Models Land Holdings Private Limited
About Models Land Holdings Private Limited
Data last updated: 22 July 2025
Models Land Holdings Private Limited was a private limited company based in Panaji, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 February 2008.
Registered with ROC Goa under CIN U70200GA2008PTC005602.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alfred Fernandes and Danira Vaz.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2Nd Floor Joffre Residency Behind Goa Pharmacy College, Panaji, Goa, India – 403001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Joffre Residency Behind Goa Pharmacy College, Panaji, Goa, India – 403001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Models Land Holdings Private Limited
Models Land Holdings Private Limited is audited by DILRAJ KALANGUTKAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILRAJ KALANGUTKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Models Land Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Models Land Holdings Private Limited
Models Land Holdings Private Limited is currently managed by 4 directors, with 1 former director 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 |
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Alfred Fernandes
Also directs:
Farmers Farmland Private Limited, Aqua Resorts And Spa Private Limited, Matrix Land Holdings Private Limited and 5 more
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Director | 14 Feb 2008 | 18 Years 6 Months | As last reported |
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Danira Vaz
Also directs:
Farmers Farmland Private Limited, Aqua Resorts And Spa Private Limited, Matrix Land Holdings Private Limited and 5 more
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Additional Director | 09 Jan 2021 | 5 Years 7 Months | As last reported |
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Diogo Nathan Vaz
Also directs:
Farmers Farmland Private Limited, Aqua Resorts And Spa Private Limited, Matrix Land Holdings Private Limited and 5 more
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Additional Director | 09 Jan 2021 | 5 Years 7 Months | As last reported |
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Natalina Estela Vaz
Also directs:
Farmers Farmland Private Limited, Aqua Resorts And Spa Private Limited, Matrix Land Holdings Private Limited and 5 more
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Director | 14 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Models Land Holdings Private Limited FY 2020 filings available
Ten-year financial statements for Models Land Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Models Land Holdings Private Limited
Shareholding and ownership data for Models Land Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Models Land Holdings Private Limited
Models Land Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Models Land Holdings Private Limited
View historical data on people associated with Models Land Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Models Land Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Models Land Holdings Private Limited
GST registrations and filing compliance for Models Land Holdings 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Models Land Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Models Land Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Models Land Holdings Private Limited
MSME payment history for Models Land Holdings 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
- Vendor payment signals
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Subsidiaries & Group Companies of Models Land Holdings Private Limited
Corporate group structure for Models Land Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Models Land Holdings Private Limited
MCA filings and documents for Models Land Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Models Land Holdings Private Limited
Frequently Asked Questions about Models Land Holdings Private Limited
Models Land Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Models Land Holdings Private Limited is a struck-off private limited company in the real estate sector based in Panaji, Goa, India. It was incorporated on 14 February 2008 and is registered under CIN U70200GA2008PTC005602. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Models Land Holdings Private Limited are:
- Alfred Fernandes - Director
- Danira Vaz - Additional Director
- Diogo Nathan Vaz - Additional Director
- Natalina Estela Vaz - Director
The CIN (Corporate Identification Number) of Models Land Holdings Private Limited is U70200GA2008PTC005602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Models Land Holdings Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Joffre Residency Behind Goa Pharmacy College, Panaji, Goa, India – 403001.