MALWAN SPA RESORT PRIVATE LIMITED ( CIN No: U55101GA2008PTC005807 ) Company Information

MALWAN SPA RESORT PRIVATE LIMITED is a PRIVATE Company that was incorporated on 20 June 2008 with the Corporate Identification Number (CIN) U55101GA2008PTC005807. It has been in operation for 16 Years , 6 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-GOA. MALWAN SPA RESORT PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of MALWAN SPA RESORT PRIVATE LIMITED is in the .

The registration number of this company is 005807 .Its Email address is [email protected] and its registered address is where Company is actual registered : RESORT, RIO, TAMBUDKI, ARPORA, BARDEZ GOA 403518 0. For any Query You can reach this company by email address or Postal address.

MALWAN SPA RESORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of MALWAN SPA RESORT PRIVATE LIMITED : Lawrence Stanier Pinkney, Anup Manilal Shah
Current status of MALWAN SPA RESORT PRIVATE LIMITED is - Active.

Company Details of MALWAN SPA RESORT PRIVATE LIMITED

  • Company Name :

    MALWAN SPA RESORT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    005807

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    16 Years , 6 Months , 3 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in MALWAN SPA RESORT PRIVATE LIMITED :

    Login to Get information related to Number of employees in MALWAN SPA RESORT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of MALWAN SPA RESORT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALWAN SPA RESORT 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.

Legal Report
  • View all criminal and civil cases of MALWAN SPA RESORT PRIVATE LIMITED


Financial Report of MALWAN SPA RESORT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U55109GA2021PTC014814 RIO ROYALE HOTELS PRIVATE LIMITED VILLA, NO., 5,, RESORT, RIO,, TAMBUDKI,, ARPORA, North
U55101GA2011PTC006720 MALWAN HOLIDAY HOMES PRIVATE LIMITED RESORT, RIO, TAMBUDKI,, ARPORA
U55200GA2021PTC014855 RESORT RIO LUXURY HOTELS PRIVATE LIMITED VILLA, NO., 5, RESORT, RIO, TAMBUDKI, ARPORA, NORTH
U55209GA2021PTC014813 RESORT RIO HOTELS PRIVATE LIMITED VILLA, NO., 5, RESORT, RIO, TAMBUDKI, ARPORA, NORTH
U70109GA2005PTC004077 RIVERSIDE RESORTS AND HOLIDAY HOMES PRIVATE LIMITED RESORT, RIO, TAMBUDKI, ARPORA,
U55101GA2011PTC006719 MALWAN MOTELS PRIVATE LIMITED RESORT, RIO, TAMBUDKI, ARPORA,
U55101GA2011PTC006715 MALWAN HERITAGE RESORTS PRIVATE LIMITED RESORT, RIO, TAMBUDKI, ARPORA,
U55101GA2006PTC004901 MALWAN HOTELS PRIVATE LIMITED RESORT, RIO, TAMBUDKI, ARPORA,
U55101GA2008PTC005865 MALWAN BEACH RESORTS PRIVATE LIMITED RESORT, RIO, TAMBUDKI, ARPORA,
U55101GA2008PTC005798 MALWAN HOSPITALITY PRIVATE LIMITED RESORT, RIO, TAMBUDKI, ARPORA,
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALWAN SPA RESORT PRIVATE LIMITED GOA 0 RESORT, RIO, TAMBUDKI, ARPORA,