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
COELHO PEREIRA INVESTMENTS PRIVATE LIMITED
CIN: U65993GA1996PTC002004 As on: 2026-07-13
COELHO PEREIRA INVESTMENTS PRIVATE LIMITED (CIN: U65993GA1996PTC002004) is a Private company incorporated on 05 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
COELHO PEREIRA INVESTMENTS 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.COELHO PEREIRA 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 COELHO PEREIRA INVESTMENTS PRIVATE LIMITED are JOSE ELMANO COELHO PEREIRA, CELINA COELHO PEREIRA, and LUIS AMANDIO COELHO PEREIRA.
COELHO PEREIRA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1996PTC002004 and its registration number is 2004. Users may contact COELHO PEREIRA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COELHO PEREIRA INVESTMENTS PRIVATE LIMITED is 2ND FLOOR, COELHO PEREIRABUILDING DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001.
Current status of COELHO PEREIRA INVESTMENTS 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 COELHO PEREIRA 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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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 COELHO PEREIRA INVESTMENTS
Purchase full report of COELHO PEREIRA INVESTMENTS
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 COELHO PEREIRA 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.
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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 COELHO PEREIRA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01917178 | JOSE ELMANO COELHO PEREIRA | Director | 1996-01-05 |
| 02038607 | CELINA COELHO PEREIRA | Director | 1996-01-05 |
| 05304898 | LUIS AMANDIO COELHO PEREIRA | Director | 1996-01-05 |
Past Directors & Key Managerial Personnel of COELHO PEREIRA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05304894 | HERLANDER COELHO PEREIRA | Director | - | 2019-05-02 |
Other Directorships of JOSE ELMANO COELHO PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA SHRIRAM GOA RESORTS PRIVATE LIMITED | U74899DL1995PTC072887 | Director | - | 2012-03-20 |
Other Directorships of CELINA COELHO PEREIRA
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Other Directorships of HERLANDER COELHO PEREIRA
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Other Directorships of LUIS AMANDIO COELHO PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201GA2022PTC015464 | CHANDELKAR GREEN INFRA PRIVATE LIMITED | HOUSE NO F-5., 2ND FLOOR, VIJAYLAXMI APTS, DADA VAIDYA ROAD , PANAJI, Goa, India - 403001 |
| AAA-3062 | MILROC DEVELOPMENT COMPANY LLP | Unit No.4,1st Floor,City Business Centre,Coelho Pereira Building, Dr. Dada Vaidya Road. Panaji, Goa, India - 403001 |
| U74999GA1993PTC001359 | UPECA IMPEX PRIVATE LIMITED | 3RD FLOOR MAHALAKSHMIDR DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U67120GA1997PTC002331 | TANVIN SECURITIES PRIVATE LIMITED | FF-2, SAPANA CENTRE5TH FLOOR DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U14219GA1993PTC001360 | V.G. QUENIM MINING PRIVATE LIMITED. | KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 , Panaji, Goa, India - 403001 |
| U50300GA2004PTC003665 | COLVA EXPORTS PRIVATE LIMITED | LAXMI SADAN BLUE GATE LANEOPP HOTEL NOVA GOA OFF DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U24232GA1988PTC000878 | NETWORK PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000876 | SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000880 | SPARTAN PHARMACEUTICALS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000896 | FRONT-LINE PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000892 | AUGUSTUS PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000887 | CHOICE PLASTIC PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000888 | BUTTERFIELD PLASTICS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000870 | TRISTAR ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000872 | PLEASANT ENGINEERING COMPANY PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000874 | PARKWAY ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| AAP-2031 | UPECA IMPEX LLP | 3RD FLOOR, MAHALAKSHMI, DR DADA VAIDYA ROAD, PANAJI, Goa, India - 403001 |
| AAB-9248 | FISHING ROD LLP | F5, 2ND FLOOR VIJAYLAXMI APTS, DADA VAIDHYA ROAD PANAJI, Goa, India - 403001 |
| U45201GA2010PTC006484 | RAMSHREE GLOBAL CONSTRUCTIONS PRIVATE LIMITED | 214, GOVINDA BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U24222GA1978PTC000346 | M S TALAULICAR CARBIDES PVT LTD | HIRA MAHALDR DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U05004GA1973PTC000177 | MAGANLAL PROTEIN FOODS PRIVATE LIMITED | MAGANLAL SADAN,DADA VAIDYA ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U01409GA1976PTC000282 | MAGANLAL PESCAMAR PRIVATE LIMITED | MAGANLAL SADANDR DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U63090GA1991PTC001150 | GOA TOURS AND TRAVELS PRIVATE LIMITED | SANDEEP APARTMENTSDR DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U13209GA1970PTC000099 | MAGANLAL MINERALS PRIVATE LIMITED | MAGANLAL SADAN, DR.DADA VAIDYA ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U14299GA1975PTC000208 | V.G. QUENIM AND BROTHERS PRIVATE LIMITED | KENY BUILDING,DR. DADA VAIDYA ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U55101GA1988PTC000809 | MAGSONS NETWORK PRIVATE LIMITED | MAGANLAL SADAN,DR.DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U55101GA1995PTC001897 | MAYFAIR ECO RESORTS PRIVATE LIMITED | C/O MAYFAIR HOTELDR DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U55101GA1996PTC002126 | GRANDEUR HOLIDAYS PRIVATE LIMITED | C/25 EDC HOUSEDR. DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U65923GA1994PTC001541 | MERCANTILE FINANCE HOUSE PRIVATE LIMITED | 203, 2ND FLOOR, CITY CENTERM.G. ROAD 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.
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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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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.