MAC LEISURE VENTURES PRIVATE LIMITED
CIN: U01952GA1995PTC001952 As on: 2026-07-13
MAC LEISURE VENTURES PRIVATE LIMITED (CIN: U01952GA1995PTC001952) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1920000.00.
MAC LEISURE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAC LEISURE VENTURES PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.
Directors of MAC LEISURE VENTURES PRIVATE LIMITED are INGRID COTTA, and ALFREDO MENON NOEL COTTA.
MAC LEISURE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01952GA1995PTC001952 and its registration number is 1952. Users may contact MAC LEISURE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAC LEISURE VENTURES PRIVATE LIMITED is FIRST FLOOR BEACH PLAZA(ANNEXEE) NOMXIN CARANZALEM,ILHAS GOA , PANAJI, Goa, India - 403001.
Current status of MAC LEISURE VENTURES 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 CINs
ZaubaCorp's company report for MAC LEISURE VENTURES 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 MAC LEISURE VENTURES 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 MAC LEISURE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075917 | INGRID COTTA | Director | 1995-10-19 |
| 00074062 | ALFREDO MENON NOEL COTTA | Director | 1995-10-19 |
Past Directors & Key Managerial Personnel of MAC LEISURE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124357 | EDGAR MAXIMIANO DO ROSARIO COTTA | Additional Director | - | 2016-09-14 |
| 02691199 | EDWIN E R COTTA | Additional Director | - | 2016-09-14 |
Other Directorships of INGRID COTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFREDO M COTTA AND ASSOCIATES LLP | AAQ-7084 | Designated Partner | 2019-10-01 | Ongoing |
| MAC HOTELS LIMITED | L55101GA1990PLC001100 | Director | 2017-04-07 | Ongoing |
| MAC AGRICULTURAL HOLDINGS PRIVATE LIMITE D | U01122GA1995PTC001956 | Director | 1995-10-26 | Ongoing |
| MAC REALTORS PRIVATE LIMITED | U01957GA1995PTC001957 | Director | 1995-10-26 | Ongoing |
| ORIENTAL GUILD PRIVATE LIMITED | U52334GA1999PTC002770 | Director | 1999-11-17 | Ongoing |
| COMFORT REGENCY INN PVT LTD | U55101MH1985PTC038048 | Director | 1995-12-27 | Ongoing |
Other Directorships of EDGAR MAXIMIANO DO ROSARIO COTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC VACATIONS GLOBAL LLP | AAO-9345 | Designated Partner | 2019-04-18 | Ongoing |
| BRICKMATES DEVELOPERS AND BUILDERS LLP | AAQ-6794 | Designated Partner | 2019-09-27 | Ongoing |
| COTTA GLOBAL TRADING LLP | AAQ-7694 | Designated Partner | 2019-10-10 | Ongoing |
| MAC HOSPITALITY ACADEMY LLP | AAQ-7729 | Designated Partner | 2019-10-10 | Ongoing |
| MAC HOTELS LIMITED | L55101GA1990PLC001100 | Director | - | 2017-09-05 |
| MAC HOTELS LIMITED | L55101GA1990PLC001100 | Managing Director | 2017-09-05 | Ongoing |
| MISQUITA ENGINEERING LIMITED | L74210GA1998PLC002537 | Additional Director | - | 2019-07-29 |
| MISQUITA ENGINEERING LIMITED | L74210GA1998PLC002537 | Director | 2019-07-29 | Ongoing |
| HOTEL MIRAMAR COMFORT PVT LTD | U55101GA1987PTC000704 | Director | 2005-06-29 | Ongoing |
Other Directorships of EDWIN E R COTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSPOWER ENGINEERING LIMITED | L31908MH2010PLC208016 | Additional Director | - | 2020-02-20 |
| COSPOWER ENGINEERING LIMITED | L31908MH2010PLC208016 | Director | 2020-02-20 | Ongoing |
