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
RAJ HOSPITALITY PRIVATE LIMITED
CIN: U55101GA2001PTC002952
RAJ HOSPITALITY PRIVATE LIMITED (CIN: U55101GA2001PTC002952) is a Private company incorporated on 09 Feb 2001. 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. 200000.00.
RAJ HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of RAJ HOSPITALITY PRIVATE LIMITED are ATANASIO MONSERRATE TEOFLIO MARTINS, JENNIFER ANGELA JUDY LOBO MONSERRATE, ROHIT MONSERRATE, and AMIT MONSERRATE.
RAJ HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2001PTC002952 and its registration number is 2952. Users may contact RAJ HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ HOSPITALITY PRIVATE LIMITED is VARANDA DOS MAR, NEXT TO GOA SCIENCE CENTRE, , MIRAMAR, Goa, India - 403001.
Current status of RAJ HOSPITALITY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJ HOSPITALITY 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 RAJ HOSPITALITY
Purchase full report of RAJ HOSPITALITY
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 RAJ HOSPITALITY 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 RAJ HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02352801 | ATANASIO MONSERRATE TEOFLIO MARTINS | Director | 2001-02-09 |
| 02352903 | JENNIFER ANGELA JUDY LOBO MONSERRATE | Director | 2001-02-09 |
| 02415555 | ROHIT MONSERRATE | Director | 2022-09-01 |
| 02415575 | AMIT MONSERRATE | Director | 2008-12-10 |
Past Directors & Key Managerial Personnel of RAJ HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02415555 | ROHIT MONSERRATE | Additional Director | - | 2022-09-30 |
| 02415555 | ROHIT MONSERRATE | Director | - | 2017-10-03 |
Other Directorships of ATANASIO MONSERRATE TEOFLIO MARTINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED | U74999GA2016SGC012967 | Nominee Director | 2021-05-26 | Ongoing |
Other Directorships of JENNIFER ANGELA JUDY LOBO MONSERRATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT MONSERRATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FISHMASTER TECHNOLOGY AND DEVELOPMENT LLP | ACD-6891 | Designated Partner | 2023-10-30 | Ongoing |
| DWELL CREATION PRIVATE LIMITED | U45201GA2011PTC006751 | Director | 2011-08-03 | Ongoing |
| IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED | U74999GA2016SGC012967 | Nominee Director | 2021-05-26 | Ongoing |
Other Directorships of AMIT MONSERRATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWELL CREATION PRIVATE LIMITED | U45201GA2011PTC006751 | Director | 2011-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200GA2026PTC017911 | ROAM SERVICES PRIVATE LIMITED | 14/208/A, Varanda Dos Mar,Nxt to Goa Science Centre,Tiswaddi,North Goa,Goa,403001-India |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| AAN-6571 | SEAROCK ADVISORS LLP | UNIT NO. 301, CASA III, CASA DEL SOL COMPLEX,NEXT TO GOA MARRIOTT, MIRAMAR PANAJI, Goa, India - 403001 |
| U31200GA1974PTC000191 | GOA-PLAST PRIVATE LIMITED | CASA III, CASA DEL SOL, UNIT NO. 301, NEXT TO GOA MARRIOTT, MIRAMAR, , PANAJI, Goa, India - 403001 |
| U55209GA2021PTC016923 | MARISSA VILLA AND RESORT PRIVATE LIMITED | H. NO. 188, NEXT TO ST. SEBASTIAN CHAPEL, RUA DE NATAL,FONTAINHAS, PANJI, GOA,Tiswadi,North Goa,Goa,403001-India |
| U45208GA2013PTC007385 | AJS VENTURES PRIVATE LIMITED | A - 802, Sonata, Miramar, Near Goa Science Center, , Miramar, Goa, India - 403001 |
| ACW-8507 | VIDA333 LLP | Restaurant (Ground Floor),Next to Bal Bhavan Campal,Tiswadi,North Goa,Goa,India-403001 |
| ACP-6859 | SHIVOLEM AURA REALTY LLP | Shop No 104, Next to,Jairam Complex,Neuginagar,Tiswadi,North Goa,Goa,India-403001 |
| U55101GA2024PTC016478 | DIA HOTELS PRIVATE LIMITED | SHOPNO.105, GERA IMPERIUM,NEXT TO JAIRAM COMPLEX,Tiswadi,North Goa,Goa,403001-India |
| ACH-9997 | SUGARSNAP HOSPITALITY LLP | H.NO 59/8 NEXT TO PWD,,ALTHINO PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U47912GA2023PTC015976 | SHERDA INFOTECH PRIVATE LIMITED | NO. 208, NEXT TO JAI RAM, COMPLEX, NEUGINAGAR MALA,Tiswadi,North Goa,Goa,403001-India |
| ACI-7067 | POMBURPA SPRINGS REALTY LLP | Shop No 104, Next To Jairam Complex,,Neugi Nagar, Mala,Tiswadi,North Goa,Goa,India-403001 |
