• 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

      SANTA FE REALTY PRIVATE LIMITED

      CIN: U70200GA2007PTC005499 As on: 2026-07-13
      Purchase Report

      SANTA FE REALTY PRIVATE LIMITED (CIN: U70200GA2007PTC005499) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15100000.00.

      SANTA FE REALTY 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.SANTA FE REALTY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SANTA FE REALTY PRIVATE LIMITED are TRISA MARY FENNEL, ANTONIO RALPH DA GRACA SOUZA, and NORMA MARIE FENNEL.

      SANTA FE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200GA2007PTC005499 and its registration number is 5499. Users may contact SANTA FE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTA FE REALTY PRIVATE LIMITED is D/1, DREAMWOODS, PATEAPUR, SALCETE , NUVEM, Goa, India - 403604.

      Current status of SANTA FE REALTY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANTA FE REALTY 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 Report

      All 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 SANTA FE REALTY

      Purchase full report of SANTA FE REALTY

      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 SANTA FE REALTY 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 SANTA FE REALTY
      DIN Director Name Designation Appointment Date
      01670325 TRISA MARY FENNEL Director 2007-11-21
      01943105 ANTONIO RALPH DA GRACA SOUZA Director 2007-11-21
      01427211 NORMA MARIE FENNEL Additional Director 2023-09-01
      Past Directors & Key Managerial Personnel of SANTA FE REALTY
      DIN Director Name Designation Appointment Date Cessation
      01675382 LANFREDO DACOSTA Director - 2007-11-21
      01675486 MARIA ANITA MASCARENHASE COSTA Director - 2007-11-21
      Other Directorships of TRISA MARY FENNEL
      Company Name CIN Designation Appointment Date Cessation
      POUSADA RESORTS AND ESTATES PRIVATE LIMITED U55101GA2006PTC004764 Director 2007-09-01 Ongoing
      Other Directorships of LANFREDO DACOSTA
      Company Name CIN Designation Appointment Date Cessation
      DA COSTA RESORTS AND PROPERTIES PRIVATE LIMITED U55100GA2008PTC005741 Director 2008-05-06 Ongoing
      CANAGUINIM HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006166 Director - 2020-05-08
      ULTIMATE TOURISM (GOA) PRIVATE LIMITED U63040GA2009PTC006169 Director - 2018-05-24
      ULTIMATE DESTINATIONS AND EVENTS (INDIA) PRIVATE LIMITED U74900GA2011PTC006630 Director - 2020-05-08
      Other Directorships of MARIA ANITA MASCARENHASE COSTA
      Company Name CIN Designation Appointment Date Cessation
      DA COSTA RESORTS AND PROPERTIES PRIVATE LIMITED U55100GA2008PTC005741 Director 2008-05-06 Ongoing
      Other Directorships of ANTONIO RALPH DA GRACA SOUZA
      Company Name CIN Designation Appointment Date Cessation
      POUSADA RESORTS AND ESTATES PRIVATE LIMITED U55101GA2006PTC004764 Director 2011-09-02 Ongoing
      Other Directorships of NORMA MARIE FENNEL
      Company Name CIN Designation Appointment Date Cessation
      POUSADA RESORTS AND ESTATES PRIVATE LIMITED U55101GA2006PTC004764 Additional Director 2023-09-01 Ongoing
      POUSADA RESORTS AND ESTATES PRIVATE LIMITED U55101GA2006PTC004764 Director - 2018-04-01

      CIN Company Name Company Address
      U74999GA2017OPC013210 MANGOA MARKETING (OPC) PRIVATE LIMITED 65/D, Belloy, Near Carmel College Salcete, South Goa , Nuvem, Goa, India - 403604
      U15132GA2019PTC014086 RHEA DISTILLERIES PRIVATE LIMITED No 20-E-1, plot 229/4, Goulloy, Nuvem, Salcete, , SOUTH GOA, Goa, India - 403604
      U01407GA2015PTC007623 KRISHI SUJALAM FARMERS PRODUCER COMPANY LIMITED H. NO,113/A, NUVEM DUGEM, NUVEM, SALCETE , NUVEM, Goa, India - 403604
      U85100GA2016OPC012866 HEALENCE MIND SOLUTIONS (OPC) PRIVATE LIMITED NEAR LITSON PLAZA, B.H. No. 110/P SWYAMPRABHA, KIRBHAT, NUVEM, SALCETE , NUVEM, Goa, India - 403604
      ACD-2505 PROTONIK ENGINEERING LLP HNO 95/C/3 CUPEM NUVEM,Salcete,South Goa,Goa,India-403604
      L40200GA1972PLC000144 GOVIND POY OXYGEN LIMITED FABRICA DE GAS CARBONICO, N. H. 17, NUVEM, SALCETE, , GOA, Goa, India - 403604
      U23201GA2006PTC004809 MANGESH GAS PRODUCTS PRIVATE LIMITED H. NO. 56/J, NEAR DR. UPPUNDS HOUSE, NUVEM, KIRBHAT, , SALCETE, Goa, India - 403604
      U55101GA2020PTC014294 PLANET LIFE PRIVATE LIMITED C-8, G-4, GROUND FLOOR, MAPLE GROVE APPT, BELLOY, SALCETE , NUVEM, Goa, India - 403604
      AAL-2899 FOXCONN METAL LLP Flat No F-1, Ground Floor, Gonzaga Residency, Dongorim, Salcete Majorda, Goa, India - 403604
      ACB-4792 NIVAAN PROPERTIES LLP 25-FMATOL VERNA Salcete, Goa, India - 403604
      AAS-6706 OCEAN KING DISTILLERS LLP HOUSE NO 20 E 3 GOULLOY NUVEM, Goa, India - 403604
      U72502GA2018PTC013714 INNOVANTIX SYSTEMS PRIVATE LIMITED H.NO. 65/B BELLOY , NUVEM, Goa, India - 403604
      U74999GA2020PTC014305 ATECPOOL INDIA PRIVATE LIMITED H.NO.20/E/2, GOULLOY, , NUVEM, Goa, India - 403604
      U55101GA2001PTC002943 GOA RAJEE AUTO PRIVATE LIMITED 76/A, Cupem, Nuvem , Margao, Goa, India - 403604
      U85100GA2009PTC006100 CENTAUR HEALTHCARE SERVICES PRIVATE LIMITED 65/F,BELLOY, NUVEM, , MARGAO, Goa, India - 403604
      U65993GA1980PTC001018 HARWAN INVESTMENT AND TRADING PRIVATE LIMITED. HOUSE NO. B/2 ANCAO, PANTEAPUR, NUVEM, , SALCETTE, Goa, India - 403604
      ACB-0090 DMA DESIGNING NEW WORLDS LLP House No. 117/B/1, (VillaNo. 10), Gr Floor,Kirbhat Salcette, Goa, India - 403604
      U93000GA2018PTC013771 BLOOMVOLUTION PRIVATE LIMITED 100 CALATA MAZORD , NUVEMSALCETE, Goa, India - 403604
      U29197GA2003PTC003178 KONKAN AIR PRODUCTS PRIVATE LIMITED Plot No.L-26A, Phase II, Landmark Verna Industrial Estate, , Verna, Goa, India - 403604
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10255164 2010-12-01 - 2014-01-09 30,000,000.00 EDC LIMITED
      10597784 2015-09-24 - 2018-05-25 10,000,000.00 THE GOA URBAN COOPERATIVE BANK LTD

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99