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KUNDIL REALTY PRIVATE LIMITED

CIN: U70102GA2008PTC005782 As on: 2026-07-13

KUNDIL REALTY PRIVATE LIMITED (CIN: U70102GA2008PTC005782) is a Private company incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

KUNDIL REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUNDIL REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KUNDIL REALTY PRIVATE LIMITED are NISHA BARUAH, ARNAVJEET BARUAH, and IVEN ISABEL ASSUNCAO BOTELHO.

KUNDIL REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102GA2008PTC005782 and its registration number is 5782. Users may contact KUNDIL REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDIL REALTY PRIVATE LIMITED is 610, 6TH FLOOR, SHIV TOWERS, PATTO PLAZA NEAR KTC BUS STAND, , PANAJI, Goa, India - 403001.

Current status of KUNDIL REALTY PRIVATE LIMITED is - Active.

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 Names

Previous CINs

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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 KUNDIL REALTY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KUNDIL REALTY
DIN Director Name Designation Appointment Date
05122311 NISHA BARUAH Director 2012-09-30
05185635 ARNAVJEET BARUAH Director 2012-09-30
08246634 IVEN ISABEL ASSUNCAO BOTELHO Director 2018-09-29
Past Directors & Key Managerial Personnel of KUNDIL REALTY
DIN Director Name Designation Appointment Date Cessation
00289303 SURAJIT BARUAH CHANDRA Director - 2012-05-09
02682947 CHIRANJIB MANMOHAN BARUAH Director - 2012-05-09
05122311 NISHA BARUAH Additional Director - 2012-09-30
05185635 ARNAVJEET BARUAH Additional Director - 2012-09-30
08246634 IVEN ISABEL ASSUNCAO BOTELHO Additional Director - 2018-09-29
00283080 VIJAY DHARMANANDA KASHYAP Additional Director - 2012-05-09
Other Directorships of SURAJIT BARUAH CHANDRA
Other Directorships of CHIRANJIB MANMOHAN BARUAH
Other Directorships of NISHA BARUAH
Company Name CIN Designation Appointment Date Cessation
TRANSPARENT CREATIONS PRIVATE LIMITED U15543AS2000PTC006253 Director 2012-01-27 Ongoing
REJOIS ISPAT PRIVATE LIMITED U28999MH2010PTC209883 Additional Director - 2014-09-30
REJOIS ISPAT PRIVATE LIMITED U28999MH2010PTC209883 Director 2014-09-30 Ongoing
Other Directorships of ARNAVJEET BARUAH
Company Name CIN Designation Appointment Date Cessation
TRANSPARENT CREATIONS PRIVATE LIMITED U15543AS2000PTC006253 Director - 2019-09-27
REJOIS ISPAT PRIVATE LIMITED U28999MH2010PTC209883 Additional Director - 2014-09-30
REJOIS ISPAT PRIVATE LIMITED U28999MH2010PTC209883 Director 2014-09-30 Ongoing
Other Directorships of IVEN ISABEL ASSUNCAO BOTELHO
Company Name CIN Designation Appointment Date Cessation
TRANSPARENT CREATIONS PRIVATE LIMITED U15543AS2000PTC006253 Additional Director - 2019-09-21
TRANSPARENT CREATIONS PRIVATE LIMITED U15543AS2000PTC006253 Director 2019-09-21 Ongoing
KUNDIL SPONGE IRON LIMITED U27103GA2004PLC003548 Additional Director - 2019-06-13
KUNDIL ROLLING MILLS PRIVATE LIMITED U27106GA1996PTC002214 Director - 2019-08-03
KUNDIL ALLOYS PRIVATE LIMITED. U27106GA1996PTC002215 Director - 2019-08-03
KUNDIL DHATU LIMITED U27106GA2004PLC003540 Additional Director - 2019-08-03
KUNDIL ISPAT LIMITED. U27108GA1987PLC000766 Additional Director - 2019-06-13
REJOIS ISPAT PRIVATE LIMITED U28999MH2010PTC209883 Additional Director - 2018-09-29
REJOIS ISPAT PRIVATE LIMITED U28999MH2010PTC209883 Director 2018-09-29 Ongoing
KUNDIL POWER SUPPLY COMPANY LIMITED U40109GA2004PLC003542 Additional Director - 2019-08-03
KUNDIL INFRASTRUCTURE COMPANY LIMITED U45203GA2005PLC004020 Additional Director - 2019-08-03
JUPITER LIFESPACES BANGALORE PRIVATE LIMITED U70102KA2009PTC051423 Additional Director 2019-08-01 Ongoing
AZCO REALTY PRIVATE LIMITED U70102KA2011PTC060361 Additional Director 2021-02-10 Ongoing
Other Directorships of VIJAY DHARMANANDA KASHYAP

