GOAN ENTERPRISES PRIVATE LIMITED
CIN: U65993GA1990PTC001091
GOAN ENTERPRISES PRIVATE LIMITED (CIN: U65993GA1990PTC001091) is a Private company incorporated on 07 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 580000.00.
GOAN ENTERPRISES 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 ENTERPRISES 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 GOAN ENTERPRISES PRIVATE LIMITED are SHERYL CLEOPHE FERNANDES, DOMNIC COSME FERNANDES, and DAPHNE BEATRICE SEQUEIRA.
GOAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1990PTC001091 and its registration number is 1091. Users may contact GOAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOAN ENTERPRISES PRIVATE LIMITED is H.NO.232 WARD C2RIBANDAR PATTO , GOA., Goa, India - 403006.
Current status of GOAN ENTERPRISES 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 GOAN ENTERPRISES 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 GOAN ENTERPRISES
Purchase full report of GOAN ENTERPRISES
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 ENTERPRISES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GOAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08068556 | SHERYL CLEOPHE FERNANDES | Director | 2018-03-10 |
| 08068564 | DOMNIC COSME FERNANDES | Director | 2018-03-10 |
| 00176261 | DAPHNE BEATRICE SEQUEIRA | Director | 2005-07-25 |
Past Directors & Key Managerial Personnel of GOAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00739293 | ERIC SEQUEIRA FRANCIS | Director | - | 2017-05-04 |
| 00176150 | MELODY FRANSCESLA SEQUEIRA | Director | - | 2016-11-01 |
Other Directorships of ERIC SEQUEIRA FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED | U45400MH2010PTC199806 | Director | - | 2017-05-06 |
| GOAN RIVIERA RESORTS PRIVATE LIMITED | U55101GA2006PTC004852 | Director | 2006-10-06 | Ongoing |
| IRVING INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC087546 | Director | 1996-12-01 | Ongoing |
| MANDOVI RIVIERA REALTORS PRIVATE LIMITED | U70101GA1998PTC002571 | Director | 1998-06-29 | Ongoing |
| GOAN WONDERLAND PROPERTIES PRIVATE LIMITED | U70101GA2006PTC004848 | Director | 2006-09-28 | Ongoing |
| GOAN WONDERLAND REAL ESTATE PRIVATE LIMITED | U70101GA2006PTC004856 | Director | 2006-10-09 | Ongoing |
| GOA LAND REALTORS CLUB PRIVATE LIMITED | U70109GA1996PTC002049 | Director | - | 2017-05-04 |
| GOAN RESIDENTIAL RESORTS PRIVATE LIMITED | U72200GA1993PTC001393 | Director | - | 2017-05-04 |
Other Directorships of SHERYL CLEOPHE FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN RESIDENTIAL RESORTS PRIVATE LIMITED | U72200GA1993PTC001393 | Director | 2018-03-15 | Ongoing |
Other Directorships of DOMNIC COSME FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA LAND REALTORS CLUB PRIVATE LIMITED | U70109GA1996PTC002049 | Director | 2018-09-29 | Ongoing |
| GOAN RESIDENTIAL RESORTS PRIVATE LIMITED | U72200GA1993PTC001393 | Director | 2018-03-15 | Ongoing |
Other Directorships of MELODY FRANSCESLA SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED | U55101GA2009PTC006078 | Director | 2009-05-19 | Ongoing |
| GOLD ROCK SHARE SHOPPE PRIVATE LIMITED | U67120MH1996PTC096717 | Additional Director | - | 2012-09-30 |
| GOLD ROCK SHARE SHOPPE PRIVATE LIMITED | U67120MH1996PTC096717 | Director | - | 2019-06-01 |
| NEW WAVE REAL ESTATE PRIVATE LIMITED. | U70101GA1993PTC001329 | Alternate Director | 2012-05-01 | Ongoing |
| GOAN RESIDENTIAL RESORTS PRIVATE LIMITED | U72200GA1993PTC001393 | Director | - | 2016-11-01 |
Other Directorships of DAPHNE BEATRICE SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA LAND REALTORS CLUB PRIVATE LIMITED | U70109GA1996PTC002049 | Director | 2017-09-30 | Ongoing |
| GOA LAND REALTORS CLUB PRIVATE LIMITED | U70109GA1996PTC002049 | Director | - | 2017-09-29 |
| GOAN RESIDENTIAL RESORTS PRIVATE LIMITED | U72200GA1993PTC001393 | Director | 1994-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74102GA2026PTC018081 | KIYARA HOSPITALITY SOLUTION PRIVATE LIMITED | H. No.2/212/A, Patto,,Ribandar, Panaji-Goa,Tiswadi,North Goa,Goa,403006-India |
