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
RAGHIB TOURISM PRIVATE LIMITED
CIN: U55101GA2007PTC005272 As on: 2026-07-13
RAGHIB TOURISM PRIVATE LIMITED (CIN: U55101GA2007PTC005272) is a Private company incorporated on 26 Apr 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. 100000.00.
RAGHIB TOURISM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAGHIB TOURISM 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 RAGHIB TOURISM PRIVATE LIMITED are GUNAY RAGHIB, and AMANDA ANN RAGHIB.
RAGHIB TOURISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2007PTC005272 and its registration number is 5272. Users may contact RAGHIB TOURISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHIB TOURISM PRIVATE LIMITED is C/o Holiday Village Rooms, Gongorpur, Opp Dharwadkar Nursing Home, Naika Waddo , Calangute, Goa, India - 403516.
Current status of RAGHIB TOURISM 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 RAGHIB TOURISM 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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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 RAGHIB TOURISM 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 RAGHIB TOURISM
| DIN | Director Name | Designation | Appointment Date |
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| 01340709 | GUNAY RAGHIB | Director | 2007-04-26 |
| 01340714 | AMANDA ANN RAGHIB | Director | 2007-04-26 |
Past Directors & Key Managerial Personnel of RAGHIB TOURISM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUNAY RAGHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMANDA ANN RAGHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U55101GA2005PTC003999 | DEEMA HOLIDAY APARTMENTS PRIVATE LIMITED | BLADE HOUSE, H NO. 2/175A, LAVINA STREET, NAIKA WADDO, OPP. CALANGUTE VILLAGE PANC HAYAT , CALANGUTE, Goa, India - 403516 |
| U46900GA2023PTC016291 | LUIA TRADE AND COMMERCE PRIVATE LIMITED | C/O LYNSTON COWAN,NAIKA VADDO CALANGUTE,Bardez,North Goa,Goa,403516-India |
| ABZ-1716 | ENDLESS RECREATIONAL ACTIVITIES LLP | C/o Rakesh Kumar Agarwal,Naika Vadoo, Calangute,Bardez,North Goa,Goa,India-403516 |
| U55101GA2006PTC004418 | GREEDY PIG RESORTS PRIVATE LIMITED | C 003 LAVINIA APARTMENTLAVINIA STREET OPP VILLAGE PANCHAYAT NAIKAVADDO CALANGUTE , GOA, Goa, India - 403516 |
| U55101GA2007PTC005087 | SWEETHEART HOTELS PRIVATE LIMITED | C-003, LAVINIA APARTMENTS LAVINIA STREET, OPP VILLAGE PANCHAYAT, N AIKA VADDO , CALANGUTE, Goa, India - 403516 |
| U55101GA2008PTC005598 | ASHIMA GOA GUEST HOUSE PRIVATE LIMITED | H.No. 2/23,C/o.MARYSE ALLEN, NEXT TO MARIA ROSA II NEAR DON BOSCO SCHOOL, NAIKA VADDO, , CALANGUTE, Goa, India - 403516 |
| ACK-1390 | HOTEL ROMANOV BAGA LLP | C/O ANITA KOUL, BAGA CALANGUTE GOA,Bardez,North Goa,Goa,India-403516 |
| U92412GA2009PTC006025 | PEMBERTON GREEN LEISURE TOURS PRIVATE LIMITED | C/o Jose Lobo, 264, Gauravaddo Calangute , Calangute, Goa, India - 403516 |
| U55101GA2013PTC007297 | SANING HOSPITALITY PRIVATE LIMITED | H.NO 105/A, NAIKA WADDO, CALANGUTE, BARDEZ , CALANGUTE, Goa, India - 403516 |
