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
SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED
CIN: U51909GA2005PTC004133 As on: 2026-07-13
SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED (CIN: U51909GA2005PTC004133) is a Private company incorporated on 12 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 376900.00.
SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED are TOMMI KRISTIAN MARSCH, and GORAKH KAMAT.
SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2005PTC004133 and its registration number is 4133. Users may contact SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED is Navelcar Trade Centre, Office No. 6, 4th Floor, Opp. Azad Maidan, Panaji , Panaji, Goa, India - 403001.
Current status of SUCCESS HOUSE IMPORT EXPORT 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 SUCCESS HOUSE IMPORT EXPORT 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 SUCCESS HOUSE IMPORT EXPORT
Purchase full report of SUCCESS HOUSE IMPORT EXPORT
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 SUCCESS HOUSE IMPORT EXPORT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCCESS HOUSE IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00115627 | TOMMI KRISTIAN MARSCH | Director | 2005-09-12 |
| 02113881 | GORAKH KAMAT | Director | 2008-03-28 |
Past Directors & Key Managerial Personnel of SUCCESS HOUSE IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TOMMI KRISTIAN MARSCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GORAKH KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA2008PTC005767 | VISAJ REALTY PRIVATE LIMITED | 3RD FLOOR, OFFICE NO.1 NAVELKAR TRADE CENTRE, OPP AZAD MAIDAN , PANAJI, Goa, India - 403001 |
| U74999GA2016PTC013007 | PECTRAS HR CONSULTANCY PRIVATE LIMITED | Shop No 17, Navelcar Trade Centre Opp. Azad Maidan , Panaji, Goa, India - 403001 |
| U46498GA2026PTC018054 | SPARSH DIAM PRIVATE LIMITED | OFFICE NO 6,4TH FLOOR,NAVELCAR TRADE CENTRE, Panaji,Tiswadi,North Goa,Goa,403001-India |
| U13100GA2008PTC005946 | GOMANTAK IRON ORES PRIVATE LIMITED | F-2, 3RD FLOOR NAVELKAR TRADE CENTRE, OPP AZAD MAIDAN, M.G ROAD , PANAJI, Goa, India - 403001 |
| AAH-8202 | KRISHA RESORTS AND REALTORS LIMITED LIAB ILITY PARTNERSHIP | BLOCK NO.1, 1ST FLOOR KEITHS BLDGS, RUA DE ORMUZ, OPP AZAD MAIDAN PANAJI, Goa, India - 403001 |
| ABA-5782 | CLIMADESIGN ASIA LLP | House No:608/A,6th Floor,Edcon MindSpace, Behind Campal Trade Centre,Campal PANAJI, Goa, India - 403001 |
| U46498GA2026PTC017942 | YASHIMA EXIM PRIVATE LIMITED | OFFICE NO 6,4TH FLOOR,,NAVELCAR TRADE CENTRE,,Tiswadi,North Goa,Goa,403001-India |
| U55101GA1996PTC002082 | FREEDOM HOLIDAYS PRIVATE LIMITED | PATTO CENTRE OFFICE NO 6III FLOOR NEAR KTC BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U01100GA2022PTC015643 | FARMBOSS AGRITECH PRIVATE LIMITED | H.No.13/279/A89, Office No. P13 Shed No, Silvio Heights, 4th Floor, St. Inez, , Panaji, Goa, India - 403001 |
