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TITOS REAL ESTATES PRIVATE LIMITED

As on: 2024-07-07

TITOS REAL ESTATES PRIVATE LIMITED (CIN: U70200GA2007PTC005299) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.

TITOS REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TITOS REAL ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of TITOS REAL ESTATES PRIVATE LIMITED are DAVID ANDREW D'SOUZA, and RICARDO JOSEPH DSOUZA.

TITOS REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200GA2007PTC005299 and its registration number is 5299. Users may contact TITOS REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TITOS REAL ESTATES PRIVATE LIMITED is Titos Titos Road , Baga, Goa, India - 403516.

Current status of TITOS REAL ESTATES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70200GA2007PTC005299
Name TITOS REAL ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Goa
Registration Number 5299
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-10
Age of Company 17 years, 10 months, 3 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Titos Real Estates Private Limited

Previous CINs

U70200GA2007PTC005299

Regulatory Filings of TITOS REAL ESTATES

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Litigation Search Report of TITOS REAL ESTATES

Get a list of all litigations TITOS REAL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TITOS REAL ESTATES. This report helps you understand the risk associated in dealing with TITOS REAL ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TITOS REAL ESTATES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TITOS REAL ESTATES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TITOS REAL ESTATES

Current Directors & Key Managerial Personnel of TITOS REAL ESTATES
DIN Director Name Designation Appointment Date
01679866 DAVID ANDREW D'SOUZA Director 2007-05-10
01815370 RICARDO JOSEPH DSOUZA Director 2007-05-10
Past Directors & Key Managerial Personnel of TITOS REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
D-LANE HOSPITALITY LLP AAU-3144 Designated Partner 2021-04-05 Ongoing
SEABREEZE SPIRITS PRIVATE LIMITED U15500GA2013PTC007180 Director - 2020-09-14
TITOS FASHION PRIVATE LIMITED U17121GA2015PTC007709 Director - 2019-04-29
ABSOLUTE PUBLICATION AND MEDIA PRIVATE LIMITED U22100GA2012PTC007046 Director - 2019-03-28
INSOMNIA ENTERTAINMENT AND MANAGEMENT PRIVATE LIMITED U31200GA2001PTC003052 Director - 2020-03-17
TITO HOME DECOR PRIVATE LIMITED U36100GA2011PTC006605 Director 2011-02-25 Ongoing
LA SALLE FURNISHINGS PRIVATE LIMITED U36102GA2013PTC007164 Director 2013-02-15 Ongoing
TITO CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200GA2011PTC006604 Director 2011-02-25 Ongoing
WHITEMOUNTAIN HOSPITALITIES PRIVATE LIMITED U55100GA2020PTC014265 Director - 2021-12-30
TITOS RESORTS AND HOSPITALITIES PRIVATE LIMITED U55101GA2006PTC004691 Director 2006-06-15 Ongoing
KAMAKI LOUNGE BAR AND CLUB PRIVATE LIMITED U55101GA2008PTC005730 Director - 2020-03-17
TITOS RESORTS AND ENTERTAINMENT LIMITED U55101GA2010PLC006268 Whole-time director 2010-01-12 Ongoing
CAFE DEL MAR LEISURE PUB PRIVATE LIMITED U55202GA2005PTC004303 Director - 2020-03-17
RARE PEARL HOSPITALITIES PRIVATE LIMITED U55209GA2020PTC014259 Director - 2021-12-30
TITOS SHIPPING PRIVATE LIMITED U63030GA2017PTC013114 Director 2017-02-06 Ongoing
ZANZIBAR ESTATES AND PROPERTIES HOLDINGS PRIVATE LIMITED U70101GA2006PTC004722 Director 2006-06-26 Ongoing
TITOS EVENT MANAGEMENT PRIVATE LIMITED U74900GA2009PTC006106 Director 2009-06-10 Ongoing
MOON DANCE EVENTS PRIVATE LIMITED U74900GA2015PTC007612 Director 2015-03-23 Ongoing
INTERVINE GLOBAL SOLUTIONS PRIVATE LIMITED U74999GA2015PTC007733 Additional Director - 2017-09-30
INTERVINE GLOBAL SOLUTIONS PRIVATE LIMITED U74999GA2015PTC007733 Director - 2018-06-16
DELMAR WATER SPORTS PRIVATE LIMITED U92410GA2011PTC006568 Director 2011-01-11 Ongoing
