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HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED

CIN: U74899DL2004PTC109208 As on: 2026-07-13

HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED (CIN: U74899DL2004PTC109208) is a Private company incorporated on 06 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED are MEENAKSHI GOEL, and PARVEEN GOYAL.

HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2004PTC109208 and its registration number is 109208. Users may contact HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVEN PROMOTERS AND DEVELOPERS PRIVATE LIMITED is A21, II FLOOR, OBEROI APARTMENT, 2 SHAMNATH MARG CIVIL LINES , DELHI, Delhi, India - 110006.

Current status of HEAVEN PROMOTERS AND 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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Previous Names

Previous CINs

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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 PROMOTERS AND 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.

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 PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
00696563 MEENAKSHI GOEL Director 2004-01-22
00696620 PARVEEN GOYAL Director 2004-01-06
Past Directors & Key Managerial Personnel of HEAVEN PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01210535 RITESH GOYAL Director - 2008-11-01
00465497 UMESH CHAND SAXENA Director - 2019-05-08
00617070 SANJEEV AGGARWAL Director - 2019-11-21
Other Directorships of MEENAKSHI GOEL
Company Name CIN Designation Appointment Date Cessation
MEENAKSHI BUILDTECH PRIVATE LIMITED U45400DL2008PTC175079 Director 2008-03-10 Ongoing
VK FINCON PRIVATE LIMITED U67100DL2008PTC179280 Director 2008-06-10 Ongoing
RISE CREATIONS AND DEVELOPER PRIVATE LIMITED U70109DL2018PTC339703 Additional Director - 2021-11-25
RISE CREATIONS AND DEVELOPER PRIVATE LIMITED U70109DL2018PTC339703 Director 2021-11-25 Ongoing
Other Directorships of PARVEEN GOYAL
Company Name CIN Designation Appointment Date Cessation
MEENAKSHI BUILDTECH PRIVATE LIMITED U45400DL2008PTC175079 Director 2008-03-10 Ongoing
VK FINCON PRIVATE LIMITED U67100DL2008PTC179280 Director 2008-06-10 Ongoing
RISE CREATIONS AND DEVELOPER PRIVATE LIMITED U70109DL2018PTC339703 Director 2018-09-28 Ongoing
Other Directorships of RITESH GOYAL
Company Name CIN Designation Appointment Date Cessation
BLUE STAR (INDIA) BUILDPROP LLP AAE-0335 Designated Partner 2015-05-27 Ongoing
BUILD FIELD DEVELOPERS LLP AAK-2328 Designated Partner 2017-08-07 Ongoing
EDGEWISE REALTECH LLP AAK-4405 Designated Partner 2017-08-30 Ongoing
DEVESH BUILDHOME PRIVATE LIMITED U45200DL2011PTC214003 Additional Director - 2011-09-30
DEVESH BUILDHOME PRIVATE LIMITED U45200DL2011PTC214003 Director - 2017-06-12
DEVESH BUILDHOME PRIVATE LIMITED U45200DL2011PTC214003 Managing Director 2017-06-12 Ongoing
BLUE STAR BUILDPROP PRIVATE LIMITED U45400DL2007PTC171768 Additional Director - 2009-09-26
BLUE STAR BUILDPROP PRIVATE LIMITED U45400DL2007PTC171768 Director - 2017-06-12
BLUE STAR BUILDPROP PRIVATE LIMITED U45400DL2007PTC171768 Managing Director 2017-06-12 Ongoing
VASUPRADA CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC213962 Additional Director - 2013-09-29
VASUPRADA CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC213962 Director 2013-09-29 Ongoing
SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director 2014-01-10 Ongoing
SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2016-03-29
AADI SHAKTI BUILDPROP PRIVATE LIMITED U70109DL2012PTC230013 Additional Director - 2023-09-29
AADI SHAKTI BUILDPROP PRIVATE LIMITED U70109DL2012PTC230013 Director 2023-03-23 Ongoing
UNISTAR INFRATECH PRIVATE LIMITED U70200DL2012PTC240525 Additional Director - 2013-09-29
UNISTAR INFRATECH PRIVATE LIMITED U70200DL2012PTC240525 Director - 2017-06-13
