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
TOP HAVEN DEVELOPERS PRIVATE LIMITED
CIN: U70109DL2020PTC373835 As on: 2026-07-13
TOP HAVEN DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2020PTC373835) is a Private company incorporated on 27 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30100000.00 and its paid up capital is Rs. 30100000.00.
TOP HAVEN DEVELOPERS 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.TOP HAVEN DEVELOPERS 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 TOP HAVEN DEVELOPERS PRIVATE LIMITED are PRAVEEN KUMAR SHUKLA, and SHYAMRUP ROY CHOUDHURY.
TOP HAVEN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2020PTC373835 and its registration number is 373835. Users may contact TOP HAVEN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP HAVEN DEVELOPERS PRIVATE LIMITED is Unit No. A/GF - 03, Ground Floor, KH No. 369-379, 371/1, Village- Sultanpur, MG Centrum , New Delhi, Delhi, India - 110030.
Current status of TOP HAVEN DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP HAVEN DEVELOPERS 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.
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Purchase full report of TOP HAVEN DEVELOPERS
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 TOP HAVEN DEVELOPERS 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 TOP HAVEN DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02715157 | PRAVEEN KUMAR SHUKLA | Director | 2023-10-27 |
| 02730969 | SHYAMRUP ROY CHOUDHURY | Director | 2021-06-29 |
Past Directors & Key Managerial Personnel of TOP HAVEN DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08365015 | SUBHASH SINGH | Director | - | 2021-06-30 |
| 09670431 | SHYAM KISHOR PORWAL | Director | - | 2023-05-11 |
| 02715157 | PRAVEEN KUMAR SHUKLA | Additional Director | - | 2023-09-29 |
| 02715157 | PRAVEEN KUMAR SHUKLA | Director | - | 2022-07-15 |
| 02730969 | SHYAMRUP ROY CHOUDHURY | Additional Director | - | 2021-11-10 |
| 07801569 | ADITYA VIKRAM SHOREWALA | Additional Director | - | 2022-03-31 |
| 08364902 | SUMAN KUMAR | Director | - | 2021-06-30 |
Other Directorships of SUBHASH SINGH
Other Directorships of SHYAM KISHOR PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COINGAP FINTECH ADVISORS (OPC) PRIVATE LIMITED | U70200HR2023OPC114505 | Director | 2023-08-28 | Ongoing |
| UNITECH RESIDENTIAL RESORTS LIMITED | U74899DL1995PLC069297 | CFO(KMP) | - | 2017-01-02 |
Other Directorships of PRAVEEN KUMAR SHUKLA
Other Directorships of SHYAMRUP ROY CHOUDHURY
Other Directorships of ADITYA VIKRAM SHOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHALI DEVELOPERS LLP | AAS-3897 | Designated Partner | - | 2022-03-31 |
| FORESIGHT CONTRACTORS LLP | AAZ-2750 | Designated Partner | - | 2022-03-31 |
| FORESIGHT BUILDWELL PRIVATE LIMITED | U70103HR2021PTC096621 | Director | - | 2022-03-31 |
| FORESIGHT REALTECH PRIVATE LIMITED | U70109DL2012PTC233458 | Additional Director | - | 2017-09-29 |
| FORESIGHT REALTECH PRIVATE LIMITED | U70109DL2012PTC233458 | Director | - | 2022-03-31 |
| TRUE HABITAT PRIVATE LIMITED | U74999HR2021PTC098056 | Director | - | 2022-03-31 |
| ARC GROWTH PRIVATE LIMITED | U74999HR2022PTC103016 | Director | 2022-04-21 | Ongoing |
Other Directorships of SUMAN KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5119 | FORESIGHT FUTURE BUSINESS SOLUTIONS LLP | Unit No. A/GF-03, Ground Floor, KH No. 369-379,,371/1, Village- Sultanpur, MG Centrum,New Delhi,South West Delhi,Delhi,India-110030 |
| ACG-5076 | FORESIGHT FINSERV CONSULTANTS LLP | Unit No. A/GF - 03, Ground Floor, KH-No. 369-379,371/1, Village- Sultanpur, MG Centrum,New Delhi,South West Delhi,Delhi,India-110030 |
| U70200DL2020PTC369545 | BOXACRES DEVELOPERS PRIVATE LIMITED | Unit No. A/GF-03, Ground Floor, KH No. 369-379, 371/1, Village- Sultanpur, MG Centrum , New Delhi, Delhi, India - 110030 |
| U70100DL2020PTC367088 | PLOYRITZ INFRASTRUCTURE PRIVATE LIMITED | Unit No. A/GF - 03, Ground Floor, KH No. 369-379, 371/1, Village- Sultanpur, MG Centrum , New Delhi, Delhi, India - 110030 |
| U68100DL2024PTC435112 | ADVAAYA BUILDTECH PRIVATE LIMITED | A/GF-03, KH No. 369-379,371/1 Village Sultanpur,New Delhi,South West Delhi,Delhi,110030-India |
| ACH-8821 | FAALCON COMMUNICATION & MARKETING LLP | KH NO 371 FIRST FLOOR UNIT NO 7/1,BLOCK A, MG CENTRUM SULTANPUR,New Delhi,South West Delhi,Delhi,India-110030 |
