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
MALAGA REALTORS PRIVATE LIMITED
CIN: U70101GA2007PTC005000
MALAGA REALTORS PRIVATE LIMITED (CIN: U70101GA2007PTC005000) is a Private company incorporated on 11 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10700000.00.
MALAGA REALTORS 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.MALAGA REALTORS 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 MALAGA REALTORS PRIVATE LIMITED are SYDNEY ALOYSIUS DESOUZA, and LORAINE VELHO GONSALVES.
MALAGA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2007PTC005000 and its registration number is 5000. Users may contact MALAGA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAGA REALTORS PRIVATE LIMITED is G-7 ELVIRA DEPARTMENTS F-L GOMES ROAD , VASCO DA GAMA, Goa, India - 403801.
Current status of MALAGA REALTORS 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 MALAGA REALTORS 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 MALAGA REALTORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALAGA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00983091 | SYDNEY ALOYSIUS DESOUZA | Director | 2007-01-11 |
| 01315909 | LORAINE VELHO GONSALVES | Director | 2007-02-19 |
Past Directors & Key Managerial Personnel of MALAGA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYDNEY ALOYSIUS DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTIC VISION REAL ESTATE PRIVATE LIMITED | U45400GA2021PTC014869 | Director | 2021-07-05 | Ongoing |
Other Directorships of LORAINE VELHO GONSALVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GA2021FTC014738 | SYNEGA INDIA SERVICES PRIVATE LIMITED | FLAT NO. E-702 PRABHUS VIOLETTA 7TH FLOOR, VASCO DA GAMA, SOUTH GOA , VASCO DA GAMA, Goa, India - 403801 |
| U15203GA2007PTC005303 | PREMIUM WINES AND FOODS IMPEX PRIVATE LIMITED | COMMERCE CENTRE, 4TH FLOOR DR. RAJENDRA PRASAD ROAD , VASCO DA GAMA, Goa, India - 403801 |
| ABA-3968 | ARTS SUNDOWNER ENTERTAINMENT LLP | H.NO. 232, GF 1 DABOLIM VASCO DA GAMA, Goa, India - 403801 |
| U22210GA2011PTC006735 | METI MULTIMEDIA PRIVATE LIMITED | SHREE SAI SANGEMASHWAR PLOT NO. A12, RANGVI ESTATE, ISSORCIM, , , VASCO DA GAMA, Goa, India - 403801 |
| ACH-4930 | BLACK PEARL PROJECTS LLP | Villa 01, The Landings , Opp MO Goa,Near Fire station , Dabolim, Vasco Da Gama, South Goa,Mormugao,South Goa,Goa,India-403801 |
| U79110GA2023PTC015917 | GLAM STAYS PRIVATE LIMITED | TATHASTU RIVIERA, PLOT NO,L1-L7,SURVEY NO- 23/1, F,Mormugao,South Goa,Goa,403801-India |
| U51909GA2003PTC003231 | RICHES RAY PRIVATE LIMITED | VILL LENIN 179/EALTO DABOLIM VASCO DA GAMA , GOA, Goa, India - 403801 |
| U63090GA2017PTC013137 | PROGLOBAL MARINE CONSULTANTS AND SERVICES PRIVATE LIMITED | FLAT NO B-302, NEAR KESHAV SMRUTI HIGH SCHOOL, GREEN MEADOWS DABOLIM, VASCO-DA-GAMA , GOA, Goa, India - 403801 |
| U90009GA2024PTC016724 | MIDNIVARIA PRIVATE LIMITED | PRIME SYMPHONY, SHOP NO 13, GROUND FLOOR,JAIRAM NAGAR, ALTO DABOLIM,VASCO DA GAMA,Mormugao,South Goa,Goa,403801-India |
| AAC-1606 | MACINDOWS TECH SUPPORT LLP | F-4, ANAND BHAVAN BUILDING FATIMA COLONY,BOGMALO CROSS ROAD, ALTO-DABOLIM VASCO, Goa, India - 403801 |
