Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED
CIN: U70101GA1992PTC001198 As on: 2026-07-13
ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED (CIN: U70101GA1992PTC001198) is a Private company incorporated on 14 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED are NICOLE TEREZA LOBO, and SAVIO ANTHONY JOSEPH DA ROCHA LOBO.
ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA1992PTC001198 and its registration number is 1198. Users may contact ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED is 1ST FLOOR CAMILA BLDG OPPOLD BUS STAND PANAJI , NA, Goa, India - 403001.
Current status of ASIATIC ESTATE DEVELOPMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASIATIC ESTATE DEVELOPMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of ASIATIC ESTATE DEVELOPMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIATIC ESTATE DEVELOPMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASIATIC ESTATE DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07811091 | NICOLE TEREZA LOBO | Additional Director | 2018-07-10 |
| 01894847 | SAVIO ANTHONY JOSEPH DA ROCHA LOBO | Director | 1992-02-14 |
Past Directors & Key Managerial Personnel of ASIATIC ESTATE DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NICOLE TEREZA LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVIO ANTHONY JOSEPH DA ROCHA LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA1993PTC001476 | ASIATIC HOLIDAY RESORTS PRIVATE LIMITED | 1ST FLOOR CAMILA BUILDINGOPP OLD BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U51223GA1994PTC001551 | GOA SEA FOODS PRIVATE LIMITED | 1ST FLOOR ,CARDOZO BUILDINGNEAR KADAMBA BUS STAND PANAJI, , NA, Goa, India - 403001 |
| U31200GA1979PTC000383 | WEST COAST FOUNDARIES PVT LTD | 1ST FLOORCAMILA BUILDING BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U75113GA1990SGC001035 | GOA STATE SCHEDULED CASTE AND OBC FINANCE AND DEVELOPMENT CORPORATION LIMITED | 4TH FLOOR PATTO CENTRENEAR K T C BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U55101GA1996PTC002082 | FREEDOM HOLIDAYS PRIVATE LIMITED | PATTO CENTRE OFFICE NO 6III FLOOR NEAR KTC BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U55101GA2006PTC004830 | VIRTUE HOSPITALITY AND SPAS PRIVATE LIMITED | 610, 6TH FLOOR, SHIV TOWERS, PATTO PLAZA, NEAR KTC BUS STAND , PANAJI, Goa, India - 403001 |
| U70102GA2008PTC005782 | KUNDIL REALTY PRIVATE LIMITED | 610, 6TH FLOOR, SHIV TOWERS, PATTO PLAZA NEAR KTC BUS STAND, , PANAJI, Goa, India - 403001 |
| AAO-3102 | NANGOO COFFEE LLP | Gera Imperium 1, 612, 6th Floor, Next to Kamat Tow Behind KTC Bus Stand, Patto PANAJI, Goa, India - 403001 |
| U55101GA2008PTC005698 | HAPPY DAYS LEISURE PRIVATE LIMITED | 1st & 2nd Floor, Parekh Bldg, Off. Cunha Rivara Road, Municipal Garden s , Panaji, Goa, India - 403001 |
| U70101GA2012PTC006871 | SUZAINI HOMES PRIVATE LIMITED | CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001 |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U51900GA2013PTC007155 | RESURGENT VENTURES PRIVATE LIMITED | 3,FIRST FLOOR,GOMES BLDG,CAETANO DE ALBUQUERQUE RD OPP HOTEL DELMON, PANJIM TISWADI GOA , PANAJI, Goa, India - 403001 |
| U55101GA1978PTC000332 | ALCON HOTELS (GOA) PRIVATE LIMITED | 1ST FLOOR, VELHO BUILDING PANAJI , GOA, Goa, India - 403001 |
| U28121GA1986PTC000668 | SALKAR ENGINEERING PRIVATE LIMITED | GARDEN SQUAREGAMA BUILDING 1ST FLOOR PANAJI , GOA, Goa, India - 403001 |
| U45201GA1989PTC000958 | MAGNUM BUILDERS (GOA) PRIVATE LIMITED | 1ST FLOOR INDRAPRASHTHAMENEZES BRAGANZA ROAD, PANAJI- , GOA., Goa, India - 403001 |
| U72201GA1996PTC002213 | ACE AUTOMATION PRIVATE LIMITED | CARDOZO BUILDING,NEAR KADAMBA BUS STAND, PANAJI, , GOA, Goa, India - 403001 |
| U15111GA2002PTC003095 | GOA EXIM OVERSEAS MERCANTILE PRIVATE LIMITED | C BLOCK CARDOZA BUILDINGNEAR KADAMBA BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U85110GA2002PLC003157 | GOA HEALTHCARE AND RESEARCH FOUNDATION LIMITED | 1ST FLOOR SUKERKAR MANSIONM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U65993GA1978ULT000343 | MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U27209GA1995PTC001974 | PENTAX METALS PRIVATE LIMITED | 1ST FLOOR RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U51399GA2002PTC003123 | SOUSA TRADING COMPANY PRIVATE LIMITED | CHURCH VIEW BUILDINGFR AGNELO ROAD 1ST FLOOR ALTINH PANAJI , GOA, Goa, India - 403001 |
| U55101GA1997PTC002297 | BAYVIEW RESORTS (GOA) PRIVATE LIMITED | 1ST FLOOR, RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| AAF-1854 | SAGARAARYA ENTERPRISES LLP | Shop No. 5, 1st Floor, Navelkar Arcade, A.B.Road, Panaji, Goa, Goa, India - 403001 |
| U74300GA2001PTC003016 | DE SAI SIGNS AND SAFETY DEVICES PRIVATE LIMITED | 7 MANJINATH BLDG 3RD FLOOR18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| AAW-0978 | AK UNIVERSAL STEEL & ISPAT LLP | 1st Floor Panaji, House no. 16, Diamond Chamber 18th June road, GOA, Goa, India - 403001 |
| U24222GA2005PTC003951 | GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51504GA2012PTC007020 | NICHE IMPORTS PRIVATE LIMITED | 2nd FLOOR, NEUREKAR BLDG, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U51109GA1965PLC000031 | DAMODAR MANGALJI AND COMPANY LIMITED | 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90371991 | 1992-03-28 | - | - | 82,500.00 | THE MAPUSA URBAN CO- OP. BANK LTD. | |
| 90371993 | 1992-06-05 | - | - | 276,723.00 | THE MAPUSA URBAN CO- OP. BANK LTD. | |
| 90371999 | 1993-07-20 | - | - | 58,000.00 | THE MAPUSA URBAN CO- OP. BANK LTD. | |
| 90384005 | 1992-03-28 | - | - | 82,500.00 | THE MAPUSA URBAN CO- OP. BANK LTD. | |
| 90384017 | 1993-07-20 | - | - | 58,000.00 | THE MAPUSA URBAN CO- OP. BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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