• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

HIDDEN WEALTH PROPERTIES PRIVATE LIMITED

CIN: U70101GA2011PTC006757

HIDDEN WEALTH PROPERTIES PRIVATE LIMITED (CIN: U70101GA2011PTC006757) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HIDDEN WEALTH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HIDDEN WEALTH PROPERTIES 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 HIDDEN WEALTH PROPERTIES PRIVATE LIMITED are DILIP MODU TIMBLO, and MAYA DILIP TIMBLO.

HIDDEN WEALTH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2011PTC006757 and its registration number is 6757. Users may contact HIDDEN WEALTH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIDDEN WEALTH PROPERTIES PRIVATE LIMITED is B 302, 1ST FLOOR, RADHA ENCLAVE BUILDING, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601.

Current status of HIDDEN WEALTH PROPERTIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for HIDDEN WEALTH PROPERTIES 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 HIDDEN WEALTH PROPERTIES 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 HIDDEN WEALTH PROPERTIES
DIN Director Name Designation Appointment Date
00352329 DILIP MODU TIMBLO Director 2011-08-05
00352404 MAYA DILIP TIMBLO Director 2011-08-05
Past Directors & Key Managerial Personnel of HIDDEN WEALTH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DILIP MODU TIMBLO
Company Name CIN Designation Appointment Date Cessation
EMPORIS ENTERPRISES LLP AAB-5802 Designated Partner 2013-06-12 Ongoing
UNICARA ENTERPRISES LLP AAC-2909 Designated Partner 2014-05-13 Ongoing
FORTUNE MINERALS AND METALS PRIVATE LIMITED U13100GA2010PTC006401 Director 2010-05-26 Ongoing
METAL LAKE OPERATIONS PRIVATE LIMITED U13209GA2010PTC006398 Director 2010-05-26 Ongoing
ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Director 2008-05-14 Ongoing
SWEET LIME IMPEX PRIVATE LIMITED U51909GA2011PTC006755 Director 2011-08-05 Ongoing
Other Directorships of MAYA DILIP TIMBLO
Company Name CIN Designation Appointment Date Cessation
EMPORIS ENTERPRISES LLP AAB-5802 Designated Partner 2013-06-12 Ongoing
UNICARA ENTERPRISES LLP AAC-2909 Designated Partner 2014-05-13 Ongoing
FORTUNE MINERALS AND METALS PRIVATE LIMITED U13100GA2010PTC006401 Director 2010-05-26 Ongoing
METAL LAKE OPERATIONS PRIVATE LIMITED U13209GA2010PTC006398 Director 2010-05-26 Ongoing
ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Additional Director - 2009-09-25
ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Director - 2012-04-01
ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Whole-time director 2012-04-01 Ongoing
SWEET LIME IMPEX PRIVATE LIMITED U51909GA2011PTC006755 Director 2011-08-05 Ongoing

