SANQUELIM INVESTMENTS PRIVATE LIMITED

SANQUELIM INVESTMENTS PRIVATE LIMITED ( CIN No: U65993GA1975PTC000239 ) Company Information

SANQUELIM INVESTMENTS PRIVATE LIMITED is a PRIVATE Company that was incorporated on 05 September 1975 with the Corporate Identification Number (CIN) U65993GA1975PTC000239. It has been in operation for 49 Years , 3 Months , 27 Days as of today. The company is registered at the Registrar of Companies in ROC-GOA. SANQUELIM INVESTMENTS 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. 500000 and a paid-up capital of Rs. 345000. The main activity of SANQUELIM INVESTMENTS PRIVATE LIMITED is in the .

The registration number of this company is 000239 .Its Email address is [email protected] and its registered address is where Company is actual registered : RUA, ISMAEL, GRACIAS,DR, MALBARAO, HOUSE, PANAJI, GOA. GOA 403001 0. For any Query You can reach this company by email address or Postal address.

SANQUELIM INVESTMENTS 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 SANQUELIM INVESTMENTS PRIVATE LIMITED : Prafulla Hede
Current status of SANQUELIM INVESTMENTS PRIVATE LIMITED is - Active.

Company Details of SANQUELIM INVESTMENTS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SANQUELIM INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-GOA

  • State :

    GOA

  • Company Registration Number :

    000239

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

    05 September 1975    View all Companies Registration with similar Date

  • Age of The Company :

    49 Years , 3 Months , 27 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • 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 :

    ₹ 500000

  • Paid up capital :

    ₹ 345000

  • Number of Employees in SANQUELIM INVESTMENTS PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SANQUELIM INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SANQUELIM INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SANQUELIM INVESTMENTS PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
U63090GA1975PLC000217 HEDE NAVIGATION LIMITED DR, MALBARAO, HOUSERUA, ISMAEL, GRACIAS, POST, BOX, NO, 181, PANAJI,
U01122GA1984PTC000588 HEDE PLANTATION PRIVATE LIMITED RUA, ISMAEL, GRACIASDR, MALBARAO, HOUSE, PANAJI,
U24231GA2001PTC002981 SHWARDE LABS PRIVATE LIMITED SECOND, FLOORDR., MALBARAO, BUILDING, RUA, ISMAIL, GRACIAS, NEAR, NAV, , HIND, TIMES, PANAJI
U06599GA1975PTC000240 SHIRODA INVESTMENTS PRIVATE LIMITED RUA, ISMAEL, GRACIAS,POST, BOX, NO-181, PANJIM,
U52311GA1996PTC002113 SPECIALITY PHARMA PRIVATE LIMITED MALBARAO, BUILDINGRUA, ISMAEL, GARACIAS, PANAJI,
U63090GA1984PTC000587 HEDE TRANSPORTS PRIVATE LIMITED RUA, ASMAEL, GRACIASDR, MALBARAO, HOUSE, PANAJI,
U63090GA1983PLC000548 JACKSON MARINE (INDIA) LIMITED RUA, ISMAIL, GRACIAS,POST, BOX, NO, 181, PANAJI,
U13209GA1973PTC000167 HEDE FERROMINAS PRIVATE LIMITED RUA, ISMAEL, GRACIASPODT, BOX, NO, 181, PANJIM
U65993GA1972PTC000238 HEDE INVESTMENTS PRIVATE LIMITED RUA, ISWAIL, GRACIAS,
U08031GA1984PTC000571 BAGESHRI INVESTMENTS PVT LTD RUA, AFONSO, DE, ALBUQUERQUE,PANAJI-GOA., PANAJI-GOA.
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
SANQUELIM INVESTMENTS PRIVATE LIMITED GOA 0 RUA, ISMAEL, GRACIAS,DR, MALBARAO, HOUSE, PANAJI,