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      TONIA ESTATES AND RESORTS PRIVATE LIMITED

      CIN: U70101GA2004PTC003394 As on: 2026-07-13
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      TONIA ESTATES AND RESORTS PRIVATE LIMITED (CIN: U70101GA2004PTC003394) is a Private company incorporated on 17 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

      TONIA ESTATES AND RESORTS 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.TONIA ESTATES AND RESORTS 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 TONIA ESTATES AND RESORTS PRIVATE LIMITED are MARIO ARVIND IGNATIUS DAPIEDADE SEQUEIRA, ALEIXO ANTONIO DEPIEDADE SEQUEIRA, NORMAN FRANCISCO DEPIEDADE SEQUEIRA, SAVIO ANTONIO JORGE JUDE DEPIEDADE SEQUEIRA, and MARIA AURORA GENOVEVA LINETE PINTO SEQUEIRA.

      TONIA ESTATES AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2004PTC003394 and its registration number is 3394. Users may contact TONIA ESTATES AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TONIA ESTATES AND RESORTS PRIVATE LIMITED is H.NO.248/E/2, Flat No. G-2, Kurtarkar Residency Manora Raia , Salcete, Goa, India - 403720.

      Current status of TONIA ESTATES AND RESORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for TONIA ESTATES AND RESORTS 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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      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 TONIA ESTATES AND RESORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TONIA ESTATES AND RESORTS
      DIN Director Name Designation Appointment Date
      02092729 MARIO ARVIND IGNATIUS DAPIEDADE SEQUEIRA Director 2004-02-17
      02092743 ALEIXO ANTONIO DEPIEDADE SEQUEIRA Managing Director 2017-06-15
      05291901 NORMAN FRANCISCO DEPIEDADE SEQUEIRA Director 2004-02-17
      07183820 SAVIO ANTONIO JORGE JUDE DEPIEDADE SEQUEIRA Director 2015-07-07
      07819443 MARIA AURORA GENOVEVA LINETE PINTO SEQUEIRA Director 2017-06-15
      Past Directors & Key Managerial Personnel of TONIA ESTATES AND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      02092743 ALEIXO ANTONIO DEPIEDADE SEQUEIRA Director - 2017-06-15
      07819443 MARIA AURORA GENOVEVA LINETE PINTO SEQUEIRA Additional Director - 2017-06-15
      Other Directorships of MARIO ARVIND IGNATIUS DAPIEDADE SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      TONIA WINERIES AND VINEYARDS PRIVATE LIMITED U15520GA2009PTC005988 Director 2009-01-10 Ongoing
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Director 2005-10-03 Ongoing
      U-INNOV8 PRIVATE LIMITED U80900GA2022PTC015383 Director 2022-07-06 Ongoing
      SAINTE ANNE SCHOOL OF INTERNATIONAL MANAGEMENT STUDIES PRIVATE LIMITED U80903GA2017PTC013149 Managing Director 2017-02-20 Ongoing
      Other Directorships of ALEIXO ANTONIO DEPIEDADE SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      GENOVEVA ENTERPRISE LIMITED LIABILITY PA RTNERSHIP AAN-2663 Designated Partner 2018-09-11 Ongoing
      A & G SEQUEIRA ENTERPRISE LIMITED LIABIL ITY PARTNERSHIP AAU-6515 Designated Partner 2020-11-10 Ongoing
      TONIA WINERIES AND VINEYARDS PRIVATE LIMITED U15520GA2009PTC005988 Director 2009-01-10 Ongoing
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Director - 2017-06-15
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Managing Director 2017-06-15 Ongoing
      Other Directorships of NORMAN FRANCISCO DEPIEDADE SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Director 2005-10-03 Ongoing
      Other Directorships of SAVIO ANTONIO JORGE JUDE DEPIEDADE SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      GENOVEVA ENTERPRISE LIMITED LIABILITY PA RTNERSHIP AAN-2663 Designated Partner 2018-09-11 Ongoing
      A & G SEQUEIRA ENTERPRISE LIMITED LIABIL ITY PARTNERSHIP AAU-6515 Designated Partner 2020-11-10 Ongoing
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Director 2015-05-15 Ongoing
      Other Directorships of MARIA AURORA GENOVEVA LINETE PINTO SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      GENOVEVA ENTERPRISE LIMITED LIABILITY PA RTNERSHIP AAN-2663 Designated Partner 2018-09-11 Ongoing
      A & G SEQUEIRA ENTERPRISE LIMITED LIABIL ITY PARTNERSHIP AAU-6515 Designated Partner 2020-11-10 Ongoing
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Additional Director - 2017-06-15
      ERMELINDA RESORTS PRIVATE LIMITED U55101GA2005PTC004158 Director 2017-06-15 Ongoing

