CAFE CANDOLIM LLP (LLPIN: AAJ-3302) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 9000000.00.
Designated Partners of CAFE CANDOLIM LLP are SAAHIL JAVEED SHAIKH, KARUNA SANA SUHAIL SHAIKH, and AMAN SUHAIL SHAIKH.
CAFE CANDOLIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
CAFE CANDOLIM LLP's LLP Identification Number is (LLPIN)AAJ-3302. Its Email address is [email protected] and its registered address is A-2 Aguada Homes Co-operative Housing Society Ltd Bamon Vaddo , Candolim Bardez, Goa, India - 403515
Current status of CAFE CANDOLIM LLP is - Active.
| LLP Identification Number | AAJ-3302 |
| Name | CAFE CANDOLIM LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-03 |
| Age of Company | 7 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAFE CANDOLIM LLP |
| AAJ-3302 |
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Get a list of all litigations CAFE CANDOLIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAFE CANDOLIM. This report helps you understand the risk associated in dealing with CAFE CANDOLIM and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAFE CANDOLIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10145823 | SAAHIL JAVEED SHAIKH | Designated Partner | 2023-04-28 |
| 02840523 | KARUNA SANA SUHAIL SHAIKH | Designated Partner | 2017-05-03 |
| 10145692 | AMAN SUHAIL SHAIKH | Designated Partner | 2023-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07804041 | SUHAIL MOHAMMED SHAIKH | Designated Partner | - | 2023-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE ELECTRONIC MACHINES LIMITED | L32100MH1981PLC025033 | Director | 2004-11-30 | Ongoing |
| SHA-DARE TRADFINSERV PRIVATE LIMITED | U70200MH2023PTC403205 | Director | 2023-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05005GA2014PTC007486 | FISHING ADVENTURES (GOA) PRIVATE LIMITED | House No 158/A, Candolim Bardez Goa , Candolim, Goa, India - 403515 |
| U31200GA1984PTC000985 | MAHAJAN TEXTILES FINISHERS PRIVATE LIMITED | FLAT NO B5S1 # 4405, 2ND FLOOR, HIGHLANDS HOLIDAY HOMES , CANDOLIM, Goa, India - 403515 |
| U55101GA2004PTC003402 | DONNA KAREN HOLIDAY HOMES PRIVATE LIMITED | H.No. 692/A/F1,F2, S1, S2, B/F1, F2, S1, S2 CANDOLIM BARDEZ CANDOLIM North Goa GA 403515 IN |
| U45209GA2020PTC014288 | SAIPEM IMMOBILIERS PRIVATE LIMITED | House of Lloyds, H. No. 1638, Saipem, Candolim, Bardez, , CANDOLIM, Goa, India - 403515 |
| U63040GA2014PTC007514 | MOUGLI TOURS AND TRAVEL PRIVATE LIMITED | H. NO.340, 361, A & AE BAMON VADDO, CANDOLIM GOA CANDOLIM North Goa GA 403515 IN |
| U55202GA2004PTC003689 | MARTIN AND JULIE RESTAURANTS PRIVATE LIMITED | HOUSE NO 311 BAMAN VADDONEXT TO JACK APTS CANDOLIM BARDEZ , GOA, Goa, India - 403515 |
| ACB-0965 | SURAKI BEER MUSEUM AND HOSPITALITY LLP | H.NO.206/ADANDO CANDOLIM Bardez, Goa, India - 403515 |
| AAH-1064 | ELISON AIR WATER SPORTS LLP | H. NO. 1137, ANNA VADDO, CANDOLIM, Goa, India - 403515 |
| U55101GA2006PTC004751 | ANGLIAN HOLIDAY HOMES PRIVATE LIMITED | C-6 DOM FRANCISCO APARTMENTS SEQUEIRA VADDO , CANDOLIM, Goa, India - 403515 |
