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      ABANIA GLOBAL LLP

      LLPIN: AAZ-3757 As on: 2026-07-13

      ABANIA GLOBAL LLP (LLPIN: AAZ-3757) is a Limited Liability Partnership firm incorporated on 08 Nov 2021. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABANIA GLOBAL LLP are MORGAN PETER DSOUZA, and ANITA ANTONIA DSOUZA.

      ABANIA GLOBAL LLP's LLP Identification Number is (LLPIN)AAZ-3757. Its Email address is [email protected] and its registered address is BG 7, NAIKA WADDO, CALANGUTE, Goa, India - 403516

      Current status of ABANIA GLOBAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABANIA GLOBAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABANIA GLOBAL
      DIN Director Name Designation Appointment Date
      09390092 MORGAN PETER DSOUZA Designated Partner 2021-11-08
      09390113 ANITA ANTONIA DSOUZA Designated Partner 2021-11-08
      Past Directors & Key Managerial Personnel of ABANIA GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MORGAN PETER DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA ANTONIA DSOUZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090GA2017PTC013325 DRQ HOSPITALITY SERVICES PRIVATE LIMITED H/NO.7/162, Suanta Vaddo,Calangute North Goa, Goa, Goa, India, , Calangute, Goa, India - 403516
      U92410GA2022PTC015230 MANGROVES ENTERTAINMENT PRIVATE LIMITED H NO. 7/2430, SAUTA WADDO CALANGUTE, BARDEZ,GOA,North Goa,Goa,403516-India
      U55101GA2013PTC007297 SANING HOSPITALITY PRIVATE LIMITED H.NO 105/A, NAIKA WADDO, CALANGUTE, BARDEZ , CALANGUTE, Goa, India - 403516
      U55101GA2005PTC003999 DEEMA HOLIDAY APARTMENTS PRIVATE LIMITED BLADE HOUSE, H NO. 2/175A, LAVINA STREET, NAIKA WADDO, OPP. CALANGUTE VILLAGE PANC HAYAT , CALANGUTE, Goa, India - 403516
      U55101GA2005PTC003954 SULLO HOTELS PRIVATE LIMITED NAIKA WADDO, CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U36100GA2020PTC014329 REGNO BIOSYS PRIVATE LIMITED I3, Maria Roja -2, Naika Waddo Calangute , Goa, Goa, India - 403516
      ACE-3758 SIMPLY CRAFTS AND CRAVINGS LLP H.no 7/17-A, Sant Waddo,,Calangute,Bardez,North Goa,Goa,India-403516
      ACI-2082 ARI'S ENTERTAINMENT LLP H. NO. 55/7, POLE NO 19/34,SAUTA WADDO, CALANGUTE,Bardez,North Goa,Goa,India-403516
      U67190GA2022PTC015320 NEOCURRENCY FOREX PRIVATE LIMITED FLAT NO. VF-F9, H. NO. 2/195A/F-9, VENOR PLAZA, 1ST FLOOR, NAIKA WADDO,,CALANGUTE,North Goa,Goa,403516-India
      U72200GA2018PTC013686 STARLINGS DIGITAL NETWORK PRIVATE LIMITED SHOP NO. 16, ALMITO-II NAIKA WADDO , CALANGUTE, Goa, India - 403516
      U55101GA2007PTC005300 BAGA HOLIDAY HOMES PRIVATE LIMITED FLAT NO 102 E MARIA ROSA NAIKA WADDO , CALANGUTE, Goa, India - 403516
      U74999GA2018PTC013650 TARADISE CLOTHING PRIVATE LIMITED HOUSE NO. 2/118A/G/SHP, NAIKA WADDO, , CALANGUTE, Goa, India - 403516
      U55101GA2007PTC005272 RAGHIB TOURISM PRIVATE LIMITED C/o Holiday Village Rooms, Gongorpur, Opp Dharwadkar Nursing Home, Naika Waddo , Calangute, Goa, India - 403516
      U70109GA2021PTC014932 BELO COSTA DEVELOPMENT PRIVATE LIMITED BC 2ND FLR, BLDG BF NO, BF S2, NAIKA WADDO, , CALANGUTE, Goa, India - 403516
      U15549GA2020OPC014317 EVA BEVERAGES (OPC) PRIVATE LIMITED 7/17, Sauntawaddo, Calangute, Goa - 403516 , Calangute, Goa, India - 403516
      AAU-8216 TRIPTAKER TRAVELS AND HOSPITALITY LLP UMTA WADDO CALANGUTE BARDEZ NORTH GOA CALANGUTE, Goa, India - 403516
      AAV-6165 UNDEFINED INNOVATIONS LLP H.NO E 2/39A, NAIKA WADDO CALANGUTE BARDEZ, Goa, India - 403516
      U55101GA2006PTC004552 GENISH HOLIDAY HOMES PRIVATE LIMITED H NO 216 NAIKA WADDO NEAR ST ANTONIO CHAPPEL CALANGUTE , NA, Goa, India - 403516
      U63046GA2004PTC003626 EASTERN PROMISE TOURS AND TRAVELS PRIVATE LIMITED S2 2ND FLOORVIVENDA RAGINALDO VAZ BEHIND ST ALEX CHURCH NAIKA , VADDO CALANGUTE BARDEZ GOA, Goa, India - 403516
      U55209GA2020PTC014259 RARE PEARL HOSPITALITIES PRIVATE LIMITED HOUSE NO 7/7A2 SAUNTA WADO , CALANGUTE, Goa, India - 403516
      U55101GA2022PTC015585 AZES HOSPITALITY PRIVATE LIMITED H. NO. 2/36A, NAIKA VADDO, CALANGUTE BARDEZ, NORTH GOA , GOA, Goa, India - 403516
      U74999GA2019PTC013894 TAIMED PHARMACEUTICALS PRIVATE LIMITED G4, Joalda Appt, Bishop Alex Diaz Road Naika Wado, Calangute Mapusa, North Goa , GOA, Goa, India - 403516
      U15100GA2020PTC014260 EVA BLENDERS AND BOTTLERS PRIVATE LIMITED 7/17, SAUNTAWADDO, CALANGUTE , CALANGUTE, Goa, India - 403516
      U55101GA2007PTC005515 HOLIDAY ACCOMODATION IN GOA PRIVATE LIMI TED H.NO.2/279, NEAR CALANGUTE POLICE STATION NAIKA VADDO , CALANGUTE, Goa, India - 403516
      U22100GA2012PTC007046 ABSOLUTE PUBLICATION AND MEDIA PRIVATE LIMITED TITO CLUB, H. No.7/5, Tito's Lane Saunta Vaddo, Baga, Calangute, Bardez , Calangute, Goa, India - 403516
      U36100GA2011PTC006605 TITO HOME DECOR PRIVATE LIMITED TITO CLUB, H. No.7/5, Tito's Lane Saunta Vaddo,Baga, Calangute, Bardez , Calangute, Goa, India - 403516
      U45200GA2011PTC006604 TITO CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED TITO CLUB, H. No.7/5, Tito's Lane Saunta Vaddo,Baga, Calangute, Bardez , Calangute, Goa, India - 403516
      U92410GA2011PTC006568 DELMAR WATER SPORTS PRIVATE LIMITED TITO CLUB, H. No.7/5, Tito's Lane Saunta Vaddo,Baga, Calangute, Bardez , Calangute, Goa, India - 403516
      ACV-4937 JANUARIO TRAVELS LLP NAIKA WADO CALANGUTE,Bardez,North Goa,Goa,India-403516
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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