| U45204DL2013PTC248978 | H & S REALCON INDIA PRIVATE LIMITED | A-8,OLD NO-A-5, GROUND FLOOR KH.NO.-384, EMPIRE ESTATE,SULTANPUR, NEA R M.G ROAD , NEW DELHI, Delhi, India - 110030 |
| U74999DL1996PTC077665 | GREENWAY MINERALS PRIVATE LIMITED | GB -14 B Block, Ground Floor, Centrum Mall Kh. No.369, Main MG Road, Village Sultan pur , New Delhi, Delhi, India - 110030 |
| U70101DL1997PLC084866 | WEST LAND ESTATES LIMITED | GB-11, B-Block, Ground Floor, Centrum Mall Khasra No-369, Main M.G Road, Village - Sultanpur , New Delhi, Delhi, India - 110030 |
| U93000DL2012NPL241490 | THIRD PLANET FOUNDATION | OFFICE NO-2, KH NO-369, CENTRUM MALL A-BLOCK, SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030 |
| U55101DL2010PTC206083 | DADHIKAR HOTELS PRIVATE LIMITED | SHOP NO. 101, GROUND FLOOR, KH. NO. 843/1, M.G. ROAD, OPPOSITE GHITRONI VILLAGE , NEW DELHI, Delhi, India - 110030 |
| U70109DL2017PTC313810 | DAYA CHAND BUILDCON PRIVATE LIMITED | Property No.29-D/2A Ground Floor Ward No.1 KH-1151/3 Desu Road Mehrauli New Delhi , New Delhi, Delhi, India - 110030 |
| U93090DL2019PTC357660 | OJZA HOSPITALITY PRIVATE LIMITED | UNIT NO.105, CENTRUM MALL, FF KH.NO.369-370,PILLAR NO. B-16, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U19200DL2020PTC362149 | MOCHIKO SPORTS PRIVATE LIMITED | PLOT NO-2A, 1st FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030 |
| U51909DL2010PLC209452 | LOHA INTERNATIONAL LIMITED | Plot No-2A, 1st Floor, KH No, 294 Kehar Singh Estate, Saidulajb Village, L ane No 2, , New Delhi, Delhi, India - 110030 |
| U52399DL2022PTC397426 | MRBABA PRIVATE LIMITED | PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India |
| U70109DL2021PTC381347 | KUVALYAM HOMES PRIVATE LIMITED | 550/1 PLOT IN KH NO GROUND FLOOR ROAD NO 1 VILLAGE GHITORNI NEAR MEHRA FARM , New Delhi, Delhi, India - 110030 |
| U72900DL2022PTC406412 | SAVVYTREE DIGITAL SOLUTIONS PRIVATE LIMITED | H. NO. 280, GROUND FLOOR, KH NO. 216/1 NEW MANGLAPUR, SULTANPUR , NewDelhi, Delhi, India - 110030 |
| ACM-3979 | SALAM IRON AND STEEL PRODUCTS LLP | 7 GROUND FLOOR,KH NO 579 VILLAGE SULTANPUR-1,New Delhi,South West Delhi,Delhi,India-110030 |
| U70200DL1984PTC018588 | OMAM CONSULTANTS PRIVATE LIMITED | UNIT NO. 3, 3RD FLOOR, BLOCK-A, MG CENTRUM, MEHRAULI GURUGRAM ROAD,SULTANPUR,NEW DELHI,South Delhi,Delhi,110030-India |
| U52609DL2022PTC398884 | FISHERMAN CRAFT PET PRIVATE LIMITED | 35, Ground Floor, Kh No. 369 100 Feet Road, Mg Road,, Village Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U27100DL2022PTC401629 | MEGAGON METALS PRIVATE LIMITED | IIIP FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-I1OO3O , DELHI, Delhi, India - 110030 |
| U74140DL2015PTC374221 | SPV LABORATORIES PRIVATE LIMITED | KHASRA NO.369-370, 1ST FLOOR, CENTRUM MALL, MG ROAD, SULTANPUR, NEAR METRO STATION , New Delhi, Delhi, India - 110030 |
| U45201DL2001PTC111115 | HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED | GB 10 B, BLOCK, GROUND FLOOR, CENTRUM KH NO. 369, MAIN M.G. ROAD, VILL. SULTAN PUR , NEW DELHI, Delhi, India - 110030 |
| U45201DL2001PTC111117 | HOLYSTAR INFRASTRUCTURE PVT. LTD. | GB 10, B BLOCK, GROUND FLOOR, CENTRUM KH NO. 369, MAIN M.G. ROAD, VILL. SULTAN PUR , NEW DELHI, Delhi, India - 110030 |
| U65929DL1996PTC077657 | COMPETANT FINSEC AND LEASE PRIVATE LIMITED | GB-10, B Block, Ground Floor, Centrum Mall, Khasra No. 369, Main MG Road, Village Su ltanpur, , New Delhi, Delhi, India - 110030 |
| U55209DL2019PTC359235 | GURUKUL LIVING PRIVATE LIMITED | KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030 |
| U85120DL2013PTC253091 | PARV HEALTHCARE PRIVATE LIMITED | 1055-A (OLD NO 87 & 95), FLAT NO- G-1,G/F, WARD NO-8, KH NO-1151/3 MIN, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2013PTC251548 | SWIFTLY COMMERCE TECH PRIVATE LIMITED | Plot No. B G/F KH. NO. 360, Sultanpur Village, Near Indian Bank, New Delhi- 110030 , New Delhi, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100483406 | 2021-09-21 | - | 2022-07-18 | 300,000,000.00 | CSL FINANCE LIMITED | |
| 100599716 | 2022-07-21 | - | - | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100829630 | 2023-12-05 | - | - | 21,800,000.00 | ICICI BANK LIMITED | |
| 100829633 | 2023-12-06 | - | - | 21,800,000.00 | ICICI BANK LIMITED |
- 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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| 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.