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
DION PIERRE REAL ESTATES PRIVATE LIMITED
CIN: U70100GA2016PTC012863 As on: 2026-07-13
DION PIERRE REAL ESTATES PRIVATE LIMITED (CIN: U70100GA2016PTC012863) is a Private company incorporated on 26 Apr 2016. 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. 100000.00.
DION PIERRE REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DION PIERRE REAL ESTATES 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 DION PIERRE REAL ESTATES PRIVATE LIMITED are NICHOLAS JOSEPH FERNANDES, FERNANDES NICHOLAS EZILDA, and PIERRE FERNANDES BELOUMI.
DION PIERRE REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GA2016PTC012863 and its registration number is 12863. Users may contact DION PIERRE REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DION PIERRE REAL ESTATES PRIVATE LIMITED is HOUSE NO. G-41 GR. FLOOR, ALFRAN PLAZA, NEAR DON-BOSCO SCHOOL , PANAJI, Goa, India - 403001.
Current status of DION PIERRE REAL ESTATES PRIVATE LIMITED is - Strike Off.
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 DION PIERRE REAL ESTATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DION PIERRE REAL ESTATES
Purchase full report of DION PIERRE REAL ESTATES
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 DION PIERRE 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.
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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 DION PIERRE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07371452 | NICHOLAS JOSEPH FERNANDES | Director | 2016-04-26 |
| 07372314 | FERNANDES NICHOLAS EZILDA | Director | 2016-04-26 |
| 07440638 | PIERRE FERNANDES BELOUMI | Director | 2016-04-26 |
Past Directors & Key Managerial Personnel of DION PIERRE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NICHOLAS JOSEPH FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENF REAL ESTATE PRIVATE LIMITED | U74120MH2015PTC263385 | Additional Director | - | 2016-12-30 |
| ENF REAL ESTATE PRIVATE LIMITED | U74120MH2015PTC263385 | Director | 2016-12-30 | Ongoing |
Other Directorships of FERNANDES NICHOLAS EZILDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENF REAL ESTATE PRIVATE LIMITED | U74120MH2015PTC263385 | Additional Director | - | 2016-12-30 |
| ENF REAL ESTATE PRIVATE LIMITED | U74120MH2015PTC263385 | Director | 2016-12-30 | Ongoing |
Other Directorships of PIERRE FERNANDES BELOUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22210GA2011PTC006803 | SCALE WORLD MAGAZINES PRIVATE LIMITED | OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006655 | SHALOM LIFE EVENTS AND COMMUNICATION PRIVATE LIMITED | FLAT NO 13 1ST FLOOR ALFRAN PLAZA M G ROAD NEAR DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001 |
| U74999GA2016PTC013054 | SUMANGALAM SELLERS PRIVATE LIMITED | A-L7,2ND FLOOR,ALFRAN PLAZA, NEAR DON BOSCO SCHOOL,PANAJI MARKET,PANA JI GOA. , PANAJI, Goa, India - 403001 |
| U93090GA2019PTC014046 | LLAX CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. L-40 ALFRAN PLAZA NEAR DON BOSCO HIGH SCHOOL PANJIM GOA 403001. , PANJIM, Goa, India - 403001 |
| U23109GA2004PTC003506 | VIPULAM COKE COMPANY PRIVATE LIMITED | HOUSE NO. T-49/51, ALFRAN PLAZA, OPP DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001 |
| U74999GA2010PTC006386 | ALMONDZ TRADING AND MARKETING PRIVATE LIMITED | 11/12, 4TH FLOOR, ALFRAN PLAZA NEAR DON BOSCO SCHOOL, M.G.ROAD , PANJIM, Goa, India - 403001 |
