Tonia Wineries And Vineyards Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
About Tonia Wineries And Vineyards
Tonia Wineries And Vineyards Private Limited (TWAVPL) is Strike Off company established on 10 Jan 2009 with its office registered at Goa, Goa, India and has been running since 16 Year, 5 Months with a paid up capital of 0.15 M. According to MCA records, 3 Directors are linked to this company as of 28 Feb 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15520GA2009PTC005988
- Company No.
005988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 2009
- Date of AGM
16 Aug 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Trading
Tonia Wineries And Vineyards Private Limited
Explore comprehensive data for Tonia Wineries And Vineyards Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tonia Wineries And Vineyards?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mario Sequeira  | Director | 10-Jan-2009 | Current |
| Norman Sequeira | Director | 10-Jan-2009 | Current |
| Aleixo Sequeira | Director | 10-Jan-2009 | Current |
Financial Performance of Tonia Wineries And Vineyards.
Tonia Wineries And Vineyards 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tonia Wineries And Vineyards?
In 2017, Tonia Wineries And Vineyards had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ermelinda Resorts Private LimitedAleixo Sequeira and Mario Sequeira are mutual person
- Tonia Estates And Resorts Private Limited
Aleixo Sequeira and Mario Sequeira are mutual person
- Genoveva Enterprise Limited Liability Pa Rtnership
Aleixo Sequeira is a mutual person
- A & G Sequeira Enterprise Limited Liabil Ity Partnership
Aleixo Sequeira is a mutual person
- U-Innov8 Private Limited
Mario Sequeira is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tonia Wineries And Vineyards?
Unlock and access historical data on people associated with Tonia Wineries And Vineyards, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tonia Wineries And Vineyards, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tonia Wineries And Vineyards's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tonia Wineries And Vineyards
Recent activity within the organization
- Annual General Meeting
Tonia Wineries And Vineyards Private Limited last Annual general meeting of members was held on 16 Aug 2018 as per latest MCA records.
- Balance Sheet
Tonia Wineries And Vineyards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.
- Director Appointment
Norman Francisco De Piedade Sequeira was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 16 years 5 months .
- Director Appointment
Aleixo Antonio Depiedade Sequeira was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 16 years 5 months .
- Director Appointment
Mario Arvind Ignatius Dapiedade Sequeira was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 16 years 5 months .
- Company Incorporation
Tonia Wineries And Vineyards Private Limited was registered on 10 Jan 2009 with Roc Goa & aged 16 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tonia Wineries And Vineyards Private Limited?
Tonia Wineries And Vineyards Private Limited was incorporated on 10 Jan 2009.
What is authorized share capital and paid-up capital of Tonia Wineries And Vineyards Private Limited?
The authorized share capital of Tonia Wineries And Vineyards Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Tonia Wineries And Vineyards Private Limited?
Currently 3 directors are associated with Tonia Wineries And Vineyards Private Limited.
- Norman Francisco De Piedade Sequeira
- Aleixo Antonio Depiedade Sequeira
- Mario Arvind Ignatius Dapiedade Sequeira
What is the registered address of Tonia Wineries And Vineyards Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tonia Wineries And Vineyards Private Limited is House No 2 Cho Ambo, India, Raia, Goa, 403720.
What is the corporate identification number (CIN) and company number of Tonia Wineries And Vineyards Private Limited?
The corporate identification number (CIN) of Tonia Wineries And Vineyards Private Limited is U15520GA2009PTC005988 and the company number is 005988 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tonia Wineries And Vineyards Private Limited?
The Official website of Tonia Wineries And Vineyards Private Limited is https://www.tonia.in
When was the last Balance Sheet of Tonia Wineries And Vineyards Private Limited filed with the ROC?
The most recent Balance Sheet for Tonia Wineries And Vineyards Private Limited was filed with the ROC on 31 Mar 2018.
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