TITOS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000GA2009PTC006102 Director - 2020-11-24
GOA TOURISM HELPLINE PRIVATE LIMITED U93000GA2010PTC006388 Director 2012-03-06 Ongoing
AAA COSMO INTERNATIONAL LLP ACD-2316 Partner 2023-10-04 Ongoing
SEABREEZE SPIRITS PRIVATE LIMITED U15500GA2013PTC007180 Director - 2020-09-14
TITOS FASHION PRIVATE LIMITED U17121GA2015PTC007709 Director - 2019-04-29
ABSOLUTE PUBLICATION AND MEDIA PRIVATE LIMITED U22100GA2012PTC007046 Director - 2020-07-30
TITOS GREY CELL MEDIA PRIVATE LIMITED U22130GA2010PTC006309 Director 2010-02-23 Ongoing
TITO HOME DECOR PRIVATE LIMITED U36100GA2011PTC006605 Director 2011-02-25 Ongoing
LA SALLE FURNISHINGS PRIVATE LIMITED U36102GA2013PTC007164 Director 2013-02-15 Ongoing
PURE PANI SYSTEMS GOA PRIVATE LIMITED U41000GA2006PTC004776 Director 2008-01-11 Ongoing
TITO CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200GA2011PTC006604 Director 2011-02-25 Ongoing
BELA GOA REALTORS PRIVATE LIMITED U45201GA2005PTC003942 Director - 2021-02-16
SHWAY BUILDERS DEVELOPERS PRIVATE LIMITED U45202GA2019PTC013900 Additional Director - 2020-12-31
SHWAY BUILDERS DEVELOPERS PRIVATE LIMITED U45202GA2019PTC013900 Director 2020-12-31 Ongoing
WHITEMOUNTAIN HOSPITALITIES PRIVATE LIMITED U55100GA2020PTC014265 Director - 2021-12-30
RED EARTH RESORTS PRIVATE LIMITED U55101GA2002PTC003075 Director 2002-02-22 Ongoing
TITOS RESORTS AND HOSPITALITIES PRIVATE LIMITED U55101GA2006PTC004691 Additional Director - 2023-09-26
TITOS RESORTS AND HOSPITALITIES PRIVATE LIMITED U55101GA2006PTC004691 Director - 2022-03-10
TITOS LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2008PTC005808 Director 2008-06-24 Ongoing
TITOS RESORTS AND ENTERTAINMENT LIMITED U55101GA2010PLC006268 Managing Director 2010-01-12 Ongoing
SUNKESULA TECH DEVELOPMENT (OPC) PRIVATE LIMITED U55101GA2020OPC014287 Individual Promoter - 2023-11-23
SUNKESULA TECH DEVELOPMENT (OPC) PRIVATE LIMITED U55101GA2020OPC014287 Whole-time director - 2023-11-20
SWANKY HOSPITALITY PRIVATE LIMITED U55204MH2012PTC234673 Director 2012-08-18 Ongoing
RARE PEARL HOSPITALITIES PRIVATE LIMITED U55209GA2020PTC014259 Director - 2021-12-30
TITOS SHIPPING PRIVATE LIMITED U63030GA2017PTC013114 Director 2017-02-06 Ongoing
WINSURE DIGITAL ENTERTAINMENT PRIVATE LIMITED U72900GA2020PTC014417 Director - 2022-04-11
TITOS EVENT MANAGEMENT PRIVATE LIMITED U74900GA2009PTC006106 Director 2009-06-10 Ongoing
MOON DANCE EVENTS PRIVATE LIMITED U74900GA2015PTC007612 Director 2015-03-23 Ongoing
INTERVINE GLOBAL SOLUTIONS PRIVATE LIMITED U74999GA2015PTC007733 Director - 2020-02-04
DEV ART MANAGEMENT PRIVATE LIMITED U92141GA2005PTC003906 Director 2005-03-17 Ongoing
GOA UNITED SPORTS PRIVATE LIMITED U92412GA2008PTC005692 Director 2008-04-01 Ongoing
TITOS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000GA2009PTC006102 Director - 2020-11-24
GOA ALTERNATIVE ARTS AGENCY PRIVATE LIMITED U93000GA2010PTC006423 Director 2010-06-24 Ongoing
Other Directorships of DAVID ANDREW D'SOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICARDO JOSEPH DSOUZA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TITOS REAL ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TITOS REAL ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TITOS REAL ESTATES

Email ID: [email protected] Website: http://www.titos.co.in Address: Titos Titos Road , Baga, Goa, India - 403516

Principal Products & Services of TITOS REAL ESTATES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TITOS REAL ESTATES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TITOS REAL ESTATES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TITOS REAL ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of TITOS REAL ESTATES

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of TITOS REAL ESTATES

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

Auditors of TITOS REAL ESTATES

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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