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
PERIDOT HOTEL AND RESORTS PRIVATE LIMITED
CIN: U93090GA2018PTC013537 As on: 2026-07-13
PERIDOT HOTEL AND RESORTS PRIVATE LIMITED (CIN: U93090GA2018PTC013537) is a Private company incorporated on 20 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PERIDOT HOTEL AND RESORTS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of PERIDOT HOTEL AND RESORTS PRIVATE LIMITED are SARASWATHI KADUMBUR ELLAPPAN, and RAJESH THAMBA BHAKTHAVACHALAM.
PERIDOT HOTEL AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GA2018PTC013537 and its registration number is 13537. Users may contact PERIDOT HOTEL AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIDOT HOTEL AND RESORTS PRIVATE LIMITED is KWETHU No.22/120/1, Villa VI Sy#250/11, Ocean View Bay View Colony , DONA PAULA, Goa, India - 403002.
Current status of PERIDOT HOTEL AND RESORTS 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 PERIDOT HOTEL AND RESORTS 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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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 PERIDOT HOTEL AND RESORTS
Purchase full report of PERIDOT HOTEL AND RESORTS
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 PERIDOT HOTEL AND RESORTS 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 PERIDOT HOTEL AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07800460 | SARASWATHI KADUMBUR ELLAPPAN | Director | 2018-04-20 |
| 07800470 | RAJESH THAMBA BHAKTHAVACHALAM | Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of PERIDOT HOTEL AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARASWATHI KADUMBUR ELLAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPARA TRANSACT SERVICES PRIVATE LIMITED | U52520AP2017PTC105919 | Director | 2017-05-24 | Ongoing |
| SAWAS FOUNDATION | U85300AP2020NPL114499 | Director | 2020-04-27 | Ongoing |
Other Directorships of RAJESH THAMBA BHAKTHAVACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAPARA TRANSACT SERVICES PRIVATE LIMITED | U52520AP2017PTC105919 | Director | 2017-05-24 | Ongoing |
| SAWAS NIDHI LIMITED | U65990PY2018PLC008304 | Director | 2018-07-10 | Ongoing |
| SAWAS FOUNDATION | U85300AP2020NPL114499 | Director | 2020-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GA2019FTC013978 | CTGLOBAL AV SOLUTIONS PRIVATE LIMITED | 1st Floor, No. 21/250/A Raviraj Colony, Nagali Hills , Dona Paula Panaji, Goa, India - 403002 |
| AAV-2541 | BAY HUB ADVENTURE AND WATERSPORTS LLP | H.NO 3/SE 1, UNIT NO 3, 2ND FLOOR STREET NO. HNO 17/400/126, MODELS STATUS DONA PAULA, Goa, India - 403002 |
| U80904GA2020PTC014477 | GOAN INSTITUTE OF MEDIA AND PERFORMING ARTS PRIVATE LIMITED | H. No. Plot No. 12A, Raviraj Colony, Dona Paula, , Panjim, Goa, India - 403002 |
| AAQ-7560 | BLUEHARBOUR SERVICES LLP | House No Plot No E-14 La Marvel ColonyLandmark Near Raj Bhavan Road, Dona paula Tiswadi, Goa, India - 403002 |
| U74999GA2016PTC012916 | MONDEART TECHNOLOGIES PRIVATE LIMITED | House No.368/1, Ground Floor, 1B Sea Rock Leisure, Dona Paula , Panaji, Goa, India - 403002 |
| U85500GA2024PTC016888 | PROJECT CLAY PRIVATE LIMITED | H NO. 17/407/ B-1, 11/206,10-1, Edcon Paradise,Tiswadi,North Goa,Goa,403002-India |
| U55101GA2024PTC016475 | MAREA GASTRONOMY PRIVATE LIMITED | House No 19/5/32 Shop No 1 and House No. 19/5/33 Shop No.2,1 st Floor, Risara Elegante Panjim,Tiswadi,North Goa,Goa,403002-India |
