SANQUELIM INVESTMENTS PRIVATE LIMITED

Amalgamated    As on: 19 May, 2023    Update Info    Print    Share

OVERVIEW - SANQUELIM INVESTMENTS PRIVATE LIMITED

Sanquelim Investments Private Limited was an unlisted private company incorporated on 05 September, 1975. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 3.45 lac.

The current status of Sanquelim Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sanquelim Investments Private Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Sanquelim Investments Private Limited is U65993GA1975PTC000239. The registered office of Sanquelim Investments Private Limited was at RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. , Goa. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SANQUELIM INVESTMENTS PRIVATE LIMITED


CIN

U65993GA1975PTC000239

Incorporation Date / Age

05 September, 1975 / 49 yrs

Last Reported AGM Date

28 September, 2013


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 3.45 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA.
Goa - 403001
India


How to download SANQUELIM INVESTMENTS PRIVATE LIMITED report

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SANQUELIM INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65993GA1975PTC000239
Incorporation Date / Age05 September, 1975 / 49 yrs
Last Reported AGM Date28 September, 2013
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 3.45 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA.  Goa - 403001 India

Directors - SANQUELIM INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Samit Prafulla Hede and Shyamsundar Thanekar Santu who were appointed on 30 September, 1996. They have been on the board for more than 27 years. The most recently appointed director is Sabiya Ali Dinath, who was appointed on 14 July, 2005.


Samit Prafulla Hede has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SABIYA ALI DINATH Director 14 July, 2005 Other directorships - JACKSON MARINE (INDIA) LIMITED,  HEDE PLANTATION PRIVATE LIMITED,  BLUEFAME ENTERPRISES PRIVATE LIMITED, 
PRAFULLA RAJARAM HEDE Director 21 July, 1998 Other directorships - JWALA INVESTMENTS AND TRADING PVT LTD,  GLACIER TRADES PRIVATE LIMITED,  JACKSON MARINE (INDIA) LIMITED,  PALOLEM RESORTS LLP,  RAMA CAPFIN PRIVATE LIMITED,  STAR GALAXY TRADES PRIVATE LIMITED,  HEDE RESOURCES LIMITED,  ZUARI FOREX LIMITED,  COLABA REAL ESTATE PVT LTD,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED, 
SAMIT PRAFULLA HEDE Director 30 September, 1996 Other directorships - GLACIER TRADES PRIVATE LIMITED,  JACKSON MARINE (INDIA) LIMITED,  PALOLEM RESORTS LLP,  HEDE PLANTATION PRIVATE LIMITED,  HEDE TRANSPORTS PRIVATE LIMITED,  RAMA CAPFIN PRIVATE LIMITED,  STAR GALAXY TRADES PRIVATE LIMITED,  HEDE RESOURCES LIMITED,  ZUARI FOREX LIMITED,  COLABA REAL ESTATE PVT LTD,  HEDE NAVIGATION LIMITED,  HEDE INVESTMENTS PRIVATE LIMITED,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED,  PHOENIX TOWNSHIP LIMITED, 
SHYAMSUNDAR THANEKAR SANTU Director 30 September, 1996 Other directorships - HEDE TRANSPORTS PRIVATE LIMITED,  HEDE NAVIGATION LIMITED,  HEDE INVESTMENTS PRIVATE LIMITED,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SABIYA ALI DINATH Director 14 July, 2005 View other directorships
PRAFULLA RAJARAM HEDE Director 21 July, 1998 View other directorships
SAMIT PRAFULLA HEDE Director 30 September, 1996 View other directorships
SHYAMSUNDAR THANEKAR SANTU Director 30 September, 1996 View other directorships
30 September, 1996
30 September, 1996
21 July, 1998
14 July, 2005

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KANAKANJALI KURIES (KERALA) PRIVATE LIMITED It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 3.45 lac.
2010 Kerala 3.45 lac Buy financial reports
SHRIFAL FINVEST PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 3.45 lac.
1991 Maharashtra 3.45 lac Buy financial reports
RUDRA INVESTMENTS PRIVATE LIMITED It was formed in year 1983 in Karnataka . The company currently has a paid up capital of INR 3.46 lac.
1983 Karnataka 3.46 lac Buy financial reports
J.BAJAJ TOOLS AND ENGINEERING INDUSTRIES PVT LTD It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 3.46 lac.
1979 Maharashtra 3.46 lac Buy financial reports
NEW HELPAGE CHITS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.46 lac.
1996 Delhi 3.46 lac Buy financial reports
SMART VALUE CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2010 in Madhya Pradesh . The company currently has a paid up capital of INR 3.44 lac.
2010 Madhya Pradesh 3.44 lac Buy financial reports
SAMCO INVESTMENTS PVT LTD It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 3.46 lac.
1985 Gujarat 3.46 lac Buy financial reports
TRIKUTA MARKETING PRIVATE LIMITED. It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 3.43 lac.
1992 Delhi 3.43 lac Buy financial reports
BALKRISHNA RATHI FINANCE PVT LTD It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 3.42 lac.
1982 Maharashtra 3.42 lac Buy financial reports
MANJIT FINANCE PRIVATE LIMITED It was formed in year 1982 in Uttar Pradesh . The company currently has a paid up capital of INR 3.48 lac.
1982 Uttar Pradesh 3.48 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANQUELIM INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANQUELIM INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SANQUELIM INVESTMENTS PRIVATE LIMITED Edit

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FAQ - SANQUELIM INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SANQUELIM INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SANQUELIM INVESTMENTS PRIVATE LIMITED is 05 September, 1975.

  • What is authorized share capital of SANQUELIM INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SANQUELIM INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SANQUELIM INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SANQUELIM INVESTMENTS PRIVATE LIMITED is INR 3.45 Lacs.

  • What is the registered address of SANQUELIM INVESTMENTS PRIVATE LIMITED?

    The registered address of SANQUELIM INVESTMENTS PRIVATE LIMITED is RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA.
    Goa - 403001
    India.

  • What is the CIN number of SANQUELIM INVESTMENTS PRIVATE LIMITED?

    The CIN number of SANQUELIM INVESTMENTS PRIVATE LIMITED is U65993GA1975PTC000239.

  • Who are the directors of SANQUELIM INVESTMENTS PRIVATE LIMITED?

    Sanquelim Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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