San Naik Developers Private Limited
About San Naik Developers Private Limited
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San Naik Developers 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 November 2001, the company has been in operation for over 25 years.
Registered with ROC Goa under CIN U70101GA2001PTC003049.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: Tirthroopa A.N.Naik Roadaquem 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 AddressTirthroopa A.N.Naik Roadaquem Alto Margao, Goa, Goa, India – 403601
- IndustryReal Estate, Real Estate Leasing, Real Estate 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 San Naik Developers Private Limited
No directors are listed for San Naik Developers in the MCA records available to us.
Financials of San Naik Developers Private Limited
Ten-year financial statements for San Naik Developers 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 San Naik Developers
San Naik Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Naik Developers
Employment history and EPFO contributions of people linked to San Naik Developers.
Employee and EPFO history for San Naik Developers 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 San Naik Developers
GST registrations and filing compliance for San Naik Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for San Naik Developers
Credit ratings, litigation, and regulatory alerts for San Naik Developers 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
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MSME Payment Delays by San Naik Developers
MSME payment history for San Naik Developers 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
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Subsidiaries & Group Companies of San Naik Developers
Corporate group structure for San Naik Developers 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
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MCA Filings & Documents of San Naik Developers
MCA filings and documents for San Naik Developers 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 San Naik Developers
Frequently Asked Questions about San Naik Developers Private Limited
San Naik Developers 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.
San Naik Developers is a company pending strike off, currently registered as a private limited company in the real estate sector based in Goa, Goa, India. It was incorporated on 22 November 2001 and is registered under CIN U70101GA2001PTC003049. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of San Naik Developers is U70101GA2001PTC003049. 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 San Naik Developers is real estate. The company specifically operates in real estate leasing.
San Naik Developers can be reached at the registered office: Tirthroopa A.N.Naik Roadaquem Alto Margao, Goa, Goa, India – 403601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.