Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED
CIN: U13100GA2007PTC005412 As on: 2026-07-13
HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED (CIN: U13100GA2007PTC005412) is a Private company incorporated on 28 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED are MENINO MAURICIO DSILVA, and DAYESH MOHAN BORKAR.
HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100GA2007PTC005412 and its registration number is 5412. Users may contact HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED is 207/7 ALMEIDA HIGH SCHOOL, KHADPABANDH , PONDA, Goa, India - 403401.
Current status of HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HERAMB MINERALS AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 HERAMB MINERALS AND LOGISTICS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERAMB MINERALS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02266208 | MENINO MAURICIO DSILVA | Director | 2007-12-01 |
| 02786833 | DAYESH MOHAN BORKAR | Director | 2009-08-14 |
Past Directors & Key Managerial Personnel of HERAMB MINERALS AND LOGISTICS
Other Directorships of ROY NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISA MORAIS MINING COMPANY PRIVATE LIMITED | U13100GA2009PTC006174 | Director | - | 2014-12-18 |
| GASA GOA MINING COMPANY PRIVATE LIMITED | U13100GA2009PTC006175 | Director | - | 2014-12-18 |
| RAINA MINERALS PRIVATE LIMITED | U13100GA2010PTC006497 | Director | 2010-09-24 | Ongoing |
| JUPITERR7 MINING INDUSTRIES PRIVATE LIMITED | U13100GA2014PTC007470 | Director | 2014-06-12 | Ongoing |
| GIRISH AND ROY LOGISTICS PRIVATE LIMITED | U14200GA2008PTC005637 | Director | - | 2014-12-18 |
| SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED | U52391GA1996PTC002033 | Director | 2005-05-02 | Ongoing |
| GOA TOURISM DEVELOPMENT CORPORATION LIMITED | U55101GA1982SGC000480 | Nominee Director | - | 2007-11-23 |
| ANTRUJ HOTELS AND RESORTS PRIVATE LIMITED | U55101GA2015PTC007644 | Director | 2015-05-01 | Ongoing |
| RAYAN LAND DEVELOPERS PRIVATE LIMITED | U70100GA2016PTC012950 | Director | 2016-07-20 | Ongoing |
| GIRISH AND ROY EXPORTS COMPANY PRIVATE LIMITED | U74990GA2009PTC006179 | Director | - | 2014-12-18 |
Other Directorships of MENINO MAURICIO DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAYESH MOHAN BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYING PEACOCK PACKAGING PRIVATE LIMITED | U15134GA2020PTC014597 | Director | 2022-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GA2012PTC006975 | WONDER BYTE TECHNOLOGY PRIVATE LIMITED | A - 109, HERITAGE PRINCESS OPP ALMEIDA HIGH SCHOOL NEAR OLD BUS STA ND , PONDA, Goa, India - 403401 |
| U41001GA2025PTC017518 | MIITRAAH INFRA STRUCTURE PRIVATE LIMITED | H.No.410 Indira Bunglow,Opp I.V.B.D High School,Ponda,South Goa,Goa,403401-India |
| U62011GA2025PTC017550 | EXASPACE LABS PRIVATE LIMITED | H. No. 130/7, Bhavani Nagar,Curti, Ponda-Goa,Ponda,South Goa,Goa,403401-India |
| U74999GA2012PTC006957 | DIAMOND LIGHT PHOTOGRAPHY PRIVATE LIMITED | W:9/15/7, ROSE VILLA - LOWER GROUND NEAR WATER TANK ROAD, KHADPABAND, PONDA GOA , PONDA, Goa, India - 403401 |
| U80200GA2025PTC017024 | PHOSIC INDIA PRIVATE LIMITED | Shop no 7,Survey no.91/1-J,DHUMBREREM BORODO,Quela, South Goa,Ponda,South Goa,Goa,403401-India |
| U63030GA2023PTC015739 | BHRAMANSHALA PRIVATE LIMITED | SHOP NO. 7 HAVELI PONDA , PONDA, Goa, India - 403401 |
