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      • Outstanding Payments (MSME)
      • Complaints
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      GEMINI DISTILLERIES (GOA) PRIVATE LIMITED

      CIN: U51228GA1996PTC003395
      Purchase Report

      GEMINI DISTILLERIES (GOA) PRIVATE LIMITED (CIN: U51228GA1996PTC003395) is a Private company incorporated on 09 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35000000.00.

      GEMINI DISTILLERIES (GOA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI DISTILLERIES (GOA) PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of GEMINI DISTILLERIES (GOA) PRIVATE LIMITED are GUBBI RAMADASAPPA GANESH, VANITA JAIN, NEIL JOSEPH PERES, AMAN KUMAR JAIN, and SUNIL GURANATHRAO LONAKADI.

      GEMINI DISTILLERIES (GOA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51228GA1996PTC003395 and its registration number is 3395. Users may contact GEMINI DISTILLERIES (GOA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI DISTILLERIES (GOA) PRIVATE LIMITED is PHASE III/B, SANCOALEINDUSTRIAL ESTATE, ZUARI NAGAR, GOA 403 726 , NA, Goa, India - 000000.

      Current status of GEMINI DISTILLERIES (GOA) 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 Names

      Previous CINs

      ZaubaCorp's company report for GEMINI DISTILLERIES (GOA) 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 Report

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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 GEMINI DISTILLERIES (GOA)

      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 GEMINI DISTILLERIES (GOA) 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GEMINI DISTILLERIES (GOA)
      DIN Director Name Designation Appointment Date
      00017297 GUBBI RAMADASAPPA GANESH Director 2007-12-01
      00960552 VANITA JAIN Director 2001-12-10
      02288428 NEIL JOSEPH PERES Director 2002-02-18
      07723138 AMAN KUMAR JAIN Director 2017-09-25
      02233440 SUNIL GURANATHRAO LONAKADI Whole-time director 2011-01-18
      Past Directors & Key Managerial Personnel of GEMINI DISTILLERIES (GOA)
      DIN Director Name Designation Appointment Date Cessation
      00960596 VARUN JAIN Additional Director - 2014-08-27
      00960596 VARUN JAIN Director - 2016-11-30
      00960648 ASHOK JAIN Director - 2014-03-31
      02929008 RAJAN DATTATREYA VEDPATHAK Whole-time director - 2011-01-18
      07723138 AMAN KUMAR JAIN Additional Director - 2017-09-25
      00028716 SAMEER GOYAL Director - 2014-03-31
      00198598 HERIHAL BASAVARAJ JAIRAJ Director - 2014-03-31
      00198599 SHILPA JAIRAJ Director - 2007-10-31
      Other Directorships of GUBBI RAMADASAPPA GANESH
      Company Name CIN Designation Appointment Date Cessation
      GURUVAYOOR CONSTRUCTION LLP AAJ-5281 Partner - 2018-09-11
      J A ENTERPRISES PRIVATE LIMITED U05110KA1991PTC043832 Alternate Director - 2021-11-07
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Additional Director - 2011-08-01
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Director 2011-08-01 Ongoing
      COASTAL BREWERIES PRIVATE LIMITED U15520OR1998PTC005499 Additional Director - 2010-09-29
      COASTAL BREWERIES PRIVATE LIMITED U15520OR1998PTC005499 Director 2010-09-29 Ongoing
      GEMINI DISTILLERIES (TRIPURA) PRIVATE LIMITED U15520TR1999PTC013559 Director - 2011-07-18
      OPULENCE BEDDING AND LINEN PRIVATE LIMITED U17121MH2008PTC200614 Additional Director - 2009-08-14
      OPULENCE BEDDING AND LINEN PRIVATE LIMITED U17121MH2008PTC200614 Director 2009-08-14 Ongoing
      ROCK STAR CHEMICALS PRIVATE LIMITED U24116OR1998PTC005207 Additional Director - 2010-09-29
      ROCK STAR CHEMICALS PRIVATE LIMITED U24116OR1998PTC005207 Director 2010-09-29 Ongoing
      AXCEND AUTOMATION AND SOFTWARE SOLUTIONS PRIVATE LIMITED U29192KA2004PTC033873 Alternate Director - 2007-05-11
      AXCEND INDIA PRIVATE LIMITED U45201KA1995PTC018924 Director 2004-08-16 Ongoing
      BANGALORE-GOA ESTATES PRIVATE LIMITED U45201KA2005PTC036506 Director 2005-06-09 Ongoing
      J.J.BEVERAGES PRIVATE LIMITED U52208KA2001PTC029186 Director 2006-02-28 Ongoing
      INDRA HOTELS (MYSORE) PRIVATE LIMITED U55101KA1976PTC003085 Alternate Director - 2022-10-09
      ANNAPURNA ASSOCIATES PVT LTD U55101KA1982PTC044698 Alternate Director - 2021-11-07
      ANNAPURNA ASSOCIATES PVT LTD U55101KA1982PTC044698 Director - 2022-10-09
      H R B HOTELS PRIVATE LIMITED U55101KA1984PTC047416 Director 2006-02-28 Ongoing
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Director - 2007-10-12
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Director - 2021-06-04
      SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director - 2011-09-22
      HOTEL RAMA PRIVATE LIMITED U55102KA1972PTC002152 Alternate Director - 2022-10-09
      TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Additional Director - 2018-09-29
      TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Director 2018-09-29 Ongoing
      SUMAN SUGIYAMA ESTATES PRIVATE LIMITED U70100KA1971PTC002028 Director 2001-10-15 Ongoing
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Additional Director - 2012-09-29
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Director 2012-09-29 Ongoing
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Alternate Director - 2022-10-09
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Director - 2017-07-31
      RAINMAKERS PROPERTIES PRIVATE LIMITED U70100KA2005PTC035638 Director 2005-02-21 Ongoing
      AMOHA PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA1995PTC018471 Alternate Director - 2022-10-09
      PERPETUITY RESORTS PRIVATE LIMITED U70200KA2004PTC034842 Director 2005-03-17 Ongoing
      UNLIMITED SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027258 Additional Director - 2009-09-30
      UNLIMITED SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027258 Director 2009-09-30 Ongoing
      BIOGENE RESEARCH PRIVATE LIMITED U73100KA2007PTC042461 Director 2007-04-12 Ongoing
      DHVANYALOKA ACADEMY FOUNDATION PRIVATE LIMITED U80302KA2001PTC029740 Director 2006-02-28 Ongoing
      DHANALAKSHMI PROPERTY DEVELOPERS PRIVATE LIMITED U85110KA1995PTC017260 Additional Director - 2010-06-28
      DHANALAKSHMI PROPERTY DEVELOPERS PRIVATE LIMITED U85110KA1995PTC017260 Director 2010-06-28 Ongoing
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Director - 2007-10-12
      SREE VEERA VITTAL OIL AND RICE MILLS PRIVATE LIMITED U99999KA1901PTC001223 Additional Director 2016-09-08 Ongoing
      Other Directorships of VANITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NV INTERNATIONAL PRIVATE LIMITED U15139DL1994PTC059420 Director - 2011-10-05
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Additional Director - 2014-09-29
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2015-09-04
      NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director - 2015-09-04
      SMOKE LAB PRIVATE LIMITED U15520DL2020PTC360408 Additional Director - 2023-09-26
      SMOKE LAB PRIVATE LIMITED U15520DL2020PTC360408 Director 2023-08-19 Ongoing
      NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director - 2015-09-04
      BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Additional Director - 2013-09-27
      BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Director - 2015-09-04
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director - 2014-12-01
      NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Director - 2010-05-01
      ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2013-10-01
      UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2013-08-12
      MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director - 2015-09-04
      FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2011-05-11
      SKI-HI MARKETING PRIVATE LIMITED U74899DL1993PTC052790 Director 2010-11-01 Ongoing
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director - 2015-02-10
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2013-10-21
      TOPLINE MERCANTILE PRIVATE LIMITED U74899DL1995PTC068536 Director - 2015-09-04
      Other Directorships of VARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director - 2013-10-01
      N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Additional Director - 2017-09-30
      N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director 2017-09-30 Ongoing
      N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director - 2013-10-01
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Additional Director - 2014-09-29
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2015-09-01
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Whole-time director 2015-09-01 Ongoing
      NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director 2010-11-01 Ongoing
      NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Additional Director - 2013-09-24
      NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Director - 2013-10-01
      SMOKE LAB PRIVATE LIMITED U15520DL2020PTC360408 Director 2020-01-16 Ongoing
      BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Additional Director - 2022-09-30
      BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Director 2021-11-15 Ongoing
      NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Additional Director - 2013-08-27
      NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director 2010-11-01 Ongoing
      NV INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176422 Director 2008-04-07 Ongoing
      BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Additional Director - 2013-09-27
      BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Director 2013-09-27 Ongoing
      NV RESORTS & HOTELS PRIVATE LIMITED U55101DL2006PTC152674 Director 2006-08-29 Ongoing
      NV HOSPITALITY PRIVATE LIMITED U55101DL2007PTC167165 Director 2007-08-20 Ongoing
      ASKUS TRAVELS PRIVATE LIMITED U63000DL2009PTC196629 Director 2009-12-04 Ongoing
      NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Additional Director - 2014-08-28
      NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Director 2014-08-28 Ongoing
      NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2013-10-01
      UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2013-08-12
      MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director 2010-11-01 Ongoing
      FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2010-11-01
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Additional Director - 2013-09-30
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-10-01
      SKI-HI MARKETING PRIVATE LIMITED U74899DL1993PTC052790 Director 2010-11-01 Ongoing
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director - 2015-02-10
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2013-10-21
      TOPLINE MERCANTILE PRIVATE LIMITED U74899DL1995PTC068536 Director 2010-11-01 Ongoing
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Additional Director - 2013-08-27
      UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2013-10-01
      ANIKA HOSPITALITY PRIVATE LIMITED U92100DL2015PTC288179 Director 2017-06-22 Ongoing
      Other Directorships of ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      NV INTERNATIONAL PRIVATE LIMITED U15139DL1994PTC059420 Director 2011-10-04 Ongoing
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2014-04-01
      NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director - 2014-06-25
      NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Director - 2014-06-25
      NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director - 2011-02-01
      NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Director 2011-01-04 Ongoing
      ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Director - 2008-08-04
      NV GROUP PRIVATE LIMITED U15530DL2012PTC242750 Director 2012-09-25 Ongoing
      BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Additional Director - 2022-09-30
      BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Director 2021-11-15 Ongoing
      NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Director - 2017-03-10
      NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director - 2014-06-17
      ENVY ETHANOL PRIVATE LIMITED U23209DL2022PTC391974 Director - 2022-04-05
      JB FLAT PROOFTING COMPANY PRIVATE LIMITED U25191DL2006PTC147306 Director - 2010-07-31
      OHIO SPONGE IRON AND POWER PRIVATE LIMITED U27106DL2005PTC134504 Director - 2008-08-28
      NV AUTOSPARES PRIVATE LIMITED U34300MH2005PTC241861 Director - 2011-04-10
      NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director - 2010-11-02
      ENVY BIO PRODUCTS PRIVATE LIMITED U40200DL2021PTC391838 Director - 2022-04-05
      GEE VEE CONSTRUCTIONS LIMITED U45101DL1969PLC005096 Director - 2014-03-20
      VEGAS GAMING (INDIA) PRIVATE LIMITED U45400DL2008PTC174989 Director - 2010-07-31
      NV INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176422 Director - 2013-08-23
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director - 2014-12-01
      NV RESORTS & HOTELS PRIVATE LIMITED U55101DL2006PTC152674 Director - 2017-03-10
      NV HOSPITALITY PRIVATE LIMITED U55101DL2007PTC167165 Director 2007-08-20 Ongoing
      ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2013-10-01
      REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director - 2013-10-01
      NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2023-08-24
      NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2013-10-01
      MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director - 2011-02-01
      FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2011-05-11
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-10-01
      BREEZE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057916 Director - 2010-07-01
