It is a tourism and accommodation private limited company based in Mapusa, Goa, India, established in 2005.
2005 | Mapusa, Goa, India | ActiveGoan Heritage Leisure House Private Limited, a active private limited company, was established on 06 September 2005 in Mapusa, Goa, India. Engaging in accommodation services by hotel within the accommodation and food service sector, it holds CIN: U55103GA2005PTC004128. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.87 Cr.
It upholds a compliant status. Its leadership includes Yash Malhotra (Director), Vikas Malhotra (Director), Deepak Kothari (Director). Past directors included Matthias Helmut Schwaighofer, Yash Malhotra, Vikram Sunderji. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 60/1, Survey No 330/0 & 329/10, Near St.Anthony Church, Vaddy Road,Sioli, M-Bardez, Mapusa, Goa, 403517.
U55103GA2005PTC004128
004128
06 September 2005
₹4.00 Cr
₹3.87 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yash Malhotra | Director | 10 Dec 2021 | Current |
| Vikas Malhotra | Director | 14 Mar 2022 | Current |
| Deepak Kothari | Director | 14 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 13 Dec 2021 | Past |
| Pramod Abcsdd | Director | 13 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Goan Heritage Leisure House Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Goan Heritage Leisure House had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Goan Heritage Leisure House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Goan Heritage Leisure House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
Vikas Malhotra was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Deepak Kothari was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Yash Malhotra was appointed as a Director was appointed as a Director on 10 Dec 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
Progress on Goan Heritage Leisure House Private Limited was registered on 06 Sep 2005 with Roc Goa & aged 20 years 2 months as per MCA records. was documented.
The CIN of Goan Heritage Leisure House Private Limited is U55103GA2005PTC004128.
Goan Heritage Leisure House Private Limited is headquartered at 60/1, Survey No 330/0 & 329/10, Near St.Anthony Church, Vaddy Road,Sioli, M-Bardez, Mapusa, Goa, 403517.
Goan Heritage Leisure House Private Limited was incorporated on 06 September 2005.
The current directors of Goan Heritage Leisure House Private Limited are
The primary industry of Goan Heritage Leisure House Private Limited is Accommodation And Food Service.
Goan Heritage Leisure House Private Limited is unlisted.
The authorized capital of Goan Heritage Leisure House Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.87 Cr.
The compliance status of Goan Heritage Leisure House Private Limited is Compliant.
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