Gosalia Ventures Private Limited
About Gosalia Ventures Private Limited
Data last updated: 06 February 2026
Gosalia Ventures Private Limited is a private limited company based in Margao, Goa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 October 1992, the company has been in operation for over 34 years.
Registered with ROC Goa under CIN U65921GA1992PTC001292.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Moushumi Finance and Leasing Private Limited. It is led by directors including Nirmala Mayur Gosalia and Pravinkumar Shantilal Gosalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Garden View Phase Ii, Margao, Goa, India – 403601.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.69 Lakh, a decline of 26% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Garden View Phase Ii, Margao, Goa, India – 403601
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Gosalia Ventures Private Limited
Gosalia Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gosalia Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gosalia Ventures Private Limited
Gosalia Ventures Private Limited is audited by SUDHA SURESH PAI AND ASSOCIATES 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 |
|---|---|---|---|
| SUDHA SURESH PAI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gosalia Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gosalia Ventures Private Limited
Gosalia Ventures Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirmala Mayur Gosalia
Also directs:
Gosalia Real Estate Private Limited
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Director | 05 Jan 2006 | 20 Years 8 Months | Current |
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Pravinkumar Shantilal Gosalia
Also directs:
Tavish Hotels Private Limited, Shakti Mines Private Limited, Pravin Shantilal Mintrade Private.Limited. and 1 more
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Director | 20 Oct 1992 | 33 Years 11 Months | Current |
| Yogita Pravinkumar Gosalia | Director | 20 Oct 1992 | 33 Years 11 Months | Current |
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Mayur Pravinkumar Gosalia
Also directs:
Tavish Hotels Private Limited, Shakti Mines Private Limited, Pravin Shantilal Mintrade Private.Limited. and 1 more
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Director | 05 Jan 2006 | 20 Years 8 Months | Current |
Financials of Gosalia Ventures Private Limited FY 2025 filings available
Gosalia Ventures Private Limited reported revenue of ₹83.69 Lakh (down 26.00% YoY) for FY 2024.
Ten-year financial statements for Gosalia Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Gosalia Ventures Private Limited
Shareholding and ownership data for Gosalia Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Gosalia Ventures Private Limited
Gosalia Ventures Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Gosalia Ventures Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Gosalia Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Idbi Bank Limited | ₹2 Cr | Open |
| 15 Jan 2005 | Bank of India | ₹9.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gosalia Ventures Private Limited
Gosalia Ventures Private Limited has a workforce of 3 employees as of Mar 31, 2024.
Employee and EPFO history for Gosalia Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gosalia Ventures Private Limited
GST registrations and filing compliance for Gosalia Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gosalia Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Gosalia Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gosalia Ventures Private Limited
MSME payment history for Gosalia Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gosalia Ventures Private Limited
Corporate group structure for Gosalia Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gosalia Ventures Private Limited
MCA filings and documents for Gosalia Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gosalia Ventures Private Limited
Frequently Asked Questions about Gosalia Ventures Private Limited
Gosalia Ventures Private Limited is an active private limited company in the financial services sector based in Margao, Goa, India. It was incorporated on 20 October 1992 (34+ years old) and is registered under CIN U65921GA1992PTC001292. The company has 3 employees.
Gosalia Ventures Private Limited reported revenue of ₹83.69 Lakh for FY 2024 (down 26.00% YoY).
The current directors of Gosalia Ventures Private Limited are:
- Nirmala Mayur Gosalia - Director
- Pravinkumar Shantilal Gosalia - Director
- Yogita Pravinkumar Gosalia - Director
- Mayur Pravinkumar Gosalia - Director
The primary industry of Gosalia Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gosalia Ventures Private Limited can be reached at the registered office: 3Rd Floor Garden View Phase Ii, Margao, Goa, India – 403601.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.