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
DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED
CIN: U65993GA2005PTC004161 As on: 2026-07-13
DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED (CIN: U65993GA2005PTC004161) is a Private company incorporated on 04 Oct 2005. 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.DE LIMA PEREIRA HOLDINGS 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)].
DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA2005PTC004161 and its registration number is 4161. Users may contact DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED is 351BEHIND ST FRANCIS XAVIERS CHAPEL,CARANZALEM,ILHAS , GOA, Goa, India - 403002.
Current status of DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED is - Under process of striking 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 DE LIMA PEREIRA HOLDINGS 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 DE LIMA PEREIRA HOLDINGS
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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 DE LIMA PEREIRA HOLDINGS 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 DE LIMA PEREIRA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DE LIMA PEREIRA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52334GA1996PTC002043 | RELIANCE IMPEX COMPANY PRIVATE LIMITED | VILLA DUMIANA1ST FLOOR MITRA BAZAR CARANZALEM , GOA, Goa, India - 403002 |
| U55101GA2004PTC003509 | GOA COMMERCIAL RESOURCES PRIVATE LIMITED | FLAT NO 08ST ANTHONY APARTMENTS CARANZALEM PO , GOA, Goa, India - 403002 |
| U15500GA2016PTC012936 | GOA BREWCRAFTS PRIVATE LIMITED | F3, CHIVDILAS ANANDAPTS, ST INEZ, PO CARANZALEM, TISWADI , GOA, Goa, India - 403002 |
| U15510GA2013PLC007373 | BAYSIDE QUENCHERS LIMITED | SHOP NO 4, THE MODEL MILLENIUM VISTAS CHS LTD., CARANZALEM ILHAS , GOA, Goa, India - 403002 |
| U45401GA2020PTC014520 | ERECTOR INFRA PROJECTS PRIVATE LIMITED | 12/F0-4, Models Legacy, St. Inez, Caranzalem, North Goa , Panaji, Goa, India - 403002 |
| U74999GA2011PTC006826 | ARTHASHASTRA SECURITIES CONSULTANCY PRIVATE LIMITED | 13/666/13 TATO BUILDING, FLAT NO A, 2 ND FLOOR TONCA CARANZALEM, CARANZALEM TISWADI GOA , CARANZALEM, Goa, India - 403002 |
| U15203GA1998PTC002630 | GOAMART PRIVATE LIMITED | `AKSHAY' 661ANAGALI (ALTO) TALEIGAO P.O , CARANZALEM GOA, Goa, India - 403002 |
| U52100GA2015PTC007621 | VGG TRADING PRIVATE LIMITED | Sh-11 1st Floor Landscape Shire , Caranzalem, Goa, India - 403002 |
| U74999GA2007PTC005291 | NAOS ENGINEERING AND APPLIED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H No 172, Near St Michael Church, Galli,, Taleigao, , Ilhas, Goa, India - 403002 |
| U14294GA2016PTC013029 | APARANTA MINERALS PRIVATE LIMITED | B-403,LANDSCAPE SHIRE, CARANZALEM GOA, , CARANZALEM, Goa, India - 403002 |
| U55101GA2013PTC007235 | SHONIT HOSPITALITY PRIVATE LIMITED | C-110, MIRAMAR ALTESS MANOR CARANZALEM TISWADI GOA , CARANZALEM, Goa, India - 403002 |
| U14200GA2012PTC006875 | FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED | B-403, 3RD Floor, Landscape Shire, Near Syndicate Bank, Caranzalem Goa , Caranzalem, Goa, India - 403002 |
| U45203GA1991PTC001134 | RAVISHANKAR ASSOCIATES CONSTRUCTION COMPANY PRIVATE LIMITED | G-1, VASANT SMRUTITONCA CARANZALEM , GOA, Goa, India - 403002 |
| U52334GA1999PTC002770 | ORIENTAL GUILD PRIVATE LIMITED | GROUND FLOORBEACH PLAZA CARANZALEM PANAJI , GOA, Goa, India - 403002 |
| U45201GA1989PTC001001 | FERICEM ENGINEERING COMPANY PRIVATE LIMITED | AG1,CAMPO VERDE CARANZALEM, , GOA, Goa, India - 403002 |
| U70101GA1989PTC001002 | QUARTET DEVELOPERS PRIVATE LIMITED. | AG1,CAMPO VERDE, CARANZALEM , GOA, Goa, India - 403002 |
| U29222GA1999PTC002638 | KADIAM PRODUCTS PRIVATE LIMITED | 3 T 3KAMATT CLASSIC CARANZALEM , GOA, Goa, India - 403002 |
| U51391GA2001PTC002935 | INGOASHOP TRADING PRIVATE LIMITED | 3-G2 KAMAT ESTATETONCA CARANZALEM , GOA, Goa, India - 403002 |
| U70200GA2002PTC003081 | SUNDARA TOURISM VENTURES PRIVATE LIMITED | GROUND FLOORPARIJAT BUILDING ST INEZ PANAJI , GOA, Goa, India - 403002 |
| U71290GA2005PTC003868 | PREETI EARTHMOVERS AND MINING COMPANY PRIVATE LIMITED | A-4LANDSCAPE MARTINS MANSION CARANZALEM , GOA, Goa, India - 403002 |
| U21900GA2006PTC004405 | BOOMERANG MARKETING INDIA PRIVATE LIMITED | FLAT NO A-1 LANSCAPEMARTINS MANSION CARANZALEM , GOA, Goa, India - 403002 |
| U27108GA2004PTC003685 | JAI GANESH ISPAT AND FERRO ALLOYS PRIVATE LIMITED | SHOP NO. 38,MODELS MILLENIUM VISTAS, CARANZALEM, , GOA, Goa, India - 403002 |
| ACG-4538 | FAT CAPYBARA PRODUCTIONS LLP | FLAT NO 602, GRANDE TORRE,CARANZALEM,Tiswadi,North Goa,Goa,India-403002 |
| U41000GA2021PTC015050 | CARINOSO INDIA PRIVATE LIMITED | RISARA HOUSE, VASUDEV DEMPO MARG TONCA,CARANZALEM,North Goa,Goa,403002-India |
| U51505GA2004PTC003700 | KENNY ELECTRICAL CONTRACTORS PRIVATE LIMITED | FLAT NO 103BRINDAVAN APARTMENTS TONCA CARANZALEM , GOA, Goa, India - 403002 |
| U63040GA1988PTC000847 | SYNDICATE TOURS AND TRAVELS PRIVATE LIMI TED | PALMAR APARTMENTS B 2ND FLOORTONCA CARANZALEM , GOA, Goa, India - 403002 |
| U68100GA2025PTC017365 | SAVANTAARA BUILDARK PRIVATE LIMITED | 2/S1, Models Estate,Caranzalem,Tiswadi,North Goa,Goa,403002-India |
| U68200GA2026PTC018062 | COBILA STAYS PRIVATE LIMITED | A-404 LANDSCAPE SHIRE,CARANZALEM PANAJI,Tiswadi,North Goa,Goa,403002-India |
| U27320GA2025PTC017000 | MAHALASA WIRES AND CABBLES PRIVATE LIMITED | HNO 605 KAMAT ROYALE,KERANT CARANZALEM PANAJI,Tiswadi,North Goa,Goa,403002-India |
| 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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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.