| U59111GA2025OPC017278 | SOLARIS PICTURES (OPC) PRIVATE LIMITED | G-4, VISHRANTI APTS,KHADPABANDH,Ponda,North Goa,Goa,403401-India |
| U45201GA2005PTC004037 | JOG CONSTRUCTION COMPANY PRIVATE LIMITED | BANGALOW NO. 8PARIJAT HOUSING KHADPABANDH PONDA , GOA, Goa, India - 403401 |
| U55101GA2005PTC004079 | MAHALAXMI HOTELS AND MOTELS PRIVATE LIMITED | NO 6 ALMEIDA BUILDINGOPP DENA BANK PONDA , GOA, Goa, India - 403401 |
| U05005GA2003PTC003190 | GOA AQUA MARINE PRIVATE LIMITED | HOUSE NO10 OPP ALMEIDAHIGH SCHOOL VARCONDEM PONDA , GOA, Goa, India - 403401 |
| U42900GA2025PTC017343 | SHAMADEVI CONSTRUCTION PRIVATE LIMITED | Shop No. S-31 Street, No.Khadpabandh,Ponda,North Goa,Goa,403401-India |
| U42900GA2025PTC017355 | SHREE SHAMADEVI INFRA PRIVATE LIMITED | Shop No. S-31 Street,No.Khadpabandh,Ponda,North Goa,Goa,403401-India |
| U63040GA2005PTC004263 | JONES HOLIDAY RESORTS PRIVATE LIMITED | B-2 DR ALMEIDA COMPLEXAGNELO MOUREIRA ROAD PONDA , GOA, Goa, India - 403401 |
| U63040GA2004PTC003581 | TOURISM CONSULTANCY (INDIA) PRIVATE LIMITED | BF-2 ALMEIDA COMPLEX, AGNELO MOUIREIRA ROAD PONDA , GOA, Goa, India - 403401 |
| U63040GA2005PTC003856 | GOAN HOLIDAY RESORTS PRIVATE LIMITED | BF-2 DR ALMEIDA COMPLEX,AGNELO MONTEIRA ROAD PONDA , GOA, Goa, India - 403401 |
| U78100GA2025PTC017715 | KT SECURITY SERVICE PRIVATE LIMITED | H. No. 48/7, Narmada,Niwas, Prabhu Nagar,,Ponda,South Goa,Goa,403401-India |
| U85499GA2024PTC016376 | ANANTDARSHI MULTISPECIALITIES PRIVATE LIMITED | SHOP NO 48/7,NARMADA NIWAS, PRABHUNAGAR, CURTI,Ponda,South Goa,Goa,403401-India |
| ACL-0807 | ETHERION CONSULTING LLP | Flat No-1, Ground Floor,Anusuya Apartment, Ravi Nagar, Khadpabandh,Ponda,North Goa,Goa,India-403401 |
| U37003GA2025PTC017400 | INOVAR WATERS PRIVATE LIMITED | NO.S-7, 2ND FLOOR,,HUM TWIN TOWER, KAZIWADA,,Ponda,North Goa,Goa,403401-India |
| U74999GA2018PTC013573 | VISHWANATH FURNISHERS PRIVATE LIMITED | SHREE VASTU COMPLEX GR-III BEHIND ALMEDA HG SCHOOL KHADPABANDH POND A , GOA, Goa, India - 403401 |
| U11043GA2026PTC017830 | ELYON AQUA PRIVATE LIMITED | F/G/2 SUVARNA APPTS,,NR. I.V.B.D.H. SCHOOL,,Ponda,North Goa,Goa,403401-India |
| ABB-2183 | Atharv Mineral Industries LLP | SNO S/003 SUMIT CLASSIC NR., MUNC PONDA,, Ponda Goa,Ponda,South Goa,Goa,India-403401 |
| U55101GA2000PTC002796 | TUCSON HOTEL PRIVATE LIMITED | BF-2, ALMEIDA COMPLEX , PONDA, Goa, India - 403401 |
| U13204GA2008PTC005556 | VINIL MINERALS AND SERVICES PRIVATE LIMITED | 2ND FLOOR, KHANDEPARKAR APT. KHADPABANDH , PONDA, Goa, India - 403401 |
| U15490GA2010PTC006267 | ZOOMA FOODS PRIVATE LIMITED | BF-2, ALMEIDA COMPLEX, AGNELO MOUREIRA ROAD , PONDA, Goa, India - 403401 |
| U30007GA2007PTC005396 | KALLOWS ENGINEERING INDIA PRIVATE LIMITED | S-7, SECOND FLOOR, PAI HOUSE, SADAR, , PONDA, Goa, India - 403401 |
| AAG-9962 | DHAVLIKAR TRADING LIMITED LIABILITY PART NERSHIP | SHOP NO. G3. GR. FLOOR, PADMASHREE APTS., KHADPABANDH, PONDA, Goa, India - 403401 |
| AAN-9354 | MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP | CF-1, BLOCK , FIRST FLOOR DR. ALMEIDA COMPLEX PONDA, Goa, India - 403401 |
| U29199GA1992PTC001285 | GOA PRECISION STAMPING PRIVATE LIMITED | H.NO 3 , Plot No-7 Haveli Curti , Ponda, Goa, India - 403401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.