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
SUZAINI HOMES PRIVATE LIMITED
CIN: U70101GA2012PTC006871 As on: 2026-07-13
SUZAINI HOMES PRIVATE LIMITED (CIN: U70101GA2012PTC006871) is a Private company incorporated on 27 Jan 2012. 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.SUZAINI HOMES 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 SUZAINI HOMES PRIVATE LIMITED are LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA, and ARUN KUMAR SODHANI.
SUZAINI HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2012PTC006871 and its registration number is 6871. Users may contact SUZAINI HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUZAINI HOMES PRIVATE LIMITED is CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001.
Current status of SUZAINI HOMES 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 CINs
ZaubaCorp's company report for SUZAINI HOMES 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 SUZAINI HOMES 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 SUZAINI HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01533612 | LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA | Director | 2012-01-27 |
| 03276265 | ARUN KUMAR SODHANI | Director | 2012-01-27 |
Past Directors & Key Managerial Personnel of SUZAINI HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ESTATES LLP | AAE-7070 | Designated Partner | - | 2018-11-28 |
| AL ESTATES LLP | AAE-7070 | Partner | 2018-11-29 | Ongoing |
| LUIS DE SOUZA ASSOCIATES LLP | AAE-7686 | Designated Partner | - | 2018-11-28 |
| LUIS DE SOUZA ASSOCIATES LLP | AAE-7686 | Partner | 2018-11-29 | Ongoing |
| SOUSA TRADING COMPANY PRIVATE LIMITED | U51399GA2002PTC003123 | Additional Director | 2022-07-27 | Ongoing |
| SOUSA TRADING COMPANY PRIVATE LIMITED | U51399GA2002PTC003123 | Director | - | 2019-03-29 |
Other Directorships of ARUN KUMAR SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Additional Director | - | 2011-05-28 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Director | - | 2011-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51399GA2002PTC003123 | SOUSA TRADING COMPANY PRIVATE LIMITED | CHURCH VIEW BUILDINGFR AGNELO ROAD 1ST FLOOR ALTINH PANAJI , GOA, Goa, India - 403001 |
| U70102GA2007PTC005128 | CASAS DE GOA DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, CHURCH VIEW BUILDING FR AGNELO ROAD, ALTINHO , PANAJI, Goa, India - 403001 |
| U45201GA2010PTC006484 | RAMSHREE GLOBAL CONSTRUCTIONS PRIVATE LIMITED | 214, GOVINDA BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U11202GA1996PTC002231 | GOA PETROLEUM PRODUCTS PRIVATE LIMITED. | OMEN BUSINESS SERVICES,3RD FLOOR SUSHEELA BUILDING, 18TH JUNE ROAD, , PANAJI GOA 403 001., Goa, India - 403001 |
| U80302GA1993PLC001323 | TRADE WINGS INFOTECH LIMITED | 1st Floor Naik Building, opp don bosco high school mg road , panaji, Goa, India - 403001 |
| U55101GA1989PLC000966 | TRADE WINGS HOTELS LIMITED. | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001 |
| U63040GA1997PTC002480 | R J TRADE WINGS PRIVATE LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001 |
| U74900GA2015PTC013940 | RJ TAPHOUSE PRIVATE LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001 |
| U63111GA2015PTC007622 | REPORT YAK COMMUNICATIONS PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U72200GA2015PTC007625 | HANDY TRAINING TECHNOLOGIES PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building, Dr. A. B. Road , Panaji, Goa, India - 403001 |
| U72200GA2015PTC007643 | QUIZIGO TECHNOLOGIES PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road , Panaji, Goa, India - 403001 |
| U74999GA2008PTC005885 | PROTOTYZE SERVICES PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road , Panaji, Goa, India - 403001 |
| U64201GA2005PTC004038 | SYNAPSE INFORMATION SERVICES PRIVATE LIMITED | 401 / 402 3rd Floor Nova Goa Building, Dr. A. B. Road , PANAJI, Goa, India - 403001 |
| U14219GA1993PTC001360 | V.G. QUENIM MINING PRIVATE LIMITED. | KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 , Panaji, Goa, India - 403001 |
| U33201GA1997PTC002446 | IGEL VISIONCARE (INDIA) PRIVATE LIMITED | C/O C C CHOCKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U55101GA1997PTC002445 | ALLIANCE TECHNOLOGY AND DEVELOPMENT (IND IA) PRIVATE LIMITED | C/O C C CHOKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPOST OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U55101GA1978PTC000332 | ALCON HOTELS (GOA) PRIVATE LIMITED | 1ST FLOOR, VELHO BUILDING PANAJI , GOA, Goa, India - 403001 |
| U28121GA1986PTC000668 | SALKAR ENGINEERING PRIVATE LIMITED | GARDEN SQUAREGAMA BUILDING 1ST FLOOR PANAJI , GOA, Goa, India - 403001 |
| U45201GA1989PTC000958 | MAGNUM BUILDERS (GOA) PRIVATE LIMITED | 1ST FLOOR INDRAPRASHTHAMENEZES BRAGANZA ROAD, PANAJI- , GOA., Goa, India - 403001 |
| U85110GA2002PLC003157 | GOA HEALTHCARE AND RESEARCH FOUNDATION LIMITED | 1ST FLOOR SUKERKAR MANSIONM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U15512GA1978PTC000339 | REAL BOTTLING FACTORY PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U15531GA1978PTC000337 | AGENCIA REAL TRADING AND MARKETING PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U15531GA1978PTC000338 | REAL HOUSE DISTELLERY PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U52208GA1987PTC000711 | AGENCY REAL MARGAO PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA., Goa, India - 403001 |
| U52208GA1987PTC000712 | AGENCY REAL VASCO PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U52208GA1987PTC000716 | AGENCY REAL MAPUSA PVT LTD | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| 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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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.