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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
PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED
CIN: U55101TN2005PTC057357 As on: 2026-07-13
PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED (CIN: U55101TN2005PTC057357) is a Private company incorporated on 31 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 316630.00.
PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED are VIJAY RADHAKRISHNAN ., and RADHAKRISHNAN VINOD.
PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TN2005PTC057357 and its registration number is 57357. Users may contact PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED is 2ND FLOOR, KEERTHANA ,OLD NO 34, NEW NO 70 2ND MAIN ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028.
Current status of PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES 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 PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES 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 PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES
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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 PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES 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 PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00906105 | VIJAY RADHAKRISHNAN . | Director | 2005-08-31 |
| 00906401 | RADHAKRISHNAN VINOD | Director | 2005-08-31 |
Past Directors & Key Managerial Personnel of PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01743663 | SHOBHANA RADHAKRISHNAN | Director | - | 2008-12-09 |
| 02432491 | RADHAKRISHNAN KONNANATH | Director | - | 2008-12-09 |
| 00754305 | YECHURI RAMA RAO | Director | - | 2012-10-30 |
Other Directorships of SHOBHANA RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SR VIJAY INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC031541 | Director | 1995-05-25 | Ongoing |
Other Directorships of RADHAKRISHNAN KONNANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SR VIJAY INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC031541 | Director | 1995-05-25 | Ongoing |
Other Directorships of YECHURI RAMA RAO
Other Directorships of VIJAY RADHAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART HAVEN CORPORATE ROOMS AND RESIDENCES PRIVATE LIMITED | U55100TN2007PTC065214 | Director | 2007-10-29 | Ongoing |
| SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U67190TN1998PTC039818 | CFO(KMP) | - | 2015-11-25 |
| RMV HOSPITALITY PRIVATE LIMITED | U74999TN2012PTC084901 | Director | 2012-03-14 | Ongoing |
Other Directorships of RADHAKRISHNAN VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART HAVEN CORPORATE ROOMS AND RESIDENCES PRIVATE LIMITED | U55100TN2007PTC065214 | Director | 2007-10-29 | Ongoing |
| SQUARE WORLD FOUNDATION | U80301KA2021NPL155098 | Additional Director | - | 2023-03-01 |
| SQUARE WORLD FOUNDATION | U80301KA2021NPL155098 | Director | 2022-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100TN2007PTC065214 | SMART HAVEN CORPORATE ROOMS AND RESIDENCES PRIVATE LIMITED | 2ND FLOOR, KEERTHANA' OLD NO 34, NEW NO.70, 2ND ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2020PTC138986 | LONGFORM MEDIA PRIVATE LIMITED | Old No.34/7, New No. 70/7, 2nd Main Road RA Puram , Chennai, Tamil Nadu, India - 600028 |
| U22219TN2012PTC085790 | FOUNTAIN INK BROADCASTING AND PUBLISHING PRIVATE LIMITED | Old No.34/7, New No.70/7, 2nd Main Road R.A.Puram , Chennai, Tamil Nadu, India - 600028 |
| U92490TN2023PTC158126 | FOUNTAIN INK MEDIA PRIVATE LIMITED | Old No.34/7, New No.70/7, 2ND MAIN ROAD, R.A PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U92490TN2022PTC156338 | ALLEYOOP SPORTS PRIVATE LIMITED | NEW D.NO.112, OLD D.NO.109, 2ND FLOOR, SANTHOME HIGH ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U65999TN2017PTC114301 | ITUS CAPITAL ADVISORS PRIVATE LIMITED | II Floor, Old No.50, New No.40 2nd Main Road, R.A.Puram, , Chennai, Tamil Nadu, India - 600028 |
