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
WHITE RAJ RESORTS PRIVATE LIMITED
CIN: U55101GA2006PTC004472 As on: 2026-07-13
WHITE RAJ RESORTS PRIVATE LIMITED (CIN: U55101GA2006PTC004472) is a Private company incorporated on 24 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26142500.00.
WHITE RAJ RESORTS 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.WHITE RAJ RESORTS 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 WHITE RAJ RESORTS PRIVATE LIMITED are ALEXEY CHANOV, BABU LONAPPAN MANJANGA, ROY DENNIS TOLFTS, and DANIIL SOROKIN.
WHITE RAJ RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2006PTC004472 and its registration number is 4472. Users may contact WHITE RAJ RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE RAJ RESORTS PRIVATE LIMITED is 405, Vaglo Vision, 18th June Road, Panjim , Tiswadi, Goa, India - 403001.
Current status of WHITE RAJ RESORTS 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 WHITE RAJ RESORTS 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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Purchase full report of WHITE RAJ RESORTS
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 WHITE RAJ RESORTS 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 WHITE RAJ RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02691062 | ALEXEY CHANOV | Director | 2006-03-18 |
| 07214357 | BABU LONAPPAN MANJANGA | Director | 2015-03-13 |
| 07768588 | ROY DENNIS TOLFTS | Director | 2017-03-17 |
| 02691032 | DANIIL SOROKIN | Director | 2006-03-18 |
Past Directors & Key Managerial Personnel of WHITE RAJ RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03400040 | PRAKASH CHANDRAKANT SHAH | Alternate Director | - | 2015-03-31 |
| 03523149 | ANDREW MORAY HON ANDREW STUART | Director | - | 2015-09-30 |
Other Directorships of ALEXEY CHANOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH CHANDRAKANT SHAH
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Other Directorships of ANDREW MORAY HON ANDREW STUART
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Other Directorships of BABU LONAPPAN MANJANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROY DENNIS TOLFTS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIIL SOROKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900GA2019PTC014021 | LEVITATING ELEPHANT TECHNOLOGIES PRIVATE LIMITED | #201,301, Shanta Building, Near Caculo Circle, Behind SBI Zonal Office 18th June Road, Santa Inez, Panjim , Tiswadi, Goa, India - 403001 |
| U41001GA2020PTC014592 | ELEVEN ELEVEN PRIVATE LIMITED | Upper Floor, 11, Padmavati Tower 18th June Road panjim,PANJIM,North Goa,Goa,403001-India |
| U72900GA2020PTC014241 | TOPFUN TECHNOLOGIES PRIVATE LIMITED | No.201, Shanta Building 18th June Road, Panjim, North Goa, , GOA, Goa, India - 403001 |
| ACO-8710 | GOAVILLAS GETAWAY LLP | 301, Shanta Building, 18th June Road,,Tiswadi,North Goa,Goa,India-403001 |
| U62013GA2025PTC017416 | SIGMAALGO PRIVATE LIMITED | 301,Shanta Building,,18th June Road, Panjim,Tiswadi,North Goa,Goa,403001-India |
| U72900GA2019PTC014213 | QINEXA FANTASY SPORTS MANAGEMENT INDIA PRIVATE LIMITED | 201 301, Shanta Building 18th June Road, Panjim , GOA, Goa, India - 403001 |
| U93090GA2019PTC013961 | SAPHYR HELIOS PRIVATE LIMITED | 201 301,Shanta Building 18th June Road, Panjim, , Goa, Goa, India - 403001 |
| ACW-9291 | GOKUL LAXMI VENTURES LLP | SH 1, Ground Floor,,Altinho, 18th June Road,Tiswadi,North Goa,Goa,India-403001 |