| U51909GA2014PTC007415 | VIN VENTURES EXIM PRIVATE LIMITED | S-37/39 II FLOOR BLOCK 'C' ALFRAN PLAZA, NEAR DON BOSCO , PANAJI, Goa, India - 403001 |
| U13204GA2009PTC006139 | LAWANDE MINING PRIVATE LIMITED | F-33, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U70200GA2009PTC006137 | LAWANDE REAL ESTATES PRIVATE LIMITED | F - 61, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G.ROAD, , PANAJI, Goa, India - 403001 |
| U74999GA2010PTC006280 | BEYOND ADVERTISING AND EVENTS INDIA PRIVATE LIMITED | 63/71, A BLOCK, 2ND FLOOR, ALFRAN PLAZA NEAR DON BOSCO HIGH SCHOOL , PANJIM, Goa, India - 403001 |
| ACA-6396 | AquaMaroon Dzine LLP | HOUSE NO 12/135/125, GROUND FLOOR,PANAJI CITY, PANAJI STREET NO. ALFRAN PLAZA, Tiswadi, Goa, India - 403001 |
| ACI-7280 | RALUXE ENTERPRISES LLP | L-58, ALFRAN PLAZA,,NEAR DON BOSCO HIGH SCHOOL, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| ACM-1018 | SFR SALE STUDIO LLP | L-58, ALFRAN PLAZA, NEAR DON BOSCO HIGH SCHOOL,,PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U46413GA2024PTC016958 | VIVAGLAM COMMERCE PRIVATE LIMITED | FLAT NO 301, 5TH FLOOR,INCROCIO PANAJI PANJIM, OPP DON BOSCO HIGH SCHOOL,Tiswadi,North Goa,Goa,403001-India |
| U92490GA2020PTC014450 | LATITUDE ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. G-32, ALFRAN PLAZA , PANAJI, Goa, India - 403001 |
| U72200GA2015PTC007775 | INTELLIS ENGINEERING SERVICES PRIVATE LIMITED | H/2, GHARSE TOWER, M. G. ROAD, NEAR DON BOSCO HIGH SCHOOL, , PANAJI, Goa, India - 403001 |
| U20296GA2013PTC007196 | INDIGRASS ECOINFRA PRIVATE LIMITED | House No. 12/135/301, Alfran Plaza, M. G. Road, Opp Weekender Showroom, , Panaji, Goa, India - 403001 |
| L63040GA1949PLC000168 | TRADE WINGS LIMITED | 01ST FLOOR,NAIK BULDG,OPP.DON BOSCO HIGH SCHOOL, M.G.ROAD, , PANAJI, Goa, India - 403001 |
| U55101GA1989PLC000966 | TRADE WINGS HOTELS LIMITED. | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001 |
| U63040GA1997PTC002480 | R J TRADE WINGS PRIVATE LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001 |
| U74900GA2015PTC013940 | RJ TAPHOUSE PRIVATE LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001 |
| U01222GA1987PTC000780 | MIDLANDS FOREX PRIVATE LIMITED | H NO:12/135/94, F-72, ALFRAN PLAZA NEAR MARKET, M.G.ROAD , PANAJI, Goa, India - 403001 |
| AAY-1273 | SPELEO FOODS LLP | House No. 12/162/1/Shop No. 2, Rao BuildingGovernador Pestana Road, Near Don Bosco School, Panjim Tiswadi, Goa, India - 403001 |
| U52599GA2012PTC007036 | BEST SOLUTION EXIM PRIVATE LIMITED | 61/62, Second Floor, Alfran Plaza Opp. Don Bosco School, Panjim Goa , Panjim, Goa, India - 403001 |
| U01110GA2020PTC014411 | KSHAMATA AGRO COMMODITIES PRIVATE LIMITED | HOUSE NO SH-4 PATTO PLAZA EDC COMPLEX GR FLOOR PATTO PANAJI , PANAJIM, Goa, India - 403001 |
| U55101GA2008PTC005704 | VICTORIA HOLIDAY HOMES PRIVATE LIMITED | SHOP NO. G-59, ALFRAN PLAZA, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U72502GA2015PTC007608 | ANAN TECHNOLOGY PRIVATE LIMITED | L 41 & 42,4TH FLOOR,ALFRAN PLAZA PANAJI GOA , GOA, Goa, India - 403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| ACD-0445 | KELL GLOBAL LLP | 12/135/216 Alfran Plaza,T52 Nr Don Bosco H.School,Tiswadi,North Goa,Goa,India-403001 |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.