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
KANAKA MALA LAKE PROJECTS PRIVATE LIMITED
CIN: U45208GA2012PTC006867 As on: 2026-07-13
KANAKA MALA LAKE PROJECTS PRIVATE LIMITED (CIN: U45208GA2012PTC006867) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KANAKA MALA LAKE PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KANAKA MALA LAKE PROJECTS PRIVATE LIMITED are SHOBHA JAYAKRISHNA SHETTY, UMESH KARIYYA SHETTY, and JAYAKRISHNA SHETTY.
KANAKA MALA LAKE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208GA2012PTC006867 and its registration number is 6867. Users may contact KANAKA MALA LAKE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKA MALA LAKE PROJECTS PRIVATE LIMITED is T-3, 3RD FLOOR, JOHN PAUL BUILDING, KAMAT RESTAURANT, CHURCH SQUARE, , PANAJI, Goa, India - 403001.
Current status of KANAKA MALA LAKE PROJECTS 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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Previous CINs
ZaubaCorp's company report for KANAKA MALA LAKE PROJECTS 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.
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Purchase full report of KANAKA MALA LAKE PROJECTS
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 KANAKA MALA LAKE PROJECTS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANAKA MALA LAKE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02121133 | SHOBHA JAYAKRISHNA SHETTY | Director | 2012-01-19 |
| 02631151 | UMESH KARIYYA SHETTY | Director | 2012-01-19 |
| 01112235 | JAYAKRISHNA SHETTY | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of KANAKA MALA LAKE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHOBHA JAYAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKA INFRATECH LIMITED | U31900GJ1993PLC045153 | Director | 1993-01-21 | Ongoing |
Other Directorships of UMESH KARIYYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKA INFRATECH LIMITED | U31900GJ1993PLC045153 | Director | - | 2013-10-01 |
| SURGICARE MEDICAL CENTER PRIVATE LIMITED | U74120MH2012PTC238959 | Director | - | 2019-04-10 |
| AROGYAM TPA SERVICES PRIVATE LIMITED | U85100MH2009PTC191554 | Additional Director | 2009-05-10 | Ongoing |
| RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110MH2007PTC171819 | Director | - | 2019-04-10 |
Other Directorships of JAYAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKA INFRATECH LIMITED | U31900GJ1993PLC045153 | Director | 1993-01-21 | Ongoing |
| SPECTRA INFRATECH PRIVATE LIMITED | U45203MH2008PTC181423 | Director | 2008-04-23 | Ongoing |
| HOSPITALITY AND PARK (INDIA) PRIVATE LIMITED | U55101MH2003PTC141343 | Director | 2003-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA2011PTC006607 | SHREE AMBEY MATA REALTY PRIVATE LIMITED | T/4 JHON PAUL BUILDG 3RD FLOOR CHRUCH SQUARE , PANAJI, Goa, India - 403001 |
| U70101GA2011PTC006608 | SHREE MA DURGA REALTY PRIVATE LIMITED | T/4 JHON PAUL BUILDG 3RD FLOOR CHRUCH SQUARE , PANAJI, Goa, India - 403001 |
| U02612GA1998PTC002612 | GOA HIGH TECH VALLEYS PRIVATE LIMITED | T F 1 3RD FLOORSAPNA CENTRE CHURCH SQUARE, DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U27106GA2010PTC006313 | AMBEY MAI ISPAT PRIVATE LIMITED | T-4 JOHN PAUL BLDG NEAR CHURCH SQUARE , PANAJI, Goa, India - 403001 |
| U55101GA2007PTC005005 | FLAMINGO HOSPITALITY PRIVATE LIMITED | T-10, 3RD FLOOR, A1 BUILDING JAIRAM COMPLEX, MALA, NEUGINAGAR , PANAJI, Goa, India - 403001 |
| U40300GA2020PTC014468 | ELECTROIL PRIVATE LIMITED | No. T-17, 3rd Floor, A Building, SILVIO HEIGHTS Opp. Govt Quarters, St. Inez, , Panaji, Goa, India - 403001 |
