Goan Traders Private Limited
About Goan Traders Private Limited
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Goan Traders Private Limited is a private limited company based in Bicholim, Goa, India. It operates in the maritime transportation segment of the transportation sector. It was incorporated on 26 March 2025.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U61103GA2025PTC017178.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nasir Ahmed Shaikh and Ahmed Shaikh.
The registered office is at Bicholim, Goa.
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- Registered AddressHouse No. 5/2929, Muslim Wada, Bicholim, Goa, India – 403504
- IndustryTransportation, Maritime Transportation
- 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
- One PDF report, delivered after checkout
Board of Directors of Goan Traders Private Limited
Goan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Ahmed Shaikh | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
| Ahmed Shaikh | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
Financials of Goan Traders Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Goan Traders Private Limited
Goan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goan Traders Private Limited
Employment history and EPFO contributions of people linked to Goan Traders.
Employee and EPFO history
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 Goan Traders Private Limited
GST registrations and filing compliance
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 Goan Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Goan Traders Private Limited
MSME payment history
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 Goan Traders Private Limited
Corporate group structure
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 Goan Traders Private Limited
MCA filings and documents
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 Goan Traders Private Limited
Frequently Asked Questions about Goan Traders Private Limited
Goan Traders is an active private limited company based in Bicholim, Goa, India. The company works in maritime transportation, within the transportation industry. It was incorporated on 26 March 2025 (1 year old) and is registered under CIN U61103GA2025PTC017178.
Goan Traders has 2 current directors:
- Nasir Ahmed Shaikh - Director
- Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Goan Traders is U61103GA2025PTC017178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goan Traders was incorporated on 26 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Goa.
The registered office of Goan Traders is at House No. 52929, Muslim Wada, Bicholim, Goa, India – 403504.
Goan Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Goan Traders operates in the transportation industry, in the maritime transportation segment.
No. Goan Traders is not listed on any stock exchange. It is an unlisted company.
Goan Traders can be reached at its registered office: House No. 52929, Muslim Wada, Bicholim, Goa, India – 403504.