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HEAVEN BUILDWELL PRIVATE LIMITED

CIN: U45400DL2007PTC166648 As on: 2026-07-13

HEAVEN BUILDWELL PRIVATE LIMITED (CIN: U45400DL2007PTC166648) is a Private company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

HEAVEN BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HEAVEN BUILDWELL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of HEAVEN BUILDWELL PRIVATE LIMITED are MAHAVIR PARSHAD, and SANJEEV MAKOL.

HEAVEN BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166648 and its registration number is 166648. Users may contact HEAVEN BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVEN BUILDWELL PRIVATE LIMITED is A-156, 1st Floor, Ganesh Nagar Tilak Nagar , New Delhi, Delhi, India - 110018.

Current status of HEAVEN BUILDWELL 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 Names

Previous CINs

ZaubaCorp's company report for HEAVEN BUILDWELL 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 HEAVEN BUILDWELL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HEAVEN BUILDWELL
DIN Director Name Designation Appointment Date
07919894 MAHAVIR PARSHAD Director 2017-09-28
07861504 SANJEEV MAKOL Director 2017-09-28
Past Directors & Key Managerial Personnel of HEAVEN BUILDWELL
DIN Director Name Designation Appointment Date Cessation
00711872 TEJINDER PAL SETIA Director - 2016-09-12
00711925 HIMANI SETIA Director - 2015-03-11
00950268 PARMOD KUMAR MITTAL Additional Director - 2010-05-13
03575664 SAGAR SINGH SETIA Additional Director - 2015-09-25
03575664 SAGAR SINGH SETIA Director - 2016-09-12
07223888 MANMOHAN KUMAR KHURANA Additional Director - 2017-06-26
07318160 RAJESH KUMAR Additional Director - 2017-08-26
07919894 MAHAVIR PARSHAD Additional Director - 2017-09-28
07919894 MAHAVIR PARSHAD Director - 2022-05-23
01119517 PRAVEEN KUMAR KOKRA Additional Director - 2012-07-16
07861504 SANJEEV MAKOL Additional Director - 2017-09-28
Other Directorships of TEJINDER PAL SETIA
Company Name CIN Designation Appointment Date Cessation
CITYROYAL ABODES LLP ACA-3366 Designated Partner 2023-03-22 Ongoing
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2012-11-09
SETIA BUILDCON PRIVATE LIMITED U45200DL2006PTC156558 Director 2006-12-14 Ongoing
ACE CITY PRIVATE LIMITED U45200HR2007PTC036659 Director 2007-06-26 Ongoing
NATURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174357 Director - 2012-04-02
MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Additional Director - 2018-09-29
MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director 2018-09-29 Ongoing
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2019-09-30
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director 2019-09-30 Ongoing
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2015-10-16
MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Additional Director - 2018-09-29
MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director 2023-03-17 Ongoing
MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director - 2022-09-05
CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Director 2014-10-14 Ongoing
SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Director 2015-01-24 Ongoing
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Additional Director - 2011-08-29
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2019-04-01
URBANSIGHT REALTY PRIVATE LIMITED U68200DL2024PTC432448 Director 2024-06-07 Ongoing
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2020-08-07
KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2015-06-18
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2019-09-30
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director 2019-09-30 Ongoing
FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director 2012-06-25 Ongoing
TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2018-09-29
TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Director - 2019-02-08
Other Directorships of HIMANI SETIA