| U65993GA1997PTC002496 | LA COSTA ENTERPRISES PRIVATE LIMITED | D-5, OCEAN PARK, , DONA PAULA, Goa, India - 403002 |
| AAV-6637 | CERIVA TECH LLP | FLAT NO 4A SI 4 MODELS STATUS DONA PAULA, Goa, India - 403002 |
| U45101GA2004PTC003536 | ASHWIN LAND AND DEVELOPERS PRIVATE LIMITED | H. NO. 508 UNIVERSITY ROADNEAR HOTEL CIDA DE GOA DONA PAULA , GOA, Goa, India - 403002 |
| U15493GA2000PLC002798 | GOA CASHEW SPECIALITIES (INDIA) LIMITED | 06 ASTHA APARTMENTSBELLA VISTA COLONY DONA PAULA , GOA, Goa, India - 403002 |
| U74900GA2018PTC013616 | FOODCODE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.21/250/A RAVIRAJ COLONY, NAGALLI HILLS, DONA PAUL , PANAJI, Goa, India - 403002 |
| U67100GA2022PTC015102 | REFINOL WEALTH MANAGEMENT PRIVATE LIMITED | House No 14/406, Bung 11 Landscape By The Bay, Caranzalem Panjim, , Goa, Goa, India - 403002 |
| ABC-3510 | RIO CRUISES LLP | House No. 3/SE-1, Unit No. 3, 2nd Floor,Street No. H No. 17/400/126, Models Status Donapaula,Tiswadi,North Goa,Goa,India-403002 |
| U55101GA1987PTC000721 | PINSONS HOTELS PRIVATE LIMITED | SWIMSEA BEACH RESORT, CARANZALEM BEACH P. O. DONA PAULA , DONA PAULA, Goa, India - 403002 |
| U15500GA1987PTC002495 | PERFORMANCE INDUSTRIES PRIVATE LIMITED | D-5, OCEAN PARK, , DONA PAULA, Goa, India - 403002 |
| U65921GA1995PTC001829 | NEW VISION GROUP HOLDING PRIVATE LIMITED | D-5, OCEAN PARK, , DONA PAULA, Goa, India - 403002 |
| U92490GA1999PTC002757 | ARKRAFT SPORTS PRIVATE LIMITED | C/O CARLNICKN I O OPP DONA PAULA CHAPEL DONA PAULA , GOA, Goa, India - 403002 |
| U63030GA2018PTC013581 | ARCIS TOURS PRIVATE LIMITED | HNO. PLOT NO. 22-B, GROUND FLOOR, FLAT NO. 1, HAPPY HOME APTS, , MIRAMAR, Goa, India - 403002 |
| U72900GA2021PTC014887 | DCS GAMING PRIVATE LIMITED | FLAT NO. 1/EI-2&2/EI-1, FLOOR- 8TH BUILDING-8, ROYAL PALMS, CARANZALEM, , PANAJI, Goa, India - 403002 |
| ACF-9747 | EARTHRICHE EXPORTS LLP | FLAT NO 404 FLORES B UNIT NO BLDG NO. 2B 4TH FLOOR,MATHIAS OCEAN PARK RESIDENCY PANJIM,Tiswadi,North Goa,Goa,India-403002 |
| U65999GA2022PTC015120 | BARRETO VENTURES PRIVATE LIMITED | House No. 11/FO-1 Models Legacy, Taleigao, , Taleigao, Goa, India - 403002 |
| U70109GA2022PTC015176 | R J SARDESSAI AND BROTHERS PRIVATE LIMITED | HOUSE NO. G/1, EXCEL RESIDENCY NEAR ADHARSH COLONY , PANAJI, Goa, India - 403002 |
| AAS-1002 | MYRISTICA CONSERVATION CONSULTANCY LLP | Villa 9, Kamat Villas, Old Dona Paula Road Near Syndicate Bank Caranzalem, Goa, India - 403002 |
| AAV-7411 | HOTELLIGENCE LLP | HOUSE NO.500 22F1 SAGAR RATNA COPP HSG SOCIETY, BAMBOLIM PANAJIM, Goa, India - 403002 |
| U47912GA2025OPC017762 | ANUJAY COMMERCE VENTURES (OPC) PRIVATE LIMITED | FLAT NO.1 FO-2 BLDG 1,MODELS AVALON SHANKARWADI,Tiswadi,North Goa,Goa,403002-India |
| ACS-0934 | GROUND PLUS PLUS LLP | Flat No301/302(Penthouse),Plot No 16-B Svy-235/1,Tiswadi,North Goa,Goa,India-403002 |
| U79110GA2025PTC017767 | HEMIS TOURISM PRIVATE LIMITED | C/OIBRAHIM BEPARIHOUSE NO,18/237/22 SHOP NO3,LUZ DO,Tiswadi,North Goa,Goa,403002-India |
| ACN-1174 | POOL FACTORY LLP | House no. 18/168/11,Shop No. 6/A, Raj Complex, Odlem Bhat, Panaji,Tiswadi,North Goa,Goa,India-403002 |
| 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.
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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.