| MAC HOTELS LIMITED | L55101GA1990PLC001100 | Director | - | 2017-09-05 |
| MAC HOTELS LIMITED | L55101GA1990PLC001100 | Whole-time director | 2017-09-05 | Ongoing |
| HOTEL MIRAMAR COMFORT PVT LTD | U55101GA1987PTC000704 | Director | 2005-06-29 | Ongoing |
Other Directorships of ALFREDO MENON NOEL COTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC VACATIONS GLOBAL LLP | AAO-9345 | Designated Partner | 2019-04-18 | Ongoing |
| BRICKMATES DEVELOPERS AND BUILDERS LLP | AAQ-6794 | Designated Partner | 2019-09-27 | Ongoing |
| ALFREDO M COTTA AND ASSOCIATES LLP | AAQ-7084 | Designated Partner | 2019-10-01 | Ongoing |
| COTTA GLOBAL TRADING LLP | AAQ-7694 | Designated Partner | 2019-10-10 | Ongoing |
| MAC HOSPITALITY ACADEMY LLP | AAQ-7729 | Designated Partner | 2019-10-10 | Ongoing |
| MAC AGRICULTURAL HOLDINGS PRIVATE LIMITE D | U01122GA1995PTC001956 | Director | 1995-10-26 | Ongoing |
| MAC REALTORS PRIVATE LIMITED | U01957GA1995PTC001957 | Director | 1995-10-26 | Ongoing |
| ORIENTAL GUILD PRIVATE LIMITED | U52334GA1999PTC002770 | Director | 1999-11-17 | Ongoing |
| COMFORT REGENCY INN PVT LTD | U55101MH1985PTC038048 | Director | 1995-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L55101GA1990PLC001100 | MAC HOTELS LIMITED | FIRST FLOOR BEACH PLAZA(ANNEXEE) NOMXIN CARANZALEM,ILHAS GOA , PANAJI, Goa, India - 403001 |
| U01957GA1995PTC001957 | MAC REALTORS PRIVATE LIMITED | FIRST FLOOR BEACH PLAZA(ANNEXEE) NOMXIN CARANZALEM,ILHAS GOA , PANAJI, Goa, India - 403001 |
| U72502GA2015PTC007608 | ANAN TECHNOLOGY PRIVATE LIMITED | L 41 & 42,4TH FLOOR,ALFRAN PLAZA PANAJI GOA , GOA, Goa, India - 403001 |
| U72100GA1997PTC002345 | COUNTO INTECH PRIVATE LIMITED | FIRST FLOOR SUKERKAR MANSION OPP GOVT PRINTING PRESS M. G. ROAD , PANAJI GOA, Goa, India - 403001 |
| U24297GA2014PTC007493 | ASSESS SEALNCARE PRIVATE LIMITED | A-F 1, First Floor, Magnum Plaza Zarina Towers II, St. Inez , Panaji, Goa, India - 403001 |
| U51909GA1994PTC006208 | ASSESS BUILD CHEM PRIVATE LIMITED | A-F 1, First Floor, Magnum Plaza Zarina Towers II, St. Inez , PANAJI, Goa, India - 403001 |
| U72300GA2009PTC007713 | TRANSERVE TECHNOLOGIES PRIVATE LIMITED | No. 111, 112 & 114, First Floor, 'Gera Grand' EDC Patto Plaza, , Panaji, Goa, India - 403001 |
| U80212GA2015PTC007731 | INSTITUTE FOR INTERNATIONAL TALENT DEVELOPMENT PRIVATE LIMITED | A-F 1, First Floor, Magnum Plaza Zarina Towers II, St. Inez , Panaji, Goa, India - 403001 |
| U70200GA2012PTC006983 | SPACECRAFT INFRASTRUCTURE INDIA PRIVATE LIMITED | 3 RD FLOOR, BLOCK D ALFRAN PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U93000GA1972PTC000147 | MENEZES MARKETING SERVICES PRIVATE LIMITED | 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U01403GA2012PTC007035 | HARE KRISHNA AGRINATURAL PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U70101GA2013PTC007174 | HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U74140GA2014PLC007571 | FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U74999GA2016PTC013054 | SUMANGALAM SELLERS PRIVATE LIMITED | A-L7,2ND FLOOR,ALFRAN PLAZA, NEAR DON BOSCO SCHOOL,PANAJI MARKET,PANA JI GOA. , PANAJI, Goa, India - 403001 |
| U30006GA1997PLC002498 | COUNTO METALS AND MINING COMPANY LIMITED | FIRST FLOOR, SUKERKAR MANSION, PANAJI , GOA, Goa, India - 403001 |
