• 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

      SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED

      CIN: U63023GA2000PLC002903 As on: 2026-07-13
      Purchase Report

      SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED (CIN: U63023GA2000PLC002903) is a Public company incorporated on 05 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHELVONA RIVERSIDE RAILWAY TERMINAL 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.SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED are MILIND DATTARAM SARDESSAI, AUDUTH MODU TIMBLO, AMBAR AUDUTH TIMBLO, and FRANCISCO LUME PEREIRA.

      SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED's Corporate Identification Number (CIN) is U63023GA2000PLC002903 and its registration number is 2903. Users may contact SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED on its Email address - [email protected]. Registered address of SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED is 102, 1ST FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST. INEZ , PANAJI, Goa, India - 403001.

      Current status of SHELVONA RIVERSIDE RAILWAY TERMINAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHELVONA RIVERSIDE RAILWAY TERMINAL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHELVONA RIVERSIDE RAILWAY TERMINAL

      Purchase full report of SHELVONA RIVERSIDE RAILWAY TERMINAL

      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 SHELVONA RIVERSIDE RAILWAY TERMINAL 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 SHELVONA RIVERSIDE RAILWAY TERMINAL
      DIN Director Name Designation Appointment Date
      01437524 MILIND DATTARAM SARDESSAI Director 2001-02-02
      00181589 AUDUTH MODU TIMBLO Director 2001-02-02
      00213068 AMBAR AUDUTH TIMBLO Director 2000-10-05
      00347874 FRANCISCO LUME PEREIRA Director 2001-02-02
      Past Directors & Key Managerial Personnel of SHELVONA RIVERSIDE RAILWAY TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MILIND DATTARAM SARDESSAI
      Company Name CIN Designation Appointment Date Cessation
      VASA MARINE AND LOGISTICS PRIVATE LIMITED U35113GA2005PTC004256 Director 2006-03-28 Ongoing
      INFRASTRUCTURE LOGISTICS PRIVATE LIMITED U63090GA2001PTC002988 Director 2006-11-11 Ongoing
      Other Directorships of AUDUTH MODU TIMBLO
      Company Name CIN Designation Appointment Date Cessation
      FOMENTO MINERALS LIMITED LIABILITY PARTN ERSHIP AAA-9170 Designated Partner 2012-05-10 Ongoing
      BHAANGAR BHUIN PRIVATE LIMITED U22120GA2016PTC013013 Director - 2017-04-10
      MORMUGAO MARITIMA LIMITED U31200GA1957PLC000127 Director 2001-02-02 Ongoing
      SOCIEDADE DE FOMENTO INDUSTRIAL PRIVATE LIMITED U31200GA1967PTC000075 Managing Director 1993-02-01 Ongoing
      FOMENTO BARGES PRIVATE LIMITED U35111GA1971PTC000107 Director 1994-09-27 Ongoing
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director 1976-07-20 Ongoing
      FOMAR PRIVATE LIMITED. U61100GA1997PTC002282 Director - 2017-07-07
      FOMENTO ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U73100GA1971PTC000121 Director 1974-08-12 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-07-31
      FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Director - 2017-07-07
      Other Directorships of AMBAR AUDUTH TIMBLO
      Company Name CIN Designation Appointment Date Cessation
      SEAROCK ADVISORS LLP AAN-6571 Designated Partner 2018-12-06 Ongoing
      RESOURCES CONCENTRATES PRIVATE LIMITED U13100KA2007PTC151568 Additional Director - 2008-09-29
      RESOURCES CONCENTRATES PRIVATE LIMITED U13100KA2007PTC151568 Director 2008-09-29 Ongoing
      FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Additional Director - 2007-09-29
      FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Director 2013-04-01 Ongoing
      FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Managing Director - 2013-04-01
      FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director 2010-07-08 Ongoing
      RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED U14290KA2021PTC146108 Director 2021-04-05 Ongoing
      RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED U14290KA2021PTC146108 Director - 2024-01-31
      UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2018-03-30
      SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2012-09-29
      SLR METALIKS LIMITED U27106DL2005PLC142596 Director 2012-09-29 Ongoing
      MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Director - 2009-06-11
      PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Additional Director - 2010-09-20
      PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Director - 2013-04-01
      PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Managing Director 2013-04-01 Ongoing
      SUNFLOWER IMPEX PRIVATE LIMITED U51909GA2005PTC004187 Director - 2012-08-25
      FOMAR PRIVATE LIMITED. U61100GA1997PTC002282 Director 2002-08-02 Ongoing
      EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Additional Director - 2013-09-30
      EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director 2013-09-30 Ongoing
      GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Additional Director - 2009-09-30
      GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Director 2009-09-30 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2018-08-14 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
      Other Directorships of FRANCISCO LUME PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Director 1999-05-21 Ongoing
      M S TALAULICAR AND SONS PRIVATE LIMITED U13209GA1967PTC000074 Director - 2022-09-16
      FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director - 2016-12-27
      HARDESH ORES PRIVATE LIMITED U14299GA1971PTC000110 Director - 2019-02-11
      RAINBOW MINERALS PRIVATE LIMITED U14299GA1972PTC000152 Director 2005-09-29 Ongoing
      SUSHMA FABRICS PRIVATE LIMITED U17100MH1966PTC013536 Director 1994-09-26 Ongoing
      PRATIMA TEXTILES PRIVATE LIMITED U17111GA1972PTC000155 Director 1993-09-16 Ongoing
      CRYSTAL TEXTILES PRIVATE LIMITED U17119GA1973PTC000158 Director 1993-09-16 Ongoing
      PERNEM MOULDERS PRIVATE LIMITED U25206GA2006PTC004355 Director 2006-01-18 Ongoing
      MORMUGAO MARITIMA LIMITED U31200GA1957PLC000127 Director 1991-09-19 Ongoing
      SOCIEDADE DE FOMENTO INDUSTRIAL PRIVATE LIMITED U31200GA1967PTC000075 Director 2005-05-23 Ongoing
      FOMENTO BARGES PRIVATE LIMITED U35111GA1971PTC000107 Director 1994-09-27 Ongoing
      EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Additional Director - 2013-09-30
      EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director 2013-09-30 Ongoing
      FOMENTO FINANCE AND INVESTMENTS PRIVATE LIMITED U65923GA1991PTC001151 Nominee Director 2006-09-30 Ongoing
      FOMENTO ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U73100GA1971PTC000121 Director 1996-09-19 Ongoing
      CIMLA LABORATORIES PRIVATE LIMITED U73100GA1971PTC000122 Director 1993-09-29 Ongoing
      FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Additional Director - 2011-06-14
      FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Director 2011-06-14 Ongoing

