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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
LIMA LEITAO AND COMPANY PRIVATE LIMITED
CIN: U70101GA1971PTC000112 As on: 2026-07-13
LIMA LEITAO AND COMPANY PRIVATE LIMITED (CIN: U70101GA1971PTC000112) is a Private company incorporated on 06 Mar 1971. 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. 250000.00.
LIMA LEITAO AND COMPANY 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.LIMA LEITAO AND COMPANY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LIMA LEITAO AND COMPANY PRIVATE LIMITED are ALISHA URMINDANOEL DALIMALEITAO, CHANTAL ORIANA DALIMA LEITAO, NICOLE MARISE DALIMA LEITAO, and NAYANTARA RUTH MASCARENHAS DELIMA LEITAO.
LIMA LEITAO AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA1971PTC000112 and its registration number is 112. Users may contact LIMA LEITAO AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIMA LEITAO AND COMPANY PRIVATE LIMITED is LIMA ARCADE, BLOCK NO.1,3RD FLOOR, NEW VADDEM, VASCO DA GAMA, , GOA., Goa, India - 403802.
Current status of LIMA LEITAO AND COMPANY 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 LIMA LEITAO AND COMPANY 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 LIMA LEITAO AND COMPANY
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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 LIMA LEITAO AND COMPANY 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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Current Directors & Key Managerial Personnel of LIMA LEITAO AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010591 | ALISHA URMINDANOEL DALIMALEITAO | Director | 2005-04-15 |
| 02793511 | CHANTAL ORIANA DALIMA LEITAO | Director | 2009-11-28 |
| 02807188 | NICOLE MARISE DALIMA LEITAO | Director | 2009-11-28 |
| 00010560 | NAYANTARA RUTH MASCARENHAS DELIMA LEITAO | Managing Director | 2009-10-01 |
Past Directors & Key Managerial Personnel of LIMA LEITAO AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010602 | URMINDA DA LIMA LEITAO | Director | - | 2010-02-20 |
| 02793516 | TARA MEGAN DA LIMA LEITAO | Director | - | 2018-05-09 |
| 00010560 | NAYANTARA RUTH MASCARENHAS DELIMA LEITAO | Director | - | 2009-10-01 |
| 00010577 | FRANCISCO SAVIO GASPAR NOEL DA LIMA LEITAO | Managing Director | - | 2009-09-13 |
Other Directorships of ALISHA URMINDANOEL DALIMALEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Director | 2009-09-21 | Ongoing |
| LIMA ORES PRIVATE LIMITED | U14200GA2008PTC005761 | Director | - | 2011-03-03 |
| LIMA ADVENTURE TOURISM PRIVATE LIMITED | U55101GA2008PTC005766 | Director | - | 2011-03-03 |
| TERRENO OITERAL TOURISM VENTURES PRIVATE LIMITED | U70101GA2006PTC004655 | Director | 2009-09-05 | Ongoing |
| LIMA LANDS AND ESTATES PRIVATE LIMITED | U70102GA2008PTC005759 | Director | - | 2011-03-03 |
Other Directorships of URMINDA DA LIMA LEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Director | - | 2010-02-20 |
Other Directorships of CHANTAL ORIANA DALIMA LEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Additional Director | - | 2018-09-29 |
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Director | 2018-09-29 | Ongoing |
| LIMA ADVENTURE TOURISM PRIVATE LIMITED | U55101GA2008PTC005766 | Additional Director | - | 2018-09-29 |
| LIMA ADVENTURE TOURISM PRIVATE LIMITED | U55101GA2008PTC005766 | Director | 2018-09-29 | Ongoing |
Other Directorships of TARA MEGAN DA LIMA LEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Additional Director | - | 2013-09-30 |
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Director | - | 2018-05-09 |
| LIMA ORES PRIVATE LIMITED | U14200GA2008PTC005761 | Director | 2011-03-01 | Ongoing |
| LIMA ADVENTURE TOURISM PRIVATE LIMITED | U55101GA2008PTC005766 | Director | - | 2018-05-16 |
| LIMA LANDS AND ESTATES PRIVATE LIMITED | U70102GA2008PTC005759 | Director | 2011-03-01 | Ongoing |
Other Directorships of NICOLE MARISE DALIMA LEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAYANTARA RUTH MASCARENHAS DELIMA LEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Director | 2004-06-01 | Ongoing |
| LIMA ORES PRIVATE LIMITED | U14200GA2008PTC005761 | Director | 2008-05-14 | Ongoing |
| LIMA ADVENTURE TOURISM PRIVATE LIMITED | U55101GA2008PTC005766 | Director | 2008-05-15 | Ongoing |
| TERRENO OITERAL TOURISM VENTURES PRIVATE LIMITED | U70101GA2006PTC004655 | Director | 2006-05-29 | Ongoing |
| LIMA LANDS AND ESTATES PRIVATE LIMITED | U70102GA2008PTC005759 | Director | 2008-05-14 | Ongoing |
| VASCO SPORTS CLUB (GOA) PRIVATE LIMITED | U92412GA2008PTC005872 | Director | 2010-08-31 | Ongoing |