| U73100GA1995PTC001889 | ALCOLAB (INDIA) PRIVATE LIMITED | FIRST FLOOR, SUKERKAR MANSION PANAJI , GOA, Goa, India - 403001 |
| U75112GA2001SGC002954 | GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | EDC HOUSE, FIRST FLOOR PANAJI , GOA, Goa, India - 403001 |
| U52599GA2004PTC003660 | VIJAY ADVERTISEMENT AND SALES PROMOTION PRIVATE LIMITED | 107 FIRST FLOORCITICENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U65993GA1997PLC002274 | DEEPLAXMI NIDHI LIMITED | 209 CITICENTREIIND FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U21029GA1999PTC002687 | VENTURE PRINT AND PACK PRIVATE LIMITED | 609 6TH FLOOR SHIV TOWERPATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U31200GA1997PTC002440 | COSME BIO-TECH PRIVATE LIMITED | 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U27107GA1994PTC001629 | MENEZES HOLDINGS AND SERVICES PRIVATE LI MITED | FIRST FLOOR, MENEZES HOUSERUA LUIS DE MENEZES PANAJI , GOA, Goa, India - 403001 |
| U72200GA2003PTC003280 | GOA TECHNOSYS PRIVATE LIMITED | FIRST FLOOR,SUYASH COMPLEX, SWAMI VIVEKANAND ROAD, PANAJI, , GOA, Goa, India - 403001 |
| U32202GA1997PTC002420 | COMLINK SYNERGIES (INDIA) PRIVATE LIMITED | 3, FIRST FLOOR,GOMES BUILDING, 'OPP. DELMON HOTEL,PANAJI, , GOA., 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 |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U74140GA1985PTC000608 | PRITHVI CONSULTANTS PRIVATE LIMITED | 407 SHIV TOWERS 4TH FLOOR,PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U24239GA1968PTC000080 | WALLACE PHARMACEUTICALS PRIVATE LIMITED | 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127726 | 2008-10-16 | - | 2017-09-13 | 17,358,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10127727 | 2008-10-16 | 2014-05-02 | 2016-09-26 | 5,673,000.00 | CitizenCredit Co-operative Bank Ltd.-Panaji Branch | |
| 10127728 | 2008-10-16 | 2009-06-24 | 2017-09-13 | 21,758,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10127729 | 2008-10-16 | 2009-06-24 | 2017-09-13 | 21,758,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10127730 | 2008-10-16 | 2009-06-24 | 2017-09-13 | 21,758,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10127733 | 2008-11-03 | 2014-04-30 | 2017-09-13 | 41,011,000.00 | CitizenCredit Co-operative Bank Ltd.-Panaji Branch | |
| 10127734 | 2008-10-16 | 2014-04-30 | 2017-09-13 | 50,011,000.00 | CitizenCredit Co-operative Bank Ltd.-Panaji Branch | |
| 10127737 | 2008-10-16 | 2009-06-24 | 2017-09-13 | 21,758,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10136632 | 2008-11-14 | 2009-06-24 | 2017-09-13 | 21,758,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10136633 | 2008-12-17 | 2009-06-24 | 2017-09-13 | 21,758,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 10166592 | 2009-06-24 | - | 2017-09-13 | 4,400,000.00 | Citizencredit Co-operative Bank Ltd.-Goa Branch | |
| 90372146 | 1998-11-14 | - | 2019-09-30 | 2,000,000.00 | KARNATAKA BANK LTD. | |
| 90372153 | 1999-11-29 | - | - | 5,000,000.00 | STATE BANK OF INDIA | |
| 90384054 | 1998-01-14 | - | 2019-09-30 | 500,000.00 | KARNATAKA BANK LTD. | |
| 100051868 | 2016-09-17 | 2021-02-15 | - | 4,170,468.00 | Citizen Credit Co-operative Bank Ltd |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.