• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CAFE CANDOLIM LLP

      LLPIN: AAJ-3302

      CAFE CANDOLIM LLP (LLPIN: AAJ-3302) is a Limited Liability Partnership firm incorporated on 03 May 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 9000000.00.

      Designated Partners of CAFE CANDOLIM LLP are AMAN SUHAIL SHAIKH, SAAHIL JAVEED SHAIKH, and KARUNA SANA SUHAIL SHAIKH.

      CAFE CANDOLIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      CAFE CANDOLIM LLP's LLP Identification Number is (LLPIN)AAJ-3302. Its Email address is [email protected] and its registered address is A-2 Aguada Homes Co-operative Housing Society Ltd Bamon Vaddo , Candolim Bardez, Goa, India - 403515

      Current status of CAFE CANDOLIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      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

      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.

      You will be able to access all documents filed by CAFE CANDOLIM in a way that was never possible before.

      Want deeper insights about CAFE CANDOLIM?
      Explore Prime Research for Industry & Economic Insights

      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 CAFE CANDOLIM 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 CAFE CANDOLIM
      DIN Director Name Designation Appointment Date
      10145692 AMAN SUHAIL SHAIKH Designated Partner 2023-04-28
      10145823 SAAHIL JAVEED SHAIKH Designated Partner 2023-04-28
      02840523 KARUNA SANA SUHAIL SHAIKH Designated Partner 2017-05-03
      Past Directors & Key Managerial Personnel of CAFE CANDOLIM
      DIN Director Name Designation Appointment Date Cessation
      07804041 SUHAIL MOHAMMED SHAIKH Designated Partner - 2023-04-28
      Other Directorships of SUHAIL MOHAMMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMAN SUHAIL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAAHIL JAVEED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHA-DARE TRADFINSERV PRIVATE LIMITED U70200MH2023PTC403205 Director 2023-05-18 Ongoing
      Other Directorships of KARUNA SANA SUHAIL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      BEE ELECTRONIC MACHINES LIMITED L32100MH1981PLC025033 Director 2004-11-30 Ongoing

