Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUIA TRADE AND COMMERCE PRIVATE LIMITED
CIN: U46900GA2023PTC016291 As on: 2026-07-13
LUIA TRADE AND COMMERCE PRIVATE LIMITED (CIN: U46900GA2023PTC016291) is a Private company incorporated on 08 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LUIA TRADE AND COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46900GA2023PTC016291 and its registration number is 16291. Users may contact LUIA TRADE AND COMMERCE PRIVATE LIMITED on its Email address - . Registered address of LUIA TRADE AND COMMERCE PRIVATE LIMITED is C/O LYNSTON COWAN,NAIKA VADDO CALANGUTE,Bardez,North Goa,Goa,403516-India.
Current status of LUIA TRADE AND COMMERCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUIA TRADE AND COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUIA TRADE AND COMMERCE
Purchase full report of LUIA TRADE AND COMMERCE
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 LUIA TRADE AND COMMERCE 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LUIA TRADE AND COMMERCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LUIA TRADE AND COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1716 | ENDLESS RECREATIONAL ACTIVITIES LLP | C/o Rakesh Kumar Agarwal,Naika Vadoo, Calangute,Bardez,North Goa,Goa,India-403516 |
| ACK-1390 | HOTEL ROMANOV BAGA LLP | C/O ANITA KOUL, BAGA CALANGUTE GOA,Bardez,North Goa,Goa,India-403516 |
| U46909GA2024PTC016750 | SAZONOV AND PARTNERS PRIVATE LIMITED | C/O MENINO C. FERNANDES,H.NO. 5/33A,MADDO VADDO,Bardez,North Goa,Goa,403516-India |
| U55101GA2022PTC015585 | AZES HOSPITALITY PRIVATE LIMITED | H. NO. 2/36A, NAIKA VADDO, CALANGUTE BARDEZ, NORTH GOA , GOA, Goa, India - 403516 |
| U47221GA2023PTC016277 | ZAM LIQUOR PRIVATE LIMITED | H.NO. 2/116-B/F/F-1,NAIKA, VADDO, CALANGUTE,Bardez,North Goa,Goa,403516-India |
| 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 |
| U46411GA2023PTC016203 | BHAGNANI PRIVATE LIMITED | E-5/116 (1) G-1 CALANGUTE,UMTA VADDO CALANGUTE,Bardez,North Goa,Goa,403516-India |
| ACL-2540 | YANEE PARTNERS LLP | Block A3, Flat - 4, First Floor,Dona Terezinha Estate, Gaura Vaddo, Calangute, Bardez,Bardez,North Goa,Goa,India-403516 |
| ACJ-3694 | M2PR ENTERTAINMENT & HOSPITALITY LLP | House No. 402/1/A, Bardez Goa Street No. SIM Vaddo,Street No. SIM Vaddo,Bardez,North Goa,Goa,India-403516 |
| U72200GA2008PTC005806 | CASPEL IT SOLUTIONS PRIVATE LIMITED | C/O GAURISH NAGVEKAR, H. NO. 6/68, KHOBRA VADDO , CALANGUTE BARDEZ, Goa, India - 403516 |
| U93090GA2017PTC013325 | DRQ HOSPITALITY SERVICES PRIVATE LIMITED | H/NO.7/162, Suanta Vaddo,Calangute North Goa, Goa, Goa, India, , Calangute, Goa, India - 403516 |
| ACV-4937 | JANUARIO TRAVELS LLP | NAIKA WADO CALANGUTE,Bardez,North Goa,Goa,India-403516 |
| ACD-5288 | TWO LITTLE COCONUTS ENTERPRISES LLP | Flat Number 103,,Gauro Vaddo, Calangute ,,Bardez,North Goa,Goa,India-403516 |
| U52291GA2025PTC017300 | GOAGLOBAL HOLIDAYS PRIVATE LIMITED | HOUSE NO 627/C,SEQUEIRA VADDO,Bardez,North Goa,Goa,403516-India |
| U55101GA2023PTC015943 | DEEAN HOSPITALITY & SERVICES PRIVATE LIMITED | C/O MR. ROBERT GONSALVES,,CANDOLIM,Bardez,North Goa,Goa,403516-India |
| ACX-7453 | COPEOPLE LLP | C/O LOURDIN D VOILO VADO,ARPORA,Bardez,North Goa,Goa,India-403516 |
| ACM-1445 | SANDYGOA TOURS & EVENTS LLP | HOUSE NO. 2/317A,NAIKA VADDO,Bardez,North Goa,Goa,India-403516 |
| U46411GA2024PTC016531 | CHANDRA GARMENTS PRIVATE LIMITED | F.N, E-5,UMTA VADDO, CALANGUTE,Bardez,North Goa,Goa,403516-India |
| U55209GA2022PTC015210 | MOON ROOF HOTELS AND RESORTS PRIVATE LIMITED | House no. 5/212C, Umta Vaddo,Calangute,North Goa,Goa,403516-India |
| ACT-8878 | VETRIGOA INFRA LLP | C/o. Mohit P. Bindra,Regal Haven, Saipem,,Bardez,North Goa,Goa,India-403516 |
| ACP-1408 | POSADA TRAVELS LLP | VILLA NO. 41,ARCHARD VILLAS, PORBA VADDO, CALANGUTE,,Bardez,North Goa,Goa,India-403516 |
| U70200GA2024PTC016909 | ET VOILA PRIVATE LIMITED | C/O AUGUSTUS MONTEIRO,203, PLAZA MARIA LILIA,Bardez,North Goa,Goa,403516-India |
| U55209GA2019PTC014172 | HIDEOUT RESORTS PRIVATE LIMITED | C/O Francisco D Souza, Sauta Vado, Calangute , NORTH GOA, Goa, India - 403516 |
| U85500GA2025PTC017411 | SHAGORE NEEL PRIVATE LIMITED | F.NO.C-12, ONDAS DO MAR,GAURAVADO, CALANGUTE,Bardez,North Goa,Goa,403516-India |
| ACG-6275 | PANCHTANTRA HOSPITALITY LLP | H.No.2/116-B/F-F-1,NAIKA VADDO,Bardez,North Goa,Goa,India-403516 |
| ABB-4962 | ZENYA CONSTRUCTIONS LLP | H. No. 4/256, Shop N-3, Porba,Vaddo, Calangute,Bardez,North Goa,Goa,India-403516 |
| U52231GA2023PTC015826 | VARCHASVA LOGISTICS PRIVATE LIMITED | Gf-3, Narmalkar Apts., Naika Vaddo,Behind Maria Rosa 2,Bardez,North Goa,Goa,403516-India |
| U55101GA2024PTC016915 | ZONE7 HOSPITALITY PRIVATE LIMITED | H.NO.4/100E/A-2,,PORBA VADDO, CALANGUTE,Bardez,North Goa,Goa,403516-India |
| U55102GA2005PTC004267 | BILLY BOY GUEST HOUSE PRIVATE LIMITED | 1 PLAZA MARIA LILIABEHIND ST ALEX CHURCH NAIKA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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| Money Received Against Share Warrants |
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| Long Term Provisions |
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| Trade Payables |
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| Total Equity and Liabilities |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Long-term Loans & Advances |
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| Trade receivables |
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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 | |
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| Sale of Goods Traded |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Profit before Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.