Other Directorships of PARMOD KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
RITAAYU ENTERPRISES LLP AAI-2143 Designated Partner - 2020-08-31
GMAW EDUCATION LLP AAO-3098 Designated Partner - 2023-07-15
INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner - 2024-01-15
KAIRA FOODS PRIVATE LIMITED U15202DL2013PTC258189 Additional Director - 2020-03-31
DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-04-14
TIRUPATI BUILDMART PRIVATE LIMITED U45200DL2007PTC157436 Director - 2018-12-17
KISMAT BUILDCON PRIVATE LIMITED U45201DL2004PTC125258 Additional Director - 2010-08-31
SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125260 Additional Director - 2010-08-31
JG INFRACON PRIVATE LIMITED U45204HR2011PTC042453 Additional Director - 2023-07-07
RADO INFRASTRUCTURALS LIMITED U45400DL2011PLC215912 Director - 2018-12-10
HYCAL SYSTEM ENGINEERS PRIVATE LIMITED U51909DL1998PTC093398 Director - 2010-08-31
VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Additional Director - 2012-07-02
VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Director - 2010-08-31
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2020-04-03
UNITY BUILDMART PRIVATE LIMITED U70102DL2011PTC225079 Director - 2012-03-31
CORPORATE BUILDMART PRIVATE LIMITED U70109DL2006PTC153610 Director - 2018-12-17
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Additional Director - 2014-11-26
BPN INFOTECH PRIVATE LIMITED U72900DL2017PTC310350 Additional Director 2024-01-22 Ongoing
STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director - 2014-06-06
BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED U74899DL1992PLC050765 Director - 2010-08-31
SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Additional Director - 2008-09-30
SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Director - 2010-08-31
GAURIPUTRA INFRATECH PRIVATE LIMITED U74999GA2016PTC013075 Additional Director - 2019-09-30
GAURIPUTRA INFRATECH PRIVATE LIMITED U74999GA2016PTC013075 Director - 2024-08-17
SHRIRAM STUDY WORLD PRIVATE LIMITED U80301DL2012PTC230133 Additional Director - 2016-12-01
SHRIRAM STUDY WORLD PRIVATE LIMITED U80301DL2012PTC230133 Managing Director - 2018-12-05
BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Additional Director - 2011-09-30
BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Director - 2018-12-17
EDWIZ EDUCATION SOLUTIONS PRIVATE LIMITED U80903DL2015PTC286058 Director 2015-10-06 Ongoing
SHRI RAM EDUSYSTEM PRIVATE LIMITED U80904DL2017PTC314986 Director - 2018-11-28
BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Additional Director - 2019-09-17
BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Director - 2021-03-11
EVERGREEN KHANAKHAZANA PRIVATE LIMITED U85300DL2011PTC222820 Director - 2017-12-15
Other Directorships of SAGAR SINGH SETIA
Other Directorships of MANMOHAN KUMAR KHURANA
Company Name CIN Designation Appointment Date Cessation
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2015-12-08
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2017-01-31
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2015-09-28
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2017-01-30
TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Director - 2017-04-03
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2015-12-08
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2017-01-31
Other Directorships of MAHAVIR PARSHAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR KOKRA
Company Name CIN Designation Appointment Date Cessation
INSIGNIA RETREATS & SPAS PRIVATE LIMITED U45200DL2010PTC210395 Director - 2021-07-01
KOKRA DEVELOPERS PRIVATE LIMITED U45201HR2004PTC035579 Director 2004-12-30 Ongoing
KOKRA HOSPITALITY PRIVATE LIMITED U55101DL2013PTC247373 Director 2013-01-16 Ongoing
KOKRA RESORT & SPA PRIVATE LIMITED U74999DL2016PTC306899 Director 2019-01-25 Ongoing
Other Directorships of SANJEEV MAKOL
Company Name CIN Designation Appointment Date Cessation
CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Director - 2020-08-05

