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HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED

CIN: U70102KA2008PTC047774 As on: 2026-07-13

HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED (CIN: U70102KA2008PTC047774) is a Private company incorporated on 15 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED are SUNNY THOMAS, and SABU THEKKMURYIL VARGHESE.

HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KA2008PTC047774 and its registration number is 47774. Users may contact HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED is 713,3RD CROSS,HRBR 1ST BLOCK KALYAN NAGAR , BANGALORE, Karnataka, India - 560043.

Current status of HAVEN HOLDINGS & ENTERPRISES PRIVATE LIMITED is - Strike Off.

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 HAVEN HOLDINGS & ENTERPRISES 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 HAVEN HOLDINGS & ENTERPRISES 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 HAVEN HOLDINGS & ENTERPRISES
DIN Director Name Designation Appointment Date
01629552 SUNNY THOMAS Director 2008-09-15
02301138 SABU THEKKMURYIL VARGHESE Director 2008-09-15
Past Directors & Key Managerial Personnel of HAVEN HOLDINGS & ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNNY THOMAS
Company Name CIN Designation Appointment Date Cessation
PRISMA AGRO ESTATES PRIVATE LIMITED U01119KL2004PTC017525 Director - 2019-07-30
VETTOMS DEVELOPERS PRIVATE LIMITED U45200KL2011PTC029851 Managing Director 2011-11-18 Ongoing
Other Directorships of SABU THEKKMURYIL VARGHESE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090KA2018PTC118896 PROVONSYS TECHNOLOGIES PRIVATE LIMITED 302, 1ST FLOOR, 3RD CROSS, HRBR LAYOUT, I BLOCK HRBR LAYOUT I BLOCK, KALYAN NAGAR, , BANGALORE, Karnataka, India - 560043
U72500KA2017PTC105524 AVB LABS PRIVATE LIMITED No 3AC-9, New #915, 3rd A CROSS, 9th A MAIN, 1st Block, HRBR Layout, , Kalyan Nagar, Bangalore, Karnataka, India - 560043
U74999KA2022PTC159441 SCRIBEVEND PRIVATE LIMITED 917, 3rd Cross, HRBR Layout, 1st Floor, 1 Block, Kalyan Nagar,,Bangalore,Bangalore,Karnataka,560043-India
AAQ-6888 WERVING TALENTS INDIA LLP 815, 3RD CROSS, 1ST BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE, Karnataka, India - 560043
AAR-2141 LAKSHYADHAR MAAN LLP #948, 3rd A Cross, 1st Block, HRBR Layout, kalyan Nagar bangalore, Karnataka, India - 560043
U40107KA2010PTC054309 PRAKRUTHI ENERGY SOLUTIONS PRIVATE LIMITED 960 3RD CROSS 1ST BLOCK HRBR LAYOUT KALYAN NAGAR , BANGALORE, Karnataka, India - 560043
U72300KA2006PTC039743 OUTSMART360 OUTSOURCING PRIVATE LIMITED No. 827, 3RD CROSS HRBR 1ST BLOCK, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043
AAU-9922 JIMBRAG INFRA SOLUTIONS LLP 3C 976 3RD CROSS 1ST BLOCK HRBR LAYOUT KALYAN NAGAR BANGALORE, Karnataka, India - 560043
U45309KA2021PTC150755 ANYPLACE REALTORS INDIA PRIVATE LIMITED NO.917, 3RD CROSS, HRBR LAYOUT, 1ST BLOCK, KALYAN NAGAR, , BANGALORE, Karnataka, India - 560043
U72200KA2018PTC111991 NBASE2 SYSTEMS PRIVATE LIMITED No.917, 3rd Cross, HRBR Layout, 1st Block, Kalyan Nagar, , Bangalore, Karnataka, India - 560043
U65999KA2018PTC111011 BLUESTRIDES FINANCIAL SERVICES PRIVATE LIMITED No.1015, 3rd Cross, 1st Block, HRBR Layout, Kalyan Nagar , BANGALORE, Karnataka, India - 560043
