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
BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED
CIN: U67120GA2006PTC004571 As on: 2026-07-13
BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U67120GA2006PTC004571) is a Private company incorporated on 12 Apr 2006. 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. 0.00.BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GA2006PTC004571 and its registration number is 4571. Users may contact BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - . Registered address of BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED is 303 RIZVI SADAN NEAR INOX PANAJI NORTH GOA , NA, Goa, India - 403001.
Current status of BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BURAAQ HOLDINGS (INDIA) 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 BURAAQ HOLDINGS (INDIA)
Purchase full report of BURAAQ HOLDINGS (INDIA)
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 BURAAQ HOLDINGS (INDIA) 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 BURAAQ HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BURAAQ HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, 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 |
| U55101GA2025PTC017502 | GORILLA ESTATES & HOSPITALITY PRIVATE LIMITED | OFFICE NO 301 SHANTA BLDG,NEAR CACULO CIRCLE PANAJI,Tiswadi,North Goa,Goa,403001-India |
| U74999GA2016PTC012925 | SMARTGOA ADVERTISING PRIVATE LIMITED | HOUSE NO. 402, A WING, RIZVI TOWER CAMPAL, ST. INEZ,PANAJI,North Goa,Goa,403001-India |
| AAI-0861 | JACK OF ALL TRADERS LLP | 2ND FLOOR, AISHA MANZIL, NEAR JB BAKERS FONTAINHAS, MALA, PANAJI NORTH GOA, Goa, India - 403001 |
| U62020GA2025PTC017137 | D3VMAX ADVISORS PRIVATE LIMITED | H No Office 303 3rd Flr,St Inez, Near Caculo Mall,Tiswadi,North Goa,Goa,403001-India |
| U45309GA2022PTC015240 | SAMAVA ASSETS PRIVATE LIMITED | 4TH FLOOR, B. R. COMMERCIAL CENTER, OPP. PARADE GROUND, NEAR SBI, CAMPAL,PANAJI,North Goa,Goa,403001-India |
| U62010GA2025OPC017059 | INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED | House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India |
| U51909GA2022PTC015215 | VELHA FUMAR ESTILO PRIVATE LIMITED | HOUSE NO. 13 279 A76, OFFICE NO T 17, SILVIO HEIGHTS, ST. INEZ NEAR GOVT QURTS,PANAJI,North Goa,Goa,403001-India |
| U51909GA2022PTC015217 | PPLUS ALCOH PRIVATE LIMITED | HOUSE NO 13 279 A76 OFFICE NO. T 17 SILVIO HEIGHTS, ST INEZ. NEAR GOVT QUART,PANAJI,North Goa,Goa,403001-India |
| U70100GA2021PTC014697 | BELEZA ESTATES & VILLAS PRIVATE LIMITED | 201, 301, Shanta Building, Panaji Goa,Goa,North Goa,Goa,403001-India |
| U74999GA2017PTC013269 | PAWAR AND SONS PRIVATE LIMITED | F-1, Citadel Building, Gen. Bernard De Guedes Road, Near Market Panaji, North Goa, Goa-403001 , Tiswadi, Goa, India - 403001 |
| U55209GA2019PTC014038 | REDRICH INDIA PRIVATE LIMITED | 104, RIZVI SADAN, NEAR MUNICIPAL MARKET, , PANAJI, Goa, India - 403001 |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| U45201GA1993PTC001377 | SABNIS ESTATE DEVELOPERS PRIVATE LIMITED | 104RIZVI SADAN PANAJI , GOA, Goa, India - 403001 |
| U63090GA2006PTC004583 | ON WHEELS CAR RENTAL PRIVATE LIMITED | CV1 NILKAMAL ARCADE PANAJI NORTH GOA , NA, Goa, India - 403001 |
| U70101GA2006PTC004593 | MANDOVI EXOTICA REALTORS PRIVATE LIMITED | 106 GURUDATTA M G ROAD PANAJI NORTH GOA , NA, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U39000GA2024PTC016754 | UNIVATIVE SMART BIN PRIVATE LIMITED | H NO B-6 , VARUNA SOCIETY,ALTINHO , PANAJI , GOA,Tiswadi,North Goa,Goa,403001-India |
| U63111GA2015PTC007622 | REPORT YAK COMMUNICATIONS PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India |
| 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 |
| U14200GA2011PTC006699 | IMPERIAL NORTHSTAR PRIVATE LIMITED | 502, 5TH FLOOR, MILROCNEUREKAR PRIDE NEAR AZAD MAIDAN, PANAJI TISWADI NORTH G OA , PANAJI, Goa, India - 403001 |
| U45200GA2013PTC007364 | DESAI GREENFIELD PROJECTS PRIVATE LIMITED | 602 Kamat Tower- EDC Complex Patto Panaji IN Tiswadi- North Goa , Goa, 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 |
| U45201GA2011PTC006751 | DWELL CREATION PRIVATE LIMITED | OFFICE NO.302, III RD FLOOR, RIZVI SADAN NEAR MUNICIPAL MARKET, PANJIM GOA , PANJIM, Goa, India - 403001 |
| ACN-4750 | GIVA MONARCH LLP | Dempo House,Campal Panaji,Tiswadi,North Goa,Goa,India-403001 |
| U62020GA2022PTC015374 | INTEGRIAI PRIVATE LIMITED | 201,301 SHANTA BUILDING,PANAJI,North Goa,Goa,403001-India |
| U96092GA2024PTC016542 | LIZAS BARBER DOGGY PRIVATE LIMITED | SHANGRILS APT,,NEAR ROSAY SCHOOL,Tiswadi,North Goa,Goa,403001-India |
| U22219GA2016PTC012862 | JYOTISAAR PUBLICATION PRIVATE LIMITED | OFF-412, KAMAT TOWER, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-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.
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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.