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Additional Director 2024-05-22 Ongoing
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2024-02-15
      AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director - 2014-06-25
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Director - 2011-04-01
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Whole-time director 2011-04-01 Ongoing
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Whole-time director - 2011-03-31
      UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2014-06-25
      REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director - 2014-06-25
      Other Directorships of NEIL JOSEPH PERES
      Company Name CIN Designation Appointment Date Cessation
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Director 2012-10-30 Ongoing
      GEMINI DISTILLERIES (PATIALA) PRIVATE LIMITED U74899DL1995PTC071921 Director - 2014-12-17
      Other Directorships of RAJAN DATTATREYA VEDPATHAK
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL INDUSTRIAL CORPORATION PRIVATE LIMITED U15511DL1970PTC005361 Additional Director - 2014-09-30
      NATIONAL INDUSTRIAL CORPORATION PRIVATE LIMITED U15511DL1970PTC005361 CEO(KMP) - 2015-01-15
      NATIONAL INDUSTRIAL CORPORATION PRIVATE LIMITED U15511DL1970PTC005361 Whole-time director - 2015-01-15
      Other Directorships of AMAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NV INTERNATIONAL PRIVATE LIMITED U15139DL1994PTC059420 Additional Director - 2020-12-14
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Additional Director - 2020-12-14
      Other Directorships of SAMEER GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director - 2013-10-01
      N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director - 2013-10-01
      NV INTERNATIONAL PRIVATE LIMITED U15139DL1994PTC059420 Director 1994-06-06 Ongoing
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2014-04-01
      BESTBREW ALCOBEV PRIVATE LIMITED U15490DL2019PTC356215 Additional Director - 2021-10-30
      BESTBREW ALCOBEV PRIVATE LIMITED U15490DL2019PTC356215 Director 2021-10-30 Ongoing
      NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director - 2014-06-25
      NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Director - 2014-06-25
      NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director - 2013-08-12
      NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Director 2011-01-04 Ongoing
      ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Director - 2008-08-04
      NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Director - 2013-10-01
      NV GROUP PRIVATE LIMITED U15530DL2012PTC242750 Director 2012-09-25 Ongoing
      NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Director 2008-09-11 Ongoing
      NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director - 2014-06-18
      ENVY ETHANOL PRIVATE LIMITED U23209DL2022PTC391974 Director 2022-01-04 Ongoing
      NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director - 2013-08-12
      ENVY BIO PRODUCTS PRIVATE LIMITED U40200DL2021PTC391838 Director 2021-12-30 Ongoing
      VEGAS GAMING (INDIA) PRIVATE LIMITED U45400DL2008PTC174989 Director - 2010-07-31
      TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Director - 2014-06-25
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director - 2014-12-01
      ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2013-10-01
      REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director - 2013-10-01
      NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2023-08-24
      NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2013-10-01
      UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2013-08-12
      MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director - 2013-08-12
      FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2011-07-30
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-10-01
      SKI-HI MARKETING PRIVATE LIMITED U74899DL1993PTC052790 Director - 2013-10-01
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director - 2013-08-12
      BREEZE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057916 Director - 2010-07-01
      COUNT TRADE LINKS PRIVATE LIMITED U74899DL1994PTC058058 Director - 2013-10-01
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2011-04-01
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Managing Director 2011-04-01 Ongoing
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2007-07-23
      AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director - 2014-06-25
