Ashvem Spa And Resorts Private Limited
About Ashvem Spa And Resorts Private Limited
Data last updated: 26 February 2026
Ashvem Spa And Resorts Private Limited is a private limited company based in Panaji, Goa, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 24 February 2009, the company has been in operation for over 17 years.
Registered with ROC Goa under CIN U55101GA2009PTC006020.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Avantika Velho and Kullanakoppalu Thimmaiah Shridhar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H. No. 102 General Bernard Guedes Road Opp. Forest Dept. Office, Panaji, Goa, India – 403001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 102 General Bernard Guedes Road Opp. Forest Dept. Office, Panaji, Goa, India – 403001
-
IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashvem Spa And Resorts Private Limited
Ashvem Spa And Resorts Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Ashvem Spa And Resorts Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ashvem Spa And Resorts Private Limited
Ashvem Spa And Resorts Private Limited is audited by KRISHAN KUMAR GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN KUMAR GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Ashvem Spa And Resorts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashvem Spa And Resorts Private Limited
Ashvem Spa And Resorts Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avantika Velho | Director | 12 Jun 2018 | 8 Years 2 Months | Current |
| Kullanakoppalu Thimmaiah Shridhar | Director | 12 Jun 2018 | 8 Years 2 Months | Current |
Financials of Ashvem Spa And Resorts Private Limited FY 2020 filings available
Ten-year financial statements for Ashvem Spa And Resorts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashvem Spa And Resorts Private Limited
Shareholding and ownership data for Ashvem Spa And Resorts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashvem Spa And Resorts Private Limited
Ashvem Spa And Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashvem Spa And Resorts Private Limited
View historical data on people associated with Ashvem Spa And Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashvem Spa And Resorts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashvem Spa And Resorts Private Limited
GST registrations and filing compliance for Ashvem Spa And Resorts Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashvem Spa And Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Ashvem Spa And Resorts Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashvem Spa And Resorts Private Limited
MSME payment history for Ashvem Spa And Resorts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashvem Spa And Resorts Private Limited
Corporate group structure for Ashvem Spa And Resorts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashvem Spa And Resorts Private Limited
MCA filings and documents for Ashvem Spa And Resorts Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashvem Spa And Resorts Private Limited
Frequently Asked Questions about Ashvem Spa And Resorts Private Limited
Ashvem Spa And Resorts Private Limited is an active private limited company in the travel and hospitality sector based in Panaji, Goa, India. It was incorporated on 24 February 2009 (17+ years old) and is registered under CIN U55101GA2009PTC006020.
The current directors of Ashvem Spa And Resorts Private Limited are:
- Avantika Velho - Director
- Kullanakoppalu Thimmaiah Shridhar - Director
The primary industry of Ashvem Spa And Resorts Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Ashvem Spa And Resorts Private Limited can be reached at the registered office: H. No. 102 General Bernard Guedes Road Opp. Forest Dept. Office, Panaji, Goa, India – 403001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 102 General Bernard Guedes Road Opp. Forest Dept. Office, Panaji, Goa, India – 403001.