Top Haven Developers Private Limited - Company overview

Top Haven Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2020P…

2020-11-27 New Delhi, Delhi Active Unlisted
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TH Top Haven Developers Private Limited

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 9 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2020PTC373835). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 27, 2020 (6+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

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
Director | Since 2021-06-29 | DIN: 02730969
V
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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
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.
What is CIN of Top Haven Developers Private Limited?
The Corporate Identification Number (CIN) for Top Haven Developers Private Limited is U70109DL2020PTC373835. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 373835 as per MCA.
When was Top Haven Developers Private Limited incorporated?
Top Haven Developers Private Limited was incorporated 5 years 9 months ago on 27 Nov 2020.
Who are the current board members and directors of Top Haven Developers Private Limited?
Top Haven Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Top Haven Developers Private Limited?
Top Haven Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Top Haven Developers Private Limited?
Top Haven Developers Private Limited ROC code is Roc Delhi I.
What is the company classification of Top Haven Developers Private Limited?
Top Haven Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Top Haven Developers Private Limited - is it listed or unlisted?
Top Haven Developers Private Limited is a Unlisted company.
What is the current status of Top Haven Developers Private Limited?
Top Haven Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Top Haven Developers Private Limited associated with?
Top Haven Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Top Haven Developers Private Limited have GST registrations on file?
Top Haven Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Top Haven Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Top Haven Developers Private Limited.
What is the turnover or revenue of Top Haven Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Top Haven Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.