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      SANQUELIM INVESTMENTS PRIVATE LIMITED

      CIN: U65993GA1975PTC000239 As on: 2026-07-13
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      SANQUELIM INVESTMENTS PRIVATE LIMITED (CIN: U65993GA1975PTC000239) is a Private company incorporated on 05 Sep 1975. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 345000.00.

      SANQUELIM INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SANQUELIM INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SANQUELIM INVESTMENTS PRIVATE LIMITED are SABIYA ALI DINATH, PRAFULLA RAJARAM HEDE, SAMIT PRAFULLA HEDE, and SHYAMSUNDAR THANEKAR SANTU.

      SANQUELIM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1975PTC000239 and its registration number is 239. Users may contact SANQUELIM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANQUELIM INVESTMENTS PRIVATE LIMITED is RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, , GOA., Goa, India - 403001.

      Current status of SANQUELIM INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANQUELIM INVESTMENTS 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 SANQUELIM INVESTMENTS 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 SANQUELIM INVESTMENTS
      DIN Director Name Designation Appointment Date
      00510160 SABIYA ALI DINATH Director 2005-07-14
      00651441 PRAFULLA RAJARAM HEDE Director 1998-07-21
      01411689 SAMIT PRAFULLA HEDE Director 1996-09-30
      02472789 SHYAMSUNDAR THANEKAR SANTU Director 1996-09-30
      Past Directors & Key Managerial Personnel of SANQUELIM INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SABIYA ALI DINATH
      Company Name CIN Designation Appointment Date Cessation
      HEDE PLANTATION PRIVATE LIMITED U01122GA1984PTC000588 Director 2005-07-14 Ongoing
      BLUEFAME ENTERPRISES PRIVATE LIMITED U45500MH2018PTC306344 Director - 2024-01-15
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2009-09-30
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director - 2017-03-25
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2010-09-30
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director - 2017-03-25
      CLASSIC RETREAT AND RESORTS PRIVATE LIMITED U55100MH2004PTC146685 Additional Director - 2017-07-17
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Additional Director - 2019-09-28
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director 2019-09-28 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director - 2015-01-27
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 2008-02-14 Ongoing
      TRAVEL INSIGHTS (OPC) PRIVATE LIMITED U79120UP2023OPC181499 Nominee 2023-05-06 Ongoing
      Other Directorships of PRAFULLA RAJARAM HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director 1995-09-27 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director - 2022-06-27
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2009-01-05 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2014-09-29
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2014-09-29 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2011-08-05
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-09-29
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director 2017-09-29 Ongoing
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2017-09-29
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director 2017-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Additional Director - 2014-12-30
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director - 2018-12-02
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 1983-09-30 Ongoing
      RAMA CAPFIN PRIVATE LIMITED U67190MH1996PTC095792 Director 2008-02-25 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 2000-12-01 Ongoing
      Other Directorships of SAMIT PRAFULLA HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director 1994-11-01 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Managing Director 2015-10-01 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Whole-time director - 2015-10-01
      HEDE PLANTATION PRIVATE LIMITED U01122GA1984PTC000588 Director 1993-09-30 Ongoing
      GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Additional Director - 2024-02-18
      GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Director 2024-03-02 Ongoing
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Additional Director - 2017-09-28
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2017-09-28 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2019-09-28
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2019-09-28 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2011-08-05
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-09-29
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director 2017-09-29 Ongoing
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2017-09-29
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director 2017-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director 2022-09-29 Ongoing
      HEDE NAVIGATION LIMITED U63090GA1975PLC000217 Director 1999-09-30 Ongoing
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 1999-08-20 Ongoing
      HEDE TRANSPORTS PRIVATE LIMITED U63090GA1984PTC000587 Director 1997-11-07 Ongoing
      HEDE INVESTMENTS PRIVATE LIMITED U65993GA1972PTC000238 Director 1997-11-07 Ongoing
      RAMA CAPFIN PRIVATE LIMITED U67190MH1996PTC095792 Director 2008-02-25 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 1995-11-30 Ongoing
      Other Directorships of SHYAMSUNDAR THANEKAR SANTU
      Company Name CIN Designation Appointment Date Cessation
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2011-09-30
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2011-09-30 Ongoing
      HEDE NAVIGATION LIMITED U63090GA1975PLC000217 Director 1998-03-09 Ongoing
      HEDE TRANSPORTS PRIVATE LIMITED U63090GA1984PTC000587 Director 1995-12-01 Ongoing
      HEDE INVESTMENTS PRIVATE LIMITED U65993GA1972PTC000238 Director 1995-12-01 Ongoing