CIN Company Name Company Address
U51909GA2011PTC006755 SWEET LIME IMPEX PRIVATE LIMITED RADHA ENCLAVE BUILDING, B 301, 1ST FLOOR, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
U13100GA2010PTC006401 FORTUNE MINERALS AND METALS PRIVATE LIMITED RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601
U13209GA2010PTC006398 METAL LAKE OPERATIONS PRIVATE LIMITED RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601
AAC-2909 UNICARA ENTERPRISES LLP RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601
U51909GA2008PTC005762 ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED RADHA ENCLAVE, B 301 to B 311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONT E SOCIETY , MARGAO, Goa, India - 403601
AAB-5802 EMPORIS ENTERPRISES LLP RADHA ENCLAVE, B301 - B311 BEHIND GRACE CHURCH, ASCANIO DA COSTA RD. MARGAO, Goa, India - 403601
U85300GA2022NPL015344 SOUTHWEST INTEGRATIVE MEDICINE FORUM 15/1158, DR. L D COSTA BUILDING ASCANIO COSTA RD, BEHIND GRACE CHURCH MARGAO,MARGAO,South Goa,Goa,403601-India
U72900GA1998PTC002599 NETWORK INFORMATION SOLUTIONS PRIVATE LI MITED BENTIK BUILDING2ND FLOOR MANUEL DA FURTADO ROAD , MARGAO GOA, Goa, India - 403601
U85100GA2016PTC012867 REJUVEN8 CLINICS AND HEALTHCARE PRIVATE LIMITED 15/1158, Dr. L D Costa Building, Acsanio Costa Rd Behind Grace Church,Margao,South Goa,Goa,403601-India
U85320GA2020OPC014255 INTELLICURE HEALTHCARE SERVICES (OPC) PRIVATE LIMITED C/O - Mr L D Costa, Bldg, Behind Grace Church - Ascanio, Costa Rd , MARGAO, Goa, India - 403601
U74920GA2012PTC007078 SECRET EYE SECURITY (GOA) PRIVATE LIMITED 23-B, Ground Floor, Sapna Chambers Behind Grace Church, A D Costa Road Margao GA 403601 IN
U51109GA2013PTC007365 GREEN INDIA TRADE EXPERTS PRIVATE LIMITED 5TH FLOOR,RELIANCE TRADE CENTRE, V.V.ROAD, BEHIND GRACE CHURCH , MARGAO, Goa, India - 403601
U52609GA2020PTC014282 SAFEWAY CLASSIC PRIVATE LIMITED C/O LOURENCINHO S A RODRIGUES FIRST FLOOR, SAPANA PLAZA, OFFICE NO.27 , B/H GRACE CHURCH, MARGAO, Goa, India - 403601
U55101GA1997PTC002267 KEY RESORTS PRIVATE LIMITED DR L DA COSTA BUILDINGASCANIO COSTA ROAD MARGAO , GOA, Goa, India - 403601
U17235GA1989PTC000964 SAMUDRA ROPES PRIVATE LIMITED NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, Goa, India - 403601
U55101GA2009PTC006166 CANAGUINIM HOSPITALITY PRIVATE LIMITED HOUSE NO.97A DR. L.D.COSTA BLDG, ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601
U55100GA2008PTC005741 DA COSTA RESORTS AND PROPERTIES PRIVATE LIMITED HOUSE NO.97-A DR. L.D.COSTA BUILDING, ASCANIO COSTA RO AD , MARGAO, Goa, India - 403601
U45309GA2019PTC013847 DUKB INFRA PROJECT PRIVATE LIMITED CHITRA APPTS, CO-OP HSG. SCTY BLOCK B.F.NO., B-1 1ST FLOOR, BORDA , MARGAO, Goa, India - 403601
U31200GA1976PTC000279 POWERTECH PRIVATE LIMITED 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601
U80902GA2003PTC003301 GRACE EDUCATION SYSTEMS PRIVATE LIMITED 1ST FLOOR KALIKA CHAMBERSBEHIND GRACE CHRUCH MARGAO , GOA, Goa, India - 403601
U55101GA2003PTC003334 JANE HEWITT HOTELS AND RESORTS (GOA) PRIVATE LIMITED S-19, 2ND FLOOR`A' BUILDING APNA BAZAR V.V.ROAD MARGAO , GOA, Goa, India - 403601
U02637GA1999PTC002637 EXOTIC GEMS PRIVATE LIMITED DIAS BUILDING2ND FLOOR PO BOX 147 OPP PIM KATA RLY STATION ROAD MARGAO , GOA, Goa, India - 403601
U24222GA1983PTC000532 MARPOL PRIVATE LIMITED PANANDIKER CHAMBERS, 1st FLOOR, M.L FURTADO ROAD, ABOVE ICICI BANK, MARGAO, SALCETE, MARGA O MARKET , SOUTH GOA, Goa, India - 403601
U70101GA2010PTC006456 PIOSTAR REALTORS PRIVATE LIMITED B/103 Radha Enclave Above Raymond Showroom , Margao, Goa, India - 403601
U74900GA2011PTC006630 ULTIMATE DESTINATIONS AND EVENTS (INDIA) PRIVATE LIMITED H.NO.97A ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601
AAA-3632 GOLDEN SANDS CONSTRUCTION LLP H. NO. 97, BEHIND GRACE CHURCH DR ASCANCIO ROAD MARGAO, Goa, India - 403601
AAD-3393 PARMAZ GREENBELT ESTATES LLP 202, Vasanta Arcade, Diego Costa Road, Second Floor, Comba Margao, Goa, India - 403601
U50401GA2012PTC006915 KUNDE CARS & BIKES PRIVATE LIMITED 1ST FLOOR VERGINKAR BUILDING NEAR CINE LATA , MARGAO, Goa, India - 403601
U70200GA2007PTC005509 NANU ESTATES PRIVATE LIMITED NANU HOUSE, Behind Grace Church Varde Valaulikar Road , Margao, Goa, India - 403601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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

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

As on: 2026-07-13

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