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      SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

      CIN: U63040GA2007PTC005393 As on: 2026-07-13
      Purchase Report

      SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED (CIN: U63040GA2007PTC005393) is a Private company incorporated on 23 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

      Directors of SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED are RALPH ANDRE DE SOUSA, CAROLINA DESOUZA, CARLOS NOEL RALPH DE SOUSA, and LANA DE SOUZA.

      SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GA2007PTC005393 and its registration number is 5393. Users may contact SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED is G-8, MONALISA APARTMENT NAIKA WADO , Bardez, Goa, India - 403516.

      Current status of SPICE ROUTE TOURS & TRAVELS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPICE ROUTE TOURS & TRAVELS 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 Report

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      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.

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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 SPICE ROUTE TOURS & TRAVELS 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 SPICE ROUTE TOURS & TRAVELS
      DIN Director Name Designation Appointment Date
      00311598 RALPH ANDRE DE SOUSA Director 2007-07-23
      02035780 CAROLINA DESOUZA Director 2018-05-04
      02481854 CARLOS NOEL RALPH DE SOUSA Director 2012-09-29
      05271821 LANA DE SOUZA Director 2012-09-29
      Past Directors & Key Managerial Personnel of SPICE ROUTE TOURS & TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      00311634 NORMAN CIPRIANO DE SOUZA Director - 2011-10-05
      02481854 CARLOS NOEL RALPH DE SOUSA Additional Director - 2012-09-29
      05271821 LANA DE SOUZA Additional Director - 2012-09-29
      06486067 KARLA MARIS DESOUSA Director - 2018-04-02
      Other Directorships of RALPH ANDRE DE SOUSA
      Company Name CIN Designation Appointment Date Cessation
      RESICOM HOMES PRIVATE LIMITED U45201GA1993PTC001342 Additional Director - 2017-09-30
      RESICOM HOMES PRIVATE LIMITED U45201GA1993PTC001342 Director - 2017-11-01
      GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2010-10-12
      DE SOUZA HOTELS PRIVATE LIMITED U55101GA1998PTC002636 Director 1998-12-31 Ongoing
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Director 2008-04-08 Ongoing
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Director - 2014-11-30
      MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED U55101GA2011PTC006612 Director 2011-03-08 Ongoing
      TRANS ORIENT HOLIDAYS PRIVATE LIMITED U63040GA1999PTC002704 Director 1999-06-23 Ongoing
      EDC LIMITED U65993GA1975SGC000214 Director 2015-09-08 Ongoing
      EDC LIMITED U65993GA1975SGC000214 Director - 2015-09-07
      CARAPUR PROPERTIES PRIVATE LIMITED U70100GA1996PTC002222 Director - 2018-04-02
      REIS MAGOS PROPERTY DEVELOPERS PRIVATE LIMITED U70101GA2005PTC004103 Additional Director - 2017-09-30
      REIS MAGOS PROPERTY DEVELOPERS PRIVATE LIMITED U70101GA2005PTC004103 Director - 2017-11-01
      DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED U70101GA2008PTC005701 Director 2008-04-04 Ongoing
      DANTAS ESTATES PRIVATE LIMITED U70101MH2000PTC124156 Director 2005-08-22 Ongoing
      Other Directorships of NORMAN CIPRIANO DE SOUZA
      Company Name CIN Designation Appointment Date Cessation
      DE SOUZA HOTELS PRIVATE LIMITED U55101GA1998PTC002636 Director - 2011-10-05
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Director - 2011-10-05
      MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED U55101GA2011PTC006612 Director - 2011-10-05
      TRANS ORIENT HOLIDAYS PRIVATE LIMITED U63040GA1999PTC002704 Director - 2011-10-05
      CARAPUR PROPERTIES PRIVATE LIMITED U70100GA1996PTC002222 Director - 2011-10-05
      Other Directorships of CAROLINA DESOUZA
      Company Name CIN Designation Appointment Date Cessation
      DE SOUZA HOTELS PRIVATE LIMITED U55101GA1998PTC002636 Director 2018-05-04 Ongoing
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Director 2008-04-08 Ongoing
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Director 2017-02-01 Ongoing
      TRANS ORIENT HOLIDAYS PRIVATE LIMITED U63040GA1999PTC002704 Director 2018-05-04 Ongoing
      CARAPUR PROPERTIES PRIVATE LIMITED U70100GA1996PTC002222 Director - 2018-04-02
      DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED U70101GA2008PTC005701 Director 2008-04-04 Ongoing
      Other Directorships of CARLOS NOEL RALPH DE SOUSA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA AMPHIBIOUS TOURS LLP AAH-2240 Designated Partner 2016-08-24 Ongoing
      DE SOUZA HOTELS PRIVATE LIMITED U55101GA1998PTC002636 Additional Director - 2009-09-30
      DE SOUZA HOTELS PRIVATE LIMITED U55101GA1998PTC002636 Director 2009-09-30 Ongoing
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Additional Director - 2009-09-30
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Director 2009-09-30 Ongoing
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Additional Director - 2009-09-30
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Director 2009-09-30 Ongoing
      MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED U55101GA2011PTC006612 Director 2011-10-05 Ongoing
      AMPHIBIAN TOURS PRIVATE LIMITED U63000GA2015PTC007619 Director 2015-03-26 Ongoing
      AMPHIBIOUS DESIGN (INDIA) PRIVATE LIMITED U63030GA2014PTC007563 Director 2014-12-04 Ongoing
      AMPHIBIOUS DESIGN (INDIA) PRIVATE LIMITED U63030GA2014PTC007563 Director - 2020-12-18
      TRANS ORIENT HOLIDAYS PRIVATE LIMITED U63040GA1999PTC002704 Director 2011-10-05 Ongoing
      CARAPUR PROPERTIES PRIVATE LIMITED U70100GA1996PTC002222 Additional Director - 2009-09-30
      CARAPUR PROPERTIES PRIVATE LIMITED U70100GA1996PTC002222 Director 2009-09-30 Ongoing
      DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED U70101GA2008PTC005701 Director 2009-01-01 Ongoing
      Other Directorships of LANA DE SOUZA
      Company Name CIN Designation Appointment Date Cessation
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Additional Director - 2012-09-29
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Director 2021-11-30 Ongoing
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Director - 2018-04-02
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Additional Director - 2012-09-29
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Director 2012-09-29 Ongoing
      DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED U70101GA2008PTC005701 Additional Director - 2022-09-30
      DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED U70101GA2008PTC005701 Director 2020-01-15 Ongoing
      Other Directorships of KARLA MARIS DESOUSA
      Company Name CIN Designation Appointment Date Cessation
      SUN VILLAGE RESORTS PRIVATE LIMITED U55101GA2008PTC005702 Director - 2018-04-02
      DE SOUZA LEISURES PRIVATE LIMITED U55101GA2008PTC005710 Director 2013-03-04 Ongoing
      TRANS ORIENT HOLIDAYS PRIVATE LIMITED U63040GA1999PTC002704 Director 2013-03-04 Ongoing
      CARAPUR PROPERTIES PRIVATE LIMITED U70100GA1996PTC002222 Director 2013-03-04 Ongoing
      DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED U70101GA2008PTC005701 Director - 2018-04-02

