Colonial Projects Private Limited - Company overview

Registered with ROC Goa on 12 February 2008, Colonial Projects Private Limited is an active private limited company that has been around for…

2008-02-12 Porvorim, Goa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
-
FY 2023
EBITDA
-
FY 2023
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 8 Months
since 2008-02-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
48.13 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Colonial Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Colonial Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Goa on 12 February 2008, Colonial Projects Private Limited is an active private limited company that has been around for about 18 years. The registered office is in Porvorim, Goa.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

Bhuvanish Sadanand Sheth and Rajesh Sadanand Sheth are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 14 other companies, including Ampersand Digimedia And Entertainment Limited and Cove Fashions Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Travel and Hospitality ••••••••
  • Location Sm/101, Nova Cidade Complex Alto Porvorim, Porvorim, Goa - 403521
Legal NameColonial Projects Private Limited
CIN / LLPINU45400GA2008PTC005588
Company No.005588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Colonial Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2008-02-12 | DIN: 00371880
R
Director | Since 2008-02-12 | DIN: 00371928

Financial Performance of Colonial Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

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Charges of Colonial Projects Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 48.13 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 48.13 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 19 Mar 2012
48.13 cr Closed

Financial Ratios of Colonial Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Colonial Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Colonial Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Colonial Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Colonial Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Colonial Projects Private Limited?
MCA does not publish an "owner" field. Colonial Projects Private Limited is run by its directors, Bhuvanish Sadanand Sheth and Rajesh Sadanand Sheth. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Colonial Projects Private Limited?
Colonial Projects Private Limited has two current directors: Bhuvanish Sadanand Sheth (since February 2008) and Rajesh Sadanand Sheth (since February 2008).
What is CIN of Colonial Projects Private Limited?
The CIN of Colonial Projects Private Limited is U45400GA2008PTC005588. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, GA is Goa, 2008 is the year it was registered, PTC is the company type and 005588 is its registration number.
When was Colonial Projects Private Limited incorporated?
Colonial Projects Private Limited was incorporated on 12 February 2008 with ROC Goa. That makes it about 18 years old.
What is the registered address of Colonial Projects Private Limited?
The registered office on MCA records is Sm/101, Nova Cidade Complex Alto Porvorim, Porvorim, Goa - 403521.
What is the current status of Colonial Projects Private Limited?
MCA shows Colonial Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Colonial Projects Private Limited?
You can post to its registered office at Sm/101, Nova Cidade Complex Alto Porvorim, Porvorim, Goa - 403521.
What industry or business activity is Colonial Projects Private Limited associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Colonial Projects Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Colonial Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Colonial Projects Private Limited?
No charge is open. The one charge registered against Colonial Projects Private Limited has been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Colonial Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Colonial Projects Private Limited?
14 companies share directors with Colonial Projects Private Limited. Among them are Ampersand Digimedia And Entertainment Limited, Cove Fashions Limited, Jai Bhuvan Builders Private Limited and 11 more.
What is the net worth of Colonial Projects Private Limited?
For FY 2023, the net worth of Colonial Projects Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Colonial Projects Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Colonial Projects Private Limited - is it listed or unlisted?
Colonial Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Colonial Projects Private Limited?
Colonial Projects Private Limited is registered with ROC Goa.
What is the company classification of Colonial Projects Private Limited?
MCA classifies Colonial Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.