      CIN Company Name Company Address
      U55101GA2005PTC004158 ERMELINDA RESORTS PRIVATE LIMITED H.NO.248/E/2, Flat No. G-2, Kurtarkar Residency Manora Raia , Salcete, Goa, India - 403720
      AAN-2663 GENOVEVA ENTERPRISE LIMITED LIABILITY PA RTNERSHIP H.No.248/E/2, Flat No.G-2, Kurtarkar Residency, Manora Raia, Goa, India - 403720
      AAU-6515 A & G SEQUEIRA ENTERPRISE LIMITED LIABIL ITY PARTNERSHIP H.NO. 248/E/6, FLAT NO. G 6, KURTARKAR RESIDENCY, MANORA RAIA Raia, Goa, India - 403720
      U80900GA2022PTC015383 U-INNOV8 PRIVATE LIMITED H.NO.248/E/6, FLAT NO. G-6, KURTARKAR RESIDENCY, MANORA , RAIA, Goa, India - 403720
      ACU-8688 PRABHUDESAI & ASSOCIATES LLP HOUSE NO.105/H/B(2),LANDMARK RAIA,Salcete,South Goa,Goa,India-403720
      AAS-5371 BLACK TIGER SECURITY SOLUTIONS LLP C/o Maria A.Shaikh, H.No.329/2,WD-II,Uzro Rd., Opp.Nostalgia Camurlim, Raia, Salcete, South Goa, Goa, India - 403720
      ACO-2005 MADHILL TECHNOLOGIES LLP HOUSE NO 333(2) WD NO-III,UZRO CAMORLIM 403720 GOA,Salcete,South Goa,Goa,India-403720
      U64200GA2014OPC007544 BIG TELECOM INFRASTRUCTURE NETWORKS PRIVATE LIMITED (OPC) SHOP NO G-4, AND G-5, PERITINA RESIDENCY, RAIA, , SALCETE, Goa, India - 403720
      ACN-5811 CRUZ LOGISTICS AND MINERALS LLP H. NO. 538(2),Quevon,Salcete,South Goa,Goa,India-403720
      U93090GA2017PTC013413 BT ADVENTURES PRIVATE LIMITED 329/2 Ward no. II Urzo Camorlim, Raia, , Salcete, Goa, India - 403720
      U52609GA2017PTC013322 THRIVOLUTION INNOVATIONS PRIVATE LIMITED House No 333(2) WD No-III, Camurlim, Uzro Raia, , Goa, Goa, India - 403720
      U45201GA2004PTC003579 BAPTISTA CONSTRUCTIONS PRIVATE LIMITED H NO 106 D/3BEHIND RTO OFFICE ARLEM RAIA , SALCETE GOA, Goa, India - 403720
      U15520GA2009PTC005988 TONIA WINERIES AND VINEYARDS PRIVATE LIMITED HOUSE NO 2 RAIACHO AMBO, , RAIA, Goa, India - 403720
      U85100GA2009PTC006203 JOHNSONS FITNESS SERVICES PRIVATE LIMITE D H.NO. 1088-B ST.XAVIER VADDO RAIA , SALCETE, Goa, India - 403720
      U47219GA2023PTC016196 P.U.R.B EXIM PRIVATE LIMITED H.NO 1242/A(1),WD NO VIII,Salcete,South Goa,Goa,403720-India
      U59121GA2023PTC015983 STALLIONS FILM PRODUCTION HOUSE PRIVATE LIMITED H.NO.833(1),WD NO.V,SANTEMOLL,Salcete,South Goa,Goa,403720-India
