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
SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED
CIN: U63040GA2007PTC005419 As on: 2026-07-13
SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED (CIN: U63040GA2007PTC005419) is a Private company incorporated on 01 Sep 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.
SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED are STARA SUCORINA MARTINS, and IVAR FJELD.
SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GA2007PTC005419 and its registration number is 5419. Users may contact SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED is 503, CITY CENTER PATTO PLAZA, , PANAJI, Goa, India - 403001.
Current status of SOUTH EAST TRAVEL AND TOURS 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 SOUTH EAST TRAVEL AND TOURS 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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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 SOUTH EAST TRAVEL AND TOURS
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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 SOUTH EAST TRAVEL AND TOURS 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 SOUTH EAST TRAVEL AND TOURS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03427826 | STARA SUCORINA MARTINS | Additional Director | 2011-02-18 |
| 01571334 | IVAR FJELD | Director | 2007-09-01 |
Past Directors & Key Managerial Personnel of SOUTH EAST TRAVEL AND TOURS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01658579 | RAYLYN NIRMALA MALAPPAN | Director | - | 2010-09-27 |
Other Directorships of STARA SUCORINA MARTINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IVAR FJELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEVANT GOA PROPERTY PRIVATE LIMITED | U74999GA2009PTC006236 | Director | 2009-12-02 | Ongoing |
Other Directorships of RAYLYN NIRMALA MALAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEVANT GOA PROPERTY PRIVATE LIMITED | U74999GA2009PTC006236 | Director | 2009-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GA1991PTC001114 | HEERA CONSTRUCTION COMPANY PRIVATE LIMITED | CITY CENTRE, 113 PATTO PLAZA, PANAJI , GOA, Goa, India - 403001 |
| U74999GA2009PTC006236 | DEVANT GOA PROPERTY PRIVATE LIMITED | 503, CITI CENTRE, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U74999GA2016PTC007829 | SOUZA HEALTHCARE PRIVATE LIMITED | 605, CITY CENTRE, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U93000GA2012PTC006969 | RANA MEDITATION AND HOLIDAYS PRIVATE LIMITED | 503, CITI CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51101GA2015PTC007701 | MAXWELL AND HOPKINS HEALTHCARE INDIA PRIVATE LIMITED | OFF-605, CITY CENTRE, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| AAC-1828 | LEGAL MINDS LIMITED LIABILITY PARTNERSHI P | Office No. 401, Citi Center EDC Complex Patto Plaza Panaji, Goa, India - 403001 |
| U74999GA2018PTC013544 | SABKAGENIE BUSINESS CONSULTANTS PRIVATE LIMITED | UNIT 211, SECOND FLOOR, GERA IMPERIUM GRAND , PATTO PLAZA PANAJI, Goa, India - 403001 |
| U74999GA2017PTC013263 | MONTEIRO SPACES REAL ESTATE PRIVATE LIMITED | UNIT 103, GERAS IMPERIUM, PATTO PLAZA, PANAJI - GOA , PANAJI, Goa, India - 403001 |
| U93000GA1972PTC000147 | MENEZES MARKETING SERVICES PRIVATE LIMITED | 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U74999GA2013PTC007386 | ITALIAN FOUNDRY ENGINEERING PRIVATE LIMITED | UNIT NO.601, GERAS EMPORIUM 2 EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U01403GA2012PTC007035 | HARE KRISHNA AGRINATURAL PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U70101GA2013PTC007174 | HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U74140GA2014PLC007571 | FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U63031GA2012PTC007000 | SPHERE METRO PROJECTS INDIA PRIVATE LIMITED | 608, CITY CENTER, 6TH FLOOR, PATTO PLAZA, , PANJIM, Goa, India - 403001 |
| U51909GA2003PTC003264 | OVERSEAS HYPER MART PRIVATE LIMITED | NO 13 PATTO CENTREEDC PLAZA NEAR KADAMBA BUSSTAND , PANAJI GOA, Goa, India - 403001 |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| U22120GA2015PTC007719 | SAVOIR FAIRE MEDIA PRIVATE LIMITED | 409 CITI CENTRE EDC PATTO PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U74999GA2018PTC013555 | SAVENSA E-TRADE WALLET PRIVATE LIMITED | 612 SHIV TOWER 14 PLAZA PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U55101GA2014PTC007413 | KITE HOTELS AND LEISURE PRIVATE LIMITED | 213, Shiv Towers, 14th Patto Plaza Patto , Panaji, Goa, India - 403001 |
| U74140GA2004PTC003693 | MAVENZ MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED | 410, KAMAT TOWERS, EDC COMPLEX PATTO-PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U51909GA2020PTC014498 | CASSAD GLOBAL VENTURES PRIVATE LIMITED | MEWO,Meeting&Co-working,002DempoTradeCenter,PattoCenter , Panaji, Goa, India - 403001 |
| U74994GA2020OPC014353 | OCEAN FOXCONN (OPC) PRIVATE LIMITED | Shop No. 210, Shiv Tower 14th Patto Plaza, Patto , panaji, Goa, India - 403001 |
| U72200GA2013PTC007205 | INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED | Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001 |
| U92410GA2022PTC015129 | OCEAN SEVEN GAMING AND ENTERTAINMENT PRIVATE LIMITED | HOUSE NO - 210, SHIV TOWER, 14TH PATTO PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| AAP-4238 | BLACKJACK REALTY LLP | UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001 |
| U63090GA2018PTC013633 | FROTAMILES PRIVATE LIMITED | House No Unit No- 704, 705, & 706 Geras Imperium Patto Plaza Panaji Panjim , Panaji, Goa, India - 403001 |
| U50500GA1999PTC002674 | SUYOG ENTERPRISES PRIVATE LIMITED | 204 CITY CENTREPATTO PLAZA PANAJI , GOA, 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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