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
DILIP TIMBLO HOLDINGS PRIVATE LIMITED
CIN: U08031GA1995PTC001990 As on: 2026-07-13
DILIP TIMBLO HOLDINGS PRIVATE LIMITED (CIN: U08031GA1995PTC001990) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.
DILIP TIMBLO HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U08031GA1995PTC001990 and its registration number is 1990. Users may contact DILIP TIMBLO HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of DILIP TIMBLO HOLDINGS PRIVATE LIMITED is FOMENTO HOUSE,OPP. HOTEL GOA INTERNATIONAL, TONCA, MIRAMAR, , PANAJI, GOA., Goa, India - 000000.
Current status of DILIP TIMBLO HOLDINGS PRIVATE LIMITED is - Strike Off.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DILIP TIMBLO HOLDINGS 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 ReportAll 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 DILIP TIMBLO HOLDINGS
Purchase full report of DILIP TIMBLO HOLDINGS
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 DILIP TIMBLO HOLDINGS 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DILIP TIMBLO HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DILIP TIMBLO HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00313GA1990PTC001083 | RINVIN MANUFACTURING PVT LTD | 3, GOMES BLDG. IST. FLR.CAATANO DE ALBUQUERQUE ROAD OPP. DELMON HOTEL,PANAJI-GOA. , OPP. DELMON HOTEL,PANAJI-GOA., Goa, India - 000000 |
| U31200GA1985PTC000638 | ALCURE PHARMACEUTICALS PVT LTD | 230, MANIENELLA HOUSE WARD -13 LA CAMPAL COLONY MIRAMAR PANAJI GOA , PANAJI GOA, Goa, India - 000000 |
| U00737GA1997PTC002306 | ALBA GOA TOURIST PROMOTIONS PRIVATE LIMI TED. | B-1, PARK AVENUE,MIRAMAR, PANAJI, GOA. , MIRAMAR, PANAJI, GOA., Goa, India - 000000 |
| U00082GA1997PTC002287 | KARAPUR HOLDING PRIVATE LIMITED | VAIBHAV APARTMENTS,1ST FLOOR, VIDHYA NAGAR COLONY MIRAMAR, PANAJI, GOA. , MIRAMAR, PANAJI, GOA., Goa, India - 000000 |
| U00012GA1994PTC001508 | UMA MINERALS AND CHEMICALS PRIVATE LIMITED | C-13/729, BLOCK B, FLAT NO. 3 SHANGRI-LA NEAR ROSARY SCHOOL MIRAMAR PANAJI GOA. , MIRAMAR, PANAJI GOA., Goa, India - 000000 |
| U00737GA1989PTC000947 | AEROJET TRAVELS PVT LTD | CASA DEMPO , NEAR TAJ MAHALHOTEL, M.G. ROAD PANAJI-GOA. , HOTEL, M.G. ROAD, PANAJI-GOA., Goa, India - 000000 |
| U00370GA1965PLC000040 | DEMPO STEAMSHIPS LIMITED | DEMPO HOUSE,CAMPAL, PANAJI-GOA. , PANAJI-GOA., Goa, India - 000000 |
| U00236GA1988PTC000820 | MANORS TEXTILES PVT LTD | C/O SHRI SHAMJIBHAI SOLANKICIRCUIT HOUSE BANGALOWS PANAJI GOA , PANAJI GOA, Goa, India - 000000 |
| U00247GA1987PLC000760 | THAPAR DU PONT LTD | 128, HOTEL FIDALGO,PANAJI-GOA 403 401. , PANAJI-GOA 403 401., Goa, India - 000000 |
| U00369GA1984PTC000595 | HORTA PRIVATE LIMITED. | HOUSE NO-79,WADA-5,P.B.NO-181,,PANAJI,GOA. , ,PANAJI,GOA., Goa, India - 000000 |
| U00389GA1985PTC000607 | COASTAL ORGANICS PRIVATE LIMITED | C/O ESKAY ENTERPRISES,SAMADHAN BLDG OPP. KUNDAIKAR NAGAR, PANAJI GOA. , NAGAR, PANAJI GOA., Goa, India - 000000 |
