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
CLEON HOMES AND ESTATES PRIVATE LIMITED
CIN: U70101GA2015PTC007723 As on: 2026-07-13
CLEON HOMES AND ESTATES PRIVATE LIMITED (CIN: U70101GA2015PTC007723) is a Private company incorporated on 22 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CLEON HOMES AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CLEON HOMES AND 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 CLEON HOMES AND ESTATES PRIVATE LIMITED are CHALTON PETER FERNANDES, and LENA MARIA AFONSO.
CLEON HOMES AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2015PTC007723 and its registration number is 7723. Users may contact CLEON HOMES AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEON HOMES AND ESTATES PRIVATE LIMITED is SAPANA BAPTISTA, B-1 BLDG., NR ST JOAQUIM CHAPEL, BORDA , MARGAO, Goa, India - 403601.
Current status of CLEON HOMES AND 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 CLEON HOMES AND 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.
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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.
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 CLEON HOMES AND ESTATES
Purchase full report of CLEON HOMES AND 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 CLEON HOMES AND 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 CLEON HOMES AND ESTATES
| DIN | Director Name | Designation | Appointment Date |
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| 07274430 | CHALTON PETER FERNANDES | Director | 2015-09-22 |
| 07274432 | LENA MARIA AFONSO | Director | 2015-09-22 |
Past Directors & Key Managerial Personnel of CLEON HOMES AND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHALTON PETER FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LENA MARIA AFONSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U50102GA2015PTC007639 | MARINE INTEGRATED SERVICES PRIVATE LIMITED | C-7 ROW HOUSE SAPANA BAPTISTA NR ST JOAQUIM CHAPEL, BORDA , MARGAO, Goa, India - 403601 |
| U11011GA2026PTC017802 | 15 DEGREE NORTH PRIVATE LIMITED | B1/13, SAPANA BERRIER COOP HOUSING SOCIETY,NEAR ST. JOQUIM CHAPEL, BORDA,Salcette,South Goa,Goa,403601-India |
| U45309GA2019PTC013847 | DUKB INFRA PROJECT PRIVATE LIMITED | CHITRA APPTS, CO-OP HSG. SCTY BLOCK B.F.NO., B-1 1ST FLOOR, BORDA , MARGAO, Goa, India - 403601 |
| U01730GA1994PLC001730 | INVESTECH FINANCE GOA LIMITED | 670, FERNANDES BUNGALOW, 1ST FLOOR ST. JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| U51909GA2013PTC007166 | SUNMARG BUSINESS MATRIX PRIVATE LIMITED | 670, FERNANDES BUNGALOW, 1ST FLOOR BORDA, ST JOAQUIM ROAD , MARGAO, Goa, India - 403601 |
| U55101GA2011PTC006649 | LOTUS INN PRIVATE LIMITED | F. No-B-1, Bldg B, Lotus Height, Nr. Carmelite Chruch, Malb hat, , Margao, Goa, India - 403601 |
| AAV-7012 | IMPERIAL PLUS HOSPITAL LLP | TIARA D'MARQUIS,SHOP NO.1, ST. JOAQUIM ROAD,CHALTA NO.38 OF PT SHEET 154,BORDA, FATORDA, SALCETE MARGAO, Goa, India - 403601 |
| U55101GA2019PTC014166 | TEAMDHANDA RESORTS PRIVATE LIMITED | OFFICE NO 05, 1ST FLOOR, ALIADOS BLDG NEAR GOMANT NIKETAN, A B RD MARGAO , SALCETE, Goa, India - 403601 |
