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
MACHADO WAREHOUSE COMPANY PRIVATE LIMITED
CIN: U74900GA2012PTC006854 As on: 2026-07-13
MACHADO WAREHOUSE COMPANY PRIVATE LIMITED (CIN: U74900GA2012PTC006854) is a Private company incorporated on 10 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.
MACHADO WAREHOUSE COMPANY 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.MACHADO WAREHOUSE COMPANY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MACHADO WAREHOUSE COMPANY PRIVATE LIMITED are ASHISH CARMELINO DA ROCHA MACHADO, and VIJAY DAROCHA MACHADO.
MACHADO WAREHOUSE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GA2012PTC006854 and its registration number is 6854. Users may contact MACHADO WAREHOUSE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACHADO WAREHOUSE COMPANY PRIVATE LIMITED is H5 TILAK COMMERCIAL COMPLEX , VASCO DA GAMA, Goa, India - 403802.
Current status of MACHADO WAREHOUSE COMPANY 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 MACHADO WAREHOUSE COMPANY 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 MACHADO WAREHOUSE COMPANY 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 MACHADO WAREHOUSE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081977 | ASHISH CARMELINO DA ROCHA MACHADO | Director | 2012-01-10 |
| 00095795 | VIJAY DAROCHA MACHADO | Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of MACHADO WAREHOUSE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH CARMELINO DA ROCHA MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAROMA AGENCIES PRIVATE LIMITED | U51109GA2003PTC003332 | Director | 2021-03-01 | Ongoing |
| MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED | U63090GA1970PTC000104 | Managing Director | 2015-04-01 | Ongoing |
| MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED | U63090GA1970PTC000104 | Managing Director | - | 2015-03-31 |
| MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED | U63090GA1970PTC000104 | Whole-time director | - | 2015-04-01 |
Other Directorships of VIJAY DAROCHA MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL INTERNATIONAL LIMITED | U27205DL2011PLC227174 | Director | - | 2022-04-20 |
| MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED | U63090GA1970PTC000104 | Director | - | 2015-04-01 |
| MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED | U63090GA1970PTC000104 | Whole-time director | 2015-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U13209GA2011PTC006771 | KARMA MINERALS PRIVATE LIMITED | D4 TILAK COMMERCIAL COMPLEX , VASCO DA GAMA, Goa, India - 403802 |
| U25209GA2011PTC006722 | TRIDENT COMPOSITES PRIVATE LIMITED | Q2, 2ND FLOOR TILAK COMMERCIAL COMPLEX, F. L. GOMES RO AD , VASCO DA GAMA, Goa, India - 403802 |
| U35113GA1997PTC002259 | SAI WATERWAYS PRIVATE LIMITED | N-6 & H-8, 1ST FLOOR, WEST BLOCK TILAK COMMERCIAL COMPLEX , VASCO DA GAMA, Goa, India - 403802 |
| U52100GA1970PTC000104 | MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED | H-5/7, O-5/6, 1ST FLOOR, TILAK COMMERCIAL COMPLEX (WEST WING), F.,L.GOMES RD,VASCO DA GAMA,Goa,403802-India |
| U29307GA2010PTC006438 | RAY FORCE GREENTECH PRIVATE LIMITED | H-1, 1st Floor, West Side, Tilak Commercial Complex, Near ICICI Ban k , Vasco Da Gama, Goa, India - 403602 |
| U74300GA2012PTC007113 | TRUESHOP MARKETING PRIVATE LIMITED | DU7,Suvidha Complex,Opp. Tilak Maidan, VASCO-DA-GAMA , Goa, Goa, India - 403802 |
| U27106GA2005PTC004039 | CAROMA STEELS PRIVATE LIMITED | IIND FLOORTILAK COMMERCIAL COMPLEX, F. L. GOMES ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U61100GA2005PTC004245 | SEAGULL ORE CARRIERS PRIVATE LIMITED | OFFICE NO D/1 GROUND FLOORTILAK COMMERCIAL COMPLEX VASCO DA GAMA , GOA, Goa, India - 403802 |
| U61200GA2006PTC004385 | KONKAN SHIPPING AND MINERAL EXPORTS PRIV ATE LIMITED | OFFICE NO D 1 GROUND FLOORTILAK COMMERCIAL COMPLEX VASCO DA GAMA , GOA, Goa, India - 403802 |
| U35111GA1980PTC000391 | CABRAL AND COMPANY PRIVATE LIMITED | E1/F1-5 SOUTH BLOCKTILAK COMMERCIAL COMPLEX, VASCO DA GAMA , GOA, Goa, India - 403802 |
| U35111GA1985PTC000639 | NIGEL SHIPYARD PRIVATE LIMITED | E1/F1-5 SOUTH BLOCKTILAK COMMERCIAL COMPLEX F L GOMES ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U74210GA1990PTC001042 | NOVA SANCOALE SERVICES PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U74999GA2007PTC005141 | WILLINGTON LOGISTICS PRIVATE LIMITED | NO. 5A, MODERN MARKET COMPLEX , VASCO DA GAMA, Goa, India - 403802 |
| U72900GA2008PTC005853 | INFOZONE INDIA PRIVATE LIMITED | Shop No.5, Modern Market Complex, , Vasco Da Gama, Goa, India - 403802 |
| U51909GA2019PTC014036 | AAVISH RESOURCES PRIVATE LIMITED | Shop No. S4, Block A, Shree Maruti Complex, Katem , Biana , VASCO DA GAMA, Goa, India - 403802 |
| U64200GA2009PTC006059 | GOA SEVEN COMMUNICATIONS PRIVATE LIMITED | 143, MANGOR HILL VASCO DA GAMA , VASCO DA GAMA, Goa, India - 403802 |
| AAB-2987 | SALGAOCAR CONSTRUCTION COMPANY LLP | SALGAOCAR HOUSE F L GOMES ROAD VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| U70101GA2006PTC004576 | SERNABATIM RESORTS AND HOTELS PRIVATE LIMITED | H NO 38 DEO GRATIAS VADDEM VASCO DA GAMA , VASCO DA GAMA, Goa, India - 403802 |
| AAN-5579 | PURA IGIENE LIMITED LIABILITY PARTNERSHI P | HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| U45200GA2011PTC006584 | ELLATH INFRASTRUCTURE PRIVATE LIMITED | FF-1, 4th Floor, Chase International Building Vasco da Gama , Vasco da Gama, Goa, India - 403802 |
| U61100GA2012PTC007047 | SHIPTECK MARINE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, SUSHILA SADAN BEHIND HOTEL SANMAN, VADDEM, VASCO DA GA MA GOA , VASCO DA GAMA, Goa, India - 403802 |
| U74999GA2021PTC015001 | BLANKPAPER MEDIA PRIVATE LIMITED | Shop No 116. 1st Flr 85 Mehta House Opp Natraj Theatre Vasco Da Gama , VascoDaGama, Goa, India - 403802 |
| U65993GA1981PTC000456 | CANNON INVESTMENTS AND TRADING PRIVATE L IMITED | GABMAR APARTMENTS,VASCO-DA-GAMA, GOA VASCO DA GAMA, , GOA, Goa, India - 403802 |
| AAM-1761 | GOLD BOX LLP | H. NO. 15/275/C(16) OFF. NO.D-13 TILAK COMMERCIAL COMPLEX VASCO GOA VASCO, Goa, India - 403802 |
| U74999GA2015PTC007754 | MONARAYS SOFTECH PRIVATE LIMITED | B 2 FFF COMPLEX SWATANTRA PATH , VASCO DA GAMA, Goa, India - 403802 |
| 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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