| U35111GA1997PTC002336 | MARCONS SHIPPING (KONKAN) PRIVATE LIMITED | NO.7, LAXMI CHAMBERSJETTY ROAD MORMUGAO , GOA, Goa, India - 403801 |
| U85300GA2021NPL014751 | SMILEKEEPERS FOUNDATION | C/O MOHAMMED Y SHAIK, NEAR NSD HIGH WAY ROAD, ALTO DABOLIM GOA, SOUTH GOA, , GOA, Goa, India - 403801 |
| U10792GA2024PTC016717 | BEAR COFFEE BEANS PRIVATE LIMITED | C/O RAJARAM G. SHINDE,,ALTO- DABOLIM, MORMUGAO,,Mormugao,South Goa,Goa,403801-India |
| ACJ-1082 | YOGESHVARI TRADING LLP | S1 SKYLINE APARTMENT AIRPORT ROAD,ALTO DABOLIM MURMUGOA,Mormugao,South Goa,Goa,India-403801 |
| ACS-6481 | RENUKAMBA TRADERS & DISTRIBUTORS LLP | HNO 144/C, F-2 SY NO 8/1,DABOLIM LANDMARK UMIYA,Mormugao,South Goa,Goa,India-403801 |
| U80904GA2016PTC012957 | PRIDEROCK EDUCATION NETWORK PRIVATE LIMITED | H.no 247A Alto Dabolim , vasco, Goa, India - 403801 |
| U93000GA2017PTC013434 | SNEIJDER CONNECT PRIVATE LIMITED | H.no 247A Alto Dabolim , vasco, Goa, India - 403801 |
| U70101GA2011PTC006683 | STRATEGY REAL ESTATE (GOA) PRIVATE LIMITED | HOUSE NO. 4, LIZA APARTMENT DABOLIM JUNCTION , VASCO, Goa, India - 403801 |
| U72900GA2018PTC013709 | AIKA DISRUPTIVE PRIVATE LIMITED | H. No. 247A, Vales Nagar Opp NSD, Alto Dabolim , VASCO, Goa, India - 403801 |
| U45202GA2016PTC012906 | VOX MILLENNIUM INFRASTRUCTURE PRIVATE LIMITED | H. No. 247A, Vales Vihar, Vales Nagar, Opp NSD, Alto Dabolim, , Vasco, Goa, India - 403801 |
| U24290GA2021PTC015075 | TURTLE AND SNAIL VEGAN BEAUTE PRIVATE LIMITED | H. No. 187/1, GF-3, Shop No.3, Sahara Residency, Alto Dabolim, , Vasco, Goa, India - 403801 |
| U74999GA2018OPC013748 | LIGHTERATURE PRODUCTION (OPC) PRIVATE LIMITED | S 1 SKYLINE APARTMENT AIRPORT ROAD ALTO DABOLIM MURMUGOA GOA , MURMUGOA, Goa, India - 403801 |
| U55101GA2006PTC004948 | ADVANI FLIGHT CATERING SERVICES PRIVATE LIMITED | Airport Plaza, Airport Road Sancoale , Dabolim, Goa, India - 403801 |
| U70102GA2007PTC005007 | ONE INDIA REAL ESTATES PRIVATE LIMITED | G-2, MAMAI KAMAT APARTMENT , DABOLIM, Goa, India - 403801 |
| AAV-8216 | MOONREEF INNOVATIONS LLP | L 12 RANGHAVI ESTATE BOGMALO SANKWA ALTO DABOLIM MARMUGAO, Goa, India - 403801 |
| U72900GA2017PTC013355 | RAJAS ADVERTECH PRIVATE LIMITED | 131, RANGAVI ESTATE, DUPLEX BUNGALOW BOGMALO ROAD, BOGMALO , MARMUGAO, Goa, India - 403801 |
| U93000GA2019PTC014102 | GVP SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | Flat No. A-G6, Prabhus Sky Panoramic, Alto Dabolim, , CHICALIM, Goa, India - 403801 |
| ABZ-7967 | DEEKSHAADEEP INTERNATIONAL LLP | PLOT NO L 22 H NO 149/149 ARANGHAVI ESTATE, ISSORCIM DABOLIM MORMUGAO TALUKA Mormugao, Goa, India - 403801 |
| AAQ-9552 | CIANSON INTERMARINE LLP | F.NO.203, 2ND FLOOR, BLOCK C. GRANDEUR, NXT TP NSD, ALTO DABOLIM, Goa, India - 403801 |
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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.
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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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As on: 2026-07-13
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