Trans Orient Holidays Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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TRANS ORIENT HOLIDAYS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 23-Jun-1999. It operates in the various sectors based in GOA, India. With an authorized capital of ₹25.00 Lakh and a paid-up capital of ₹25.00 Lakh the company is classified as a Private. The company currently has 4 directors. RALPH ANDRE DE SOUSA,CARLOS NOEL RALPH DE SOUSA,KARLA MARIS DESOUSA,CAROLINA DESOUZA all of whom were appointed as promoters The registered office is in G5 MONALISA APTSNAIKAWADDO CALANGUTE , NA, , GOA, Goa 403516, India.

Basic Information

Date of incorporation:

23-Jun-1999

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

RAD

RALPH ANDRE DE SOUSA

Director

Call Now

CNR

CARLOS NOEL RALPH DE SOUSA

Director

KMD

Director

Director

Contact

Address (Registered Address):

G5 Monalisa Aptsnaikawaddo Calangute , Na, , Goa, Goa 403516, India

Pincode:

403516

Website:

thedesouzagroup.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/05/2017

Last Charge Amount:

₹1.61 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹25.00 Lakh

Paid Up Capital:

₹25.00 Lakh

Sum of Charges:

₹2.02 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DE SOUZA HOTELS PRIVATE LIMITED

U55101GA1998PTC002636

Active

SUN VILLAGE RESORTS PRIVATE LIMITED

U55101GA2008PTC005702

Active

MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED

U55101GA2011PTC006612

Strike Off

DANTAS ESTATES PRIVATE LIMITED

U70101MH2000PTC124156

Active

SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

U63040GA2007PTC005393

Active

EDC LIMITED

U65993GA1975SGC000214

Active

DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED

U70101GA2008PTC005701

Active

AMPHIBIOUS DESIGN (INDIA) PRIVATE LIMITED

U63030GA2014PTC007563

Active

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Frequently Asked Questions about TRANS ORIENT HOLIDAYS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

23-Jun-1999

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

RAD

RALPH ANDRE DE SOUSA

Director

Call Now

CNR

CARLOS NOEL RALPH DE SOUSA

Director

KMD

Director

Director

Contact

Address (Registered Address):

G5 Monalisa Aptsnaikawaddo Calangute , Na, , Goa, Goa 403516, India

Pincode:

403516

Website:

thedesouzagroup.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/05/2017

Last Charge Amount:

₹1.61 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹25.00 Lakh

Paid Up Capital:

₹25.00 Lakh

Sum of Charges:

₹2.02 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DE SOUZA HOTELS PRIVATE LIMITED

U55101GA1998PTC002636

Active

SUN VILLAGE RESORTS PRIVATE LIMITED

U55101GA2008PTC005702

Active

MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED

U55101GA2011PTC006612

Strike Off

DANTAS ESTATES PRIVATE LIMITED

U70101MH2000PTC124156

Active

SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

U63040GA2007PTC005393

Active

EDC LIMITED

U65993GA1975SGC000214

Active

DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED

U70101GA2008PTC005701

Active

AMPHIBIOUS DESIGN (INDIA) PRIVATE LIMITED

U63030GA2014PTC007563

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DE SOUZA HOTELS PRIVATE LIMITED

SUN VILLAGE RESORTS PRIVATE LIMITED

MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED

DANTAS ESTATES PRIVATE LIMITED

SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

EDC LIMITED

DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED

AMPHIBIOUS DESIGN (INDIA) PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANS ORIENT HOLIDAYS PRIVATE LIMITED

What is TRANS ORIENT HOLIDAYS PRIVATE LIMITED registered as?

When was TRANS ORIENT HOLIDAYS PRIVATE LIMITED incorporated?

What is the status of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

Where is TRANS ORIENT HOLIDAYS PRIVATE LIMITED located?

In which state is TRANS ORIENT HOLIDAYS PRIVATE LIMITED registered?

What is the class of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

What is the origin of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

How long has TRANS ORIENT HOLIDAYS PRIVATE LIMITED been incorporated?

What is the authorized capital of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

What is the paid-up capital of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

Is TRANS ORIENT HOLIDAYS PRIVATE LIMITED listed?

Who are the current directors of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

Who were the past directors of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

Who are the members of the executive team at TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

What is the company type of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

What is the company subcategory of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

Does TRANS ORIENT HOLIDAYS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of TRANS ORIENT HOLIDAYS PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)