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
SHANTI DIVERS PRIVATE LIMITED
CIN: U92490GA2017PTC013301 As on: 2026-07-13
SHANTI DIVERS PRIVATE LIMITED (CIN: U92490GA2017PTC013301) is a Private company incorporated on 31 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHANTI DIVERS 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.SHANTI DIVERS PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of SHANTI DIVERS PRIVATE LIMITED are JEETENDRA ARYA ., KRISZTINA KOVACS, and GABOR ABA TOTH.
SHANTI DIVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490GA2017PTC013301 and its registration number is 13301. Users may contact SHANTI DIVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI DIVERS PRIVATE LIMITED is 664 Colomb Canacona, South Goa , Canacona, Goa, India - 403702.
Current status of SHANTI DIVERS 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 SHANTI DIVERS 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 ReportAll 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 SHANTI DIVERS
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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 SHANTI DIVERS 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 SHANTI DIVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07873733 | JEETENDRA ARYA . | Director | 2017-07-31 |
| 07873204 | KRISZTINA KOVACS | Director | 2024-03-05 |
| 07873217 | GABOR ABA TOTH | Director | 2017-07-31 |
Past Directors & Key Managerial Personnel of SHANTI DIVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08504032 | ANDRAS MARCELL TOTH | Additional Director | - | 2019-09-30 |
| 08504032 | ANDRAS MARCELL TOTH | Director | - | 2022-10-01 |
| 07873204 | KRISZTINA KOVACS | Director | - | 2022-10-01 |
Other Directorships of JEETENDRA ARYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDRAS MARCELL TOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISZTINA KOVACS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GABOR ABA TOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-5321 | CHAR RAASTA EVENTS LLP | 296, BHAKTI KUTIR, COLOMB,PATNEM, CANACONA, South Goa, Goa,,Canacona,South Goa,Goa,India-403702 |
| ACD-4483 | TERRARIA HOSPITALITY LLP | No.7/316, Patnem,Colomb of Canacona Goa,Canacona,South Goa,Goa,India-403702 |
| U85300GA2022PTC015234 | BEYOND INDIA RECREATIONS PRIVATE LIMITED | C/O. MARUTI BOMBO KOMARPANT COLOMB CANACONA,CANACONA,South Goa,Goa,403702-India |
| ACQ-8696 | LA FETTA FOODS LLP | House No. 9/1A, PATNEM,COLOMB, CANACONA,Canacona,South Goa,Goa,India-403702 |
| U55101GA2025PTC017290 | INAKA HOSPITALITY PRIVATE LIMITED | House No, 139/2, Manem,Canacona, South Goa,Canacona,South Goa,Goa,403702-India |
| ACJ-7721 | GANMP HOSPITALITY LLP | House No 284/1 Dhumane, Shristhal,,Canacona, Goa Street No Shristhal 403702,Canacona,South Goa,Goa,India-403702 |
| U85499GA2024NPL016901 | SAIM MOGI FEDERATION | COLOMB,GOA,Canacona,South Goa,Goa,403702-India |
| U25202GA2011PTC006632 | AVNI PACKAGING SYSTEMS PRIVATE LIMITED | D44 , CANACONA INDUSTRIAL ESTATE, CANACONA GOA , SOUTH GOA, Goa, India - 403702 |
| U46901GA2023PTC015886 | MAANBHA FOODS PRIVATE LIMITED | Unit No 43 & 44, Goa Idc,,Industrial Estate, Canacona,,Canacona,South Goa,Goa,403702-India |
| U73100GA2025PTC017080 | NINOGLOBAL MART PRIVATE LIMITED | C/o Natalina Baretto, Panefon Mangan, Canacona, 403702,Canacona,South Goa,Goa,403702-India |
| U47990GA2025PTC017332 | TALIABARART TRADING PRIVATE LIMITED | HNo. 255,Colomb Nagrashya,Canacona,South Goa,Goa,403702-India |
| U56102GA2023PTC015996 | KALABAHIA HOSPITALITY PRIVATE LIMITED | HNo. 321/A, Colomb,Canacona,South Goa,Goa,403702-India |
| U56210GA2024PTC016793 | KALABAHIA EVENTS MANAGEMENT PRIVATE LIMITED | HNo. 321/A,,Colomb,Canacona,South Goa,Goa,403702-India |
| U55101GA2026PTC018020 | SADHARANA HOSPITALITY PRIVATE LIMITED | HNo. 16,Patnem Colomb,Canacona,South Goa,Goa,403702-India |
| U74999GA2019PTC013830 | CORALWORLD OCEANBLEU MARKETING INDIA PRIVATE LIMITED | H.NO-240 Colomb Canacona , SOUTH GOA, Goa, India - 403702 |
| U96905GA2026PTC017833 | OMER TOMER TOURISM PRIVATE LIMITED | c/o Vardha Dhuri,Colomb Pansulemm,Canacona,South Goa,Goa,403702-India |
| ACV-5420 | YOUL ROS LLP | H. NO. 259, COLOMB, NEAR,BHUMIPURUSH MATT,Canacona,South Goa,Goa,India-403702 |
| ACE-7209 | EARTH BUTTERS LLP | H. No. 633/1, Colomb,,Opp. Masjid,,Canacona,South Goa,Goa,India-403702 |
| ABC-6173 | ROPANA ENTERPRISES LLP | HOUSE NO 7/165. PATNEM COLOMB CANACONA,Cancona,South Goa,Goa,India-403702 |
| ACM-9349 | NITNAT HOSPITALITY LLP | H. No. 268/A, GROUND FLOOR,,COLOMB, PATNEM,Canacona,South Goa,Goa,India-403702 |
| U55109GA2026PTC017817 | ARCADIA HOMESTAY PRIVATE LIMITED | HNo.259, Part Ground Flr,Ward No VII, Colomb,Canacona,South Goa,Goa,403702-India |
| U55101GA2023PTC016071 | S C J HOLISTIC HOSPITALITY PRIVATE LIMITED | C/o Anta Chico Pagi,,H NO 280, Colomb,Canacona,South Goa,Goa,403702-India |
| U55101GA2026PTC017976 | EMAJINE HOSTING PRIVATE LIMITED | HNo.259 Part Ground Floor,Ward No. VII Colomb,Canacona,South Goa,Goa,403702-India |
| U74109GA2025PTC017172 | MAYZIE FORM AND VISION CONSULTANCY PRIVATE LIMITED | HNo 259 Part Ground Floor,Ward No VII Colomb,Canacona,South Goa,Goa,403702-India |
| U63030GA2019PTC013927 | KOKO LUXURY TRAVELS AND EVENTS PRIVATE LIMITED | H. NO.130/1, PATNEM VILLAGE, WARD NO.7, COLOMB CANACONA , SOUTH GOA, Goa, India - 403702 |
| U31908GA2011PTC006809 | SYMO & GANZ PRIVATE LIMITED | 1 & 2, Canacona Industrial Estate Canacona, South Goa , Goa, Goa, India - 403702 |
| ACS-0962 | BLISSINI HOSPITALITY LLP | CABO DE RAMA COLA,CANACONA,Canacona,South Goa,Goa,India-403702 |
| ACH-4451 | VILLASCAPE REALTORS LLP | Plot 39/1, Sheller Chavdi, Canacona,Canacona,South Goa,Goa,India-403702 |
| ACP-4742 | VAMP LUXE HOSPITALITY LLP | H.No. 73, Qurem,Palolem, Canacona,Canacona,South Goa,Goa,India-403702 |
| 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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