UNISTAR INFRATECH PRIVATE LIMITED U70200DL2012PTC240525 Managing Director 2017-06-13 Ongoing
GODGIFT REAL ESTATE PRIVATE LIMITED U70200DL2013PTC248663 Additional Director - 2015-09-22
GODGIFT REAL ESTATE PRIVATE LIMITED U70200DL2013PTC248663 Director - 2016-07-25
TCS BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC141185 Director - 2019-04-30
Other Directorships of UMESH CHAND SAXENA
Company Name CIN Designation Appointment Date Cessation
DHANI PROJECTS PRIVATE LIMITED U42909UP2023PTC182091 Director 2023-05-13 Ongoing
DHANI INFRASTRUCTURE PRIVATE LIMITED U42909UP2023PTC182578 Director 2023-05-22 Ongoing
VPN CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156964 Additional Director - 2009-08-19
VPN CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156964 Director - 2012-09-05
VPN DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157313 Additional Director - 2011-09-30
VPN DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157313 Director - 2012-09-05
ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Additional Director - 2008-09-28
ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Director - 2012-09-05
GANPATI BUILDPROP PRIVATE LIMITED U45201DL2006PTC145624 Director - 2019-02-06
ACCUONS SOLUTIONS PRIVATE LIMITED U51909DL2018PTC335423 Director - 2018-08-03
DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Additional Director - 2009-08-19
DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Director - 2012-09-05
VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Additional Director - 2011-09-30
VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Director - 2012-09-05
VPN HOLIDAYS PRIVATE LIMITED U63040DL2007PTC168575 Director - 2012-09-05
ARANYA INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC236331 Director - 2014-03-11
VPN REALTECH PRIVATE LIMITED U70101DL1996PTC082562 Director - 2012-09-05
SHRI LUXMI NARAYAN BUILDTECH PRIVATE LIMITED U70101DL2004PTC129242 Director - 2009-01-23
ECONOVA DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134936 Director - 2013-06-27
VPN REALTORS PRIVATE LIMITED. U70101DL2006PTC148722 Additional Director - 2011-09-30
VPN REALTORS PRIVATE LIMITED. U70101DL2006PTC148722 Director - 2012-09-05
VPN REAL ESTATES PRIVATE LIMITED. U70101DL2006PTC148769 Additional Director - 2009-09-30
VPN REAL ESTATES PRIVATE LIMITED. U70101DL2006PTC148769 Director - 2012-09-05
VPN BUILDCON PRIVATE LIMITED. U70101DL2006PTC148772 Director - 2007-12-24
VPN BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148787 Director - 2010-02-16
VPN PROPERTIES PRIVATE LIMITED U70109DL2006PTC150134 Director - 2012-09-05
JOHARI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151382 Director 2006-07-28 Ongoing
L.U. HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151781 Director 2006-08-08 Ongoing
CHHAVI INFRAPROJECTS PRIVATE LIMITED U70109DL2006PTC152070 Director - 2019-06-12
SAXENA REALTORS PRIVATE LIMITED U70109DL2006PTC152612 Director 2006-08-28 Ongoing
VPN IT SERVICES PRIVATE LIMITED U72200DL2007PTC157796 Additional Director - 2011-11-02
ABC LEGAL CONSULTATION AND ADVISER PRIVATE LIMITED U74140DL2005PTC135269 Director 2005-04-25 Ongoing
SAXENA LEGAL CONSULTANT AND ADVISORS PRIVATE LIMITED U74140DL2005PTC137952 Director - 2019-06-12
ARIVA SOLUTIONS PRIVATE LIMITED U74900DL2010PTC209948 Additional Director - 2019-06-14
VPN INFRASTRUCTURE PRIVATE LIMITED U74999DL2003PTC121651 Additional Director - 2016-09-30
VPN INFRASTRUCTURE PRIVATE LIMITED U74999DL2003PTC121651 Director - 2017-04-03
Other Directorships of SANJEEV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Director - 2008-06-10
SUPERFORTUNE STEEL PRIVATE LIMITED U27100DL2012PTC242125 Director 2012-09-12 Ongoing
RISE CREATIONS AND DEVELOPER PRIVATE LIMITED U70109DL2018PTC339703 Director - 2019-12-28