      CIN Company Name Company Address
      U55101GA2004PTC003402 DONNA KAREN HOLIDAY HOMES PRIVATE LIMITED H.No. 692/A/F1,F2, S1, S2, B/F1, F2, S1, S2 CANDOLIM BARDEZ , CANDOLIM, Goa, India - 403515
      U63040GA2005PTC004164 INDIAN AUGUST TOURS AND TRAVELS PRIVATE LIMITED C/O TRANS ASIAN INDUSTRIESEXPOSITION (P) LTD THE TAJ HOLIDAY VILLAGE DANDO , CANDOLIM BARDEZ GOA, Goa, India - 403515
      U63040GA2014PTC007514 MOUGLI TOURS AND TRAVEL PRIVATE LIMITED H. NO.340, 361, A & AE BAMON VADDO, CANDOLIM GOA , CANDOLIM, Goa, India - 403515
      U63040GA2007PTC005319 SURF SAFARIS TRAVEL SOLUTIONS PRIVATE LIMITED FLAT A 1 REGAL PARK OPP HIGHLAND RESORT, PINTOS VADDO, CANDOLIM, BARDEZ GOA , CANDOLIM, Goa, India - 403515
      U63040GA2007PTC005242 SWAIN TRAVELS PRIVATE LIMITED C/O ANTHONY FERNANDES, APT 8, BLOCK C, ST JOSEPHS APARTMENTS, CAMOTIM VADDO, , CANDOLIM BARDEZ, Goa, India - 403515
      U63040GA2005PTC003846 QUOZ TOURIST SERVICES PRIVATE LIMITED AG-2 GLENWIL RESIDENCESMUDDO VADDO CANDOLIM BARDEZ , GOA, Goa, India - 403515
      U63121GA2026OPC018105 MATHIAS MARKETING (OPC) PRIVATE LIMITED H.No 280-A,Bamon Vaddo,Bardez,North Goa,Goa,403515-India
      U45203GA1995PTC001917 PROENCA CONSOLIDATED ENTERRPRISES PRIVAT E LIMITED D-2 TRT HOLIDAY ENCLAVEMUDDO VADDO CANDOLIM BARDEZ , GOA, Goa, India - 403515
      U55201GA2004PTC003508 MARK LYNN RESTAURANT PRIVATE LIMITED A-104, RUFFLES BEACH RESORTFORT AGUADA ROAD CANDOLIM BARDEZ , GOA, Goa, India - 403515
      U55201GA2005PTC003973 JONATHAN CAFE PRIVATE LIMITED FLAT 5 6A REGAL RETREATBAMON VADDO CANDOLIM BARDEZ , GOA, Goa, India - 403515
      U55101GA2006PTC004362 NEWLANDS RESORTS PRIVATE LIMITED F/1 MONTEIRO RESIDENCYNEXT TO TOSHIGOS BAMON VADDO CANDOLIM BARDEZ , GOA, Goa, India - 403515
      U74999GA2018PTC013625 FLOWER HOLIDAY HOMES PRIVATE LIMITED H NO 1139/A, ANNA VADDO BARDEZ, , CANDOLIM, Goa, India - 403515
      U74994GA2014PTC007446 CREAMODA LIFESTYLE PRIVATE LIMITED H.No. 348, Villa Renmark, Bamon Vaddo, Candolim, , Bardez, Goa, India - 403515
      U55204GA2018PTC013545 LA VILLA CANDOLIM PRIVATE LIMITED CANDOLIM MAIN ROAD DANDO CANDOLIM FORT AGUADA BARDEZ GOA , CANDOLIM, Goa, India - 403515
      U45201GA2005PTC004067 REGAL BUILDERS (GOA) PRIVATE LIMITED SEA SHELL ARCADE, 1ST FLOOR, OPP. CANDOLIM PANCHAYAT, MURROD VADDO , CANDOLIM BARDEZ, Goa, India - 403515
      U05005GA2014PTC007486 FISHING ADVENTURES (GOA) PRIVATE LIMITED House No 158/A, Candolim Bardez Goa , Candolim, Goa, India - 403515
      U51900GA2012PTC006948 LODES TRADING PRIVATE LIMITED House No. 711, PINTUS Vaddo, Candolim Bardez Goa , Bardez, Goa, India - 403515
      U55101GA2006PTC004801 ABRA A CASA HOLIDAY HOMES PRIVATE LIMITED HNO.155/2, RAUTA VADDO, NAGOA, BARDEZ, GOA , BARDEZ, Goa, India - 403515
      U55101GA2007PTC005111 ABRA CASA HOSPITALITY SERVICES PRIVATE LIMITED H NO 155/2 RAUTA VADDO NAGOA BARDEZ GOA , BARDEZ, Goa, India - 403515
      U70102GA2010PTC016197 ZON HOTELS PRIVATE LIMITED SURVEY NO 200 8 PINTO VADDO CANDOLIM BARDEZ GOA , Bardez, Goa, India - 403515
      U74900GA2010PTC006365 GOA RECREATION CENTRE AND RESORTS PRIVATE LIMITED HOUSE NO.226/A1, SURVEY NO.114/1 DANDO CANDOLIM, BARDEZ GOA , BARDEZ, Goa, India - 403515
      U51311GA2004PTC003513 NIKKY NOODLES FASHIONS PRIVATE LIMITED AMATOR HOUSEH NO 888 CAMOTIM VADDO CANDOLIM , BARDEZ GOA, Goa, India - 403515
      ABC-9004 DE-COASTAL CRAVE LLP HOUSE NO. 869/A (35A/8),CAMOTIM VADDO,Bardez,North Goa,Goa,India-403515
      U55101GA2002PTC003101 SUNSET BISTRO PRIVATE LIMITED HOUSE NO 493AFORT AGUADA ROAD VADDI CANDOLIM , BARDEZ GOA, Goa, India - 403515
      U63040GA2004PTC003616 MONSOON MINDERS PRIVATE LIMITED H NO 1CRESCENT VILLAS ANNA VADDO CANDOLIM , BARDEZ GOA, Goa, India - 403515
      U95293GA2024PTC016355 PRITHAA SILVER PRIVATE LIMITED F 201, CALEM GROVE 3, CONTARIA VADDO, CANDOLIM,BARDEZ,Bardez,North Goa,Goa,403515-India
      U55201GA2004PTC003628 LINDAS BAR AND SNACKS PRIVATE LIMITED H NO 766/AJ V C HOUSE PINTO VADDO CANDOLIM , BARDEZ GOA, Goa, India - 403515
      U55200GA2022PTC015520 METALLICZ HOSPITALITY PRAVITE LIMITED Village and Parish of Candolim, Bardez Goa Survey No 112/1 Village Candolim, Bardez Goa , Bardez, Goa, India - 403515
      U74999GA2009PTC006133 KINGS INDIA FOREX PRIVATE LIMITED SHOP NO.A-6-1, DONA ALCINA ESTATES OPP. PRIMARY HEALTH CENTRE , CANDOLIM BARDEZ, Goa, India - 403515
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100104429 2017-06-21 - - 5,000,000.00 ICICI BANK LIMITED
      100158866 2018-03-05 - - 1,580,000.00 ICICI BANK LIMITED

      • 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 Share 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

      As on: 2026-07-13

      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