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      GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED

      CIN: U65993GA1981PTC000451 As on: 2026-07-13
      Purchase Report

      GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED (CIN: U65993GA1981PTC000451) is a Private company incorporated on 11 Aug 1981. 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. 256000.00.

      GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 11 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED'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 GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED are LAXMIKANT VINAYAK DANDEKAR, and CESAR MARIAMO PINTO.

      GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED's Corporate Identification Number (CIN) is U65993GA1981PTC000451 and its registration number is 451. Users may contact GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED on its Email address - [email protected]. Registered address of GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED is GABMAR APARTMENTS ,VASCO-DA-DAMA, , GOA, Goa, India - 403802.

      Current status of GRAPE INVESTMENTS AND TRADING PRIVATE LI MITED 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 Names

      Previous CINs

      ZaubaCorp's company report for GRAPE INVESTMENTS AND TRADING LI MITED 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 GRAPE INVESTMENTS AND TRADING LI MITED

      Purchase full report of GRAPE INVESTMENTS AND TRADING LI MITED

      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 GRAPE INVESTMENTS AND TRADING LI MITED 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 GRAPE INVESTMENTS AND TRADING LI MITED
      DIN Director Name Designation Appointment Date
      02424461 LAXMIKANT VINAYAK DANDEKAR Director 1984-07-30
      00223049 CESAR MARIAMO PINTO Director 1997-02-01
      Past Directors & Key Managerial Personnel of GRAPE INVESTMENTS AND TRADING LI MITED
      DIN Director Name Designation Appointment Date Cessation
      00006969 PADMA CHOWGULE Director - 2010-07-15
      Other Directorships of LAXMIKANT VINAYAK DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      HAY INVESTMENTS AND TRADING PRIVATE LIMI TED U65993GA1981PTC000449 Director 1984-07-30 Ongoing
      ARROW INVESTMENTS AND TRADING PRIVATE LI MITED U65993GA1981PTC000452 Director 1984-07-30 Ongoing
      CANNON INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC000456 Director 1984-07-30 Ongoing
      ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED. U65993GA1981PTC000457 Director 1984-07-30 Ongoing
      APPLE INVESTMENTS AND TRADING PRIVATE LI MITED U65993GA1981PTC000458 Director 1984-07-30 Ongoing
      AIM INVESTMENTS AND TRADING PRIVATE LIMI TED U65993GA1981PTC000459 Director 1984-07-30 Ongoing
      BULK INVESTMENTS AND TRADING PRIVATE LIM ITED U65993GA1981PTC000460 Director 1984-07-30 Ongoing
      DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC000461 Director 1984-07-30 Ongoing
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Director - 2021-03-16
      Other Directorships of PADMA CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2020-09-29
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2021-01-13
      DOLPHIN EXTRUSIONS PRIVATE LIMITED U13100GA1999PTC002657 Additional Director - 2023-09-26
      DOLPHIN EXTRUSIONS PRIVATE LIMITED U13100GA1999PTC002657 Director 2022-11-23 Ongoing
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Additional Director - 2023-09-26
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Director 2022-11-23 Ongoing
      DOLPHIN MINING SERVICES PRIVATE LIMITED U13100GA1999PTC002662 Additional Director - 2023-09-26
      DOLPHIN MINING SERVICES PRIVATE LIMITED U13100GA1999PTC002662 Director 2022-11-23 Ongoing
      CHOWGULE MINING PRIVATE LIMITED U13209GA2010PTC006381 Director 2010-05-10 Ongoing
      CHOWGULE AND COMPANY (SALT) PRIVATE LIMITED U14220GA1996PTC002176 Additional Director - 2019-09-30