      TOPLINE MERCANTILE PRIVATE LIMITED U74899DL1995PTC068536 Director - 2013-08-12
      HILLVIEW MARKETING PRIVATE LIMITED U74899DL1995PTC070460 Director - 2014-06-25
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Director - 2008-04-01
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Managing Director 2011-04-01 Ongoing
      NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Whole-time director - 2011-04-01
      UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2014-06-25
      REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director - 2014-06-25
      Other Directorships of HERIHAL BASAVARAJ JAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      PHANTOM HANDS VINTAGE COLLECTIBLES LLP AAC-5019 Partner - 2019-01-21
      COCREATE VENTURE TECHNOLOGY LLP AAH-1120 Partner 2016-12-03 Ongoing
      A B R EXPORTS LLP AAK-6443 Designated Partner 2017-09-21 Ongoing
      LOTUSROSE ENTERPRISES LLP AAO-0007 Designated Partner 2019-01-11 Ongoing
      HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Additional Director - 2012-09-26
      HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Director - 2012-12-12
      NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director - 2012-03-31
      J A ENTERPRISES PRIVATE LIMITED U05110KA1991PTC043832 Director 1997-06-06 Ongoing
      SIDDI VINAYAKA ESTATES PRIVATE LIMITED U07010KA1995PTC016902 Director 1995-01-05 Ongoing
      MAHA GANAPATHY PROPERTY DEVELOPERS PRIVATE LIMITED U07010KA1995PTC016903 Director 1995-05-01 Ongoing
      GEMINI DISTILLERIES (MAHARASTRA) PRIVATE LIMITED U15510KA1997PTC022717 Director 1997-09-01 Ongoing
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Director - 2015-09-30
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Managing Director - 2014-03-31
      COASTAL BREWERIES PRIVATE LIMITED U15520OR1998PTC005499 Director - 2015-03-27
      COASTAL BREWERIES PRIVATE LIMITED U15520OR1998PTC005499 Managing Director - 2011-09-28
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2009-06-15
      OPULENCE BEDDING AND LINEN PRIVATE LIMITED U17121MH2008PTC200614 Director - 2015-03-25
      ROCK STAR CHEMICALS PRIVATE LIMITED U24116OR1998PTC005207 Director - 2015-03-27
      ROCK STAR CHEMICALS PRIVATE LIMITED U24116OR1998PTC005207 Managing Director - 2011-09-28
      CANARA ABRASIVES AND CASTINGS PRIVATE LIMITED U27109KA1987PTC008110 Director 1998-05-03 Ongoing
      GANYMEDE RESORTS & DEVELOPERS PRIVATE LIMITED U31909KA1995PTC019202 Director 2000-09-29 Ongoing
      SHANTHA ESTATES PRIVATE LIMITED U45102KA1997PTC023065 Additional Director - 2010-07-09
      SHANTHA ESTATES PRIVATE LIMITED U45102KA1997PTC023065 Director 2010-07-09 Ongoing
      JAIVAN CONSTRUCTION PRIVATE LIMITED U45201KA1993PTC014983 Director 1993-11-30 Ongoing
      BIRD VIEW DEVELOPERS PRIVATE LIMITED U45201KA1993PTC014984 Director 1993-11-30 Ongoing
      TOPHILL DEVELOPERS PRIVATE LIMITED U45201KA1993PTC014986 Director 1993-11-30 Ongoing
      NANDINI MINING DEVELOPERS PRIVATE LIMITED U45201KA1995PTC018146 Director - 2010-01-29
      CORNER STONE ESTATEANDDEVELOPERS PRIVATE LIMITED U45201KA1995PTC019201 Director 2000-09-29 Ongoing
      WELLINGTON VALLEY DEVELOPERS & FINANCIER S PRIVATE LIMITED U45201KA1995PTC019203 Director 2000-09-28 Ongoing
      TEMPLETREES ESTATE DEVELOPERSANDINVESTOR S PRIVATE LIMITED U45201KA1995PTC019204 Director 2000-09-29 Ongoing
      VALLABHA DEVELOPERS ANDFINANCIERS PRIVATE LIMITED U45201KA1995PTC019251 Director 2000-09-29 Ongoing
      PALM SPRINGS ESTATE DEVELOPERS AND FINAN CIERS PRIVATE LIMITED U45201KA1995PTC019254 Director 2000-09-30 Ongoing
      HAMSADHVANI HOMES & ESTATES PRIVATE LIMITED U45201KA1995PTC019454 Director 2000-09-29 Ongoing
      BANGALORE-GOA ESTATES PRIVATE LIMITED U45201KA2005PTC036506 Director 2005-06-09 Ongoing
      FRUTIN EXPORTS PRIVATE LIMITED U51102KA1983PTC005737 Director 1989-09-03 Ongoing
      MAPLE LIQUORS AND SPIRITS PRIVATE LIMITED U51228KA2000PTC026197 Director - 2009-08-27
      A B R EXPORTS PRIVATE LIMITED U51909KA1975PTC002912 Director - 2017-09-20
      INDRA HOTELS (MYSORE) PRIVATE LIMITED U55101KA1976PTC003085 Director - 2014-04-01
      INDRA HOTELS (MYSORE) PRIVATE LIMITED U55101KA1976PTC003085 Managing Director 2014-04-01 Ongoing
      ANNAPURNA ASSOCIATES PVT LTD U55101KA1982PTC044698 Director 1990-04-05 Ongoing
      H R B HOTELS PRIVATE LIMITED U55101KA1984PTC047416 Director 1984-10-19 Ongoing
      MACS MAX PRIVATE LIMITED U55101KA1994PTC016413 Director - 2015-03-27
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2008-12-16
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Additional Director - 2021-09-08