CIN Company Name Company Address
U91120DL2022NPL397347 IBF BAMBOO FOUNDATION P2-2053, SECOND FLOOR, PLAZA-II,,CENTRAL SQUARE, MANOHAR LAL KHURANA MARG BARA HINDU RAO, DELHI,Delhi,North Delhi,Delhi,110006-India
U51909DL1993PTC052956 MOHANSONS IMPEX PRIVATE LIMITED A-4, OBEROI APARTMENTS, 2-SHAMNATH MARG, , DELHI, Delhi, India - 110006
L51909DL1985PLC020372 ATLANTIC COMMERCIAL COMPANY LIMITED Unit No. 2075, 2nd Floor, Plaza-II, Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U18100DL1993PTC053533 PRIMAL GRAY PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II,Central Square 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
U30007DL1990PLC224630 UNISON INTERNATIONAL IT SERVICES LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U45200DL2008PTC174423 SHRESHTHA REAL ESTATES PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U70109DL2006PTC151919 CALIPRO REAL ESTATES PRIVATE LIMITED. Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U65100DL1994PTC061869 AGGRESAR LEASING AND FINANCE PVT LTD Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U74899DL1989PTC036807 JUHI DEVELOPERS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U74899DL1995PTC071308 TEAK FARMS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
U29223DL1998PLC097618 DCM ENGINEERING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
U70109DL2016PLC306870 DCM REALTY AND INFRASTRUCTURE LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
U74899DL1990PLC041440 DCM FINANCE AND LEASING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
U70100DL1996PLC076626 DCM LANDMARK ESTATES LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
U70100DL2012PLC234007 DCM INFINITY REALTORS LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
U72100DL1992PLC047018 DCM INFOTECH LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
U61200DL2025PTC442329 ANANTYAAI COMMUNICATIONS PRIVATE LIMITED Plaza-2, P2-3045, Third Floor,Central Square,20 Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
U51909DL2022PTC397116 SJJ TRADING PRIVATE LIMITED 2nd Floor, 5216 Shardanand Marg Ajmeri Gate,NEW DELHI,Central Delhi,Delhi,110006-India
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
U74899DL1983PTC016230 GAURAV DISTRIBUTORS PRIVATE LIMITED F-2 SECOND FLOOR5200 SHARDHANAND MARG , NEW DELHI, Delhi, India - 110006
U74899DL1972PTC006139 TRILOK AGRO AVIATION PRIVATE LIMITED INDRA PALACE18 JAMUNA MARG CIVIL LINES , NEW DELHI, Delhi, India - 110006
U15139DL2010PTC209097 SHREE JEE CEREALS AND FOODS PRIVATE LIMITED ROOM NO-219, 2ND FLOOR 835, S.P. MUKERJEE MARG , DELHI, Delhi, India - 110006
U01111DL2002PTC114861 ANNAPURNA CEREALS PRIVATE LIMITED 31, II FLOOR, SHOP NO. 2A, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
U65900DL1996PLC080535 SHREE VISHNUPRIYA FINANCE & LEASING LIMITED PLOT NO.-13, BLOCK-B, 2ND FLOOR NETAJI SUBHASH MARG, DARYAGANG , DELHI, Delhi, India - 110006
U29100DL2015PTC284277 RRP INDUSTRIES PRIVATE LIMITED Room No. 16, 2nd Floor, Gawari Building 5200 Shardhanand Marg, Ajmeri Gate , Delhi, Delhi, India - 110006
AAH-5961 MRL INDUSTRIES LLP 2nd Floor, 878, Shyam Market (Property No. 950/5) S.P.Mukherjee Marg Delhi, Delhi, India - 110006
U32100DL2007PTC168812 TELESPICE WIRELESS PRIVATE LIMITED 878, S. P. Mukherjee Marg, Behind Novelty Cinema, Shyam Market, 2nd Floor, , Delhi, Delhi, India - 110006
U93000DL1996PTC077590 DELITE FINCAP SERVICES PRIVATE LIMITED 1510 SHIV ASHRAM, 2ND FLOOR, ROOM NO-1 S.P. MUKHERJEE MARG , DELHI, Delhi, India - 110006

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

  • 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.

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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