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GIVA REALTY LEASING PRIVATE LIMITED




Giva Realty Leasing Private Limited is a Private incorporated on 23 December 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 95,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Giva Realty Leasing Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Giva Realty Leasing Private Limited are Mahadev Mohan Caculo and Suraj Mohan Caculo.

Giva Realty Leasing Private Limited's Corporate Identification Number is (CIN) U70101GA2014PTC007569 and its registration number is 7569.Its Email address is [email protected] and its registered address is NEW SHANTA, LEVEL 7 ABOVE CACULO MALL, ST INEZ PANAJI North Goa GA 403001 IN.

Current status of Giva Realty Leasing Private Limited is - Amalgamated.

Company Details

CIN

U70101GA2014PTC007569

Company Name

GIVA REALTY LEASING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Goa

Registration Number

7569

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 2014

Age of Company

9 years, 4 month, 2 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹95,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

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 GIVA REALTY LEASING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NEW SHANTA, LEVEL 7 ABOVE CACULO MALL, ST INEZ PANAJI North Goa GA 403001 IN

Director Details

DIN Director Name Designation Appointment Date

00128167

MAHADEV MOHAN CACULO

Director

01 June 2018

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Other Companies Associated with

Company Designation Appointment Date

CACULO HOSPITALITY LIMITED LIABILITY PARTNERSHIP

Designated Partner

26 February 2016

CACULO EARTHMOVERS PRIVATE LIMITED

Director

28 August 2002

CACULO APPARELS PRIVATE LIMITED

Director

04 May 2010

M.S.B. CACULO PRIVATE LIMITED

Director

24 August 1998

CACULO AUTOMOBILES PRIVATE LIMITED

Director

23 February 1995

CACULO CARS PRIVATE LIMITED

Director

24 October 2001

CACULO RETAILS PRIVATE LIMITED

Director

24 November 2008

CACULO AUTO PARK PRIVATE LIMITED

Director

08 April 1997

CACULO PROPERTIES PRIVATE LIMITED

Director

07 April 2010

CACULO MOTORS PRIVATE LIMITED

Director

18 November 1997

CACULO FINANCIAL SERVICES PRIVATELIMITED

Managing Director

13 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128195

SURAJ MOHAN CACULO

Director

01 June 2018

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Other Companies Associated with

Company Designation Appointment Date

CACULO HOSPITALITY LIMITED LIABILITY PARTNERSHIP

Designated Partner

26 February 2016

CACULO EARTHMOVERS PRIVATE LIMITED

Director

10 May 2001

CACULO APPARELS PRIVATE LIMITED

Director

04 May 2010

M.S.B. CACULO PRIVATE LIMITED

Director

24 August 1998

CACULO AUTOMOBILES PRIVATE LIMITED

Director

23 February 1995

CACULO CARS PRIVATE LIMITED

Director

24 October 2001

CACULO RETAILS PRIVATE LIMITED

Director

24 November 2008

CACULO AUTO PARK PRIVATE LIMITED

Director

08 April 1997

CACULO PROPERTIES PRIVATE LIMITED

Director

07 April 2010

CACULO MOTORS PRIVATE LIMITED

Director

18 November 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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
U18109GA2010PTC006371
CACULO APPARELS PRIVATE LIMITED NEW SHANTA,LEVEL 7, ABOVE CACULO MALL, ST INEZ PANAJI GA 403001 IN
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
U85320GA2017PTC013284
AYURX RESEARCH AND SERVICES PRIVATE LIMITED 201,Shanta Building,Behind SBI Zonal OfficeCaculo Caculo Circle St. Inez, Panaji North Goa GA 403001 IN
View all 2,078 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100236729

2018-09-27

-

-

Immovable property or any interest therein

100,000,000

The Saraswat Co-opeartive Bank Ltd

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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