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
OVER WATER VILLAS PRIVATE LIMITED
CIN: U55101GA2020PTC014375 As on: 2026-07-13
OVER WATER VILLAS PRIVATE LIMITED (CIN: U55101GA2020PTC014375) is a Private company incorporated on 23 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
OVER WATER VILLAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OVER WATER VILLAS 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 OVER WATER VILLAS PRIVATE LIMITED are RIYAZ RAMZAN SOMANI, and SEEMA SOMANI.
OVER WATER VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2020PTC014375 and its registration number is 14375. Users may contact OVER WATER VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVER WATER VILLAS PRIVATE LIMITED is Block B , Flat no B-1, Siolim Marna - Goa , Bardez, Goa, India - 403517.
Current status of OVER WATER VILLAS 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 OVER WATER VILLAS 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 OVER WATER VILLAS
Purchase full report of OVER WATER VILLAS
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 OVER WATER VILLAS 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 OVER WATER VILLAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585753 | RIYAZ RAMZAN SOMANI | Director | 2020-06-23 |
| 07195626 | SEEMA SOMANI | Director | 2020-06-23 |
Past Directors & Key Managerial Personnel of OVER WATER VILLAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174703 | SURESH JAIRAMDAS TEKCHANDANI | Director | - | 2021-12-01 |
Other Directorships of RIYAZ RAMZAN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDROCK CONSTRUCTIONS LLP | AAA-6021 | Designated Partner | 2011-08-25 | Ongoing |
| RIO LUXURY HOMES PRIVATE LIMITED | U45200GA2015PTC007691 | Director | - | 2015-12-10 |
| RIO LUXURY HOMES PRIVATE LIMITED | U45200GA2015PTC007691 | Managing Director | 2015-12-10 | Ongoing |
| GLOBTECH INTERNATIONAL CONSULTANTS PRIVATE LTD | U74140DL1981PTC012355 | Additional Director | 2022-11-23 | Ongoing |
| SO THAI SPA PRIVATE LIMITED | U74999GA2015PTC007692 | Director | - | 2015-12-10 |
| SO THAI SPA PRIVATE LIMITED | U74999GA2015PTC007692 | Managing Director | 2015-12-10 | Ongoing |
Other Directorships of SURESH JAIRAMDAS TEKCHANDANI
Other Directorships of SEEMA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO LUXURY HOMES PRIVATE LIMITED | U45200GA2015PTC007691 | Director | 2015-12-10 | Ongoing |
| SO THAI SPA PRIVATE LIMITED | U74999GA2015PTC007692 | Director | 2015-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-3860 | NS TECH AND TOOLS LLP | Flat No. 139/E4/B1/211,Bk-B, Chaudi Vaddo, Marna,Bardez,North Goa,Goa,India-403517 |
| U55101GA2026PTC018012 | MAVENS HOSPITALITY SERVICES PRIVATE LIMITED | H. No. 117-1B Vaddy White,Cross, Siolim Near Temple,Bardez,North Goa,Goa,403517-India |
| U55101GA2008PTC005802 | COWAN HOLIDAY HOMES PRIVATE LIMITED | FLAT NO. B-6, FIRST FLOOR, SIOLIM ENCLAVE BAMON VADDO , SIOLIM BARDEZ, Goa, India - 403517 |
| U51909GA2019OPC014183 | TRUETECH VENTURES (OPC) PRIVATE LIMITED | FLAT NO 956/2/BF4, BLOCK-B,NAIFER ATLANTIS TARCHIBHAT SIOLIM LANDMARK , SIOLIM, Goa, India - 403517 |
| ACI-9695 | ALTEXP STORIES LLP | HOUSE NO. FLAT NO.B-205,, REDSTONE OAKS, BEHIND SFX SCHOOL,,Bardez,North Goa,Goa,India-403517 |
| U55101GA2007PTC005443 | GOOD MORNING HOLIDAYS PRIVATE LIMITED | MEHR VILLA, H NO 40/A-1 INGROS WADDO , MARNA SIOLIM BARDEZ, Goa, India - 403517 |