      CIN Company Name Company Address
      U01122GA1984PTC000588 HEDE PLANTATION PRIVATE LIMITED RUA ISMAEL GRACIASDR MALBARAO HOUSE PANAJI , GOA, Goa, India - 403001
      U63090GA1975PLC000217 HEDE NAVIGATION LIMITED DR MALBARAO HOUSERUA ISMAEL GRACIAS POST BOX NO 181 PANAJI , GOA., Goa, India - 403001
      U24231GA2001PTC002981 SHWARDE LABS PRIVATE LIMITED SECOND FLOORDR. MALBARAO BUILDING RUA ISMAIL GRACIAS NEAR NAV , HIND TIMES PANAJI GOA, Goa, India - 403001
      U63090GA1984PTC000587 HEDE TRANSPORTS PRIVATE LIMITED RUA ASMAEL GRACIASDR MALBARAO HOUSE PANAJI , GOA, Goa, India - 403001
      U01611GA2025PTC017037 DEMPO AGRO AND FARMS PRIVATE LIMITED Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India
      U55101GA2005PTC004060 NAVELCAR HOTELS AND RESORTS PRIVATE LIMITED HOUSE NO 19C-10HOTEL RAJDHANI BUILDING DR. ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001
      U52311GA1996PTC002113 SPECIALITY PHARMA PRIVATE LIMITED MALBARAO BUILDINGRUA ISMAEL GARACIAS PANAJI , GOA, Goa, India - 403001
      U65993GA1975SGC000214 EDC LIMITED EDC HOUSE, DR. ATMARAM BORKAR ROAD PANAJI , GOA, Goa, India - 403001
      U06599GA1975PTC000240 SHIRODA INVESTMENTS PRIVATE LIMITED RUA ISMAEL GRACIAS,POST BOX NO-181, PANJIM, , GOA., Goa, India - 403001
      U61100GA2001PTC002997 HEDE SHIPPING PRIVATE LIMITED 2ND FLOOR MALBARAO BUILDINGRUA ISMAIL GRACIAS PANAJI , GOA, Goa, India - 403001
      U63090GA1983PLC000548 JACKSON MARINE (INDIA) LIMITED RUA ISMAIL GRACIAS,POST BOX NO 181 PANAJI , GOA, Goa, India - 403001
      U65910GA1989PLC000952 GOA FINANCIAL AND LEASING SERVICES LIMIT ED EDC HOUSE, 8TH FLOOR,DR. ATMARAM BORKAR ROAD, PANAJI , GOA., Goa, India - 403001
      U15400GA2023PTC015723 DHOND GREEN VENTURES PRIVATE LIMITED H.No. 165, Dr. D.V. Road Behind EDC House, Panaji , Goa, Goa, India - 403001
      U45203GA1995PTC001947 PHOENIX HOMES PRIVATE LIMITED HOUSE NO 186 WARD NO 4DR CUNHA GONSALVES ROAD PANAJI , GOA, Goa, India - 403001
      U51909GA1995PTC001929 KENETSU COMMERCIAL PRIVATE LIMITED SHRIJI COMPLEX1ST FLOOR BEHIND EDC HOUSE DR GAMA PINTO ROAD PANAJI , GOA, Goa, India - 403001
      U62090GA2025PTC017380 GO BRO APP PRIVATE LIMITED KOWO WORKSPACES, 4TH FLOOR,HOUSE NO. 11/39/40, NIZMAR CENTRE, dR. A B RD, NEAR EDC HOUSE, PANJI,GOA,Tiswadi,North Goa,Goa,403001-India
      U85300GA2022NPL015138 SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001
      U14219GA1993PTC001360 V.G. QUENIM MINING PRIVATE LIMITED. KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 , Panaji, Goa, India - 403001
      U55101GA2000PTC002803 HALLMARK RESORTS PRIVATE LIMITED F/2 CALISTO MANSIONNEAR HOTEL NOVA GOA DR A.B ROAD PANAJI , GOA, Goa, India - 403001
      U63111GA2015PTC007622 REPORT YAK COMMUNICATIONS PRIVATE LIMITED 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India
      U72200GA2002PTC003136 CENTAUR COMPUTER TECHNOLOGY PRIVATE LIMITED F 10 JAIRAM COMPLEXNEOGINAGAR RUA DE OUREM , PANAJI GOA, Goa, India - 403001
      U70101GA1996PTC002013 AISHWARYA DEVELOPERS PRIVATE LIMITED SEHRA APARTMENTSFOURTH FLOOR DR D V ROAD , PANAJI GOA, Goa, India - 403001
      U64120GA2004PTC003439 AIRSONIC WORLDWIDE EXPRESS PRIVATE LIMITED 10 RAYU CHAMBERSNEAR EDC HOUSE ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001
      U01111GA1998PTC002572 CORE PLANTATIONS AND RESORTS PRIVATE LIM ITED SYLVIA HOUSE NO 102 C8CIRCUIT HOUSE ROAD ALTINHO PANAJI , GOA, Goa, India - 403001
      U74999GA1997PTC002427 CONCORDE PROMOTIONS PRIVATE LIMITED 303, RAYU CHAMBERSOPP. HOTEL SAMRAT DR. ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001
      U15203GA1997PTC002319 GAURI DAIRY PRIVATE LIMITED A/4 2ND FLOORCALISTO MANSION DR.ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001
      U74999GA2018PTC013583 KUCING CONSULTANCY PRIVATE LIMITED HOUSE NO. OFF 17/C, BEHIND E.D.C. HOUSE, PANAJI, PANJIM , GOA, Goa, India - 403001
      U32100GA2012PTC007030 AURAKLE AUDIO VISUALS PRIVATE LIMITED C/O KARL MORAES HOUSE NO F-4 NEAR ALTINHO POST OFFICE , PANAJI GOA, Goa, India - 403001
      U22110GA2000PTC002873 JARDINE PUBLICATIONS PRIVATE LIMITED X-14 4TH FLOORJAIRAM COMPLEX, NEAR HANDI- CRAFTS COMPLEX RUA DE OUREM , PANAJI GOA, Goa, India - 403001
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      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
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      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

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