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Director 2021-09-08 Ongoing
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Director - 2012-10-30
      HOTEL RAMA PRIVATE LIMITED U55102KA1972PTC002152 Director 1985-05-20 Ongoing
      SRIMATHA INVESTORS AND DEVELOPERS PRIVATE LIMITED U65910KA1995PTC018150 Director - 2015-03-27
      VIDYA GANAPATHY INVESTMENT PRIVATE LIMITED U65921KA1995PTC016904 Director 1995-01-05 Ongoing
      EH-EN-PEE FINANCE PRIVATE LIMITED U67120KA1993PTC014200 Director 1995-02-17 Ongoing
      SUMAN SUGIYAMA ESTATES PRIVATE LIMITED U70100KA1971PTC002028 Director 2001-09-30 Ongoing
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Additional Director - 2012-09-29
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Director 2012-09-29 Ongoing
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Additional Director - 2014-09-29
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Director 2014-09-29 Ongoing
      RAINMAKERS PROPERTIES PRIVATE LIMITED U70100KA2005PTC035638 Director 2005-02-17 Ongoing
      TOPLINE ESTATE AND PROPERTIES PRIVATE LIMITED U70101KA1995PTC018151 Director 1995-06-26 Ongoing
      ABROSE ESTATE & INVESTMENTS PRIVATE LIMITED U70102KA1995PTC019198 Director 2000-09-29 Ongoing
      VOLTAIRE ESTATE AND INVESTMENTS PRIVATE LIMITED U70102KA1995PTC019200 Director 2000-09-29 Ongoing
      PEARLVALLEY ESTATE DEVELOPERS ANDINVESTO RS PRIVATE LIMITED U70102KA1995PTC019253 Director 2000-09-29 Ongoing
      GURU SAI PROPERTY INVESTMENT PRIVATE LIMITED U70104KA1994PTC016443 Director 1994-10-24 Ongoing
      AMOHA PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA1995PTC018471 Director 1995-08-04 Ongoing
      UNLIMITED SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027258 Director 2000-06-12 Ongoing
      BIOGENE RESEARCH PRIVATE LIMITED U73100KA2007PTC042461 Additional Director - 2008-10-07
      BIOGENE RESEARCH PRIVATE LIMITED U73100KA2007PTC042461 Director 2008-10-07 Ongoing
      INDUS SCHOLASTIC AND MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2002PTC030161 Director 2002-02-25 Ongoing
      GEMINI DISTILLERIES (PATIALA) PRIVATE LIMITED U74899DL1995PTC071921 Director - 2014-12-17
      SANKEY CONSTRUCTION PRIVATE LIMITED U74999KA1993PTC014982 Director 1995-02-17 Ongoing
      INDUS INTERNATIONAL SCHOOL PRIVATE LIMITED U74999KA2017PTC130926 Director 2017-03-30 Ongoing
      DHVANYALOKA ACADEMY FOUNDATION PRIVATE LIMITED U80302KA2001PTC029740 Director - 2015-03-28
      SUMUKHA ESTATES AND PROPERTIES PRIVATE LIMITED U85110KA1995PTC017254 Director 1995-02-22 Ongoing
      APREMAYA ESTATE DEVELOPERS & FINANCE PRI VATE LIMITED U85110KA1995PTC017258 Director 1995-02-22 Ongoing
      CHINMAYEE ESTATE DEVELOPERS & FINANCE PRIVATE LIMITED U85110KA1995PTC017259 Director 1995-02-22 Ongoing
      DHANALAKSHMI PROPERTY DEVELOPERS PRIVATE LIMITED U85110KA1995PTC017260 Director - 2010-05-05
      KRIMSON HILL DEVELOPERSANDINVESTORS PRIVATE LIMITED U85110KA1995PTC019199 Director 2000-09-28 Ongoing
      LAMBSROCK RESORTS ANDDEVELOPERS PRIVATE LIMITED U85110KA1995PTC019252 Director 2000-09-29 Ongoing
      PARASAI ESTATE DEVELOPERS & RESORTS PRIVATE LIMITED U85110KA1995PTC019255 Director 2000-09-29 Ongoing
      CHANDRAKIRAN ESTATE DEVELOPERS PRIVATE LIMITED U85110KA1995PTC019455 Director 2000-09-30 Ongoing
      H.R.B BUSINESS CENTRE PRIVATE LIMITED U85110KA1996PTC021253 Director 1996-10-09 Ongoing
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Additional Director - 2008-12-16
      Other Directorships of SHILPA JAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      LOTUSROSE ENTERPRISES LLP AAO-0007 Designated Partner 2019-01-11 Ongoing
      HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Additional Director - 2012-09-26
      HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Director - 2012-12-12
      J A ENTERPRISES PRIVATE LIMITED U05110KA1991PTC043832 Director 2002-04-19 Ongoing
      SIDDI VINAYAKA ESTATES PRIVATE LIMITED U07010KA1995PTC016902 Director 2006-08-05 Ongoing
      MAHA GANAPATHY PROPERTY DEVELOPERS PRIVATE LIMITED U07010KA1995PTC016903 Director 2006-08-05 Ongoing
      GEMINI DISTILLERIES (MAHARASTRA) PRIVATE LIMITED U15510KA1997PTC022717 Director 1997-09-01 Ongoing
      CANARA ABRASIVES AND CASTINGS PRIVATE LIMITED U27109KA1987PTC008110 Director 2002-04-29 Ongoing
      GANYMEDE RESORTS & DEVELOPERS PRIVATE LIMITED U31909KA1995PTC019202 Director 2000-09-29 Ongoing
      JAIVAN CONSTRUCTION PRIVATE LIMITED U45201KA1993PTC014983 Director 2001-10-01 Ongoing
      BIRD VIEW DEVELOPERS PRIVATE LIMITED U45201KA1993PTC014984 Director 2001-10-01 Ongoing
