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
FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED
CIN: U14200GA2012PTC006875 As on: 2026-07-13
FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED (CIN: U14200GA2012PTC006875) is a Private company incorporated on 06 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1689200.00.
FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED are RAJESH KUSHALI FALDESSAI, RIMA RAJESH FALDESSAI, and SHETTY SHODHAN.
FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200GA2012PTC006875 and its registration number is 6875. Users may contact FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED is B-403, 3RD Floor, Landscape Shire, Near Syndicate Bank, Caranzalem Goa , Caranzalem, Goa, India - 403002.
Current status of FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for FALDESSAI MINES AND MINERALS INTERNATIONAL 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.
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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 FALDESSAI MINES AND MINERALS INTERNATIONAL
Purchase full report of FALDESSAI MINES AND MINERALS INTERNATIONAL
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 FALDESSAI MINES AND MINERALS INTERNATIONAL 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.
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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.
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Current Directors & Key Managerial Personnel of FALDESSAI MINES AND MINERALS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05180083 | RAJESH KUSHALI FALDESSAI | Whole-time director | 2020-04-01 |
| 05180087 | RIMA RAJESH FALDESSAI | Whole-time director | 2020-04-01 |
| 06573061 | SHETTY SHODHAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FALDESSAI MINES AND MINERALS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05180083 | RAJESH KUSHALI FALDESSAI | Director | - | 2020-04-01 |
| 05180087 | RIMA RAJESH FALDESSAI | Director | - | 2020-04-01 |
| 06573061 | SHETTY SHODHAN | Additional Director | - | 2019-09-30 |
Other Directorships of RAJESH KUSHALI FALDESSAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARANTA MINERALS PRIVATE LIMITED | U14294GA2016PTC013029 | Director | - | 2020-04-01 |
| APARANTA MINERALS PRIVATE LIMITED | U14294GA2016PTC013029 | Whole-time director | 2020-04-01 | Ongoing |
Other Directorships of RIMA RAJESH FALDESSAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARANTA MINERALS PRIVATE LIMITED | U14294GA2016PTC013029 | Director | - | 2020-04-01 |
| APARANTA MINERALS PRIVATE LIMITED | U14294GA2016PTC013029 | Whole-time director | 2020-04-01 | Ongoing |
Other Directorships of SHETTY SHODHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI ASHWATTA NARAYANA MINERALS INDIA PRIVATE LIMITED | U13100KA2018PTC111738 | Managing Director | 2018-03-27 | Ongoing |
| SRI ASHWATTA NARAYANA MINERALS PRIVATE LIMITED | U13200KA2013PTC071390 | Director | - | 2018-10-18 |
| TAANISH RESOURCES PRIVATE LIMITED | U27201KA2021PTC153194 | Director | 2021-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14294GA2016PTC013029 | APARANTA MINERALS PRIVATE LIMITED | B-403,LANDSCAPE SHIRE, CARANZALEM GOA, , CARANZALEM, Goa, India - 403002 |
| U52100GA2015PTC007621 | VGG TRADING PRIVATE LIMITED | Sh-11 1st Floor Landscape Shire , Caranzalem, Goa, India - 403002 |
| AAS-1002 | MYRISTICA CONSERVATION CONSULTANCY LLP | Villa 9, Kamat Villas, Old Dona Paula Road Near Syndicate Bank Caranzalem, Goa, India - 403002 |
| U01119GA2019PTC014182 | MAXGROW MYCELIA PRIVATE LIMITED | H.NO S-7 &17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX , CARANZALEM, Goa, India - 403002 |
