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
AUSPICE IMPEX PRIVATE LIMITED
CIN: U55101GA2007PTC005181
AUSPICE IMPEX PRIVATE LIMITED (CIN: U55101GA2007PTC005181) is a Private company incorporated on 26 Mar 2007. 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. 0.00.AUSPICE IMPEX 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].
AUSPICE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2007PTC005181 and its registration number is 5181. Users may contact AUSPICE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUSPICE IMPEX PRIVATE LIMITED is AUSPICE IMPEX SHOP NO.156, MUNCIPAL MARKET , MAPUSA, Goa, India - 403001.
Current status of AUSPICE IMPEX 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 AUSPICE IMPEX 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 AUSPICE IMPEX
Purchase full report of AUSPICE IMPEX
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 AUSPICE IMPEX 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AUSPICE IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AUSPICE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3493 | TERRAVIDA CONSTRUCTION LLP | House No. H.No. 13/279/A156 7th Floor St. Inez,Panaji Street No. St. Inez,Tiswadi,North Goa,Goa,India-403001 |
| U45400GA2016PTC012932 | ESMERALDA CONSTRUCTIONS PRIVATE LIMITED | Shop No. 5, Gouveia Chambers, Market , Panaji, Goa, India - 403001 |
| U52500GA2016PTC012928 | ARTEMIDA STORES PRIVATE LIMITED | Shop No. 5, Gouveia Chambers, Market , Panaji, Goa, India - 403001 |
| U55101GA2013PTC007285 | ARTEMIDA ENTERPRISES PRIVATE LIMITED | SHOP NO. 5, GOUVEIA CHAMBERS, MARKET , PANAJI, Goa, India - 403001 |
| U68100GA2025PTC017019 | SGL REALTY PRIVATE LIMITED | Shop No.7, Bldg No. 2,Models Exotica,Tiswadi,North Goa,Goa,403001-India |
| ACM-5058 | SUVANISHA HOSPITALITY LLP | SHOP NO. G-1, HOUSE NO. 13/759/1,,ROOMIR APARTMENTS,,Tiswadi,North Goa,Goa,India-403001 |
| U56101GA2025PTC017728 | FOODHERO VENTURES PRIVATE LIMITED | H NO.13/279/A28, SHOP NO.,F4, SILVIO HEIGHT,ST INEZ,Tiswadi,North Goa,Goa,403001-India |
| ACD-5633 | ATHENA LUXURY VENTURES LLP | SHOP NO 108 PATTO PLAZA,PANAJIM GOA GERA IMPERIUM,Tiswadi,North Goa,Goa,India-403001 |
| U93090GA2012PTC007108 | LESTER MELO EVENTS PRIVATE LIMITED | SHOP NO.1, BLDG. NO.1, MOUNT UNIQUE BLDG. OPP. ALL INDIA RADIO, ALTINHO , PANAJI, Goa, India - 403001 |
| U55101GA1993PTC001348 | NOVA RESORTS PRIVATE LIMITED | PLOT NO SY NO. 246/1 ANJUNA-BARDEZ STREET NO VAGATOR VILLAGE LANDMARK ANJUN A , MAPUSA, Goa, India - 403509 |
| U55101GA2013PTC007346 | SHIVHIRA HOTELS & HOSPITALITY PRIVATE LIMITED | SHOP NO. 2, HOUSE NO 902(5), PERPETUA APARTMENT, BLOCK-A,NEAR DAMIAN DE GOA, ALTO-POVORIM , , BARDEZ, Goa, India - 403001 |
| AAP-6357 | NB ORANGE BUSINESS DEVELOPMENT LLP | SHOP NO. 512, CAMPAL PANAJI GOA, PANJIM-403001 PANAJI, Goa, India - 403001 |
| U62100GA2005PTC004300 | AVIATION SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED | SHOP NO 12LANDSCAPE SHIRE CARANZALEM , GOA, Goa, India - 403001 |
| ACO-0167 | SOBITAI SOLUTIONS LLP | HOUSE NO SHOP-17, ROSARY APTS.,Tiswaddi,North Goa,Goa,India-403001 |
| U31200GA1973PTC000182 | SHIRODKER JEWELLERS PRIVATE LIMITED | SHOP NO 4HOTEL SAMRAT BUILDING PANAJI , GOA, Goa, India - 403001 |
| U55101GA1987PLC000710 | HINDUSTAN HOTELS LIMITED | 4TH FLOORSHABANA CHAMBERS MUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U29248GA2003PTC003257 | SAMRUDH INFRA PROJECTS PRIVATE LIMITED | SHOP NO. 6 GOMES BUILDINGOPP HOTEL DELMON PANAJI , GOA, Goa, India - 403001 |
| ACT-2255 | GREAN TREE ESTATES LLP | SHOP NO. 2,3,4,LYDIA GARDENS,Tiswadi,North Goa,Goa,India-403001 |
| ACI-3491 | OCEANFRONT ESTATES LLP | Shop No. 2,3,4,,Lydia Gardens,,Tiswadi,North Goa,Goa,India-403001 |
| ACE-0098 | ERA INSIGHTS LLP | HOUSE NO. SHOP AG/2,NEW HORIZAN,,Tiswadi,North Goa,Goa,India-403001 |
| ACR-0246 | RAVALLI ESTATES LLP | SHOP NO. 2,3,4,LYDIA GARDENS,Tiswadi,North Goa,Goa,India-403001 |
| U43303GA2025PTC016999 | HOMETIGER INTERIORS PRIVATE LIMITED | SHOP NO 009, GF,GERA'S IMPERIUM GRAND,Tiswadi,North Goa,Goa,403001-India |
| U67190GA1993PTC001382 | STRATEGIC INDUSTRIAL AND FINANCIAL SERVICE PRIVATE LIMITED | T/3, SHABANA CHAMBERS,NEAR MUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| ACY-1438 | GOA PIPES AND STEEL LLP | HOUSE NO SHOP 9, ZARINA,TOWERS, MAGNUM PLAZA,Tiswadi,North Goa,Goa,India-403001 |
| U18101GA1992PTC001236 | VALJEE TRADING COMPANY PRIVATE LIMITED | SHOP NO 1 4 MAGNUM CENTREM G ROAD PANAJI , GOA, Goa, India - 403001 |
| ACO-7666 | PINTO ENTERPRISES LLP | Shop No.301/36 C-1 Patto,Panjim,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 |
| U43229GA2025PTC017489 | SAFE STRUCTURES AND ENERGY ENGINEERING PRIVATE LIMITED | Shop No. 5,Dhanlaxmi Nagar, Bldg - A,Tiswadi,North Goa,Goa,403001-India |
| U62013GA2024PTC016573 | SHIPAN TECH PRIVATE LIMITED | Shop No.2, Karim Mansion,Behind Pharmacy College,Tiswadi,North Goa,Goa,403001-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.