130 NEW KONDLI RESETTLEMENT COLONY , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC335988 | LYKAN WATER SOLUTION PRIVATE LIMITED | H-No-C-1/33 NEW KONDLI , EAST DELHI, Delhi, India - 110096 |
| AAU-1974 | MECMAARK NEW IDEAS LLP | H.No. A 2/120, New Kondli Mayur Vihar Phase III Delhi, Delhi, India - 110096 |
| U74999DL2015PTC282512 | RELLY MEDICAL SOLUTIONS PRIVATE LIMITED | H. NO- D1/68, NEW KONDLI WATER TANK MAYUR VIHAR, PHASE-3 , DELHI, Delhi, India - 110096 |
| U24109DL2024PTC425125 | STELOCRAFT SOLUTIONS PRIVATE LIMITED | HOUSE NO D-1/31, GROUND, FLOOR NEW KONDLI DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U51909DL2014PTC264943 | TOYO SANITARY WARES PRIVATE LIMITED | B-1/146, Room No.-1, Third Floor, New Kondli Delhi , Delhi, Delhi, India - 110096 |
| 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.