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 |
|
|---|---|
| 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 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00128195 |
Director |
24 November 2008 |
||||||||||||||||||||||||||||||||||||||||||||||
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 |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250