      U72900GA2016PTC012977 EVENTLOOP TECHNOLOGIES PRIVATE LIMITED H. No. 56/B, BEHIND ARLEM CHURCH ARLEM, RAIA , SALCETE, Goa, India - 403720
      U40107GA2013PTC007224 CHIKHALI INDUSTRIAL GASES PRIVATE LIMITED H NO 946/K WD NO VII, BAGBHATT , RAIA, Goa, India - 403720
      U45201GA2018PTC013636 GBPS ENGINEERING CONSTRUCTIONS PRIVATE LIMITED H No - 446 / B 17 Wd No - III, , SALCETE, Goa, India - 403720
      U05001GA2000PTC002808 KONKAN AQUAORGANIC ENTERPRISES PRIVATE LIMITED H. NO.324/D, PAULAMOL ST. JOSE DE AREAL, SALCETE GOA , SALCETE, Goa, India - 403720
      AAJ-2859 MACKENZIE WINES LLP DIAS BUILDING, SHOP NO. 2 ARLEM, RAIA MARGAO, Goa, India - 403720
      U74999GA2022PTC015270 GRAPPA VENTURES PRIVATE LIMITED H. No. 350/7, Uzro,,Behind HP Gas, Camorlim, South Goa,Salcete,South Goa,Goa,403720-India
      U15531GA2021PTC015042 SUPREMESKY SPIRITS PRIVATE LIMITED HOUSE NO. SHOP NO. 1021/B (24) 403720 LANDMARK BACBHATT RAIA , GOA, Goa, India - 403720
      U45201GA2001PTC002974 VILANOVA CONSTRUCTIONS PRIVATE LIMITED NO. 12, ASHWIN RESIDENCYBACBHATT RAIA SALCETE , GOA, Goa, India - 403720
      U64200GA2020PTC014542 VPM NETWORKS PRIVATE LIMITED H NO 553/C(6) QUEVON RAIA , GOA, Goa, India - 403720
      AAF-3515 F & N MARKETING LLP H. NO. 1242, SONARVADDO-RAIA, SALCETTE, MARGAO SOUTH GOA, Goa, India - 403720
      U46900GA2025PTC017649 KAIROX TRADE PRIVATE LIMITED H.No. 332/B, Near Seminary,Rachol,Salcete,South Goa,Goa,403720-India
      U70101GA2005PTC003764 CENA CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 105/D/3BEHIND RTO OFFICE ARLEM RAIA SALCETE , GOA, Goa, India - 403720
      U64203GA2022PTC015253 MVN TELE INFRASTRUCTURE PRIVATE LIMITED H.NO.1349/1(4), ABBY VILLE, 1ST FLOOR, NEAR NAUTICAL MACHINES, DAMON WEST,,SALCETE,South Goa,Goa,403720-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10482611 2014-02-14 - 2015-04-07 900,000.00 Bank Of India
      10482616 2014-02-14 - 2018-09-12 4,000,000.00 Bank Of India
      90076478 2004-09-17 2004-12-16 2015-04-07 42,800,000.00 Bank of India
      90077692 2005-03-15 - 2015-04-07 7,200,000.00 Bank of India
      100218267 2004-09-17 - 2018-12-12 3,000,000.00 BANK OF INDIA
      100280248 2019-07-19 - - 22,500,000.00 EDC LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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