| ACI-2128 | KEYCRAFT INTERIORS LLP | HOTEL LA CAPITOL,NEXT TO OLD CUSTOM HOUSE, M. G. ROAD,Tiswadi,North Goa,Goa,India-403001 |
| ACW-3660 | RJ ROBOTICS & AI TRAINING CENTER LLP | Sh No 3 to 4, H No 13/758,Hotel London, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| AAT-1724 | MARLOS SOLUTIONS LLP | SHOP NO 105 GERA IMPERIUM GREEN NEXT TO JAIRAM COMPLEX, NEUGINAGAR MALA PANJIM PANAJI GOA, Goa, India - 403001 |
| ACL-4193 | PRISTDE VILLE REALTY LLP | Shop No-104, Gera Imperium Green,Next To Jairam Complex, Neuginagar, Mala,Tiswadi,North Goa,Goa,India-403001 |
| U72300GA1999PTC002644 | GOA ACADEMY OF INFORMATION TECHNOLOGY PR IVATE LIMITED | ROSILDA APARTMENTSGROUND FLOOR NEXT TO NIRMALA INSTITUTE OF EDUCATION , ALTINHO PANAJI GOA, Goa, India - 403001 |
| U45201GA2006PTC016974 | KASHISH PROJECTS PRIVATE LIMITED | H. NO. 188, NEXT TO ST. SEBASTIAN CHAPEL,RUA DE NATAL, FOUNTAINHAS, PANJI,Tiswadi,North Goa,Goa,403001-India |
| AAT-6428 | MCH DELIVERY MANAGEMENT LLP | SHOP NO 105, GERA IMPERIUM GREEN, NEXT TO JAIRAM COMPLEX, NEUGI NAGAR, MALA PANAJI NORTH GOA, Goa, India - 403001 |
| ACN-4509 | HOME TUTORIALS PEDAGOGY SERVICES LLP | Shop No. 103, Next to Jairam Complex,Nevgi Nagar, Mala, Near, Gera Imperium Green,Tiswadi,North Goa,Goa,India-403001 |
| ACG-6191 | RAJDEEP BUILDERS SPIRIT LLP | Office nos 708,709,710 7th Floor,GERA IMPERIUM STAR, Next to Central Library, Patto,Tiswadi,North Goa,Goa,India-403001 |
| U45202GA2008PTC005866 | ELEGANCE PROPERTY DEVELOPERS PRIVATE LIMITED | A-2 DIYA ENCLAVE, NEXT TO KRISHI BHAVAN LAW COLLEGE ROAD, MIRAMAR , PANAJI, Goa, India - 403001 |
| U63012GA2008PTC005752 | MANDOVI CRUISES AND LEISURE PRIVATE LIMITED | A-2 DIYA ENCLAVE, NEXT TO KRISHI BHAVAN LAW COLLEGE ROAD, MIRAMAR , PANAJI, Goa, India - 403001 |
| U70101GA2005PTC004159 | ELEGANCE PROPERTIES PRIVATE LIMITED | A-2 DIYA ENCLAVE, NEXT TO KRISHI BHAVAN LAW COLLEGE ROAD, MIRAMAR , PANAJI, Goa, India - 403001 |
| U01403GA2011PTC006618 | RITU AGRO PRODUCERS AND PROCESSORS PRIVATE LIMITED | A 2 FIRST FLOOR, DIYA ENCLAVE, NEXT TO KRISHI BHAVAN, LAW COLLEGE ROAD, MIRAMAR , PANAJI, Goa, India - 403001 |
| U45200GA2011PTC006587 | RITU URBAN DEVELOPERS PRIVATE LIMITED | A-2, FIRST FLOOR, DIYA ENCLAVE NEXT TO KRISHI BHAVAN, LAW COLLEGE ROAD, MIRAMAR , PANAJI, Goa, India - 403001 |
| U45208GA2012PTC006889 | QUINTET INFRA PRIVATE LIMITED | A-FF-1, 4TH FLOOR, CAMPAL TRADE CENTRE, NEXT TO MILITARY HOSPITAL, CAMPAL, , PANJIM, Goa, India - 403001 |
| U74999GA1997PTC002317 | KANARITE EXPORTS PRIVATE LIMITED | 3-H VAKRATUNDALA CAMPALA COLONY MIRAMAR GOA , PANJIM GOA, Goa, India - 403001 |
| U65921GA1992PTC001257 | EYESTAR FINANCE AND LEASING PRIVATE LIMITED | OFFICE 325, 2ND FLOOR, CASA DEL SOL, CASA III, NEXT TO GOA MARRIOTT , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486006 | 2014-02-28 | - | - | 1,090,000.00 | CORPORATION BANK | |
| 10606114 | 2015-05-06 | - | - | 989,000.00 | CORPORATION BANK | |
| 100339165 | 2020-03-13 | - | 2021-02-23 | 30,000,000.00 | Corporation Bank | |
| 100365246 | 2020-06-19 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100365248 | 2020-07-08 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100373520 | 2020-03-20 | - | - | 3,740,000.00 | INDUSIND BANK LTD. | |
| 100533525 | 2022-01-24 | - | - | 1,603,354.00 | HDFC BANK LIMITED | |
| 100537540 | 2021-12-09 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100560950 | 2022-03-23 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100697861 | 2022-09-30 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100743153 | 2023-04-06 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100935153 | 2024-02-20 | - | - | 306,000.00 | HDFC BANK LIMITED |
- 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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| Diluted |
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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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As on: 2026-07-13
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.