Top Haven Developers Private Limited - Company overview

Top Haven Developers Private Limited is an active private limited company registered with ROC Delhi I on 27 November 2020, about 5 years ago…

2020-11-27 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 711.9%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 0.9%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -280.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -18.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 120.9%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
24.36 cr
PAID-UP CAPITAL
3.01 cr
AUTHORISED CAPITAL
3.01 cr
COMPANY AGE
5 Years 11 Months
since 2020-11-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 13:22:46
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
30.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top Haven Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top Haven Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Top Haven Developers Private Limited is an active private limited company registered with ROC Delhi I on 27 November 2020, about 5 years ago. Its registered office is at Unit No. A/Gf - 03, Ground Floor, Kh No. 369-379, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has two directors: Shyamrup Roy Choudhury and Vinay Kumar Verma. The longest-serving is Shyamrup Roy Choudhury, on the board since 2021; the most recent to join is Vinay Kumar Verma, appointed in April 2025. Six former directors are on record; the most recent to leave was Sharmila Roy Choudhury in April 2025.

Authorised and paid-up capital are both ₹3.01 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location Unit No. A/Gf - 03, Ground Floor, Kh No. 369-379,, New Delhi, Delhi - 110030
Legal NameTop Haven Developers Private Limited
CIN / LLPINU70109DL2020PTC373835
Company No.373835
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Top Haven Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shyamrup Roy Choudhury
Director | Since 2021-06-29 | DIN: 02730969
V
Vinay Kumar Verma
Director | Since 2025-04-21 | DIN: 11049874

Financial Performance of Top Haven Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 711.9%
P&L Loss · ₹10–50 Lakh ▲ 0.9%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -280.6%
Net worth ₹1–5 Cr ▼ -18.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Top Haven Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 85.76 cr
Open Charges: 4 Satisfied Charges: 1
Open 24.36 cr
Satisfied 30.00 cr
LenderAmountStatus
Others
Creation Date: 30 Nov 2024
 1.40 cr Open
Others
Creation Date: 06 Dec 2023
 2.18 cr Open
Others
Creation Date: 05 Dec 2023
 2.18 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Top Haven Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Top Haven Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Top Haven Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Top Haven Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Top Haven Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Top Haven Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Top Haven Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Haven Developers Private Limited?
MCA does not publish an "owner" field. Top Haven Developers Private Limited is run by its directors, Shyamrup Roy Choudhury and Vinay Kumar Verma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Top Haven Developers Private Limited?
Top Haven Developers Private Limited has two current directors: Shyamrup Roy Choudhury (since June 2021) and Vinay Kumar Verma (since April 2025).
What is CIN of Top Haven Developers Private Limited?
The CIN of Top Haven Developers Private Limited is U70109DL2020PTC373835. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 373835 is its registration number.
When was Top Haven Developers Private Limited incorporated?
Top Haven Developers Private Limited was incorporated on 27 November 2020 with ROC Delhi I. That makes it about 5 years old.
What is the registered address of Top Haven Developers Private Limited?
The registered office on MCA records is Unit No. A/Gf - 03, Ground Floor, Kh No. 369-379, New Delhi, Delhi - 110030.
What is the current status of Top Haven Developers Private Limited?
MCA shows Top Haven Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Top Haven Developers Private Limited?
You can post to its registered office at Unit No. A/Gf - 03, Ground Floor, Kh No. 369-379, New Delhi, Delhi - 110030.
What industry or business activity is Top Haven Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Top Haven Developers Private Limited?
Both authorised and paid-up capital are ₹3.01 crore.
When did Top Haven Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Top Haven Developers Private Limited?
Four charges against Top Haven Developers Private Limited are still open and one has been satisfied.
Have any directors left Top Haven Developers Private Limited?
Yes, six former directors are on record. The most recent to leave were Sharmila Roy Choudhury (April 2025), Shyam Kishor Porwal (May 2023) and Praveen Kumar Shukla (July 2022).
What is the turnover or revenue of Top Haven Developers Private Limited?
Based on filed financial statements, the revenue of Top Haven Developers Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 711.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Top Haven Developers Private Limited?
For FY 2023, the net worth of Top Haven Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Top Haven Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Top Haven Developers Private Limited - is it listed or unlisted?
Top Haven Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Top Haven Developers Private Limited?
Top Haven Developers Private Limited is registered with ROC Delhi I.
What is the company classification of Top Haven Developers Private Limited?
MCA classifies Top Haven Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Top Haven Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Top Haven Developers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.