• 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

GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED

CIN: U55103GA2005PTC004128

GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED (CIN: U55103GA2005PTC004128) is a Private company incorporated on 06 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38664900.00.

GOAN HERITAGE LEISURE HOUSE 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.GOAN HERITAGE LEISURE HOUSE 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 GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED are YASH MALHOTRA, DEEPAK KOTHARI, and VIKAS MALHOTRA.

GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55103GA2005PTC004128 and its registration number is 4128. Users may contact GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED is 60/1, Survey No 330/0 & 329/10, Near St.Anthony Church, Vaddy Road,Sioli m-Bardez , Mapusa, Goa, India - 403517.

Current status of GOAN HERITAGE LEISURE HOUSE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GOAN HERITAGE LEISURE HOUSE 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 Report

All 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 GOAN HERITAGE LEISURE HOUSE

Purchase full report of GOAN HERITAGE LEISURE HOUSE

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 GOAN HERITAGE LEISURE HOUSE 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOAN HERITAGE LEISURE HOUSE
DIN Director Name Designation Appointment Date
08136641 YASH MALHOTRA Director 2021-12-10
00280323 DEEPAK KOTHARI Director 2022-03-14
00427827 VIKAS MALHOTRA Director 2022-03-14
Past Directors & Key Managerial Personnel of GOAN HERITAGE LEISURE HOUSE
DIN Director Name Designation Appointment Date Cessation
08136641 YASH MALHOTRA Additional Director - 2022-09-30
00130311 VIKRAM SUNDERJI Director - 2021-12-13
00280323 DEEPAK KOTHARI Additional Director - 2022-09-30
00427827 VIKAS MALHOTRA Additional Director - 2022-09-30
00437693 MATTHIAS HELMUT SCHWAIGHOFER Director - 2022-03-14
01158314 VIVEKANAND SHRIDHAR PEDNEKAR Director - 2021-12-13
Other Directorships of YASH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
UNIT-E CONSULTING LLP AAL-7347 Partner 2023-09-18 Ongoing
STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner 2018-06-25 Ongoing
STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner - 2018-06-25
STATUS GREENS & RESORTS LLP AAM-8225 Partner - 2023-08-02
PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2021-11-25 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2018-05-17 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2023-07-27
STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 2018-05-17 Ongoing
BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2022-03-12 Ongoing
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2019-09-29
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2019-09-29 Ongoing
HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
STATUS CLUB GARDEN RETREAT KANPUR PRIVATE LIMITED U55103UP2005PTC029537 Director 2018-05-17 Ongoing
CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2018-05-19 Ongoing
PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2021-10-05
Other Directorships of VIKRAM SUNDERJI
Other Directorships of DEEPAK KOTHARI
Company Name CIN Designation Appointment Date Cessation
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director 2020-09-21 Ongoing
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2022-05-02
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Whole-time director - 2020-09-21
UNNAO SUGAR MILLS LIMITED U15421UP2004PLC029184 Director - 2012-04-20
BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director 2013-11-15 Ongoing
BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director - 2011-05-05
R K PAN MASALA PRIVATE LIMITED U16000TG2021PTC151549 Director - 2021-10-01
BRIHANS LABORATORIES PRIVATE LIMITED U24100MH2009PTC304954 Director 2009-04-29 Ongoing
RUSTIC EARTH PRIVATE LIMITED U24304MH2020PTC349329 Director 2020-11-03 Ongoing
ALPA COMPUTER CENTRE PRIVATE LIMITED U30007MH1978PTC020587 Director 2001-04-01 Ongoing
MINAL PROPERTIES PRIVATE LIMITED U45200MH1992PTC068350 Director 2003-07-25 Ongoing
SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED U45200UP2016PTC086504 Director 2016-09-20 Ongoing
USHA COLONISERS LIMITED U45201UP1994PLC016544 Director 2002-06-27 Ongoing
OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Director - 2018-07-03
VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Additional Director - 2009-09-29
VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director 2009-09-29 Ongoing
ZIRCON TRADERS LIMITED U51909DL1983PLC016817 Director 2004-08-20 Ongoing
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2012-02-20
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2012-02-20 Ongoing
U.Y. AVIATION PRIVATE LIMITED U62200MH2015PTC264319 Director 2015-05-11 Ongoing
U.Y. AIR CARGO LIMITED U62200MH2017PLC297906 Director 2017-07-27 Ongoing
LOTUS ACADEMY FOR MANAGEMENT AND PERSONA LITY DEVELOPMENT PRIVATE LIMITED U65910UP1997PTC022044 Director 1997-05-29 Ongoing
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Additional Director - 2009-09-29
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director 2015-04-21 Ongoing
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2014-10-01
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Managing Director - 2015-04-21
U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director - 2022-05-02
U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Managing Director 1998-06-11 Ongoing
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2008-08-20
ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Additional Director - 2010-09-22
ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director 2010-09-22 Ongoing
U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Additional Director - 2016-09-30
U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Director 2016-09-30 Ongoing
U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director - 2019-11-26
Other Directorships of VIKAS MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
VIKU IMPEX PRIVATE LIMITED U18101DL2001PTC113572 Director - 2013-12-01
SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED U45200UP2016PTC086504 Director 2016-09-20 Ongoing
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2016-10-19 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2014-06-06 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2011-12-07
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2023-08-26 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2022-09-30
STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 1997-02-14 Ongoing
BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2011-05-17 Ongoing
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2012-02-20
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2012-02-20 Ongoing
HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
STATUS CLUB GARDEN RETREAT KANPUR PRIVATE LIMITED U55103UP2005PTC029537 Director 2005-02-25 Ongoing
CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2000-01-06 Ongoing
PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2021-10-05
ANUKAMPA SOFTWARES PRIVATE LIMITED U72200DL2004PTC128066 Director - 2016-11-23
SPEED CATERING SERVICES PRIVATE LIMITED U74900UP2014PTC062286 Director 2014-01-27 Ongoing
Other Directorships of MATTHIAS HELMUT SCHWAIGHOFER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEKANAND SHRIDHAR PEDNEKAR
Company Name CIN Designation Appointment Date Cessation
SHUNYA CHI VILLAS AND HOTELS PRIVATE LIMITED U55101GA2016PTC013042 Director 2016-11-16 Ongoing
SHUNYA PROJECT CONSULTANCY PRIVATE LIMITED U74140GA2004PTC003582 Director 2006-12-22 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99