      CIN Company Name Company Address
      U13209GA2010PTC006440 FOMENTO RESOURCES PRIVATE LIMITED 102, 1ST FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U61100GA1997PTC002282 FOMAR PRIVATE LIMITED. 101,FIRST FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST.INEZ, , PANAJI, Goa, India - 403001
      U31200GA1957PLC000127 MORMUGAO MARITIMA LIMITED 207, 2ND FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST.INEZ , PANAJI, Goa, India - 403001
      U45203GA2005PTC004200 MARINE INFRASTRUCTURE GOA PRIVATE LIMITED 206, 2ND FLOOR, KAMAT METROPOLIS-I BEHIND CACULO MALL, ST.INEZ , PANAJI, Goa, India - 403001
      U63090GA2001PTC002988 INFRASTRUCTURE LOGISTICS PRIVATE LIMITED 205, 2ND FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U74140GA2003PTC003325 INFRA CONSULTANCY PRIVATE LIMITED 208, 2ND FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U22110GA2005PTC003774 ABHINAV PUBLISHERS (GOA) PRIVATE LIMITED OFF NO.108, 1ST FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST INEZ , PANJIM, Goa, India - 403001
      U74210GA2006PTC004767 PATZSCHKE ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST.INEZ , PANAJI, Goa, India - 403001
      U18200GA2016PTC007835 GOOD STORIES AND CONTENT PRIVATE LIMITED 2ND FLOOR, KAMAT METROPOLIS ABOVE CACULO FORD SHOWROOM, ST.INEZ,PANAJI,North Goa,Goa,403001-India
      U22130GA2006PTC004727 PRUDENT MEDIA (GOA) PRIVATE LIMITED 2ND FLOOR, KAMAT METROPOLIS, ABOVE CACULO FORD SHOWROOM, ST. INEZ, , PANAJI, Goa, India - 403001
      U74200GA2010PTC006464 PATZSCHKE AND JOSENHANS ARCHITECTURAL VISUALIZATION PRIVATE LIMITED UNIT NO. 304, 3RD FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST. INE Z, , PANAJI, Goa, India - 403001
      U72200GA2006PTC004325 OPEN DESTINATION INFOTECH PRIVATE LIMITED 6th FLOOR , KAMAT GRAND BEHIND CACULO MALL , ST INEZ , Tiswadi, Goa, India - 403001
      U74999GA2018PTC013446 PROBO VISION DAIRY PRIVATE LIMITED UNIT NO. 304, 3RD FLOOR, KAMAT GRAND BEHIND CACULO MALL, ST. INEZ , Tiswadi, Goa, India - 403001
      U68100GA2016PTC013013 FOMENTO REALTY PRIVATE LIMITED 301, KAMAT METROPOLIS-I,,BEHIND CACULO MALL,,Tiswadi,North Goa,Goa,403001-India
      U29230GA2011PTC006813 BARNES MOLDING SOLUTIONS INDIA PRIVATE LIMITED CASA FERNANDES, 1ST FLOOR, KAMAT KINARA LANE, BEHIND HOTEL RAJ, , MIRAMAR PANAJI, Goa, India - 403002
      U85320GA2017PTC013284 AYURX RESEARCH AND SERVICES PRIVATE LIMITED 201,Shanta Building,Behind SBI Zonal OfficeCaculo Caculo Circle St. Inez, , Panaji, Goa, India - 403001
      U15205GA2009PTC006183 SALMON DAIRY FOODS PRIVATE LIMITED FLAT NO.4, OPP. VIVANTA , ST. INEZ-170-3, SHANTA NIWAS BUILDING, 2 ND FLOOR, PANAJ I GOA , ST INEZ, Goa, India - 403001
      ACF-0813 KAMAT PROPERTY DEVELOPERS LLP 501, Kamat Metropolis II,Behind Caculo Mall,Tiswadi,North Goa,Goa,India-403001
      ACW-2368 HYDRAFLUX SERVICES LLP 406,4Th FLOOR,KAMAT GRAND,BEHIND CACULO MALL,Tiswadi,North Goa,Goa,India-403001
      AAF-8056 CACULO HOSPITALITY LIMITED LIABILITY PAR TNERSHIP LEVEL 7, NEW SHANTA, ABOVE CACULO MALL, ST. INEZ, PANAJI, Goa, India - 403001
      U17239GA1978PTC000328 CACULO EARTHMOVERS PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U18109GA2010PTC006371 CACULO APPARELS PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U35910GA2008PTC005955 CACULO RETAILS PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U34103GA2001PTC003038 CACULO CARS PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U74999GA2018PTC013777 CACULO FINANCIAL SERVICES PRIVATE LIMITED NEW SHANTA, LEVEL 7, ABOVE CACULO MALL, ST. INEZ, , PANAJI, Goa, India - 403001
      U70101GA2010PTC006343 CACULO PROPERTIES PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U70101GA2014PTC007569 GIVA REALTY LEASING PRIVATE LIMITED NEW SHANTA, LEVEL 7 ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U74300GA1997PTC002466 CACULO MOTORS PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
      U74999GA2019PTC013873 MACQUA SERVICES PRIVATE LIMITED PREMISES NO. 108, 1ST FLOOR, KAMAT TOWER PATTO PLAZA, , PANAJI, Goa, India - 403001
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99