Merino Holiday Homes Private Limited
About Merino Holiday Homes Private Limited
Data last updated: 27 February 2026
Merino Holiday Homes Private Limited is a private limited company based in Quepem, Goa, India. It specialises in timeshare and vacation ownership, a part of the broader travel and hospitality sector. Incorporated on 11 October 2007, the company has been in operation for over 19 years.
Registered with ROC Goa under CIN U55101GA2007PTC005452.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹30.8 Lakh. It is led by directors Joaquim Castelo and Philip Malcolm Holland.
Last AGM: 12 June 2023. Financial statements filed for year ended 31 March 2023. Office: 172/1 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address172/1 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705
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IndustryTravel and Hospitality, Timeshare & Vacation Ownership
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Merino Holiday Homes Private Limited
Merino Holiday Homes Private Limited is audited by CHETANA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merino Holiday Homes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Merino Holiday Homes Private Limited
Merino Holiday Homes Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joaquim Castelo | Director | 12 Jun 2023 | 3 Years 1 Months | Current |
| Philip Malcolm Holland | Director | 24 Oct 2013 | 12 Years 9 Months | Current |
Financials of Merino Holiday Homes Private Limited FY 2023 filings available
Ten-year financial statements for Merino Holiday Homes Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Merino Holiday Homes Private Limited
Shareholding and ownership data for Merino Holiday Homes Private Limited
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Charges & Borrowings Merino Holiday Homes Private Limited
Merino Holiday Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merino Holiday Homes Private Limited
View historical data on people associated with Merino Holiday Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merino Holiday Homes Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Merino Holiday Homes Private Limited
GST registrations and filing compliance for Merino Holiday Homes Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Merino Holiday Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Merino Holiday Homes Private Limited
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MSME Payment Delays by Merino Holiday Homes Private Limited
MSME payment history for Merino Holiday Homes Private Limited
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
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Subsidiaries & Group Companies of Merino Holiday Homes Private Limited
Corporate group structure for Merino Holiday Homes Private Limited
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- Parent company
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MCA Filings & Documents of Merino Holiday Homes Private Limited
MCA filings and documents for Merino Holiday Homes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Merino Holiday Homes Private Limited
Frequently Asked Questions about Merino Holiday Homes Private Limited
Merino Holiday Homes Private Limited is an active private limited company in the travel and hospitality sector based in Quepem, Goa, India. It was incorporated on 11 October 2007 (19+ years old) and is registered under CIN U55101GA2007PTC005452.
The current directors of Merino Holiday Homes Private Limited are:
- Joaquim Castelo - Director
- Philip Malcolm Holland - Director
The primary industry of Merino Holiday Homes Private Limited is travel and hospitality. The company specifically operates in timeshare and vacation ownership. The company is currently active in this sector.
Merino Holiday Homes Private Limited can be reached at the registered office: 1721 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹30.8 Lakh.
The company has its registered office at 1721 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705.