      CHOWGULE AND COMPANY (SALT) PRIVATE LIMITED U14220GA1996PTC002176 Director 2019-09-30 Ongoing
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2018-09-29
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2015-09-28
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2010-06-01
      CHOWGULE SHIPBUILDING PRIVATE LIMITED U35111GA2002PTC003085 Director - 2021-01-12
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2015-09-30
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2015-09-30 Ongoing
      CHOWGULE SBD PRIVATE LIMITED U35999GA2021PTC014988 Director 2021-10-11 Ongoing
      CHOWGULE EPC PRIVATE LIMITED U45202GA2022PTC015143 Nominee Director 2022-02-09 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Managing Director - 2021-01-12
      JAIGAD TERMINALS PRIVATE LIMITED U60200PN2011PTC141023 Director 2011-10-11 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2019-09-26
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Managing Director 2019-09-26 Ongoing
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Additional Director - 2021-01-12
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Director - 2021-01-12
      HAY INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000449 Director - 2010-07-15
      ARROW INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000452 Director - 2010-07-15
      CANNON INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000456 Director - 2010-07-15
      ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED. U65993GA1981PTC000457 Director - 2010-07-15
      APPLE INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000458 Director - 2010-07-15
      AIM INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000459 Director - 2010-07-15
      BULK INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000460 Director - 2010-07-15
      DHALIA INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000461 Director - 2010-07-15
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Additional Director - 2023-09-26
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Director 2023-05-01 Ongoing
      CHOWGULE EDUINITIATIVES FOUNDATION U85500GA2024NPL016408 Director 2024-02-09 Ongoing
      SPANDAN ECO FOUNDATION U93090GA2007NPL005456 Director - 2021-01-21
      Other Directorships of CESAR MARIAMO PINTO
      Company Name CIN Designation Appointment Date Cessation
      KONKAN FISHERIES PRIVATE LIMITED U05001GA1966PTC000066 Director 2004-05-06 Ongoing
      DOLPHIN EXTRUSIONS PRIVATE LIMITED U13100GA1999PTC002657 Director - 2016-01-01
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Director - 2016-01-01
      DOLPHIN MINING SERVICES PRIVATE LIMITED U13100GA1999PTC002662 Director - 2016-01-01
      SAHYADRI SEA LINES PRIVATE LIMITED U35111GA2000PTC002875 Director - 2016-01-01
      PARVATIBAI INVESTMENTS COMPANY .(A PRIVA TE COMPANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000254 Director 1984-07-20 Ongoing
      V V C INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000255 Director 1984-07-20 Ongoing
      S L C INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000256 Director 1984-07-20 Ongoing
      DATTAJI INVESTMENTS COMPANY (A PRIVATE C OMPANY WITH UNLIMITED LIABILITY). U65993GA1976ULT000257 Director 1984-07-20 Ongoing
      DYC INVESTMENTS COMPANY .(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000258 Director 1984-07-20 Ongoing
      ILC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY) U65993GA1976ULT000272 Director 1984-07-20 Ongoing
      L.D.C.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000273 Director 1991-08-26 Ongoing
      UVC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY). U65993GA1976ULT000274 Director 1984-07-20 Ongoing
      PVC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY) U65993GA1976ULT000275 Director 1984-07-20 Ongoing
      JYC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY). U65993GA1976ULT000276 Director 1984-07-20 Ongoing