| AAC-2909 | UNICARA ENTERPRISES LLP | RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601 |
| U51909GA2008PTC005762 | ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | RADHA ENCLAVE, B 301 to B 311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONT E SOCIETY , MARGAO, Goa, India - 403601 |
| U63040GA2014PTC007557 | JOSCH TOURS AND TRAVELS PRIVATE LIMITED | G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete , Margao, Goa, India - 403601 |
| U55101GA2013PTC007332 | KIRIL NITIN HOSPITALITY RESORT PRIVATE LIMITED | HOUSE NO. 788, 1ST FLOOR, DAMODAR BLDG. ABOVE CENTRAL BANK, OPP. MARGAO POLICE S TATION , MARGAO, Goa, India - 403601 |
| U27106GA1997PTC002485 | VANDANA FERROUS PRIVATE LIMITED | KAMALESHWAR APARTMENTS1ST FLOOR, BORDA MARGAO , GOA, Goa, India - 403601 |
| U21012GA1998PTC002622 | GOLD STAR MACHINERY PRIVATE LIMITED | 1ST FLOORKARPE HOUSE ISIDIRIO BAPTISTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U01122GA1995PLC001764 | ZUARI HORTIGRO LIMITED | MARTINHO FERNANDES BLDG1ST FLOOR NEAR RAILWAY GATE MARGAO , GOA, Goa, India - 403601 |
| U47737GA2026PTC017796 | AMARIBRA TOOLS PRIVATE LIMITED | Shop No. G-6, BLDG-B-1,,Ground Floor, Borda,,Salcette,South Goa,Goa,403601-India |
| U85190GA2019OPC013885 | 18TH HORSE MEDICAL MANAGEMENT (OPC) PRIVATE LIMITED | F No 18, 4th Floor, C Bldg, Sapana Oasis, Borda,,MARGAO,South Goa,Goa,403601-India |
| U74110GA2017NPL013435 | ZERO CARBON CONNECT FOUNDATION | A/T-2, Roque Carmo Apartments ST Joaquim Road, Borda, Margao , South Goa, Goa, India - 403601 |
| U31900GA2022PTC015317 | TUBBYTRACK PRIVATE LIMITED | FLAT NO F-3, 1st FLOOR PH-II FERREIRA GARDEN NR CHOWGULE COLLEGE GOGOL,MARGAO,South Goa,Goa,403601-India |
| U51909GA2021PTC014765 | VINICOLA SPIRITS PRIVATE LIMITED | HOUSE NO.248 ST JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| U51909GA2021PTC014774 | PORTO SPIRITS PRIVATE LIMITED | HOUSE NO.248 ST JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| U74999GA2017PTC013408 | CLEARVIEW BUILDING SYSTEMS PRIVATE LIMITED | 1st Floor Office No.27 Sapana Plaza , Margao, Goa, India - 403601 |
| U93000GA2008PTC005873 | MEDIA STAR ENTERTAINMENT INDIA PRIVATE LIMITED | 1ST FLOOR B BLOCK FELICINTA APTS GOGOL , MARGAO, Goa, India - 403601 |
| U70109GA2021PTC014882 | PINEWOOD REALTORS PRIVATE LIMITED | F.No.G-1, Bldg B/4, Kurtarkar Hills, , MARGAO, Goa, India - 403601 |
| U85310GA1995FLC001766 | ELDERCARE HOMES AND LIFESTYLES LIMITED | MARTINHO FERNANDES BLDG, 1ST FLOOR, NEAR RAILWAY GATE , MARGAO, Goa, India - 403601 |
| U51900GA2020PTC014350 | CHITRAKOSHA PRIVATE LIMITED | OFF. NO-5, 1ST FLOOR D BLDG APNA BAZAR , MARGAO, Goa, India - 403601 |
| U45209GA2018PTC013701 | ARNIVIA BUILDCON PRIVATE LIMITED | FLAT DUG-1, UPPER GROUND FLOOR, BLDG D ALEESHA RESIDENCY, BORDA , MARGAO, Goa, India - 403601 |
| U74999GA2017PTC013418 | ZERO CARBON COMMUTE PRIVATE LIMITED | A/T-2, ROQUE CARMO APARTMENTS ST JOAQUIM ROAD, BORDA, FATORDA , MARGAO, Goa, India - 403601 |
| U74999GA2018PTC013556 | PAGT VENTURES PRIVATE LIMITED | F.NO. T-1, 3RD FLOOR, BLDG. B, KURTARKAR MANSION, , MARGAO, Goa, India - 403601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.