| U15100GA2017PTC013272 | KURADE KRAFT FOODS PRIVATE LIMITED | HOUSE NO S-7 & 17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U15400GA2017PTC013253 | ZYCON BIOSCIENCES PRIVATE LIMITED | HOUSE NO S-7 & 17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U15400GA2017PTC013254 | ZYCON RENEW ENERGY PRIVATE LIMITED | HOUSE NO S-7 & 17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U74999GA2011PTC006826 | ARTHASHASTRA SECURITIES CONSULTANCY PRIVATE LIMITED | 13/666/13 TATO BUILDING, FLAT NO A, 2 ND FLOOR TONCA CARANZALEM, CARANZALEM TISWADI GOA , CARANZALEM, Goa, India - 403002 |
| U92190GA2012PTC007026 | SAMEER SIMULATIONS PRIVATE LIMITED | FLAT NO.T-1, 3RD FLOOR, VASANT SMRUTI CHS, OPP. HOTEL GOA INTERNATIONAL, TONCA , CARANZALEM, Goa, India - 403002 |
| U68200GA2026PTC018062 | COBILA STAYS PRIVATE LIMITED | A-404 LANDSCAPE SHIRE,CARANZALEM PANAJI,Tiswadi,North Goa,Goa,403002-India |
| U35111GA2004PTC003535 | LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED | 3RD FLOOR VANARAI NIVASCO-OP HOUSING SOCIETY LTD POST CARANZALEM , GOA, Goa, India - 403002 |
| U55209GA2017PTC013401 | BELVEDERRE HOTELS PRIVATE LIMITED | OFFICE NO. 2, SECOND FLOOR, LANDSCAPE SHIRE, CARANZALEM , Panaji, Goa, India - 403002 |
| U70200GA2008PTC005551 | SWEDELL REALTORS PRIVATE LIMITED | LANDSCAPE SHIRE, D302, 4TH FLOOR CARANZALEM , PANAJI, Goa, India - 403002 |
| U01100GA2022PTC015108 | MEDIGROW NIPPON VENTURES PRIVATE LIMITED | House No. S-7 & 17, Gr. Floor, Landscape Shire, Caranzalem , Panaji, Goa, India - 403002 |
| U24290GA2021PTC014848 | JACI HEALTHCARE PRIVATE LIMITED | CHAMUNDA RESIDENCY GROUND FLOOR BLOCK B , CARANZALEM, Goa, India - 403002 |
| U01119GA2011PTC006778 | TROPICAL MUSHROOMS (GOA) PRIVATE LIMITED | SHOP NO 7 & 17 LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U51226GA1993PTC001365 | ZUARI FOODS AND FARMS PRIVATE LIMITED | SHOP NO 7 & 17, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U72200GA2017OPC013323 | KURADIUS TECH (OPC) PRIVATE LIMITED | SHOP NO. 7 & 17, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U55101GA2006PTC004596 | LEGENDARY HOSPITALITY AND PROPERTY DEVELOPMENT PRIVATE LIMITED | I 2 LANDSCAPE BY THE BAY CARANZALEM MIRAMAR BEACH ROAD KERANT CARANZALEM GOA , NA, Goa, India - 403002 |
| AAF-1311 | DOMINION RECORDS LLP | 21/170/15 FLAT NO.404, ADWALPALKAR ELEGENZA NEAR SATERI TEMPLE, NAGALLY TALIGAON TISWADI GOA CARANZALEM, Goa, India - 403002 |
| U71290GA2005PTC003868 | PREETI EARTHMOVERS AND MINING COMPANY PRIVATE LIMITED | A-4LANDSCAPE MARTINS MANSION CARANZALEM , GOA, Goa, India - 403002 |
| U63040GA1988PTC000847 | SYNDICATE TOURS AND TRAVELS PRIVATE LIMI TED | PALMAR APARTMENTS B 2ND FLOORTONCA CARANZALEM , GOA, Goa, India - 403002 |
| U52334GA1996PTC002043 | RELIANCE IMPEX COMPANY PRIVATE LIMITED | VILLA DUMIANA1ST FLOOR MITRA BAZAR CARANZALEM , GOA, Goa, India - 403002 |
| AAF-9888 | HEALTHADVANCE CONSULTANTS LLP | 6-B, C-BLOCK, ADWALPALKAR SHELTER CARANZALEM, PANJIM NORTH GOA, Goa, India - 403002 |
| U68100GA2023PTC015974 | MAYBERRY ESTATES PRIVATE LIMITED | Off-2, 2nd Floor,Landscape Shire, Panjim,Tiswadi,North Goa,Goa,403002-India |
| U68100GA2023PTC015975 | NYASA ESTATES PRIVATE LIMITED | Off-2, 2nd Floor,Landscape Shire, Panjim,Tiswadi,North Goa,Goa,403002-India |
| U67100GA2022PTC015102 | REFINOL WEALTH MANAGEMENT PRIVATE LIMITED | House No 14/406, Bung 11 Landscape By The Bay, Caranzalem Panjim, , Goa, Goa, India - 403002 |
| U18200GA2024PTC016394 | VIZION DIGITAL MEDIA PRIVATE LIMITED | FLAT NO 606, BLGD 1, 6TH FLOOR,,ADWALPALKARS STERLING RESIDENCIES, CARANZALEM,Tiswadi,North Goa,Goa,403002-India |
| U55101GA2013PTC007235 | SHONIT HOSPITALITY PRIVATE LIMITED | C-110, MIRAMAR ALTESS MANOR CARANZALEM TISWADI GOA , CARANZALEM, Goa, India - 403002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100070193 | 2016-11-29 | - | - | 4,000,000.00 | BANK OF MAHARASTRA |
- 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.
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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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| 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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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.