| U72200GA1993PTC001393 | GOAN RESIDENTIAL RESORTS PRIVATE LIMITED | HOUSE NO 232 WARD C/2ALTO RIBANDAR RIBANDAR , GOA, Goa, India - 403006 |
| U70101GA1998PTC002571 | MANDOVI RIVIERA REALTORS PRIVATE LIMITED | SEQUEIRA HERITAGEHOUSE NO. 232 WARD C-Z ALTO RIBANDAR , GOA, Goa, India - 403006 |
| U70109GA1996PTC002049 | GOA LAND REALTORS CLUB PRIVATE LIMITED | SEQUEIRA HERITAGEH.NO 232 WARD- C-2 , ALTO RIBANDAR GOA, Goa, India - 403006 |
| U01111GA2002PTC003147 | SAWAIKAR CASHEW PRODUCTS COMPANY PRIVATE LIMITED | H NO 192VANTE SATTARI , GOA, Goa, India - 403006 |
| U79120GA2025PTC017571 | HOPPR INNOVATIONS PRIVATE LIMITED | H.No 136/11,Datteshwar Residency,Tiswadi,North Goa,Goa,403006-India |
| U47711GA2024PTC016962 | ARIYAARTH ENTERPRISES PRIVATE LIMITED | H.No. 330/D-10,,Gavali Waddo, Panjim,Tiswadi,North Goa,Goa,403006-India |
| U85410GA2024PTC016769 | CASPIAN SWIMMING ACADEMY PRIVATE LIMITED | H.NO.C/300/A, G/F,CHINCHWADA, PANJIM,Tiswadi,North Goa,Goa,403006-India |
| ACP-2298 | UJET UNIQUE SOLUTIONS LLP | H NO-34, 1-FLR,CHINCHWADA,CHIMBEL AND MERCES STREET,Tiswadi,North Goa,Goa,India-403006 |
| ACT-2831 | VAISAHANA DOODLES LLP | H.No.F/1/B 27 MILROC Nr,BalBharti Schhol Panjim,Tiswadi,North Goa,Goa,India-403006 |
| ACD-3370 | HRUNIKS DEVELOPERS AND CONTRACTORS LLP | House No AS2, Chandradeep,Chalta No 22,Tiswadi,North Goa,Goa,India-403006 |
| ACM-9972 | LOOMENEEX CORPBILD LLP | HOUSE NO GK/92/10,SHOP NO 10,Tiswadi,North Goa,Goa,India-403006 |
| U35105GA2025PTC017699 | RENEVIK POWER PRIVATE LIMITED | House No K281 VILLA NO G2,KADAMBA PLATEAU RIBANDAR,Tiswadi,North Goa,Goa,403006-India |
| ACH-7712 | GOAN FOODSTERS LLP | HOUSE NO K/271/1 PLOT NO 42,KADAMBA GOVT EMPLOYEES COOP HSG SOCIETY,Tiswadi,North Goa,Goa,India-403006 |
| U74999GA2016PTC013028 | NEXGEN BPO SERVICES WORLDWIDE PRIVATE LIMITED | FLAT NO-15 / B2/F-3 WARD NO.8, LAWANDE HERITAGE, CHINCHWADA , CHIMBEL, Goa, India - 403006 |
| U70101GA2005PTC004125 | PALLAVI BUILDERS PRIVATE LIMITED | E-165PATTO RAIBANDAR , GOA, Goa, India - 403006 |
| U22219GA2019PTC014154 | OFFROAD PUBLISHING PRIVATE LIMITED | NO. 136/11, KIRLAWADDA CHIMBEL, PANJIM , GOA, Goa, India - 403006 |
| U01100GA2019PTC014155 | SATOSKAR AGRO PRIVATE LIMITED | HOUSE NO. C-3-180 FONDVEM RIBANDAR , GOA, Goa, India - 403006 |
| U56301GA2023PTC016091 | RIVERFRONT HOSPITALITY PRIVATE LIMITED | SURVEY NO. 34/1B,,CHIMBEL,,Tiswadi,North Goa,Goa,403006-India |
| U88900GA2026NPL017921 | VIKALP FOR INNOVATION AND SUSTAINABILITY FOUNDATION | HOUSE NO G/682, CHIMBEL,PANJIM,Tiswadi,North Goa,Goa,403006-India |
| ACG-4239 | SAMAGRA INFRAVENTURES LLP | Shop No.1, Chowhan Residency,,Gaule Bhatt,,Tiswadi,North Goa,Goa,India-403006 |
| ACG-4814 | OCEAN SCENIC LUXURY VILLAS LLP | House No. 189-2,Indiranagar Chimbel Panjim,Tiswadi,North Goa,Goa,India-403006 |
| ACH-0010 | KRIGA LIFE SCIENCES LLP | HOUSE NO. GK/293,,DATESHWAR RESIDENCY, KIRLAWADA,Tiswadi,North Goa,Goa,India-403006 |
| U55101GA2023PTC015866 | BRYDE'S HOSPITALITY PRIVATE LIMITED | HOUSE NO 189-2, INDIRANAGAR,,CHIMBEL, PANJIM,,Tiswadi,North Goa,Goa,403006-India |
| U68100GA2023PTC016159 | SAMAGRA VENTURES PRIVATE LIMITED | Shop No. 1, Chowhan,Residency, Gaule Bhatt,Tiswadi,North Goa,Goa,403006-India |
| U93290GA2023PTC016143 | SHUKRAN EVENTS PRIVATE LIMITED | HOUSE NO G/210/1,,GAUILEM BHAT,,Tiswadi,North Goa,Goa,403006-India |
| ACT-7024 | GALAXY SSK LLP | House no G-219, 88/1,Indirsnagar, Gulembhat,,Tiswadi,North Goa,Goa,India-403006 |
| ACG-7651 | EWISSEN INFRA LLP | House No B-1/T-1,Lawande Heritage, Chinchwada,Tiswadi,North Goa,Goa,India-403006 |
| ABB-0459 | BRICKPOEM HOMES LLP | HOUSE NO. B-3,,LOWER GR., MILROC, RIBANDAR RETREAT,,Tiswadi,North Goa,Goa,India-403006 |
| 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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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.