      SYC INVESTMENTS COMPANY(A PRIVATE COMPAN Y WITH UNLIMITED LIABILITY). U65993GA1976ULT000277 Director 1984-07-20 Ongoing
      L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000278 Director 1981-08-26 Ongoing
      COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000291 Director 1997-01-30 Ongoing
      BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). U65993GA1976ULT000292 Director 1991-08-26 Ongoing
      ALTINO INVESTMENTS COMPANY.(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY) U65993GA1977ULT000297 Director 1991-08-26 Ongoing
      VASCO INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY). U65993GA1977ULT000298 Director 1991-08-26 Ongoing
      MANGOR INVESTMENTS COMPANY(A PRIVATE COM PANY WITH UNLIMITED LIABILITY). U65993GA1977ULT000299 Director 1991-08-26 Ongoing
      PALE INVESTMENTS COMPANY .(A PRIVATE COM PANY WITH UNLIMITED LIABILITY) U65993GA1977ULT000300 Director 1991-08-26 Ongoing
      MARGAO INVESTMENT COMPANY U65993GA1977ULT000301 Director 1984-07-20 Ongoing
      BAINA INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY). U65993GA1977ULT000302 Director 1984-07-30 Ongoing
      DONAPAULA INVESTMENTS COMPANY U65993GA1977ULT000306 Director 1992-09-07 Ongoing
      CHICALIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993GA1977ULT000307 Director 1984-07-20 Ongoing
      COLVA INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY) U65993GA1977ULT000308 Director 1989-07-20 Ongoing
      CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). U65993GA1977ULT000309 Director 1997-01-30 Ongoing
      PAHALGAM INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC002387 Director - 2016-01-01
      SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC002388 Director 1997-01-21 Ongoing
      MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED U65993GA1980PTC002393 Director 1997-01-21 Ongoing
      CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. U65993GA1980PTC002438 Director 1997-01-21 Ongoing
      HAY INVESTMENTS AND TRADING PRIVATE LIMI TED U65993GA1981PTC000449 Director 1997-02-01 Ongoing
      HOPPER INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC000450 Director 1991-08-26 Ongoing
      ARROW INVESTMENTS AND TRADING PRIVATE LI MITED U65993GA1981PTC000452 Director 1997-02-01 Ongoing
      CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC000453 Director 1991-08-26 Ongoing
      SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1981PTC000455 Director 1991-08-26 Ongoing
      CANNON INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC000456 Director 1997-02-01 Ongoing
      ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED. U65993GA1981PTC000457 Director 1997-02-01 Ongoing
      APPLE INVESTMENTS AND TRADING PRIVATE LI MITED U65993GA1981PTC000458 Director 1997-02-01 Ongoing
      AIM INVESTMENTS AND TRADING PRIVATE LIMI TED U65993GA1981PTC000459 Director 1997-02-01 Ongoing
      BULK INVESTMENTS AND TRADING PRIVATE LIM ITED U65993GA1981PTC000460 Director 1997-02-01 Ongoing
      DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC000461 Director 1997-02-01 Ongoing
      ZEBRA INVESTMENTS AND TRADING PRIVATE LI MITED U65993GA1981PTC002391 Director 1981-08-26 Ongoing
      PYTHON INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC002399 Director 1981-08-26 Ongoing
      SECTOR INVESTMENTS AND TRADING PRIVATE L IMITED U65993GA1981PTC002404 Director 1981-08-26 Ongoing
      LIGHT INVESTMENTS AND TRADING PRIVATE LI MITED U65993GA1981ULT000454 Director 1991-08-26 Ongoing
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Additional Director - 2016-01-01
      JEHLUM INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1982PTC002406 Director - 2016-01-01
      ABIHAYAT INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1997PTC002439 Director - 2016-01-01
      PENGUIN INVESTMENTS PRIVATE LIMITED U65995GA1980PTC002397 Director 1997-01-21 Ongoing
      NISHAT INVESTMENTS AND TRADING PRIVATE LIMITED U65995GA1982PTC002398 Director - 2016-01-01

