MINESCAPE LOGISTICS PRIVATE LIMITED (CIN: U14299GA2004PTC003407) is a Private company incorporated on 03 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MINESCAPE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINESCAPE LOGISTICS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of MINESCAPE LOGISTICS PRIVATE LIMITED are MANISHA DINAR KAMAT TARCAR, and MANIK ACHYUT SHENVY USGAONKER.
MINESCAPE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299GA2004PTC003407 and its registration number is 3407. Users may contact MINESCAPE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINESCAPE LOGISTICS PRIVATE LIMITED is MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001.
Current status of MINESCAPE LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U14299GA2004PTC003407 |
| Name | MINESCAPE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Goa |
| Registration Number | 3407 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-03-03 |
| Age of Company | 21 years, 0 months, 10 days |
| Activity | NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINESCAPE LOGISTICS PRIVATE LIMITED |
| U14299GA2004PTC003407 |
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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 MINESCAPE 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01930265 | MANISHA DINAR KAMAT TARCAR | Director | 2009-09-18 |
| 07110838 | MANIK ACHYUT SHENVY USGAONKER | Director | 2015-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00112018 | DINAR PURSHOTTAM KAMAT TARCAR | Director | - | 2015-05-20 |
| 00248857 | SADIQ SHEIKH | Director | - | 2008-09-30 |
| 01930265 | MANISHA DINAR KAMAT TARCAR | Additional Director | - | 2009-09-18 |
| 00111979 | DILIP JOSE FERMINO JOSE COTTA | Director | - | 2009-03-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14299GA2004PTC003408 | MINAS DO ORIENTE INFRASTRUCTURE PRIVATE LIMITED | MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001 |
| U14299GA2004PTC003379 | MINESCAPE AND KADAR ORES PRIVATE LIMITED | MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001 |
| U14299GA2004PTC003412 | MINESCAPE TRADE AND COMMERCE PRIVATE LIMITED | MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001 |
| U14299GA1993PTC001458 | MINESCAPE EARTHMOVERS PRIVATE LIMITED | MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001 |
| U14299GA2004PTC003380 | MINAS DO ORIENTE ORES PRIVATE LIMITED | MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001 |
| U14107GA1997PTC002385 | MINESCAPE MINERALS PRIVATE LIMITED | MINESCAPE M.G.ROAD , PANAJI, Goa, India - 403001 |
| U24246GA1990PTC001044 | TRINITY COSMETICS PRIVATE LIMITED | Shop G-12, Navelkar Arcade, M/S L.M. Furtado, Dr. A. B. Road, Panjim , Panaji, Goa, India - 403001 |
| U15512GA1978PTC000339 | REAL BOTTLING FACTORY PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U15531GA1978PTC000337 | AGENCIA REAL TRADING AND MARKETING PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U15531GA1978PTC000338 | REAL HOUSE DISTELLERY PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| AAK-2254 | IMPERIAL NORTHSTAR EXIM LLP | 502, 5th Floor, Milroc Neurekar Pride M G Road, Panaji GOA, Goa, India - 403001 |
| U01930GA1995PTC001930 | MOTHER MINING AND TRADERS PRIVATE LIMITE D | 503 UNITECH S CITY CENTRE5TH FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| AAA-4014 | AAVARAN APPARELS LIMITED LIABILITY PARTN ERSHIP | CASA DEMPO M G ROAD PANAJI, Goa, India - 403001 |
| AAC-8817 | VIRTUAL THERAPY SOLUTIONS LLP | FIRST FLOOR, SUKERKAR MANSION. M.G.ROAD, PANAJI, Goa, India - 403001 |
| AAD-4305 | NAYYAR HOTELS LLP | SHOP 1 NEUREKAR HOUSE, M.G.ROAD Panaji, Goa, India - 403001 |
| AAD-6344 | MIA PIZZA RESTAURANTS LLP | 602, UNITECH CITY CENTRE M G ROAD, PANAJI, Goa, India - 403001 |
| AAO-9973 | AKASA BEVERAGES LLP | First Floor, Sukerkar Mansion M. G. Road, Panaji, Goa, India - 403001 |
| AAA-5879 | RAJ DEMPO ENTERPRISES LIMITED LIABILITY PARTNERSHIP | H.NO.13/38 CASA DEMPO, M.G.ROAD PANAJI, Goa, India - 403001 |
| AAN-8467 | PSLEGAL LLP | 506 Unitech City Centre M.G. Road Panaji Panjim, Goa, India - 403001 |
| AAU-8258 | SANDBORN LLP | SHOP NO. 2, ATAIDE BUILDING A M.G. ROAD PANAJI, Goa, India - 403001 |
| U26993GA2019PTC013831 | ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED | 1ST FLOOR, SUKERKAR MANSION M.G.ROAD, TISWADI , PANAJI, Goa, India - 403001 |
| AAW-9394 | RKCA COMPLIANCE & ANALYTICS LLP | 205, 2ND FLOOR, EMERALD TOWER, M.G.ROAD, ST. INEZ, PANAJI, Goa, India - 403001 |
| AAX-3293 | OBI VENTURES LLP | 205, 2ND FLOOR, EMERALD TOWER M.G.ROAD, ST. INEZ PANAJI, Goa, India - 403001 |
| AAX-5307 | TROPIGOANS DEVELOPERS LLP | Hotel La Capitol, Next to Old Custom House, M.G. Road, Panaji, Goa, India - 403001 |
| AAY-5862 | ROCKYARD REALTORS LLP | HOTEL LA CAPITOL NEXT TO OLD CUSTOM HOUSE, M.G. ROAD, PANAJI, Goa, India - 403001 |
| AAY-6017 | COASTLINE CONSTRUCTION LLP | HOTEL LA CAPITOL NEXT TO OLD CUSTOM HOUSE, M.G. ROAD, PANAJI, Goa, India - 403001 |
| AAN-7422 | BUYNATURAL FOOD & BEVERAGES LLP | 506 Unitech City Centre, 5th Floor M.G. Road Panaji Panjim, Goa, India - 403001 |
| AAM-0219 | PRESTIGE FURNITURES LLP | H.NO. 7/8, 2ND FLOOR, DATTAPRASAD BLDG. M.G.ROAD, PANAJI, Goa, India - 403001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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