| U17013GA2024PTC016675 | LUCKSHA PAPER MILLS PRIVATE LIMITED | Office No. 107, Durga,Chambers, 18th June Road,Tiswadi,North Goa,Goa,403001-India |
| U72100GA2024PTC016395 | JAYAM SUSTAINABILITY PRIVATE LIMITED | 201, 301, Shanta Building,18th June Road, Panjim,Tiswadi,North Goa,Goa,403001-India |
| ACX-5040 | GREENFIELD LAND AND SAND LLP | HOUSE NO OFF-13, DIAMOND,CHAMBER, 18th JUNE ROAD,Tiswadi,North Goa,Goa,India-403001 |
| ACF-2020 | RETAILCANVAS LLP | 501, 5TH FLOOR, MATHIAS,PLAZA, 18TH JUNE ROAD,Tiswadi,North Goa,Goa,India-403001 |
| U72900GA2019PTC014219 | ACONZA RELIABLE TECHNOLOGIES PRIVATE LIMITED | 201 301, Shanta Building 18th June Road, Panjim , NORTH GOA, Goa, India - 403001 |
| ACC-6783 | CASA DE COMIDA LLP | 91SPRINGBOARD PVT LTD.201,301,18TH JUNE ROAD,PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U72200GA2022PTC015276 | BITMAGIC INFOTECH PRIVATE LIMITED | 201, Shanta Building, Near Caculo Circle 18th June Road, Santa Inez,Panjim,North Goa,Goa,403001-India |
| U62099GA2024PTC016957 | PARABILIS TECHNOLOGY PRIVATE LIMITED | 301, Shanta Building,Opposite Broadway Book Centre, 18th June Road. St.Inez,Tiswadi,North Goa,Goa,403001-India |
| U68200GA2024PTC016730 | VIVIENDA INFRASTRUCTURE PRIVATE LIMITED | 2ND,H.NO12/160/19,DIAMOND,CHAMBERS, 18TH JUNE ROAD,,Tiswadi,North Goa,Goa,403001-India |
| U85499GA2025PTC017616 | ATHLOSYS SPORTS PRIVATE LIMITED | 301, Shanta Building, Opposite Broadway Book Centre,18th June Road, Santa Inez, Panjim,Tiswadi,North Goa,Goa,403001-India |
| U74109GA2024PTC016826 | LUMBER & LEAF PRIVATE LIMITED | 201,301,3rd Floor, Shanta Building,opposite Broadway Book Centre,18th June Road, Santa Inez, Panjim,Tiswadi,North Goa,Goa,403001-India |
| U62013GA2024PTC016373 | ADGNITO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Office No 201, 301, Shed No Shanta Building,Behind SBI Zonal office Caculo Circle, ST. INEZ, 18th June Road,Tiswadi,North Goa,Goa,403001-India |
| U55109GA2025PTC017114 | TIMELESS TRAVELS AND HOSPITALITY PRIVATE LIMITED | 301, SHANTA BUILDING, 3RD FLOOR,18TH JUNE ROAD, NEAR COCULO CIRCLE BEHIND SBI ZONAL OFFICE ST. INEZ PANJI, PANJIM,Tiswadi,North Goa,Goa,403001-India |
| U79120GA2024PTC016621 | PANORAMIC EXPERIENCE PRIVATE LIMITED | C/o 91 Springboard Business Hub Pvt. Ltd., 301, 3rd Floor,,Shanta Building, 18th June Road, Opp. Broadway Book Centre,,Tiswadi,North Goa,Goa,403001-India |
| AAO-1859 | JORA'S EATERY FOOD AND BEVERAGES LLP | 201 301,SHANTHA BUILDING 18TH JUNE ROAD PANJIM, Goa, India - 403001 |
| U63031GA2019PTC013973 | IRICH WORK & PLAY INDIA PRIVATE LIMITED | 201 301, Shanta Building, 18th June Road , Panjim, Goa, India - 403001 |
| U67100GA2019PTC014030 | CHINTO'S CONSULT4LOANS PRIVATE LIMITED | 201 301, SHANTA BUILDING 18TH JUNE ROAD, , PANJIM, Goa, India - 403001 |
| U70109GA2019PTC014050 | CHINTO'S CONSULT4REALESTATE ADVISORY PRIVATE LIMITED | 201 301, SHANTA BUILDING 18TH JUNE ROAD , PANJIM, Goa, India - 403001 |
| ACC-4676 | ESAS INFRA EVOLUTION LLP | 202, 2ND floor, MathiasPlaza, 18th June Road Tiswadi, Goa, India - 403001 |
| U52599GA2015PTC007671 | RATHNA GOLD PRIVATE LIMITED | shop no. 12, sujay apartment 18th june road , panjim, Goa, India - 403001 |
| AAQ-5149 | DIAS VENTURES LLP | F/O(3), Rani Pramila Arcade 18th June Road, Panaji Tiswadi, Goa, India - 403001 |
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- Email ID
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- 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.
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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.