GAFFINO VENTURES (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 07 May 2004 with the Corporate Identification Number (CIN) U70200GA2004PTC003481. It has been in operation for 20 Years , 7 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-GOA.
GAFFINO VENTURES (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Real estate activities on a fee or contract basis. [This class includes buying selling renting managing and appraising real estate on a fee or contract basis. This class also includes the service acti.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of GAFFINO VENTURES (INDIA) PRIVATE LIMITED is in the Real estate activities on a fee or contract basis. [This class includes buying selling renting managing and appraising real estate on a fee or contract basis. This class also includes the service acti.
The registration number of this company is 003481 .Its Email address is [email protected] and its registered address is where Company is actual registered : H, NO, 355/1GROUND, FLOOR, C/O, GAFFINO, BEACH, RESORT, MOBOR, BEACH, CAVELOSIM SALCETE GA IN 403731. For any Query You can reach this company by email address or Postal address.
GAFFINO VENTURES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of GAFFINO VENTURES (INDIA) PRIVATE LIMITED :
Anthony Gaffino, Bradley Gaffino
Current status of GAFFINO VENTURES (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003481
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
20 Years , 7 Months , 20 Days
Business Activity Code :
702
Main Business Activity Detail :
Real estate activities on a fee or contract basis. [This class includes buying selling renting managing and appraising real estate on a fee or contract basis. This class also includes the service acti
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in GAFFINO VENTURES (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in GAFFINO VENTURES (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01398377 | Anthony Gaffino | Director | 07 May 2004 | View other directorships |
| 08447123 | Bradley Gaffino | Director | 15 May 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
H, NO, 355/1GROUND, FLOOR, C/O, GAFFINO, BEACH, RESORT, MOBOR, BEACH, CAVELOSIM SALCETE GA IN 403731
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of GAFFINO VENTURES (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of GAFFINO VENTURES (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U55101GA2006PTC004681 | HEADWAY RESORTS LINE PRIVATE LIMITED | GAFFINOS, BEACH, RESORT, MOBOR, CAVELOSSIM |
| U55101GA2008PTC005592 | TUBANCHU HOSPITALITY SERVICES PRIVATE LIMITED | H., NO., 439A, MOBOR, BEACH, RESORT, CAVELOSSIM, SALCETE, |
| U74140TN1980PTC008070 | DR LUBRICH CONSULTANTS PVT LTD | 48,, II, LINE, BEACH,, MADRAS-1.48,, II, LINE, BEACH, MADRAS-1., 48,, II, LINE, BEACH,, MADRAS-1., 48,, II, LINE, BEACH,, MADRAS-1. |
| U92411GA2005PTC004102 | TEATREES TOURISM SERVICES PRIVATE LIMITED | 220, MOBOR, BEACH, PLAZAMOBOR, CAVELLOSSIM, SALCETE, |
| U63040GA2005PTC004002 | VASCO DA GAMA TOURS PRIVATE LIMITED | LUISA, BY, THE, SEA64, MOBOR, BEACH, CAVELOSSIM, |
| U55101KL2014PTC037309 | NATTIKA BEACH RESORTS PRIVATE LIMITED | NATTIKA, BEACH, RESORT,, IX, -, 498(A), NATTIKA, BEACH, P.O, THRISSUR |
| U92199GA1995PTC001761 | JEDLENE SHIPPING PRIVATE LIMITED | PENTHOUSE, BEACH, RESORT,COLVA, BEACH, SALCETE, |
| U51909TG1996PTC023088 | KITTY EXPORTS ANDIMPORTS PRIVATE LIMITED | FLAT, NO.B-1GROUND, FLOOR, INDIAN, BABK, FLATS,H.NO.1-1-530 |
| U74899DL1987PTC027516 | STYLE SYNTEX PRIVATE LIMITED | G, 1GROUND, FLOOR, DELHIBLUE, APPARTMENTS, 2, FACTORY, RD, SAFADARJUNG, RING, ROAD, NEW, DELHI, South, West |
| U30000DL2013PLC254755 | GLOBAL TAXMAN INDUSTRIES LIMITED | B-1/1GROUND, FLOOR,PARADISE, APPARTMENT,, IP, EXTN.PATPAR, GANJ,NEAR, FIRE, STATION, NEW, DELHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| GAFFINO VENTURES (INDIA) PRIVATE LIMITED | GA | 403731 | H, NO, 355/1GROUND, FLOOR, C/O, GAFFINO, BEACH, RESORT, MOBOR, BEACH, CAVELOSIM |