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
KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED
CIN: U70101GA1985PTC000660 As on: 2026-07-13
KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED (CIN: U70101GA1985PTC000660) is a Private company incorporated on 31 Dec 1985. 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. 200.00.KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED'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).].
KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED's Corporate Identification Number (CIN) is U70101GA1985PTC000660 and its registration number is 660. Users may contact KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED on its Email address - . Registered address of KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED is FLAT NO 7RAJMAHAL BLDG MALA PANJIM , GOA, Goa, India - 403001.
Current status of KOMBAN INVESTMENTS AND TRADING PRIVATE L IMITED 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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Previous CINs
ZaubaCorp's company report for KOMBAN INVESTMENTS AND TRADING L IMITED 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 KOMBAN INVESTMENTS AND TRADING L IMITED
Purchase full report of KOMBAN INVESTMENTS AND TRADING L IMITED
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 KOMBAN INVESTMENTS AND TRADING L IMITED 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 KOMBAN INVESTMENTS AND TRADING L IMITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KOMBAN INVESTMENTS AND TRADING L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| AAX-8423 | ASSESS RASAYAN LLP | HOUSE NO FLAT F 1, BLDG. A, MAGNUM PLAZA, ZARINA TOWERS II, ST INEZ, PANJIM, Goa, India - 403001 |
| AAL-0140 | FABRICATION MODE GOA LLP | Flat No. T/3, 3rd Floor, Karim Mansion, Behind Pharmacy College,Tiswadi, Panjim(W), Goa Panjim, Goa, India - 403001 |
| U47912GA2024OPC016432 | NEBULA RETAIL (OPC) PRIVATE LIMITED | FLT NO-11,MALA PRECY BLDG,FONTAINHAS,,Tiswadi,North Goa,Goa,403001-India |
| ACO-1080 | HAWKSTAR CONSTRUCTIONS LLP | HOUSE NO. 402 DEVAKI BLDG,DEMPO BHAT, TONCA PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| AAT-1724 | MARLOS SOLUTIONS LLP | SHOP NO 105 GERA IMPERIUM GREEN NEXT TO JAIRAM COMPLEX, NEUGINAGAR MALA PANJIM PANAJI GOA, Goa, India - 403001 |
| U46413GA2024PTC016958 | VIVAGLAM COMMERCE PRIVATE LIMITED | FLAT NO 301, 5TH FLOOR,INCROCIO PANAJI PANJIM, OPP DON BOSCO HIGH SCHOOL,Tiswadi,North Goa,Goa,403001-India |
| AAU-9213 | MANAS LANDMARKS LLP | HUSE NO. PLOT NO. 22/B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANJIM, Goa, India - 403001 |
| U70200GA2012PTC006886 | BHRAMRI ESTATES PRIVATE LIMITED | Goa Casa Del Sol Flat No. 102, Near Mariot Hotel, Mirarar , Panjim, Goa, India - 403001 |
| AAD-0981 | VARDHAN ENVIRONMENT AND INFRA LLP | FLAT NO.S-2, II ND FLOOR MODELS RESIDENCY, ST INEZ, PANJI GOA PANJIM, Goa, India - 403001 |
| ABA-9566 | MITRAM DEVELOPERS LLP | OFFICE NO 510, GERRA IMPERIUM II,,PATTO, PANJIM, GOA 403001,Tiswadi,North Goa,Goa,India-403001 |
| U66220GA2025PTC017135 | PN ONE INSURANCE BROKING PRIVATE LIMITED | Office No. 501 5th Floor Geras Imperium Star,Patto Plaza Panjim Goa 403001,Tiswadi,North Goa,Goa,403001-India |
| U55101GA2001PTC002938 | GANGANI RESORTS PRIVATE LIMITED | GALAXY BLDG, OPP. HOTEL NOVA GOA, DR. A. B. ROAD, PANJIM GOA , PANJIM, Goa, India - 403001 |
| U55101GA2001PTC002939 | GOA FUNLAND PRIVATE LIMITED | GALAXY BLDG, OPP HOTEL NOVA GOA, DR. A. B. ROAD, PANJIM GOA , PANJIM, Goa, India - 403001 |
| ABZ-1676 | MANAS INTERIO LLP | HOUSE NO. PLOT NO.22-B GROUND FLOOR,FLAT NO. 1, HAPPY HOME APTS,Tiswadi,North Goa,Goa,India-403001 |
| AAV-5399 | WISHCOM LLP | HOUSE NO 18 161 30 FLAT NO B 302, 302, Esmeralda Tower, Vodlem Bhat, Panjim, Goa, India - 403001 |
| U74999GA2012PTC006954 | COBRA PROTECTION SERVICES PRIVATE LIMITED | 5 RAJMAHAL, NEAR MALA LAKE MALA, PANJIM GOA , PANJIM, Goa, India - 403001 |
| AAL-2902 | NAUTILUS SAILING VENTURES LLP | FLAT NO. SF-1, 2ND FLOOR, COLVALCAR CENTUAR PARADE GROUND CAMPAL, PANJIM WEST SDEIIIN TISWADI PANJIM, Goa, India - 403001 |
| U93090GA2019PTC014046 | LLAX CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. L-40 ALFRAN PLAZA NEAR DON BOSCO HIGH SCHOOL PANJIM GOA 403001. , PANJIM, Goa, India - 403001 |
| U68100GA2024PTC016932 | GOENTERRA PRIVATE LIMITED | office no 110 Patto,Panjim, Goa,,Tiswadi,North Goa,Goa,403001-India |
| U20101GA1988PTC000858 | GOA WOOD INDUSTRIES PRIVATE LIMITED | TRIVENI FLAT NO G/2OPP HOTEL GOA INTERNATIONAL PANAJI , GOA, Goa, India - 403001 |
| U72900GA2020PTC014241 | TOPFUN TECHNOLOGIES PRIVATE LIMITED | No.201, Shanta Building 18th June Road, Panjim, North Goa, , GOA, Goa, India - 403001 |
| U85500GA2024OPC016873 | NOVALIFE SKILLS (OPC) PRIVATE LIMITED | OFFICE NO 831, GERAS IMPERIUM STAR-PATTO,PLAZA, PANJIM GOA,Tiswadi,North Goa,Goa,403001-India |
| U70101GA2005PTC004183 | PRIMESLOTS PROPERTIES PRIVATE LIMITED | NO 3 3RD FLOOR SIDDARTH BHANDODKAR BHAVAN NEAR MAHALAKSHMI TEMPLE PANJIM GOA , GOA, Goa, India - 403001 |
| U79900GA2024PTC016936 | VELORA HOSPITALITY PRIVATE LIMITED | H. No.13/279/A89 P-9,Silvio Heights Panjim Goa,Tiswadi,North Goa,Goa,403001-India |
| U85499GA2024PTC016493 | NEOKUL LEARNING PRIVATE LIMITED | Office No 201 Shed No,Shanta Bldg,Tiswadi,North Goa,Goa,403001-India |
| U96092GA2025PTC017012 | RESURGE CARE CENTER PRIVATE LIMITED | SHED NO UNIT NO 421,PATTO PANJIM,Tiswadi,North Goa,Goa,403001-India |
| ACI-2144 | WX HOSPITALITY LLP | HOUSE NO. 23/83/2 FLAT NO. 2,Tiswadi,North Goa,Goa,India-403001 |
| U68100GA2025PTC017019 | SGL REALTY PRIVATE LIMITED | Shop No.7, Bldg No. 2,Models Exotica,Tiswadi,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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