| U72300GA2005PTC004285 | SHAY SOFTWARE VENTURES PRIVATE LIMITED | Office No. 115/6, 2nd Floor, Nevrekar Chambers, above ING Vysya Bank, M. G. Road, Panaji . , Panaji, Goa, India - 403001 |
| U63030GA2022PTC015154 | HELIX TRAVELS PRIVATE LIMITED | OFFICE NO.629, PLOT NO. 43-44, 6TH FLOOR GERA STAR, PATTO , PANAJI, Goa, India - 403001 |
| AAT-1391 | V U D & CO LLP | OFFICE NO 508, SHIV TOWERS PLOT NO 14, 5TH FLOOR PANAJI GOA PANAJI, Goa, India - 403001 |
| AAK-2448 | FREETHINK LIMITED LIABILITY PARTNERSHIP | OFFICE NO 106 DEMPO TRADE CENTRE PANAJI, Goa, India - 403001 |
| U15419GA2006PTC004782 | LOAY ENTERPRISES PRIVATE LIMITED | OFFICE NO.4 2ND FLOOR, PATTO CENTRE , PANAJI, Goa, India - 403001 |
| AAO-6864 | PSYK INFRA LLP | OFFICE NO. 502, 5TH FLOOR, UNITECH CITY CENTRE PANAJI, Goa, India - 403001 |
| AAP-2289 | PALAHAM CONSTRUCTIONS LLP | OFFICE NO. 414, 4TH FLOOR SHIV TOWERS, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U55101GA2021PTC014920 | WHITE LIONS HOSPITALITY PRIVATE LIMITED | Office No. G-10, Behind Campal Trade Centre, Campal , Panaji, Goa, India - 403001 |
| U74999GA2016PTC012951 | GRUPO FORTE ENTERTAINMENT PRIVATE LIMITED | 603A, 6TH FLOOR, DEMPO TRADE CENTRE, PATTO, , PANAJI, Goa, India - 403001 |
| U85320GA2018PTC013722 | KENNETH INTERNATIONAL CARE AND MEDICAL TOURISM PRIVATE LIMITED | OFFICE NO. 603/604, MINDSPACE, BEHIND CAMPAL TRADE CENTRE, , PANAJI, Goa, India - 403001 |
| U35990GA2020PTC014433 | ATREYA SHIPYARD PRIVATE LIMITED | OFFICE NO. 608, 6TH FLOOR, GERAS IMPERIUM-II PATTO , PANAJI, Goa, India - 403001 |
| U63010GA2008PTC005976 | GOA RELOCATIONS SERVICES PRIVATE LIMITED | C/O OFFICE NO 402, 4TH FLOOR KAMAT TOWERS, PATTO , PANAJI, Goa, India - 403001 |
| U74999GA2018PTC013649 | SAMRDH DESIGN STUDIO AND BRANDING PRIVATE LIMITED | Office No. 502, 5th Floor, Unitech City Centre, M G Road, , PANAJI, Goa, India - 403001 |
| U13209GA2009PTC005994 | SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED | Office No. 401, Lotus Court, 4th Floor St. Inez Junction, M. G. Road, , Panaji, Goa, India - 403001 |
| U13100GA2003PTC003274 | AMBEY IRON PRIVATE LIMITED | H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001 |
| U64203GA2010PTC006483 | SYNAPTIC INTEGRATED TELECOMMUNICATION SERVICES PRIVATE LIMITED | Office No.806, 8th floor, Gera Imperium Grand Opp. to Hotel Ginger, Edc Complex, Patto Plaza , Panaji, Goa, India - 403001 |
| AAG-7798 | ZAGGAR INNOVATIONS LIMITED LIABILITY PAR TNERSHIP | H.NO.12/13/29, 4th FLOOR, VELHO BLDG., OPP. GRACIA DA ORTA, DR. ROQUE D'SOUZA RD., PANAJI, Goa, India - 403001 |
| U62013GA2024PTC016624 | TOYOPAY PRIVATE LIMITED | Office No.19, 4th Floor,Navelkar Trade Centre,Tiswadi,North Goa,Goa,403001-India |
| U99090GA2001PTC002951 | MEDIA PROMOTIONS PRIVATE LIMITED | 7TH FLOOR ROOM NO 703DEMPO TRADE CENTRE PANAJI , GOA, Goa, India - 403001 |
| ACH-7927 | PIZZAMIA & CAFE LLP | HOUSE NO 602 6TH FLOOR,UNITECH CITY CENTRE PANAJI,Tiswadi,North Goa,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.
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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.