Other Directorships of FRANCISCO SAVIO GASPAR NOEL DA LIMA LEITAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMA MINERALS PRIVATE LIMITED | U13209GA1968PTC000084 | Director | - | 2009-09-13 |
| LIMA ORES PRIVATE LIMITED | U14200GA2008PTC005761 | Director | - | 2009-09-13 |
| LIMA ADVENTURE TOURISM PRIVATE LIMITED | U55101GA2008PTC005766 | Director | - | 2009-09-13 |
| TERRENO OITERAL TOURISM VENTURES PRIVATE LIMITED | U70101GA2006PTC004655 | Director | - | 2009-09-13 |
| LIMA LANDS AND ESTATES PRIVATE LIMITED | U70102GA2008PTC005759 | Director | - | 2009-09-13 |
| VASCO SPORTS CLUB (GOA) PRIVATE LIMITED | U92412GA2008PTC005872 | Director | - | 2009-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200GA2008PTC005761 | LIMA ORES PRIVATE LIMITED | LIMA ARCADE, BLOCK NO. 1 3RD FLOOR, NEW VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U55101GA2008PTC005766 | LIMA ADVENTURE TOURISM PRIVATE LIMITED | LIMA ARCADE, BLOCK NO. 1 3RD FLOOR, NEW VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U70102GA2008PTC005759 | LIMA LANDS AND ESTATES PRIVATE LIMITED | LIMA ARCADE, BLOCK NO. 1 3RD FLOOR, NEW VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U17239GA1978PTC000336 | LIMA SYNTHETICS PVT LTD | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA, GOA. , GOA, Goa, India - 403802 |
| U13209GA1968PTC000084 | LIMA MINERALS PRIVATE LIMITED | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U70101GA2006PTC004655 | TERRENO OITERAL TOURISM VENTURES PRIVATE LIMITED | 3RD FLOOR LIMA ARCADE BLOCK NO 1 NEW VADDEM , VASCO, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U74210GA1990PTC001042 | NOVA SANCOALE SERVICES PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U74999GA2018PTC013585 | ISHAA ASSOCIATES INDIA PRIVATE LIMITED | KARMA HEIGHTS BLOCK X&Y, 1ST FLOOR NEAR GOA SHIPYARD LTD. MUNDVEL VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U35111GA1981PTC000427 | NEW ERA SHIPPING PRIVATE LIMITED | DR. MUKUND BUILDING,FLAT NO. 2, 1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA 403 802, Goa, India - 403802 |
| AAN-5579 | PURA IGIENE LIMITED LIABILITY PARTNERSHI P | HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| ACG-1830 | MAJESTIC EXPERT SERVICES LLP | OFFICE NO D 5 AND E 5 5TH FLOOR,BLOCK A, MOHIDINS AFFLUENCE,,OPP.VADDEM LAKE, VASCO DA GAMA,Mormugao,South Goa,Goa,India-403802 |
| AAM-5173 | NEKE TECH LLP | HOUSE NO. SHOP NO.-110, 1ST FLOOR, ANAND CHEMBERS OPP. SBI VASCO Vasco da Gama, Goa, India - 403802 |
| U70109GA2020PTC014599 | ZUARI INFINITY PRIVATE LIMITED | 8/9/10, Karma Heights 1st Floor Near Goa Shipyard,Vaddem , VascoDaGama, Goa, India - 403802 |
| U67120GA1988PTC000838 | KOTHARI HOLDINGS PRIVATE LIMITED | BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA GAMA, , GOA, Goa, India - 403802 |
| U63090GA1998PTC002580 | VISHAL ORE CARRIERS PRIVATE LIMITED | MELQUIEDES BUILDINGFLAT NO V 1ST FLOOR FR JOSEPH VAZ ROAD VASCO DA , GAMA GOA, Goa, India - 403802 |
| AAJ-2362 | PRECISPRO BUSINESS SOLUTIONS LLP | OFFICE NO. B-5, 5TH FLOOR, MOHIDIN AFFLUENCE-VASCO IN, VADDEM VASCO DA GAMA, Goa, India - 403802 |
| U61100GA2012PTC007047 | SHIPTECK MARINE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, SUSHILA SADAN BEHIND HOTEL SANMAN, VADDEM, VASCO DA GA MA GOA , VASCO DA GAMA, Goa, India - 403802 |
| U63090GA1996PTC002227 | VAISHNAVI SHIPPING COMPANY PRIVATE LIMITED | ROSE MATHIAS CHAMBERS,SHOP NO. 14, GROUND FLOOR, , VASCO DA GAMA, GOA., Goa, India - 403802 |
| U34103GA1997PTC002324 | SUBRAI MOTORS PRIVATE LIMITED | JOSHI BUILDING,1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA, Goa, India - 403802 |
| U70200GA2008PTC005715 | AMONA INFRASTRUCTURE PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. Vasco da Gama South Goa GA 403802 IN |
| U35111GA1996PTC002235 | VAIBHAVI SHIPPING PRIVATE LIMITED. | 5 TO 13, KARMA EMPRESS,1ST FLOOR, OPP. KTC BUS STAND, , MUNDVEL,VASCO DA GAMA, GOA., Goa, India - 403802 |
| AAP-8057 | DREAMBREW HOTELS AND RESORTS LLP | Shop No 149 1st Floor Anand Chanbers Vasco Da Gama, Goa, India - 403802 |
| AAP-8799 | S S HOTELS AND RESORTS LLP | SHOP NO. 149 1st Floor Anand Chambers Vasco Da Gama, Goa, India - 403802 |
| AAP-8953 | DREAMDEW HOTELS AND RESORTS LLP | Shop No 149 1st floor Anand Chambers Vasco Da Gama, Goa, India - 403802 |
| U36999GA2012PTC007073 | SEMEION MEDIA AND TOURISM PRIVATE LIMITED | H. NO. 257, NEAR HOLY CROSS CHAPEL NEW VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90065375 | 2005-05-08 | - | - | 360,000.00 | M/S SUNDARAM FINANCE LTD |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.