| U55101GA2005PTC003954 | SULLO HOTELS PRIVATE LIMITED | NAIKA WADDO, CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U55201GA2004PTC003633 | EAST MEETS WEST RESTAURANT PRIVATE LIMITED | C/O CASA PORTUGUESABAGA CALANGUTE , GOA, Goa, India - 403516 |
| U36100GA2020PTC014329 | REGNO BIOSYS PRIVATE LIMITED | I3, Maria Roja -2, Naika Waddo Calangute , Goa, Goa, India - 403516 |
| U55209GA2019PTC014172 | HIDEOUT RESORTS PRIVATE LIMITED | C/O Francisco D Souza, Sauta Vado, Calangute , NORTH GOA, Goa, India - 403516 |
| U55101GA2005PTC004217 | MOORE HOLIDAY HOMES PRIVATE LIMITED | APARTMENT C-201MARIANOGRACINDA RESORTS (BEHIND POST OFFICE)NAIK WADDO CALANGUTE , GOA, Goa, India - 403516 |
| U55101GA2005PTC004218 | SIRPA HOLIDAY HOMES PRIVATE LIMITED | APARTMENT C-201MARIANO GRACINDA (BEHIND POST OFFICE) NAIK WADDO CALANGUTE , GOA, Goa, India - 403516 |
| U67190GA2022PTC015320 | NEOCURRENCY FOREX PRIVATE LIMITED | FLAT NO. VF-F9, H. NO. 2/195A/F-9, VENOR PLAZA, 1ST FLOOR, NAIKA WADDO,,CALANGUTE,North Goa,Goa,403516-India |
| AAZ-3757 | ABANIA GLOBAL LLP | BG 7, NAIKA WADDO, CALANGUTE, Goa, India - 403516 |
| U72900GA2008PTC005543 | REXES BPO SOLUTIONS PRIVATE LIMITED | C/O. PLANTAIN LEAF RESTAURANT , CALANGUTE, Goa, India - 403516 |
| ABA-3263 | ZYPHER CYAN REAL ESTATE & DEVELOPERS LLP | H NO. 2/100C NAIKA VADDO CALANGUTE, Goa, India - 403516 |
| AAQ-9381 | ELJO REAL ESTATE AND DEVELOPERS LLP | H NO. 2/100C, NAIKA VADDO CALANGUTE, Goa, India - 403516 |
| U72200GA2018PTC013686 | STARLINGS DIGITAL NETWORK PRIVATE LIMITED | SHOP NO. 16, ALMITO-II NAIKA WADDO , CALANGUTE, Goa, India - 403516 |
| U55101GA2007PTC005300 | BAGA HOLIDAY HOMES PRIVATE LIMITED | FLAT NO 102 E MARIA ROSA NAIKA WADDO , CALANGUTE, Goa, India - 403516 |
| U93090GA2020PTC014394 | ATTACK SECURITY AND HOSPITALITY PRIVATE LIMITED | House No.2/172/C, Landmark Naika Vaddo , Calangute, Goa, India - 403516 |
| U74999GA2018PTC013650 | TARADISE CLOTHING PRIVATE LIMITED | HOUSE NO. 2/118A/G/SHP, NAIKA WADDO, , CALANGUTE, Goa, India - 403516 |
| U55101GA2012PTC007061 | ALENAGOA VACATION PRIVATE LIMITED | H.NO.5/212 NEAR HOTEL PARADISE VILLAGE, MADDO WADDO , CALANGUTE, Goa, India - 403516 |
| U55209GA2022PTC015528 | OCEAN ESCAPE HOTEL AND RESORT PRIVATE LIMITED | C/o Luiza Angelica Fernandes H. No. 6/159, Khobrawado, Bardez , Calangute, Goa, India - 403516 |
| U55101GA1994PLC001599 | VARUN RESORTS LIMITED. | DX-6, BIG APPLE BUILDING SAUNTA WADDO OPP CARDELIARS CHAPEL, BAGA , CALANGUTE, Goa, India - 403516 |
| U72200GA2008PTC005806 | CASPEL IT SOLUTIONS PRIVATE LIMITED | C/O GAURISH NAGVEKAR, H. NO. 6/68, KHOBRA VADDO , CALANGUTE BARDEZ, Goa, India - 403516 |
| U70109GA2021PTC014932 | BELO COSTA DEVELOPMENT PRIVATE LIMITED | BC 2ND FLR, BLDG BF NO, BF S2, NAIKA WADDO, , CALANGUTE, Goa, India - 403516 |
| 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.
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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.