Goa Bulk Movers Private Limited
About Goa Bulk Movers Private Limited
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Goa Bulk Movers Private Limited is a private limited company based in Goa, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 15 October 2003, the company has been in operation for over 23 years.
Registered with ROC Goa under CIN U63090GA2003PTC003312.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Netty Rogtao and Caetaninho Eziguel Rogtao.
Office: Shop No.10/12 Rogtao Plazaaquem Alto Margao Goa, Goa, India – 403601.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressShop No.10/12 Rogtao Plazaaquem Alto Margao Goa, Goa, India – 403601
- IndustryTransportation, Transportation 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
Board of Directors of Goa Bulk Movers Private Limited
Goa Bulk Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Netty Rogtao | Director | 15 Oct 2003 | 22 Years 11 Months | Current |
| Caetaninho Eziguel Rogtao | Director | 15 Oct 2003 | 22 Years 11 Months | Current |
Financials of Goa Bulk Movers Private Limited
Ten-year financial statements for Goa Bulk Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goa Bulk Movers
Goa Bulk Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goa Bulk Movers
Employment history and EPFO contributions of people linked to Goa Bulk Movers.
Employee and EPFO history for Goa Bulk Movers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Goa Bulk Movers
GST registrations and filing compliance for Goa Bulk Movers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Goa Bulk Movers
Credit ratings, litigation, and regulatory alerts for Goa Bulk Movers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Goa Bulk Movers
MSME payment history for Goa Bulk Movers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Goa Bulk Movers
Corporate group structure for Goa Bulk Movers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Goa Bulk Movers
MCA filings and documents for Goa Bulk Movers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Goa Bulk Movers
Frequently Asked Questions about Goa Bulk Movers Private Limited
Goa Bulk Movers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Goa Bulk Movers is a company pending strike off, currently registered as a private limited company in the transportation sector based in Goa, Goa, India. It was incorporated on 15 October 2003 and is registered under CIN U63090GA2003PTC003312. The company may be struck off soon - caution is advised.
The current directors of Goa Bulk Movers are:
- Netty Rogtao - Director
- Caetaninho Eziguel Rogtao - Director
The CIN (Corporate Identification Number) of Goa Bulk Movers is U63090GA2003PTC003312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goa Bulk Movers is transportation. The company specifically operates in transportation services.
Goa Bulk Movers can be reached at the registered office: Shop No.1012 Rogtao Plazaaquem Alto Margao Goa, Goa, India – 403601.