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SANQUELIM INVESTMENTS PRIVATE LIMITED

CIN : U65993GA1975PTC000239
|
ROC : RoC-Goa
Amalgamated
Last Updated On : 09-03-2023
CINU65993GA1975PTC000239
Company NameSANQUELIM INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number000239
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-1975
Registered AddressRUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. GA 403001 IN
Email Idhbggoa@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

SANQUELIM INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-09-1975. Its Corporate Identification Number (CIN) is U65993GA1975PTC000239, and it carries the registration number 000239. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SANQUELIM INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,45,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. GA 403001 IN. Correspondence or inquiries may be sent to the official email address, hbggoa@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANQUELIM INVESTMENTS PRIVATE LIMITED?
    RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. GA 403001 IN
  • Who are the owners / directors of SANQUELIM INVESTMENTS PRIVATE LIMITED?
    • SABIYA ALI DINATH
    • PRAFULLA RAJARAM HEDE
    • SAMIT PRAFULLA HEDE
    • SHYAMSUNDAR THANEKAR SANTU
  • How can I contact SANQUELIM INVESTMENTS PRIVATE LIMITED?
  • When was SANQUELIM INVESTMENTS PRIVATE LIMITED established?
    It was founded on 05-09-1975 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-425,94,400
MGT-725,58,400
DIR-3 KYC5,000 (Excluded)
Total Penalty51,52,800
🎉90% WAIVER APPLIED
- ₹ 46,37,520
Amount Payable (10%)5,15,280

Full waiver breakdown available next page

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