| U65993TN1995PTC031541 | SR VIJAY INVESTMENTS PRIVATE LIMITED | 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 600028 |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAP-3335 | SUMAC KITCHEN LLP | OLD NO 10, NEW NO17A, 6TH MAIN ROAD RAJA ANNAMALAI PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2011PTC081558 | TVAM ART AND DESIGN STUDIO PRIVATE LIMIT ED | OLD NO.60, NEW NO.38, 1ST MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAB-5863 | CONSARK ADVISORY SERVICES LLP | Suite No.5, VIP Home Shanthaa, No.5, 2nd Main RoadRaja Annamalai Puram Chennai, Tamil Nadu, India - 600028 |
| U72900TN2011PTC080153 | SPEFF SYSTEMS PRIVATE LIMITED | OLD NO.14, NEW NO.45,2 FLOOR,CANAL BANK ROAD, RAJA ANNAMALAI PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN1998PTC039933 | PRISTINE CONSULTING PRIVATE LIMITED | Old No.: 15/11 New No.: 31/11 Raja Annamalaipuram 2nd Main Road , Chennai, Tamil Nadu, India - 600028 |
| U24299TN2021PTC145403 | MUTT NATURE PRIVATE LIMITED | OLD NO.48/3, NEW NO. 14/3, 4TH MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2011PTC080023 | M.G.MADHUSRI EARTH MOVERS PRIVATE LIMITED | OLD NO.143, NEW NO.292, 1ST FLOOR, R.K.MUTT ROAD, RAJA ANNAMALAI PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2021PTC143398 | SINE QUA NON CONSULTING PRIVATE LIMITED | No 39 (old no.19), 1st Floor, Aspen Court 6th Main Road, Raja Annamalai Puram , Chennai, Tamil Nadu, India - 600028 |
| U42909TN2009PTC073772 | SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | 2 ND FLOOR, NO:(OLD NO:28),NEW NO:30,6TH MAIN ROAD,R,.A.PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U96091TN2022PTC155753 | NEOGEN PARTNER SEARCH PRIVATE LIMITED | FLAT NO.301, 3RD FLOOR, NEW NO.75 OLD NO.43, FIRST MAIN ROAD, R.A. PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U52500TN2016PTC104386 | TRES MERCARI PRIVATE LIMITED | Old No. 40/2, No:85/40, Raja Annamalaipuram 1st Main Road , Raja Annamalai Puram , CHENNAI, Tamil Nadu, India - 600028 |
| U51909TN2005PTC057361 | USK MINES AND MINERALS PRIVATE LIMITED | OLD NO.53, NEW NO.6, III MAINROAD, FLAT NO.3 FIRST FLOOR SRIRAMAN ENCLAVE, RAJA ANNAM AL , AI PURAM CHENNAI 600028, Tamil Nadu, India - 000000 |
| U78100TN2026PTC191286 | OCEANSFIVE SHIPPING PRIVATE LIMITED | NEW NO.93, OLD NO.50, 2ND FLOOR,RAMAKRISHNA MUTTON ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| ACM-5372 | ITUS CAPITAL INVESTMENT MANAGERS LLP | II Floor, Old No.50, New No.40,,2nd Main Road, R.A.Puram,,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U62099TN2024FTC168230 | RECYNERGY TECHNOLOGY INDIA PRIVATE LIMITED | Old No. 17, New No. 35, 2nd Floor,2A, 6th Main Raid, Madhavan Illam,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U74999TN2017PTC177594 | CULTGEAR PRIVATE LIMITED | NEW NO.10, OLD NO.28, SHANKARALAYA, 2ND FLOOR,,3RD CROSS STREET RK NAGAR, RAJA ANNAMALAIPURAM,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U51229TN2004PLC053001 | MAAGRITA EXPORTS LIMITED | MDA TOWER, GROUND FLOOR NEW NO.6, OLD NO 12 APPAVU GRAMANI 1ST STREET RAJA ANNAMALAI PURAM,CHENNAI , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U45309TN2021PTC144781 | ILPDC PRIVATE LIMITED | 2nd Floor, No.105, Chamiers Road, Raja Annamalai Puram, , Chennai, Tamil Nadu, India - 600028 |
| U74900TN2013PTC092090 | HYPERION ACCOUNTING & ANALYTICS PRIVATE LIMITED | NO.5, 2ND FLOOR, VIP HOME SHANTAA, NO.5, 2ND MAIN ROAD, RAJA ANNAMALAI PURAM CHENNAI Chennai TN 600028 IN |
| AAI-3452 | INFOMINE SOFTWARE SOLUTIONS LLP | OLD NO.16, NEW NO.20, 2ND CROSS ROAD, R A PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U01111TN2005PTC057567 | BIOSOLVE PLANTATIONS PRIVATE LIMITED | NO.35, OLD NO.17,6TH MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| 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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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.