Susannas Villas Private Limited
About Susannas Villas Private Limited
Data last updated: 23 July 2025
Susannas Villas Private Limited was a private limited company based in Bardez, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 08 March 2006.
Registered with ROC Goa under CIN U55101GA2006PTC004497.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vibha Dua and Tarana Abhijit Sheth.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: H No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508., Goa, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508., Goa, India
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IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Susannas Villas Private Limited
Susannas Villas Private Limited has one previous CIN (Corporate Identification Number): U31200GA2006PTC004497. The current CIN is U55101GA2006PTC004497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101GA2006PTC004497 | Current |
| U31200GA2006PTC004497 | Previous |
Board of Directors of Susannas Villas Private Limited
Susannas Villas Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Dua | Director | 16 Jul 2012 | 14 Years 1 Months | As last reported |
| Tarana Abhijit Sheth | Director | 05 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Susannas Villas Private Limited FY 2014 filings available
Ten-year financial statements for Susannas Villas Private Limited
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Charges & Borrowings Susannas Villas Private Limited
Susannas Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susannas Villas Private Limited
View historical data on people associated with Susannas Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susannas Villas Private Limited
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GST Compliance of Susannas Villas Private Limited
GST registrations and filing compliance for Susannas Villas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Susannas Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Susannas Villas Private Limited
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MSME Payment Delays by Susannas Villas Private Limited
MSME payment history for Susannas Villas Private Limited
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Subsidiaries & Group Companies of Susannas Villas Private Limited
Corporate group structure for Susannas Villas Private Limited
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MCA Filings & Documents of Susannas Villas Private Limited
MCA filings and documents for Susannas Villas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Susannas Villas Private Limited
Frequently Asked Questions about Susannas Villas Private Limited
Susannas Villas Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Susannas Villas Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Bardez, Goa, India. It was incorporated on 08 March 2006 and is registered under CIN U55101GA2006PTC004497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Susannas Villas Private Limited are:
- Vibha Dua - Director
- Tarana Abhijit Sheth - Director
The CIN (Corporate Identification Number) of Susannas Villas Private Limited is U55101GA2006PTC004497. 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 Susannas Villas Private Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at H No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508., Goa, India.