      TOPHILL DEVELOPERS PRIVATE LIMITED U45201KA1993PTC014986 Director 2001-10-01 Ongoing
      NANDINI MINING DEVELOPERS PRIVATE LIMITED U45201KA1995PTC018146 Director - 2009-09-14
      CORNER STONE ESTATEANDDEVELOPERS PRIVATE LIMITED U45201KA1995PTC019201 Director 2000-09-29 Ongoing
      WELLINGTON VALLEY DEVELOPERS & FINANCIER S PRIVATE LIMITED U45201KA1995PTC019203 Director 2000-09-28 Ongoing
      TEMPLETREES ESTATE DEVELOPERSANDINVESTOR S PRIVATE LIMITED U45201KA1995PTC019204 Director 2000-09-29 Ongoing
      VALLABHA DEVELOPERS ANDFINANCIERS PRIVATE LIMITED U45201KA1995PTC019251 Director 2000-09-29 Ongoing
      PALM SPRINGS ESTATE DEVELOPERS AND FINAN CIERS PRIVATE LIMITED U45201KA1995PTC019254 Director 2000-09-30 Ongoing
      HAMSADHVANI HOMES & ESTATES PRIVATE LIMITED U45201KA1995PTC019454 Director 2000-09-29 Ongoing
      FRUTIN EXPORTS PRIVATE LIMITED U51102KA1983PTC005737 Director 2003-02-20 Ongoing
      A B R EXPORTS PRIVATE LIMITED U51909KA1975PTC002912 Director - 2017-06-15
      INDRA HOTELS (MYSORE) PRIVATE LIMITED U55101KA1976PTC003085 Director - 2016-06-07
      ANNAPURNA ASSOCIATES PVT LTD U55101KA1982PTC044698 Director - 2010-04-28
      H R B HOTELS PRIVATE LIMITED U55101KA1984PTC047416 Director 2002-04-19 Ongoing
      MACS MAX PRIVATE LIMITED U55101KA1994PTC016413 Director 1996-02-15 Ongoing
      HOTEL RAMA PRIVATE LIMITED U55102KA1972PTC002152 Director - 2016-06-07
      SRIMATHA INVESTORS AND DEVELOPERS PRIVATE LIMITED U65910KA1995PTC018150 Director 1996-02-15 Ongoing
      VIDYA GANAPATHY INVESTMENT PRIVATE LIMITED U65921KA1995PTC016904 Director 2006-08-05 Ongoing
      EH-EN-PEE FINANCE PRIVATE LIMITED U67120KA1993PTC014200 Director 2001-10-01 Ongoing
      SUMAN SUGIYAMA ESTATES PRIVATE LIMITED U70100KA1971PTC002028 Director 2001-09-30 Ongoing
      RAINMAKERS PROPERTIES PRIVATE LIMITED U70100KA2005PTC035638 Director 2005-02-17 Ongoing
      TOPLINE ESTATE AND PROPERTIES PRIVATE LIMITED U70101KA1995PTC018151 Director 2002-04-19 Ongoing
      ABROSE ESTATE & INVESTMENTS PRIVATE LIMITED U70102KA1995PTC019198 Director 2000-09-29 Ongoing
      VOLTAIRE ESTATE AND INVESTMENTS PRIVATE LIMITED U70102KA1995PTC019200 Director 2000-09-29 Ongoing
      PEARLVALLEY ESTATE DEVELOPERS ANDINVESTO RS PRIVATE LIMITED U70102KA1995PTC019253 Director 2000-09-29 Ongoing
      AMOHA PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA1995PTC018471 Director 1999-03-10 Ongoing
      SANKEY CONSTRUCTION PRIVATE LIMITED U74999KA1993PTC014982 Director 1993-11-30 Ongoing
      INDUS INTERNATIONAL SCHOOL PRIVATE LIMITED U74999KA2017PTC130926 Additional Director - 2023-09-28
      INDUS INTERNATIONAL SCHOOL PRIVATE LIMITED U74999KA2017PTC130926 Director 2023-04-04 Ongoing
      SUMUKHA ESTATES AND PROPERTIES PRIVATE LIMITED U85110KA1995PTC017254 Director 2001-10-01 Ongoing
      APREMAYA ESTATE DEVELOPERS & FINANCE PRI VATE LIMITED U85110KA1995PTC017258 Director 1999-03-10 Ongoing
      CHINMAYEE ESTATE DEVELOPERS & FINANCE PRIVATE LIMITED U85110KA1995PTC017259 Director 1999-03-10 Ongoing
      DHANALAKSHMI PROPERTY DEVELOPERS PRIVATE LIMITED U85110KA1995PTC017260 Director 1999-03-10 Ongoing
      KRIMSON HILL DEVELOPERSANDINVESTORS PRIVATE LIMITED U85110KA1995PTC019199 Director 2000-09-28 Ongoing
      LAMBSROCK RESORTS ANDDEVELOPERS PRIVATE LIMITED U85110KA1995PTC019252 Director 2000-09-29 Ongoing
      PARASAI ESTATE DEVELOPERS & RESORTS PRIVATE LIMITED U85110KA1995PTC019255 Director 2000-09-29 Ongoing
      CHANDRAKIRAN ESTATE DEVELOPERS PRIVATE LIMITED U85110KA1995PTC019455 Director 1999-03-10 Ongoing
      H.R.B BUSINESS CENTRE PRIVATE LIMITED U85110KA1996PTC021253 Director 2002-01-15 Ongoing
      Other Directorships of SUNIL GURANATHRAO LONAKADI
      Company Name CIN Designation Appointment Date Cessation
      AMPLE MARKETING PRIVATE LIMITED U74899DL1995PTC070553 Director 2000-01-11 Ongoing

      CIN Company Name Company Address
      U08011GA1994PLC001733 ZUARI LEASING AND FINANCE CORPORATION LI MITED JAI KISAN BHAVAN,ZUARINAGAR, GOA 403 726 , ZUARINAGAR, GOA 403 726, Goa, India - 000000
      U00205GA1981PTC000421 GLORIA FOODS PVT LTD D-2-17, CORLIM INDUSTRIALESTATE-II PHASE, CORLIM GOA , ESTATE-II PHASE, CORLIM, GOA, Goa, India - 000000
      U00082GA2006PTC004481 NARAYANI PROPERTIES AND ESTATE DEVELOPERS PRIVATE LIMITED PLOT NO. 112,PILERNE INDUSTRIAL ESTATE, BARDEZ, GOA 403 511 , BARDEZ, GOA 403 511, Goa, India - 000000
      U31200GA1995PTC001866 RAJ AND YASH ALLOY PRIVATE LIMITED L-17, CUNCOULIM IND. ESTATE,CUNCOULIM, SALCETE, GOA - 403 703. , GOA - 403 703., Goa, India - 000000
