CIN |
|
Company Name |
CACULO RETAILS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Goa |
Registration Number |
5955 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
24 November 2008 |
Age of Company |
15 years, 4 month, 24 days |
Activity |
Manufacture of transport equipment n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹2,500,000 |
Paid up capital |
₹2,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of CACULO RETAILS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00128167 |
Director |
24 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00128195 |
Director |
24 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U34103GA2001PTC003038 |
CACULO CARS PRIVATE LIMITED | NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN |
U17239GA1978PTC000328 |
CACULO EARTHMOVERS PRIVATE LIMITED | NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN |
U74300GA1997PTC002466 |
CACULO MOTORS PRIVATE LIMITED | NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN |
U35910GA2008PTC005955 |
CACULO RETAILS PRIVATE LIMITED | NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN |
U70101GA2010PTC006343 |
CACULO PROPERTIES PRIVATE LIMITED | NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN |
U74999GA2018PTC013777 |
CACULO FINANCIAL SERVICES PRIVATE LIMITED | NEW SHANTA, LEVEL 7, ABOVE CACULO MALL, ST. INEZ, PANAJI North Goa GA 403001 IN |
U70101GA2014PTC007569 |
GIVA REALTY LEASING PRIVATE LIMITED | NEW SHANTA, LEVEL 7 ABOVE CACULO MALL, ST INEZ PANAJI North Goa GA 403001 IN |
AAF-8056 |
CACULO HOSPITALITY LIMITED LIABILITY PAR TNERSHIP | LEVEL 7, NEW SHANTA, ABOVE CACULO MALL, ST. INEZ, NA PANAJI North Goa Goa 403001 |
U85320GA2017PTC013284 |
AYURX RESEARCH AND SERVICES PRIVATE LIMITED | 201,Shanta Building,Behind SBI Zonal OfficeCaculo Caculo Circle St. Inez, Panaji North Goa GA 403001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10139881 |
2009-01-31 |
2009-03-06 |
2013-05-27 |
30,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10149723 |
2009-03-21 |
- |
2012-08-14 |
Movable property (not being pledge) |
378,200 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10150000 |
2009-03-21 |
- |
2014-09-09 |
Movable property (not being pledge) |
6,621,800 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10160733 |
2009-05-21 |
2011-04-11 |
2013-05-27 |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10190017 |
2009-12-18 |
- |
2013-09-21 |
Movable property (not being pledge) |
1,000,000 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10230101 |
2010-07-14 |
- |
2011-09-23 |
Movable property (not being pledge) |
529,620 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10230118 |
2010-07-14 |
- |
2012-08-31 |
Movable property (not being pledge) |
1,579,000 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10230797 |
2010-07-14 |
- |
2011-09-29 |
Movable property (not being pledge) |
443,870 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10248162 |
2010-11-01 |
- |
2012-08-14 |
Movable property (not being pledge) |
416,650 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10248163 |
2010-10-22 |
- |
2014-09-09 |
Movable property (not being pledge) |
4,583,350 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10248164 |
2010-11-04 |
- |
2013-11-07 |
Movable property (not being pledge) |
1,482,000 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10267183 |
2011-02-11 |
- |
2011-07-26 |
Immovable property or any interest therein |
12,000,000 |
PYRAMID FINANCE Private Limited |
10272833 |
2011-02-01 |
- |
2013-03-31 |
Movable property (not being pledge) |
470,000 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10297290 |
2011-07-06 |
- |
2017-03-21 |
Immovable property or any interest therein |
32,000,000 |
THE GOA URBAN CO-OPERATIVE BANK LTD |
10310468 |
2011-09-16 |
- |
2013-06-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,000,000 |
The Goa Urban Co-operative Bank Ltd |
10341295 |
2012-02-23 |
- |
2014-08-01 |
Movable property (not being pledge) |
600,000 |
KOTAK MAHINDRA PRIME LIMITED |
10341321 |
2012-02-23 |
- |
2013-12-06 |
Movable property (not being pledge) |
520,000 |
KOTAK MAHINDRA PRIME LIMITED |
10341330 |
2012-02-23 |
- |
2014-08-01 |
Movable property (not being pledge) |
840,000 |
KOTAK MAHINDRA PRIME LIMITED |
10341334 |
2012-02-23 |
- |
2014-09-15 |
Movable property (not being pledge) |
2,200,000 |
KOTAK MAHINDRA PRIME LIMITED |
10341336 |
2012-02-23 |
- |
2014-09-17 |
Movable property (not being pledge) |
1,530,000 |
KOTAK MAHINDRA PRIME LIMITED |
10341444 |
2012-02-23 |
- |
2014-08-01 |
Movable property (not being pledge) |
790,000 |
KOTAK MAHINDRA PRIME LIMITED |
10344065 |
2012-02-14 |
- |
2013-09-21 |
Movable property (not being pledge) |
1,108,000 |
The Goa Urban Co-operative Bank Ltd |
10344604 |
2012-02-23 |
- |
2013-12-06 |
Movable property (not being pledge) |
550,000 |
KOTAK MAHINDRA PRIME LIMITED |
10399240 |
2013-01-14 |
- |
2013-05-21 |
Immovable property or any interest therein |
25,000,000 |
PYRAMID FINANCE Private Limited |
10581357 |
2015-07-07 |
2015-11-04 |
2016-08-26 |
80,300,000 |
THE GOA URBAN CO-OPERATIVE BANK LIMITED |
|
10619035 |
2016-02-02 |
- |
2023-02-15 |
22,500,000 |
The Goa Urban Co-Op Bank Ltd |
|
10624586 |
2016-03-03 |
- |
- |
10,000,000 |
HDFC BANK LIMITED |
|
100044712 |
2016-07-25 |
- |
2017-03-16 |
Immovable property or any interest therein |
15,000,000 |
PYRAMID FINANCE PRIVATE LIMITED |
100087289 |
2017-03-18 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
Canara Bank |
100164349 |
2018-02-05 |
- |
2023-06-08 |
4,900,000 |
HDFC BANK LIMITED |
|
100180138 |
2018-05-11 |
2018-09-27 |
- |
Immovable property or any interest therein |
100,000,000 |
The Saraswat Co-opeartive Bank Ltd |
100185252 |
2018-06-07 |
- |
2020-02-06 |
Immovable property or any interest therein |
10,000,000 |
PYRAMID FINANCE PRIVATE LIMITED |
100236729 |
2018-09-27 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
The Saraswat Co-opeartive Bank Ltd |
100388527 |
2020-11-20 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
The Saraswat Co-operative Bank ltd |
Establishment Name | City | Pincode | Address |
CACULO RETAILS PVT. LTD. |
GOA |
403002 |
CACULO ENCLAVE, 18/328/2, SHANKARWANR. BRANCO BAR, TALEGAO, PANAJI GOAPANAJI665GA |
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