CIN Company Name Company Address
U31504DL2015PTC278748 ADC ELECTROSOFT PRIVATE LIMITED WZ-139/3A, 1st FLOOR, BHANU COMPLEX, NEW MAHAVEER NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74999DL2015PTC278320 ARTO SERVICES PRIVATE LIMITED WZ-J4A, 1ST FLOOR, GALI NO.1, NWAR SHAKTI MANDIR NEW MAHAVIR NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U50100DL2013PTC260795 LAMBA AUTOELECTRIC PRIVATE LIMITED WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018
U62099DL2023PTC414973 VENFOSYS PRIVATE LIMITED A-103, First Floor,Ganesh Nagar, Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
U60200DL2023PTC414209 DREAMERZZ ENTERTAINMENT PRIVATE LIMITED A-151, FIRST FLOOR,GANESH NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
U79110DL2024PTC436056 IKSA4AR PRIVATE LIMITED 2 Nd Floor NO-4-A/14.FLAT NO-C,(S.F),TILAK NAGAR NEAR GANESH NAGAR,New Delhi,West Delhi,Delhi,110018-India
U70102DL2009PTC195415 RCS PROPERTY PRIVATE LIMITED WZ-1/A, 3RD FLOOR, MAIN NAJAFGARH ROAD, GANESH NAGAR, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
U70109DL2009PLC189253 RCS BUILDERS & DEVELOPERS LIMITED WZ-1/A, 3RD FLOOR, MAIN NAJAFGARH ROAD, GANESH NAGAR, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
U51909DL2005PTC143409 MG ASIA SOURCING PRIVATE LIMITED WZ-64-A, First Floor, Gurunanak Nagar, Tilak Nagar, New Delhi , New Delhi, Delhi, India - 110018
U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
U51909DL2011PTC222594 VANDANA TRADELINKS PRIVATE LIMITED 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018
U51909DL2018PTC331417 MAKAN FOODS PRIVATE LIMITED A-159, A BLOCK GANESH NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U51109DL2008PTC181848 REALITIC FUTURE MARKETING PRIVATE LIMITED L-28A FIRST FLOOR, NEW MAHAVIR NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74900DL2015PTC284887 GLOBAL CHOICE COMMODITIES PRIVATE LIMITED Shop No. 12, 13/33A, Tilak Nagar, Near Ganesh Nagar, New Delh i , New Delhi, Delhi, India - 110018
AAX-7727 PENVOS INTERNATIONAL LLP Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018
U65992DL2020PTC363246 BUCKS AND COINS CHITS PRIVATE LIMITED 35A, First Floor, Krishna Puri, Tilak Nagar, New Delhi-110018 , New Delhi, Delhi, India - 110018
U85500DL2024PTC433359 INDIAN COUNSELLING SERVICES PRIVATE LIMITED 4A/2, 1st Floor,Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
U24110DL1994PLC058469 SAND CHEM INDIA LIMITED 5A/14, 1ST FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74899DL1981PLC145381 JENNY POLYWOOD INDUSTRIES LIMITED TFR. FROM A.P. TO DELHI 5A/14, 1ST FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74899DL1983PTC122721 SWAYAM CHEMICALS & SOLVENT PRIVATE LIMITED 5A/14, 1ST FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U70100DL1994PLC060975 ANISUN BUILDERS INDIA LIMITED 5A/14, 1ST FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U60231DL1998PTC095310 HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
U79110DL2026PTC461707 AMPM TRAVELS PRIVATE LIMITED G 96A, THIRD FLOOR, SANT,NAGAR EXTN, TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
U22300DL2022PTC396094 PRINT GALLERIA PRIVATE LIMITED SHOP NO. 2, WZ-45, GROUND FLOOR A-153, GANESH NAGAR, TILAK NAGAR,,DELHI,West Delhi,Delhi,110018-India
U74999DL2022PTC399308 TEQKUNO INTELLIGENT PRIVATE LIMITED 16/2A, 1st Floor, Prem Nagar near tilak nagar metro station gate-04,Delhi,West Delhi,Delhi,110018-India
U74994DL2019PTC352757 TAXBRIX INDIA PRIVATE LIMITED 32/4 DOUBLE STOREY GROUND FLOOR ASHOK NAGAR , TILAK NAGAR NEW DELHI, Delhi, India - 110018
U45400DL2008PTC172405 GLOBAL ABSOLUTE REALTY PRIVATE LIMITED A-53, GANESH NAGAR, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
U55100DL2011PTC224477 CHANSON HOTELS PRIVATE LIMITED A-39, GANESH NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U55101DL2011PTC228399 PIND PUNJABI HOTELS RAJPURA PRIVATE LIMITED A-39, GANESH NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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