| U63040GA2007PTC005319 | SURF SAFARIS TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT A 1 REGAL PARK OPP HIGHLAND RESORT, PINTOS VADDO, CANDOLIM, BARDEZ GOA CANDOLIM GA 403515 IN |
| U55204GA2018PTC013545 | LA VILLA CANDOLIM PRIVATE LIMITED | CANDOLIM MAIN ROAD DANDO CANDOLIM FORT AGUADA BARDEZ GOA CANDOLIM North Goa GA 403515 IN |
| U63040GA2005PTC003846 | QUOZ TOURIST SERVICES PRIVATE LIMITED | AG-2 GLENWIL RESIDENCESMUDDO VADDO CANDOLIM BARDEZ GOA GA 403515 IN |
| U45203GA1995PTC001917 | PROENCA CONSOLIDATED ENTERRPRISES PRIVAT E LIMITED | D-2 TRT HOLIDAY ENCLAVEMUDDO VADDO CANDOLIM BARDEZ GOA GA 403515 IN |
| U55201GA2004PTC003508 | MARK LYNN RESTAURANT PRIVATE LIMITED | A-104, RUFFLES BEACH RESORTFORT AGUADA ROAD CANDOLIM BARDEZ GOA GA 403515 IN |
| U55201GA2005PTC003973 | JONATHAN CAFE PRIVATE LIMITED | FLAT 5 6A REGAL RETREATBAMON VADDO CANDOLIM BARDEZ GOA GA 403515 IN |
| U74999GA2018PTC013625 | FLOWER HOLIDAY HOMES PRIVATE LIMITED | H NO 1139/A, ANNA VADDO BARDEZ, CANDOLIM North Goa GA 403515 IN |
| U55101GA2006PTC004362 | NEWLANDS RESORTS PRIVATE LIMITED | F/1 MONTEIRO RESIDENCYNEXT TO TOSHIGOS BAMON VADDO CANDOLIM BARDEZ GOA GA 403515 IN |
| U74994GA2014PTC007446 | CREAMODA LIFESTYLE PRIVATE LIMITED | H.No. 348, Villa Renmark, Bamon Vaddo, Candolim, Bardez North Goa GA 403515 IN |
| U63040GA2005PTC004164 | INDIAN AUGUST TOURS AND TRAVELS PRIVATE LIMITED | C/O TRANS ASIAN INDUSTRIESEXPOSITION (P) LTD THE TAJ HOLIDAY VILLAGE DANDO CANDOLIM BARDEZ GOA GA 403515 IN |
| U63040GA2007PTC005242 | SWAIN TRAVELS PRIVATE LIMITED | C/O ANTHONY FERNANDES, APT 8, BLOCK C, ST JOSEPHS APARTMENTS, CAMOTIM VADDO, CANDOLIM BARDEZ North Goa GA 403515 IN |
| U51900GA2012PTC006948 | LODES TRADING PRIVATE LIMITED | House No. 711, PINTUS Vaddo, Candolim Bardez Goa Bardez North Goa GA 403515 IN |
| U55101GA2006PTC004801 | ABRA A CASA HOLIDAY HOMES PRIVATE LIMITED | HNO.155/2, RAUTA VADDO, NAGOA, BARDEZ, GOA BARDEZ North Goa GA 403515 IN |
| U01122GA1990PLC003336 | MARQUIS HOTELS LIMITED | DANDO, SINQUERIM BEACH, CANDOLIM, , GOA, Goa, India - 403515 |
| U24232GA2004PTC003393 | NOVLARIS PHARMA PRIVATE LIMITED | 6/589 SEQUEIRA VADDOCANDOLIM BARDEZ , GOA, Goa, India - 403515 |
| AAN-5961 | RADIANT AURA HOSPITALITY LLP | 462, Behind Primary Health Care Vaddy Candolim GOA, Goa, India - 403515 |
| U74900GA2010PTC006365 | GOA RECREATION CENTRE AND RESORTS PRIVATE LIMITED | HOUSE NO.226/A1, SURVEY NO.114/1 DANDO CANDOLIM, BARDEZ GOA BARDEZ North Goa GA 403515 IN |
| AAB-5483 | SAK GLASS AND SANITARY FITTINGS LLP | H.No.975, Escrivaddo Candolim, Goa, India - 403515 |
| AAB-6175 | COASTAL HOLIDAYS LIMITED LIABILITY PARTN ERSHIP | 1ST FLOOR, FLAT F-3, DON GIOVANI, VALENTINE LANE, SEQUERA WADDO CANDOLIM, Goa, India - 403515 |
| U55101GA2007PTC005111 | ABRA CASA HOSPITALITY SERVICES PRIVATE LIMITED | H NO 155/2 RAUTA VADDO NAGOA BARDEZ GOA BARDEZ GA 403515 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100104429 | 2017-06-21 | - | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100158866 | 2018-03-05 | - | - | 1,580,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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