| U93290GA2025PTC017323 | ALEKSMARICO PRIVATE LIMITED | H.No.463/B, Khairat Waddo,Camurlim, Siolim,Bardez,North Goa,Goa,403517-India |
| U46900GA2025PTC017093 | MIGYA INTERNATIONAL PRIVATE LIMITED | FLAT 956/2/BS2, BLOCK-B,NAIFER ATLANTIS, TARCHIBH,Bardez,North Goa,Goa,403517-India |
| U46521GA2024OPC016339 | STABLECOUNT(OPC) PRIVATE LIMITED | FLAT NO T2, BLOCK A5,,TROPICAL DREAMS, OXEL, SIOLIM,,Bardez,North Goa,Goa,403517-India |
| U55101GA2006PTC004943 | NORTON HOLIDAY HOMES PRIVATE LIMITED | APARTMENT NO. B-8, FIRST FLOOR SIOLIM ENCLAVE , SIOLIM BARDEZ, Goa, India - 403517 |
| U55209GA2022PTC015703 | CRUST CONCERNS PRIVATE LIMITED | House No 664/5/1/CG1, Naifer Alcoves Block C, Flat G1, Tarchibhat , Siolim, Goa, India - 403517 |
| U55101GA2025PTC017217 | VISHESH LEISURE PRIVATE LIMITED | 1/298/B1/F3, 1ST FLOOR,,SQUARE GREENS, BAMANWADA,Bardez,North Goa,Goa,403517-India |
| U55101GA2008PTC005687 | INDULGE HOLIDAYS AND TRAVELS PRIVATE LIMITED | H NO. 957/7/A/B-14, VILLA SERENA, OXEL , SIOLIM BARDEZ, Goa, India - 403517 |
| U55101GA2006PTC004339 | COSMIC CONNECTION RESORTS PRIVATE LIMITED | SYLVAN APARTMENTS FLAT NO. BGF-3, HOUSE NO. 1319/B6, BAMON WADO , SIOLIM, Goa, India - 403517 |
| U55101GA2007PTC005224 | FIELDTOP RESORTS PRIVATE LIMITED | SYLVAN APARTMENTS, FLAT NO. BGF-3, HOUSE NO. 1319/B6, BAMAN WADO , SIOLIM, Goa, India - 403517 |
| U63040GA2010PTC006360 | MELHISEDEK TRAVEL AND ENTERTAINMENT (GOA) PRIVATE LIMITED | Flat No F3 , 1st Floor, Famafa Residency , Fernandes Wado, , Siolim Bardez, Goa, India - 403517 |
| U85110GA2022PTC015627 | SOFIYA CLINIC PRIVATE LIMITED | FLAT NO. B5, SIOLIM ENCALVE, BAMON VADDO , SIOLIM, Goa, India - 403517 |
| U45203GA1989PTC000981 | ARKAD PROPERTIES PRIVATE LIMITED | H. NO. 139/GGFSH1, CHAUDI VADDO, MARNA, SIOLIM, BARDEZ, , SIOLIM, Goa, India - 403517 |
| U52320GA2022PTC015584 | MARNA EXPORT PRIVATE LIMITED | House no 126/S/B/02 1ST FLOOR, MARNAWADA SIOLIM LANDMARK, NEAR GOVT. CARPENTRY , Siolim, Goa, India - 403517 |
| ACT-6499 | OBSIDIANX MANAGEMENT SERVICES LLP | H NO 79/1, VADDY,SIOLIM NORTH GOA,Bardez,North Goa,Goa,India-403517 |
| ACV-5759 | MIDNIGHTMONKS LLP | 353/3B,GUDDEM SIOLIM, BARDEZ,Bardez,North Goa,Goa,India-403517 |
| U15209GA2021PTC014686 | MAMA MOO CHEESE PRIVATE LIMITED | FLAT NO.-A1 SIOLIM ENCLAVE BAMAN VADO SIOLIM , GOA, Goa, India - 403517 |
| U69202GA2026PTC018066 | GOATAXFILINGS PRIVATE LIMITED | H NO 79/1, VADDY-SIOLIM,SIOLIM-NORTH,Bardez,North Goa,Goa,403517-India |
| ACX-6499 | WHOLE TRIBE LLP | SNO 70 1 A1 Hno 320 5B,Bammon Waddo,Bardez,North Goa,Goa,India-403517 |
| U74140GA2010PTC007462 | ROLGA ADVISORY SERVICES PRIVATE LIMITED | 78/2, B1, Cruzwado, Marna , Siolim, Goa, India - 403517 |
| U55101GA2007PTC005116 | ERIC HOSPITALITY PRIVATE LIMITED | Block B, G1 Famafa Residency, Fernandes Waddo , Siolim, Goa, India - 403517 |
| U36900GA2016PTC013066 | TERMITOS LABS PRIVATE LIMITED | 150/2, BAYVIEW APTS FLAT NO. B-G-3 VADDY , SIOLIM, Goa, India - 403517 |
| U55101GA2007PTC005329 | TAURUS TOURISM PRIVATE LIMITED | FLAT NO B/F2 VALHEN RESIDENCY BA,MON WADDO , SIOLIM, Goa, India - 403517 |
| U45209GA2022PTC015103 | CAAVA SPACES PRIVATE LIMITED | House No.-27/1G Sodiem, Siolim Bardez Goa , SIOLIM, Goa, India - 403517 |
| 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.
| 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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