| U00094GA1990SGC001088 | GOA WOMEN'S DEVELOPMENT CORPORATION. LIM ITED | EDC HOUSE IST FLOOR DR. A.BORKAR ROAD PANAJI GOA , BORKAR ROAD PANAJI GOA, Goa, India - 000000 |
| U00265GA1984PTC000561 | SALKAR D'SILVA (APPAREL) PRIVATE LIMITED | ADV RAO'S HOUSE GOVERNADORPESTANA ROAD NEAR DON BOSCO HIGH SCHOOL PANAJI GOA , HIGH SCHOOL PANAJI GOA, Goa, India - 000000 |
| U00318GA2000PLC002927 | VISHWALAKSHMI PETRO PRODUCTS LIMITED | DEMPO HOUSE, 1ST FLOOR,CAMPAL, PANAJI, GOA 403 001 , CAMPAL, PANAJI, GOA 403 001, Goa, India - 000000 |
| U01122GA1950PTC003429 | DEMPO BROTHERS PRIVATE LIMITED | DEMPO HOUSE,CAMPAL, PANAJI, GOA , GOA, Goa, India - 000000 |
| U55101GA1972PTC000148 | WEST COAST HOTELS PRIVATE LIMITED | DEMPO HOUSE,CAMPAL, PANAJI, GOA , GOA, Goa, India - 000000 |
| U00130GA1970PTC000101 | SOUZA MINERALS PVT LTD | HOUSE NO.E-469, TONCA,CARANZALEM,GOA. , CARANZALEM,GOA., Goa, India - 000000 |
| U00379GA1972PTC000143 | SOUZA PROCESS MILLS PVT LTD | HOUSE NO.E-469, TONCA,CARANZALEM,GOA. , CARANZALEM,GOA., Goa, India - 000000 |
| U00366GA1989PLC000944 | GOA THREE DIMENSION MAGNETIC TAPES LTD. | EDC HOUSE, 1ST FLOOR, DR.ATMARAM BORKAR ROAD PANAJI GOA. , GOA., Goa, India - 000000 |
| U00500GA1989PTC000980 | ARALAD TRADING PVT LTD | 1A, HAPPY HOME, OPP. GOVT.QUARTERS, ST. INEZ PANAJI GOA , GOA, Goa, India - 000000 |
| U00892GA2002PTC003072 | KONKAN NET PRIVATE LIMITED | KUBAL HOUSE, C/3,OPP. KELBAI MANDIR, MAYEM, GOA. , MAYEM, GOA., Goa, India - 000000 |
| U00343GA1996PTC002143 | GUARDIAN SECURITY EQUIPMENT PRIVATE LIMI TED | \/2, SHABANA CHAMBERS,PANAJI, GOA. , PANAJI, GOA., Goa, India - 000000 |
| U00500GA1964PTC000018 | HARISH ESTATE PRIVATE LIMITED | RUA AFONSO DE ALBUQUERQUE,PANAJI GOA , PANAJI GOA, Goa, India - 000000 |
| U08031GA1984PTC000571 | BAGESHRI INVESTMENTS PVT LTD | RUA AFONSO DE ALBUQUERQUE,PANAJI-GOA. , PANAJI-GOA., Goa, India - 000000 |
| U08031GA1984PTC000572 | VEERSHRI INVESTMENTS PVT LTD | RUA AFONSO DE ALBUQUERQUE,PANAJI-GOA. , PANAJI-GOA., Goa, India - 000000 |
| U08031GA1984PTC000573 | YASHSHRI INVESTMENTS PVT LTD | RUA AFONSO DE ALBUQUERQUE,PANAJI-GOA. , PANAJI-GOA., Goa, India - 000000 |
| U00071GA1981PTC000434 | FURTADO SHIPPING CO PVT LTD | NEAR BISHOPS WELL, SANTA LNEX,PANAJI, GOA , PANAJI, GOA, Goa, India - 000000 |
| U00202GA1977PTC000322 | SYLVANIA SEA FOODS PVT LTD | B-12, NEOGI NAGAR, FONTAINHAS,PANAJI,GOA. , PANAJI,GOA., Goa, India - 000000 |
| U00894GA1981PTC000466 | R AND S MANAGEMENTS SERVICES PVT LTD | 318 DR DADA VAIDYA ROAD,PANAJI, GOA , PANAJI, GOA, Goa, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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 |
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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 |
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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 |
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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.