Gaffino Ventures (India) Private Limited
About Gaffino Ventures (India) Private Limited
Data last updated: 18 December 2025
Gaffino Ventures (India) Private Limited is a private limited company based in Na, Goa, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 07 May 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U70200GA2004PTC003481.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Brian Dwight Gaffino and Bradley Gaffino.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Na, Goa.
As per MCA filings, the company has open charges of ₹56 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No 355/1Ground Floor C/O Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Na, Goa, India – 403731
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gaffino Ventures (India) Private Limited
Gaffino Ventures (India) Private Limited has one previous CIN (Corporate Identification Number): U70200GA2004NPL003481. The current CIN is U70200GA2004PTC003481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200GA2004PTC003481 | Current |
| U70200GA2004NPL003481 | Previous |
Business Activity of Gaffino Ventures (India) Private Limited
Gaffino Ventures (India) Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, 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 |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Gaffino Ventures (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Gaffino Ventures (India) Private Limited
Gaffino Ventures (India) Private Limited is audited by E M SEQUEIRA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| E M SEQUEIRA AND CO | Locked | Locked | Locked |
Complete auditor history for Gaffino Ventures (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gaffino Ventures (India) Private Limited
Gaffino Ventures (India) Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Brian Dwight Gaffino | Director | 01 Dec 2024 | 1 Years 7 Months | Current |
| Bradley Gaffino | Director | 15 May 2019 | 7 Years 2 Months | Current |
Financials of Gaffino Ventures (India) Private Limited FY 2024 filings available
Ten-year financial statements for Gaffino Ventures (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gaffino Ventures (India) Private Limited
Shareholding and ownership data for Gaffino Ventures (India) Private Limited
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Charges & Borrowings of Gaffino Ventures (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2023 | Others | ₹56 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gaffino Ventures (India) Private Limited
View historical data on people associated with Gaffino Ventures (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gaffino Ventures (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gaffino Ventures (India) Private Limited
GST registrations and filing compliance for Gaffino Ventures (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gaffino Ventures (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Gaffino Ventures (India) Private Limited
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- Rating history
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MSME Payment Delays by Gaffino Ventures (India) Private Limited
MSME payment history for Gaffino Ventures (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gaffino Ventures (India) Private Limited
Corporate group structure for Gaffino Ventures (India) Private Limited
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MCA Filings & Documents of Gaffino Ventures (India) Private Limited
MCA filings and documents for Gaffino Ventures (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Gaffino Ventures (India) Private Limited
Frequently Asked Questions about Gaffino Ventures (India) Private Limited
Gaffino Ventures (India) Private Limited is an active private limited company in the infrastructure and utilities sector based in Na, Goa, India. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U70200GA2004PTC003481.
The current directors of Gaffino Ventures (India) Private Limited are:
- Brian Dwight Gaffino - Director
- Bradley Gaffino - Director
The primary industry of Gaffino Ventures (India) Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Gaffino Ventures (India) Private Limited can be reached at the registered office: H No 3551Ground Floor CO Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Na, Goa, India – 403731.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at H No 3551Ground Floor CO Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Na, Goa, India – 403731.