| AAE-5650 | RISING TIDE BEVERAGES LLP | T-3, 3rd Floor, Casa Del Sol, Opp Marriot Hotel, Miramar, Panaji, Goa, India - 403001 |
| U63111GA2015PTC007622 | REPORT YAK COMMUNICATIONS PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India |
| U72200GA2015PTC007625 | HANDY TRAINING TECHNOLOGIES PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building, Dr. A. B. Road , Panaji, Goa, India - 403001 |
| U72200GA2015PTC007643 | QUIZIGO TECHNOLOGIES PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road , Panaji, Goa, India - 403001 |
| U74999GA2008PTC005885 | PROTOTYZE SERVICES PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road , Panaji, Goa, India - 403001 |
| U64201GA2005PTC004038 | SYNAPSE INFORMATION SERVICES PRIVATE LIMITED | 401 / 402 3rd Floor Nova Goa Building, Dr. A. B. Road , PANAJI, Goa, India - 403001 |
| U64202GA2003PTC003289 | IMMERSOFT TECHNOLOGIES PRIVATE LIMITED | 304 3RD FLOOR KAMAT CHAMBERSMENEZES BRAGANZA ROAD PANAJI , GOA, Goa, India - 403001 |
| U62010GA2025OPC017059 | INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED | House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India |
| AAJ-8337 | SOARES HEALTHCARE LLP | 3rd Floor, Tamba Building, A. Borkar Road, Panaji, Goa, India - 403001 |
| U45201GA2009PTC006070 | VELHO CONSTRUCTION COMPANY PRIVATE LIMITED | 3RD FLOOR, VELHO BUILDING OPP. MUNICIPAL GARDEN, , PANAJI, Goa, India - 403001 |
| U55101GA2012PTC006944 | SERENATA DEL CUORE HOSPITALITY AND EXIM PRIVATE LIMITED | T-10, 3RD FLOOR JAIRAM COMPLEX, MALA , PANAJI, Goa, India - 403001 |
| L51496GA1988PLC000915 | I G PETROCHEMICALS LIMITED | T-10, 3RD FLOOR, JAIRAM COMPLEX, MALA, NEUGI NAGAR , PANAJI, Goa, India - 403001 |
| U85100GA2020PTC014226 | MEDIQUOTIENT SOLUTIONS PRIVATE LIMITED | FLAT T-5, 3rd FLOOR, SOUZA TOWERS, OPP. MUNICIPAL GARDEN, , PANAJI, Goa, India - 403001 |
| U55204GA2009PTC006071 | RICHARDSON RESORTS PRIVATE LIMITED | T-10, A1 BLDG, 3RD FLOOR JAIRAM COMPLEX, MALA, NEUGINAGAR , PANAJI, Goa, India - 403001 |
| U55101GA2008PTC005953 | ORBIT DIVERS HOLIDAY HOMES PRIVATE LIMITED | T-10, 3RD FLOOR, A1 BLDG JAIRAM COMPLEX, MALA, NEUGINAGAR , PANAJI, Goa, India - 403001 |
| U72900GA2010PTC006487 | TECHISY SOFTWARE PRIVATE LIMITED | FLAT NO. 6, 3RD FLOOR, SUSHEELA BUILDING, 18TH JUNE ROAD, , PANAJI, Goa, India - 403001 |
| U63032GA2020OPC014585 | ORANGE ROUND (OPC) PRIVATE LIMITED | 309 3rd Floor Gera Emporium II EDC Complex Near Kamat Towers Patto , Panaji, Goa, India - 403001 |
| U74140GA2007PTC007781 | ABROADER CONSULTANCY INDIA PRIVATE LIMITED | FLAT NO 304, 3RD FLOOR, BRINDAVAN APPT. NEAR KAMAT COMPLEX, TONCA, MIRAMAR , PANAJI, Goa, India - 403001 |
| U74210GA2006PTC004767 | PATZSCHKE ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST.INEZ , PANAJI, Goa, India - 403001 |
| U74200GA2010PTC006464 | PATZSCHKE AND JOSENHANS ARCHITECTURAL VISUALIZATION PRIVATE LIMITED | UNIT NO. 304, 3RD FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST. INE Z, , PANAJI, Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| U15112GA1971SGC000114 | GOA MEAT COMPLEX LIMITED | Sesa Ghor, Phase II, 3rd Floor 3A & 3B Patto Plaza , Panaji, Goa, India - 403001 |
| U70101GA2011PTC006759 | RESURGE REALTY PRIVATE LIMITED | 3, GOMES BUILDING, I ST FLOOR OPP HOTEL DELMON, PANAJI GOA , PANAJI, Goa, India - 403001 |
| 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.
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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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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.
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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.