Gaffino Ventures (India) Private Limited
About Gaffino Ventures (India) Private Limited
Data last updated:
Gaffino Ventures (India) Private Limited is a private limited company based in Goa, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70200GA2004PTC003481.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No 355/1 Ground Floor C/O Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Goa, India – 403731.
As per MCA filings, the company has open charges of ₹56 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Gaffino Ventures (India) 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 |
Contact details
Gaffino Ventures (India) Private Limited's registered office is in Goa. Its e-mail address is in the company report.
- Email
- Registered AddressH No 355/1 Ground Floor C/O Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Goa, India – 403731
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Gaffino Ventures (India) 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
Business activity
The main business activity of Gaffino Ventures (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Gaffino Ventures (India) Private Limited, buy the company report.
Financials of Gaffino Ventures (India) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gaffino Ventures (India) Private Limited, buy the company report.
Board of directors of Gaffino Ventures (India) Private Limited
Gaffino Ventures (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brian Dwight Gaffino Also directs: Gaffino Resorts and Motels Private Limited | Director | 01 Dec 2024 | 1 Years 11 Months | Current |
| Bradley Gaffino | Director | 15 May 2019 | 7 Years 6 Months | Current |
Auditor
Gaffino Ventures (India) Private Limited is audited by E M SEQUEIRA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| E M SEQUEIRA AND CO | FY 2023 | 043503 |
Shareholding
The shareholding of Gaffino Ventures (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Gaffino Ventures (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2023 | 100823149 | Others | ₹56 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Gaffino Ventures (India) Private Limited has 1 court case on record: 1 filed by Gaffino Ventures (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Gaffino Ventures (India) 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 Gaffino Ventures (India) 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 Gaffino Ventures (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gaffino Ventures (India) Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Anthony Gaffino ceased to be Director on 01 Dec 2024.
Frequently asked questions
Gaffino Ventures (India) is an active private limited company based in Goa, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U70200GA2004PTC003481.
Gaffino Ventures (India) has 2 current directors:
- Brian Dwight Gaffino - Director
- Bradley Gaffino - Director
The latest financial statements of Gaffino Ventures (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gaffino Ventures (India) is U70200GA2004PTC003481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaffino Ventures (India) has 1 court case on record: 1 filed by the company.
Gaffino Ventures (India) was incorporated on 07 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Anthony Gaffino ceased to be Director on 01 Dec 2024. Brian Dwight Gaffino was appointed as Director on 01 Dec 2024. Jesusmira Gaffino ceased to be Director on 01 Jun 2019. Gaffino Ventures (India) has 4 board changes on record in total.
The registered office of Gaffino Ventures (India) is at H No 3551 Ground Floor CO Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Goa, India – 403731.
Gaffino Ventures (India) operates in the infrastructure and utilities industry, in the general construction services segment.
Gaffino Ventures (India) has open charges of ₹56 Lakh and no satisfied charges on record as per latest MCA filings.
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