Indian Company Master Data Made Simple
Trans Orient Holidays Private Limited
Since its incorporation in 1999, Trans Orient Holidays Private Limited has accumulated more than 2 decades of experience. It is registered under CIN U63040GA1999PTC002704 and registration number 2704. The company operates as company limited by shares. Trans Orient Holidays Private Limited is authorized to hold share capital worth ₹25.00 lakh. The paid-up share capital amounts to ₹25.00 lakh.
The firm focuses on supporting and auxilliary transport activities; activities of travel agencies. The firm’s place of registration is Goa. It is incorporated at G5 Monalisa Aptsnaikawaddo Calangute, Goa, Goa, India, 403516. The entity is active and conducting operations. The firm is identified under PAN AABCT0618B. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/06/1999
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Goa | 30AABCT0618B1Z9 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/06/1999 | Ralph Andre De Sousa | 00311598 | Director | View other directorships |
| 05/10/2011 | Carlos Noel Ralph De Sousa | 02481854 | Director | View other directorships |
| 04/03/2013 | Karla Maris Desousa | 06486067 | Director | View other directorships |
| 04/05/2018 | Carolina Desouza | 02035780 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form AOC-4-20112024 | - |
| 25/11/2024 | Form MGT-7A-20112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G69569465 | 05/12/2017 | ₹1,61,09,353.00 | Icici Bank Limited |
| Y10160218 | 30/03/2005 | ₹3,71,000.00 | Icici Bank Ltd |
| Y10160108 | 24/03/2004 | ₹3,51,000.00 | Hdfc Bank Ltd. |
| Y10160021 | 22/11/2002 | ₹2,47,000.00 | Kotak Mahindra Primus Ltd. |
| A12563888 | 03/05/2002 | ₹7,50,000.00 | Bank Of India ; |
| A12563755 | 03/05/2002 | ₹7,50,000.00 | Bank Of India |
| A12563565 | 16/06/2001 | ₹16,80,000.00 | Bank Of India ; |
| Y10158843 | 13/10/2000 | ₹25,00,000.00 | Bank Of India |
| Y10159928 | 13/10/2000 | ₹8,50,000.00 | Bank Of India |
| A12590675 | 12/10/2000 | ₹3,20,000.00 | Bank Of India |
| A12589602 | 30/06/2000 | ₹2,70,000.00 | Bank Of India ; |
Similar Companies
| Company | CIN | Address |
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| Andaman Explorers Private Limited | U63040AN2006PTC000077 | Wild Orchid, Vijay Nagar Havelock Andaman An 744102 In |
| Andaman Holidays Private Limited | U63040AN2010PTC000143 | E-237, Pongy Kyuang, Behind Anand Offset Press Port Blair An 744101 In |
| Andaman Tourist Cottage Private Limited | U63040AN1999PTC000061 | Babu Lane Port Blair An 744101 In |
| Baba Travels Private Limited | U63040AN1995PTC000050 | Port Blair Andaman An 744104 In |
| Island Travels Private Limited | U63040AN1998PTC000060 | Travel House Aberdeen Bazar, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Trans Orient Holidays Private Limited are:
- Ralph Andre De Sousa
- Carlos Noel Ralph De Sousa
- Karla Maris Desousa
- Carolina Desouza