CIN Company Name Company Address
U55101GA2006PTC004830 VIRTUE HOSPITALITY AND SPAS PRIVATE LIMITED 610, 6TH FLOOR, SHIV TOWERS, PATTO PLAZA, NEAR KTC BUS STAND , PANAJI, Goa, India - 403001
U52601GA2021PTC014976 ARTVMESTE PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Near Kadamba Bus Terminal, Patto Plaza, , Panaji, Goa, India - 403001
U55109GA2019PTC014202 SUNNY COW PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Nr. Kadamba Bus Terminal, Patto Plaza, , PANAJI, Goa, India - 403001
U40107GA2019PTC014162 ANMAX ENERGY PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Tiswadi Nr Kadamba Bus Terminal, Patto Plaza , PANAJI, Goa, India - 403001
U55101GA2005PTC003841 HACIENDA HOTEL PRIVATE LIMITED 610 ,6th Floor, Dempo Towers, Near Kadamba Bus Terminal,Patto Plaza, T iswadi , Panaji, Goa, India - 403001
U93090GA2020PTC014251 DHARMA SHALA YOGA AND HEALING PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Near Kadamba Bus Terminal, Patto Plaza , TISWADI, Goa, India - 403001
U55209GA2019PTC014168 KATAMI PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Tiswadi Nr Kadamba Bus Terminal, Patto Plaza , PANAJI, Goa, India - 403001
U55101GA2017PTC013195 ECO-SPIRIT TOURISM PRIVATE LIMITED 610, 6th Floor, Dempo towers, Near Kadamba, bus terminal, Patto plaza, , Panjim, Tiswadi,, Goa, India - 403001
U55101GA1996PTC002082 FREEDOM HOLIDAYS PRIVATE LIMITED PATTO CENTRE OFFICE NO 6III FLOOR NEAR KTC BUS STAND PANAJI , GOA, Goa, India - 403001
AAO-3102 NANGOO COFFEE LLP Gera Imperium 1, 612, 6th Floor, Next to Kamat Tow Behind KTC Bus Stand, Patto PANAJI, Goa, India - 403001
U80904GA2018NPL013662 SANTOSH RESEARCH FOUNDATION 610,6th floor,Dempo Towers Near Kadamba Bus Terminal, Patto plaza, , TISWADI, Goa, India - 403001
U55101GA2007PTC005054 MERRYFIELD LEISURE RESORTS PRIVATE LIMIT ED A-1, CARDOSO BUILDING, PATTO, NEAR KTC BUS STAND, PATTO , PANAJI, Goa, India - 403001
U72200GA2013PTC007205 INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001
U45201GA2004PTC003426 REENA ENGINEERS AND CONTRACTORS PRIVATE LIMITED 602 SHIV TOWERS6TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U65993GA1985PTC000615 GALLA INVESTMENT COMPANY PRIVATE LIMITED. 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U74140GA1985PTC000608 PRITHVI CONSULTANTS PRIVATE LIMITED 407 SHIV TOWERS 4TH FLOOR,PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U51109GA2012PTC007012 FUERZA RETAIL PRIVATE LIMITED 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001
U45201GA1983PTC000550 RANI CONSTRUCTIONS PRIVATE LIMITED 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001
U70101GA1992PLC001193 RANI HOUSING DEVELOPMENT COMPANY LIMITED 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001
AAP-2289 PALAHAM CONSTRUCTIONS LLP OFFICE NO. 414, 4TH FLOOR SHIV TOWERS, PATTO PLAZA PANAJI, Goa, India - 403001
U72900GA2010PTC006463 RUBIQ SOLUTIONS PRIVATE LIMITED Office Nos. 604, 605 & 606, 6th Floor, Dempo Towers, EDC Patto Plaza, , Panaji, Goa, India - 403001
U55101GA2014PTC007413 KITE HOTELS AND LEISURE PRIVATE LIMITED 213, Shiv Towers, 14th Patto Plaza Patto , Panaji, Goa, India - 403001
U21029GA1999PTC002687 VENTURE PRINT AND PACK PRIVATE LIMITED 609 6TH FLOOR SHIV TOWERPATTO PLAZA PANAJI , GOA, Goa, India - 403001
U67120GA1996PTC002039 COSME STOCKS AND CREDITS PRIVATE LIMITED DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001
ACD-1400 RUSH STUDIO LLP House No. 205, 2nd Floor,,Shiv Towers, Patto Plaza,,Tiswadi,North Goa,Goa,India-403001
U75113GA1990SGC001035 GOA STATE SCHEDULED CASTE AND OBC FINANCE AND DEVELOPMENT CORPORATION LIMITED 4TH FLOOR PATTO CENTRENEAR K T C BUS STAND PANAJI , GOA, Goa, India - 403001
U74900GA2009PTC006233 AMBAJI TRADERS GOA PRIVATE LIMITED 10, GROUND FLOOR SHIV TOWERS, PATTO , PANAJI, Goa, India - 403001
U29308GA1992PTC001217 FREDERICK ELECTRO DEVICES PRIVATE LIMITED DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001
U55101GA2006PTC004701 CRIMSON HOSPITALITY SERVICES PRIVATE LIMITED. 612, 6TH FLOOR, GERA'S IMPERIUM, PATTO PLAZA, , PANAJI, Goa, India - 403001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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