Hidden Wealth Properties Private Limited
About Hidden Wealth Properties Private Limited
Data last updated:
Hidden Wealth Properties Private Limited was a private limited company based in Margao, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 August 2011.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2011PTC006757.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maya Dilip Timblo and Dilip Modu Timblo.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Margao, Goa.
Company details
Contact details
Hidden Wealth Properties Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 302 1st Floor Radha Enclave Building Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
To see the full contact details of Hidden Wealth Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hidden Wealth Properties Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hidden Wealth Properties Private Limited, buy the company report.
Board of directors of Hidden Wealth Properties Private Limited
Hidden Wealth Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Dilip Timblo Also directs: Ensign Capital Markets and Investments Private Limited | Director | 05 Aug 2011 | 15 Years 3 Months | As last reported |
| Dilip Modu Timblo Also directs: Ensign Capital Markets and Investments Private Limited | Director | 05 Aug 2011 | 15 Years 3 Months | As last reported |
Auditor
Hidden Wealth Properties Private Limited is audited by R. L. B. & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. L. B. & Co. | FY 2017 | 196413W |
Shareholding
The shareholding of Hidden Wealth Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Hidden Wealth Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hidden Wealth Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hidden Wealth Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hidden Wealth Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hidden Wealth Properties Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dilip Modu Timblo was appointed as Director on 05 Aug 2011.
Frequently asked questions
Hidden Wealth Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hidden Wealth Properties was a private limited company based in Margao, Goa, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 August 2011 and is registered under CIN U70101GA2011PTC006757. The company has been struck off by the Registrar of Companies and is no longer operational.
Hidden Wealth Properties had 2 directors:
- Maya Dilip Timblo - Director
- Dilip Modu Timblo - Director
The CIN (Corporate Identification Number) of Hidden Wealth Properties is U70101GA2011PTC006757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hidden Wealth Properties is at B 302 1st Floor Radha Enclave Building Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601.
Hidden Wealth Properties was incorporated on 05 August 2011. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Hidden Wealth Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Hidden Wealth Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dilip Modu Timblo was appointed as Director on 05 Aug 2011. Maya Dilip Timblo was appointed as Director on 05 Aug 2011.
Hidden Wealth Properties can be reached at its registered office: B 302 1st Floor Radha Enclave Building Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601.
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