About Elvina Enterprises Private Limited
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Elvina Enterprises Private Limited is a private limited company based in Goa, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U52311GA1994PTC001545. Its GSTIN is 30AAACE4148E1ZA (Goa).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Conrad M C Menezes (Managing Director) and Mervyn Pacheco.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Elvina Buildingpajifond Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹54.37 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website elvinagroup.com.
Company details
Contact details
Elvina Enterprises Private Limited's registered office is in Goa.
- Registered AddressElvina Buildingpajifond Margao, Goa, India – 403601
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Elvina Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Elvina Enterprises Private Limited, buy the company report.
Board of directors of Elvina Enterprises Private Limited
Elvina Enterprises has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Conrad M C Menezes Also directs: Elvina Topicals Private Limited, Menezes Chemicals (Goa) Private Limited, Ethypharm India Private Limited and 1 more | Managing Director | 03 Sep 2001 | 25 Years 2 Months | Current |
| Mervyn Pacheco | Director | 30 Sep 2020 | 6 Years 1 Months | Current |
| Fernandes Inacio Piedade Also directs: Elvina Topicals Private Limited, Menezes Chemicals (Goa) Private Limited, Ethypharm India Private Limited and 1 more | Director | 30 Sep 2020 | 6 Years 1 Months | Current |
| Maria Ana Paula Menezes Also directs: Elvina Topicals Private Limited, Menezes Chemicals (Goa) Private Limited, Ethypharm India Private Limited and 1 more | Director | 03 Sep 2001 | 25 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2012 | 10367670 | The Mapusa Urban Co-Operative Bank of Goa Ltd. | ₹50 Lakh | Open | |
| 14 Sep 1994 | 90076106 | Canara Bank | ₹4.37 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Elvina Enterprises Private Limited has 2 court cases on record: 2 filed by Elvina Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (ARP) | Filed by the company against The Mapusa Urban Cooperative Bank of Goa Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Mapusa Urban Co-Operative Bank of Goa Ltd., THR. Its Branch Manager and Anr., | Disposed |
To see the full case history of Elvina Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elvina Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Elvina Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAACE4148E1ZA | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Elvina Enterprises Private Limited, buy the company report.
Recent activity
Elvina Enterprises Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Fernandes Inacio Piedade ceased to be Director on 01 Apr 2021.
Frequently asked questions
Elvina Enterprises is an active private limited company based in Goa, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 March 1994 (32+ years old) and is registered under CIN U52311GA1994PTC001545.
Elvina Enterprises has 4 current directors:
- Conrad M C Menezes - Managing Director
- Mervyn Pacheco - Director
- Fernandes Inacio Piedade - Director
- Maria Ana Paula Menezes - Director
The latest financial statements of Elvina Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Elvina Enterprises is 30AAACE4148E1ZA, registered in Goa.
The CIN (Corporate Identification Number) of Elvina Enterprises is U52311GA1994PTC001545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elvina Enterprises has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Elvina Enterprises was incorporated on 17 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
Fernandes Inacio Piedade ceased to be Director on 01 Apr 2021. Mervyn Pacheco ceased to be Director on 01 Apr 2021. Fernandes Inacio Piedade was appointed as Director on 30 Sep 2020. Elvina Enterprises has 6 board changes on record in total.
Elvina Enterprises can be reached through the website elvinagroup.com. Its registered office is in Goa, India.
The registered office of Elvina Enterprises is at Elvina Buildingpajifond Margao, Goa, India – 403601.
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