Lusitania Trading Company Private Limited
Founded in 2005 and headquartered in Goa, India.
2005 | Goa, Goa (India) | Merged
Lusitania Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2012
About Lusitania Trading Company
Lusitania Trading Company Private Limited (LTCPL) is Amalgamated company established on 13 Sep 2005 with its office registered at Goa, Goa, India and has been running since 19 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52599GA2005PTC004155
- Company No.
004155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2005
- Date of AGM
30 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
E-Commerce
Business Services
Lusitania Trading Company Private Limited
Explore comprehensive data for Lusitania Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lusitania Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Sood  | Director | 13-Sep-2005 | Current |
| Varun Sood | Director | 30-Sep-2005 | Current |
Financial Performance of Lusitania Trading Company.
Enhance accessibility to Lusitania Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lusitania Trading Company?
Unlock access to Lusitania Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Technymon Technology India Private LimitedVarun Sood is a mutual person
Siolim Hotels Private LimitedVarun Sood is a mutual person
Capvent India Advisors Private LimitedVishal Sood is a mutual person
- La Belle Helene Trading Private Limited
Varun Sood is a mutual person
- Prayaan Social Enterprise Foundation
Varun Sood is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lusitania Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lusitania Trading Company
Recent activity within the organization
- Annual General Meeting
Lusitania Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
- Balance Sheet
Lusitania Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Goa.
- Director Appointment
Varun Sood was appointed as a Director was appointed as a Director on 30 Sep 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Vishal Sood was appointed as a Director was appointed as a Director on 13 Sep 2005 & has been associated with this company since 19 years 7 months .
- Company Incorporation
Lusitania Trading Company Private Limited was registered on 13 Sep 2005 with Roc Goa & aged 19 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lusitania Trading Company Private Limited?
Lusitania Trading Company Private Limited was incorporated on 13 Sep 2005.
What is authorized share capital and paid-up capital of Lusitania Trading Company Private Limited?
The authorized share capital of Lusitania Trading Company Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lusitania Trading Company Private Limited?
Currently 2 directors are associated with Lusitania Trading Company Private Limited.
- Varun Sood
- Vishal Sood
What is the registered address of Lusitania Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lusitania Trading Company Private Limited is H No 157Siolim House Wadi Siolim Bardez India, Goa, 403517.
What is the corporate identification number (CIN) and company number of Lusitania Trading Company Private Limited?
The corporate identification number (CIN) of Lusitania Trading Company Private Limited is U52599GA2005PTC004155 and the company number is 004155 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lusitania Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Lusitania Trading Company Private Limited was filed with the ROC on 31 Mar 2012.
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