      CIN Company Name Company Address
      U65993GA1981PTC000456 CANNON INVESTMENTS AND TRADING PRIVATE L IMITED GABMAR APARTMENTS,VASCO-DA-GAMA, GOA VASCO DA GAMA, , GOA, Goa, India - 403802
      U05001GA1966PTC000066 KONKAN FISHERIES PRIVATE LIMITED GABMAR APARTMENTS, VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1976ULT000273 L.D.C.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY) GABMAR APARTMENTS VASCO DA GAMA. , GOA, Goa, India - 403802
      U65993GA1976ULT000278 L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY) GABMAR APARTMENTS, VASCO DA GAMA, , GOA, Goa, India - 403802
      U65993GA1976ULT000291 COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY) GABMAR APARTMENTS VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1976ULT000292 BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). GABMAR APARTMENTS VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1977ULT000297 ALTINO INVESTMENTS COMPANY.(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY) GABMAR APARTMENTS, VASCO DA GAMA, , GOA, Goa, India - 403802
      U65993GA1977ULT000298 VASCO INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY). GABMAR APARTMENTS, VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1977ULT000300 PALE INVESTMENTS COMPANY .(A PRIVATE COM PANY WITH UNLIMITED LIABILITY) GABMAR APARTMENTS VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1977ULT000302 BAINA INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY). GABMAR APARTMENTS,VASCO DA GAMA, , GOA, Goa, India - 403802
      U65993GA1977ULT000306 DONAPAULA INVESTMENTS COMPANY GABMAR APARTMENTS VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1977ULT000308 COLVA INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY) GABMAR APARTMENTS VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1977ULT000309 CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). GABMAR APARTMENTS, VASCO DA GAMA , GOA, Goa, India - 403802
      U65993GA1981PTC000449 HAY INVESTMENTS AND TRADING PRIVATE LIMI TED GABMAR APARTMENTS VASCO DA GAMA, , GOA, Goa, India - 403802
      U65993GA1981PTC000450 HOPPER INVESTMENTS AND TRADING PRIVATE L IMITED GABMAR APARTMENTS, VASCO DA GAMA , GOA., Goa, India - 403802
      U65993GA1981PTC000453 CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED GABMAR APARTMENTS, VASCO-DA-GAMA , GOA, Goa, India - 403802
      U65993GA1981PTC000455 SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED GABMAR APARTMENTS, VASCO-DA-GAMA, , GOA, Goa, India - 403802
      U65993GA1981PTC000458 APPLE INVESTMENTS AND TRADING PRIVATE LI MITED GABMAR APARTMENTS VASCO-DA-GAMA , GOA, Goa, India - 403802
      U65993GA1981PTC000460 BULK INVESTMENTS AND TRADING PRIVATE LIM ITED GABMAR APARTMENTS, VASCO-DA-GAMA, , GOA, Goa, India - 403802
      U65993GA1981PTC000461 DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED GABMAR APARTMENTS, ,VASCO-DA-GAMA, , GOA, Goa, India - 403802
      U74140GA1975PTC000212 PARVATI FINANCIAL CONSULTANCY AND SERVICES PRIVATE LIMITED GABMAR APARTMENTS,IST FLOOR, VASCO DA GAMA, , GOA., Goa, India - 403802
      U05001GA1982PTC002419 DAWN FISHERIES PRIVATE LIMITED GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA , GOA, Goa, India - 403802
      U61200GA1997PTC002449 VINAYAK SEAWAYS PRIVATE LIMITED GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA , GOA, Goa, India - 403802
      U65995GA1980PTC002397 PENGUIN INVESTMENTS PRIVATE LIMITED 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, , GOA., Goa, India - 403802
      U65995GA1982PTC002398 NISHAT INVESTMENTS AND TRADING PRIVATE LIMITED GABMAR APARTMENTS,1ST FLOOR, VASCO DA GAMA, , GOA., Goa, India - 403802
      U65993GA1980PTC002438 CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, , GOA., Goa, India - 403802
      U65993GA1981PTC002386 OAT INVESTMENTS AND TRADING PRIVATE LIMI TED 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, , GOA., Goa, India - 403802
      U65993GA1981PTC002389 KOYAL INVESTMENTS AND TRADING PRIVATE LI MITED GABMAR APARTMENTS,1ST FLOOR, VASCO DA GAMA, , GOA., Goa, India - 403802
      U65993GA1981PTC002390 TULLAMULLA INVESTMENTS AND TRADING PRIVA TE LIMITED ,GABMAR APARTMENTS,1ST FLOOR VASCO DA GAMA, , GOA., Goa, India - 403802
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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
      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

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