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
EXPANSE HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55101GA2015PTC007657 As on: 2026-07-13
EXPANSE HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101GA2015PTC007657) is a Private company incorporated on 05 Jun 2015. 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.
EXPANSE HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPANSE HOTELS AND 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 EXPANSE HOTELS AND RESORTS PRIVATE LIMITED are SHRAJU MOHAMMED KADER, and BENAZEER SHRAJU KADER.
EXPANSE HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2015PTC007657 and its registration number is 7657. Users may contact EXPANSE HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPANSE HOTELS AND RESORTS PRIVATE LIMITED is 606 A & B Dempo Trade Centre EDC Commercial Complex, Patto , Panaji, Goa, India - 403001.
Current status of EXPANSE HOTELS AND 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 EXPANSE HOTELS AND 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.
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 EXPANSE HOTELS AND RESORTS
Purchase full report of EXPANSE HOTELS AND 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 EXPANSE HOTELS AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPANSE HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00242161 | SHRAJU MOHAMMED KADER | Director | 2015-06-05 |
| 06611285 | BENAZEER SHRAJU KADER | Director | 2015-06-05 |
Past Directors & Key Managerial Personnel of EXPANSE HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRAJU MOHAMMED KADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN STONE GLOBAL PROJECTS LLP | AAL-2900 | Designated Partner | 2017-12-01 | Ongoing |
| EXPANSE INDIA BUILDCON PRIVATE LIMITED | U45203GA2004PTC003694 | Director | 2004-11-29 | Ongoing |
| EXPANSE HOSPITALITIES PRIVATE LIMITED | U55101GA2013PTC007267 | Director | 2013-07-10 | Ongoing |
| EXPANSE ESTATES PRIVATE LIMITED | U70200GA2015PTC007706 | Director | 2015-08-25 | Ongoing |
Other Directorships of BENAZEER SHRAJU KADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN STONE GLOBAL PROJECTS LLP | AAL-2900 | Designated Partner | 2017-12-01 | Ongoing |
| EXPANSE INDIA BUILDCON PRIVATE LIMITED | U45203GA2004PTC003694 | Additional Director | 2024-06-01 | Ongoing |
| EXPANSE HOSPITALITIES PRIVATE LIMITED | U55101GA2013PTC007267 | Director | 2013-07-10 | Ongoing |
| EXPANSE ESTATES PRIVATE LIMITED | U70200GA2015PTC007706 | Director | 2015-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2900 | GREEN STONE GLOBAL PROJECTS LLP | HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| U55101GA2013PTC007267 | EXPANSE HOSPITALITIES PRIVATE LIMITED | 606A & B, DEMPO TRADE CENTRE, EDC COMMERCIAL COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| AAJ-6663 | JFK INFRA PROJECTS LIMITED LIABILITY PAR TNERSHIP | HOUSE NO.606 A & B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| U45203GA2004PTC003694 | EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U70200GA2015PTC007706 | EXPANSE ESTATES PRIVATE LIMITED | 606 A AND B EDC COMMERCIAL COMPLEX, DEMPO TRADE CENT RE , PANAJI, Goa, India - 403001 |
| AAJ-8338 | SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP | 606, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO, PANAJI, Goa, India - 403001 |
| U70200GA2007PTC005050 | TERRA FIRMA ESTATES PRIVATE LIMITED | 201/A, EDC Complex, Dempo Trade Centre, Patto, , 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 |
| U74999GA2017PTC013282 | BRUNCHBITES PRIVATE LIMITED | HOUSE NO UNIT 004, DEMPO TRADE CENTRE EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| ABB-7326 | GRAYSHELL HOSPITALITY LLP | 201/A, First Floor, EDC ComplexDempo Trade Centre, Patto Tiswadi, Goa, India - 403001 |
| U27101GA2004PLC003747 | ANSHUL STEELS LIMITED | 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U27310GA2009PLC006227 | AMBEY GOURI STEELS LIMITED | 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001 |
| U27320GA2009PLC006001 | JAI AMBEY IRON AND STEELS LIMITED | 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U27109GA2009PTC006107 | AMBEY VAISHNO STEELS PRIVATE LIMITED | 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U30007GA1999PLC002726 | IMEX SOFTWARE LIMITED | 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001 |
| U45201GA1995PLC001932 | TERRA FIRMA PROPERTIES LIMITED | 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001 |
| U74999GA2016PTC012951 | GRUPO FORTE ENTERTAINMENT PRIVATE LIMITED | 603A, 6TH FLOOR, DEMPO TRADE CENTRE, PATTO, , PANAJI, Goa, India - 403001 |
| U24110GA2020PTC014361 | HUMAN RACE CARE LABS PRIVATE LIMITED | 704, Dempo Trade Centre EDC Plot No. X1, Patto , Panaji, Goa, India - 403001 |
| U73100GA2006PTC004842 | GOODWIN BIOTECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, DEMPO TRADE CENTRE BLDG., PATTO PLAZA, EDC COMPLEX, , PANJIM, Goa, India - 403001 |
| U28112GA2001PTC002957 | SHREE AMBAY FORGING PRIVATE LIMITED | 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U68200GA2023PTC016284 | DENWAY PROJECTS PRIVATE LIMITED | 201/A, 2nd Floor, Dempo Trade Centre Patto,Tiswadi,North Goa,Goa,403001-India |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| AAA-8037 | DARBIK CREATIONS LLP | 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001 |
| U70101GA2010PTC006533 | AMBEY VAISHNO REALTY PRIVATE LIMITED | 701 DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24222GA2005PTC003951 | GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U63030GA2015PTC007667 | CITRA HOLIDAYS PRIVATE LIMITED | 105-A, Gera Imperium 1 EDC Complex, Patto , Panaji, Goa, India - 403001 |
| AAL-2286 | VIDURA BUSINESS ADVISORS LLP | HOUSE NO. 407/08/09, DEMPO TOWER, EDC COMPLEX, PATTO PLAZA, PANAJI, Goa, India - 403001 |
| U72900GA2010PTC006463 | RUBIQ SOLUTIONS PRIVATE LIMITED | Office Nos. 604, 605 & 606, 6th Floor, Dempo Towers, EDC Patto Plaza, , Panaji, 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.
| 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.