U72900KA2019PTC126355 SQUENDO INDIA PRIVATE LIMITED 386, 3rd A Cross, HRBR Layout 1st Block, Kalyan Nagar , BANGALORE, Karnataka, India - 560043
U74999KA2021PTC146514 FINANIA CONSULTANCY PRIVATE LIMITED NO. 917, 3RD CROSS, HRBR LAYOUT, 1ST BLOCK, KALYAN NAGAR, , BANGALORE, Karnataka, India - 560043
U74900KA2014PTC077716 PURPLEHAT BRAND COMMUNICATIONS PRIVATE LIMITED # 830, 3RD CROSS, 1ST BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043
U85100KA2009PTC139435 BELLAVITA HEALTHCARE PRIVATE LIMITED 922, 3rd A Cross, HRBR Layout 1st Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043
U72900KA2019PTC130960 ENVEDA SYSTEMS PRIVATE LIMITED #302, 1ST FLOOR, 3RD CROSS, HRBR LAYOUT I BLOCK, KALYAN NAGAR, , BANGALORE, Karnataka, India - 560043
U85100KA2020PTC134901 WC HEALTH CARE SERVICES PRIVATE LIMITED 703, MANJALY EDDFICE 3RD CROSS, 1ST BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043
AAC-2700 AMBIENT NETWORKS LLP No.983, 3rd floor, 2nd cross 1st block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043
AAZ-1122 RALVIN FOODS LLP #327 1st Floor, CMR Road 4th Cross, HRBR 3rd Block Kalyan Nagar Bangalore, Karnataka, India - 560043
AAP-1298 LIN INTERNATIONAL MANAGEMENT CONSULTANCY LLP No 3C-918, 3rd Cross, 1st Block HRBR Layout, Kalyan Nagar Post Bangalore, Karnataka, India - 560043
U51109KA2010PTC054923 ZINNIA ENTERPRISES INDIA PRIVATE LIMITED No. 703, MANJALY EDIFICE, 3rd Cross, 1st Block, HRBR Layout, Kalyan Nagar, , Bangalore, Karnataka, India - 560043
U51909KA2019PTC123148 WOLFTAIN AGENCY PRIVATE LIMITED No.703, Manjaly Edifice, 3rd Cross, 1st Block, HRBR Layout, Kalyan Nagar, , BANGALORE, Karnataka, India - 560043
U74999KA2019PTC130989 STAFFING HOUR CONSULTANTS PRIVATE LIMITED No.703, Manjaly Edifice, 3rd Cross, 1st Block, HRBR Layout, Kalyan Nagar, , BANGALORE, Karnataka, India - 560043
U74999KA2020PTC141069 SPACE MONTEUR PRIVATE LIMITED 917, First Floor,Kalyan Nagar Bengaluru, 3rd cross HRBR Layout 1st Block , Bangalore, Karnataka, India - 560043
U60231KA2006PTC038464 SCOPE AMRA LOGISTICS (INDIA) PRIVATE LIMITED 710, 3rd A Cross, 7th Main, 1st Block HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043
U74200KA2011PTC060280 LATERAL ARCHITECTURAL SERVICES PRIVATE LIMITED No. 810, 3rd Cross, 1st Block, H.R.B.R Layout, Kalyan Nagar, , Bangalore, Karnataka, India - 560043
U80101KA2017OPC108801 SRUTHAVAHINI INTERNATIONAL CONSULTANCY (OPC) PRIVATE LIMITED H No.946, 3rd Cross, HRBR 1st Block Kalyan Nagar, Near Wings Academy , Bangalore, Karnataka, India - 560043
U92140KA2008PTC047570 VENPRO INFOMEDIA SOLUTIONS PRIVATE LIMITED # 986, 3rd A Cross, 5th Main, 1st Block HRBR Kalyan Nagar , Bangalore, Karnataka, India - 560043
AAO-7670 WORKOVILLE LLP Pama Arcade,3rd Floor,702, 3rd 'C' Cross 1st Block HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043

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

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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.

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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

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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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