      U31200GA2003PTC003286 ELEGANT BOTTLES PRIVATE LIMITED B-1, MADKAIM INDUSTRIAL ESTATEMADKAIM, POST MARDOL PONDA, GOA 403 404 , PONDA, GOA 403 404, Goa, India - 000000
      U55101GA2006PTC004517 HARRY CLAD HOLIDAY HOMES PRIVATE LIMITED D-8, OSBORNE PHASE I,GAURA VADDO, CALANGUTE, BARDEZ, GOA 403 516 , BARDEZ, GOA 403 516, Goa, India - 000000
      U55101GA2006PTC004509 SHIRESHEAD VILLAS (GOA) PRIVATE LIMITED B3/1, FLORIDA GARDENSCOLVA, SALCETE, COLVA , SOUTH GOA 403 708 , COLVA , SOUTH GOA 403 708, Goa, India - 000000
      U00305GA1994PTC001707 FURHOL ENGINEERING PRIVATE LIMITED JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000
      U00366GA1994PTC001705 WINDS TELECOMMUNICATIONS PRIVATE LIMITED JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000
      U00072GA1994PTC001702 VASCO AIRLINES PRIVATE LIMITED JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS,GOA 403 004. INDIA. , ILHAS,GOA 403 004. INDIA., Goa, India - 000000
      U01122GA1991PTC002985 PRATEEK ALLOYS PRIVATE LIMITED PLOT NO. 108,KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, GOA 403 110. , NA, Goa, India - 000000
      U00204GA1984PTC000589 GOA DAL AND BESAN MILLS PRIVATE LIMITED CORLIM INDUSTRIAL ESTATE, PLOTNO.4A & 4B, CORLIM I1HAS, GOA , NA, Goa, India - 000000
      U00389GA1988PTC000897 CONSISENT PACKAGERS PRIVATE LIMITED SHRI SADASHIV V. SHET,S-15, JAIRAM COMPLEX, NEVGI NAGAR, PANAJI, GOA 403 001. , NA, Goa, India - 000000
      U00389GA1988PTC000902 PLEASANT PACKAGING COMPANY PRIVATE LIMITED SHRI SADASHIV V. SHET, S-15,JAIRAM COMPLEX NEVGI NAGAR, PANAJI, GOA 403 001. , NA, Goa, India - 000000
      U00389GA1988PTC000905 RELAXED PACKAGERS PRIVATE LIMITED SHRI SADASHIV V. SHET, S-15,JAIRAM COMPLEX NEVGI NAGAR, PANAJI, GOA 403 001. , NA, Goa, India - 000000
      L24233GA1985PLC001587 SANDU PHARMACEUTICALS LIMITED PLOT NO.25,26,29 & 30,PILERNE INDUSTRIAL ESTATE, MARRA, BARDEZ,GOA-403 511. , NA, Goa, India - 000000
      U00400GA1995PLC001916 RELIANCE SALGOCAR POWER COMPANY LIMITED OPP. SANCOALE INDUSTRIALESTATE, ZUARINAGAR SANCOLE VILLAGE, MORMUGAO TALUKA, , GOA- 403 726., Goa, India - 000000
      U55101GA2006PTC004507 DAVID JACOBS HOLIDAY HOMES (INDIA) PRIVATE LIMITED NINHO DE GOA, MOROD,BARDEZ, MAPUSA, GOA 403 507 , GOA 403 507, Goa, India - 000000
      U00202GA1977PTC000322 SYLVANIA SEA FOODS PVT LTD B-12, NEOGI NAGAR, FONTAINHAS,PANAJI,GOA. , PANAJI,GOA., Goa, India - 000000
      U55101GA2006PTC004541 ROSE MARIE HOLIDAY HOMES PRIVATE LIMITED FLAT 2, BUILDING B3,PALMARINHA APARTMENTS, CALANGUTE, BARDEZ, , GOA 403 516, Goa, India - 000000
      U31200GA2000PTC002865 KHARANGATE ENGINEERS AND BUILDERS PRIVATE LIMITED H. NO. 201,IIND FLOOR, DAMODAR PHASE II, NEXT TO GOMANT VIDYA NIKETAN, , MARGAO, GOA 403 601., Goa, India - 000000
      U72900GA2002PTC003114 DIGINERVE NETWORKS PRIVATE LIMITED B/S-11, 2ND FLOOR,CAMPAL TRADE CENTER, OPP. KALA ACADEMY, , CAMPAL, PANAJI, GOA 403 001., Goa, India - 000000
      U00082GA1999PTC002703 ALPIC INFRASTRUCTURE PRIVATE LIMITED PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000
      U08031GA1999PTC002701 ALPIC HOLDINGS PRIVATE LIMITED PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000
      U08031GA2000PLC002832 ALLANZERS FIN NET LIMITED(AMAL) PANAJI, GOA 403 001 , PANAJI, GOA 403 001, Goa, India - 000000
      U55101GA2006PTC004573 MILLENNIUM HOTELS AND REAL ESTATE DEVELOPERS PRIVATE LIMITED H. NO. 547,ARPORA,BARDEZ, GOA 403 516 , GOA 403 516, Goa, India - 000000
      U00247GA1987PLC000760 THAPAR DU PONT LTD 128, HOTEL FIDALGO,PANAJI-GOA 403 401. , PANAJI-GOA 403 401., Goa, India - 000000
      U00899GA1999PTC002692 GUALA PET (INDIA) PRIVATE LIMITED D-1, SESA GHOR,PATTO, PANAJI, GOA 403 001. , GOA 403 001., Goa, India - 000000
      U31200GA2006PTC004515 ROCK AND RAAGA PRODUCTIONS (INDIA) PRIVATE LIMITED 25, RIZVI TOWERS,CACULO ISLAND PANAJI, GOA 403 001 , GOA 403 001, Goa, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10066008 2007-06-28 - 2008-09-16 37,400,000.00 ORIENTAL BANK OF COMMERCE
      10295633 2011-05-19 - - 579,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      80012995 2002-03-21 - 2012-09-10 51,000,000.00 ORIENTAL BANK OF COMMERECE
      80012996 2002-03-21 2002-04-03 2007-01-01 51,000,000.00 Oriental bank of commerce
      100037995 2015-09-21 - 2016-12-22 5,000,000.00 ORIENTAL BANK OF COMMERCE
      100083697 2017-03-01 - - 20,000,000.00 ORIENTAL BANK OF COMMERCE

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      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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