      CIN Company Name Company Address
      U55101GA2008PTC005702 SUN VILLAGE RESORTS PRIVATE LIMITED G-5, MONALISA NAIKA WADO , CALANGUTE, Goa, India - 403516
      U55101GA2008PTC005710 DE SOUZA LEISURES PRIVATE LIMITED G-5, MONALISA NAIKA WADO , CALANGUTE, Goa, India - 403516
      U70101GA2008PTC005701 DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED G-5, MONALISA NAIKA WADO , CALANGUTE, 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
      ACV-4937 JANUARIO TRAVELS LLP NAIKA WADO CALANGUTE,Bardez,North Goa,Goa,India-403516
      U55101GA2007PTC005326 MINDELO HOLIDAY RESORTS PRIVATE LIMITED APARTMENT NO. GF03, H.NO.8/80 NIG WADDO , SALIGAO BARDEZ, Goa, India - 403516
      U55101GA2015PTC007588 DELHAZE MARKETING VENTURES PRIVATE LIMITED G-4, JOALDA APTS, NAIKA VADDO, BARDEZ , CALANGUTE, Goa, India - 403516
      U55102GA2005PTC004267 BILLY BOY GUEST HOUSE PRIVATE LIMITED 1 PLAZA MARIA LILIABEHIND ST ALEX CHURCH NAIKA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516
      U55101GA2005PTC004184 LITTLE AMSTERDAM RESORTS PRIVATE LIMITED 1 PLAZA MARIA LILIABEHIND ST ALEX CHURCH NAIKA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516
      U55101GA2006PTC004345 DOME RESORTS PRIVATE LIMITED 1 PLAZA MARIA LILIABEHIND ST ALEX CHURCH NAIKA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516
      U92142GA2006PTC004319 KORMALI ANNA MARIA PERFORMING ARTS PRIVATE LIMITED 1 PLAZA MARIA LILIABEHIND ST ALEX CHURCH NAIKA VADDO CALNAGUTE , BARDEZ GOA, Goa, India - 403516
      U93020GA2005PTC004186 HAIR AND GO BEAUTY SERVICES PRIVATE LIMITED 1 PLAZA MARIA LILIABEHIND ST ALEX CHURCH NAIKA VADDO CALANGUTE , BARDEZ GOA, 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
      U55101GA2022PTC015585 AZES HOSPITALITY PRIVATE LIMITED H. NO. 2/36A, NAIKA VADDO, CALANGUTE BARDEZ, NORTH GOA , GOA, Goa, India - 403516
      AAK-6306 DNS HOSPITALITY AND TOURISM LLP NAIKA VADDOCALANGUTE, BARDEZ Goa, Goa, India - 403516
      U55101GA2005PTC003954 SULLO HOTELS PRIVATE LIMITED NAIKA WADDO, CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U55201GA2002PTC003093 MAIN HEART PUB PRIVATE LIMITED 2/73 NAIKA VADDOCALANGUTE BARDEZ , GOA, Goa, India - 403516
      U63040GA1999PTC002704 TRANS ORIENT HOLIDAYS PRIVATE LIMITED G5 MONALISA APTSNAIKAWADDO CALANGUTE , GOA, Goa, India - 403516
      U08990GA2024PTC016325 GOLDEN EAGLE MINES PRIVATE LIMITED H NO. 421, XIM WADO,Bardez,North Goa,Goa,403516-India
      U52599GA1999PTC002739 ROLYN MARKETING PRIVATE LIMITED 221-A,NAIKA VADDO, CALANGUTE, BARDEZ, , GOA, Goa, India - 403516
      U55101GA2024PTC016578 U A GOA CREATIONS PRIVATE LIMITED H.No.421, Xim Wado,Bardez,North Goa,Goa,403516-India
      ACK-4772 REVELLE HOSPITALITY LLP BLOCK NO. 3 G,ANAVADO, CONDOLIM,Bardez,North Goa,Goa,India-403516
      U55101GA2005PTC004011 JOHN AND CAROL RESORTS PRIVATE LIMITED C-8 OSBORNE APARTMENTSGAURA VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U55101GA2006PTC004440 BLUE LOTUS HOTEL AND TOURISM PRIVATE LIMITED SURVEY NO 1587MADDO WADO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U55101GA2024PTC016759 TITOS RESORTS AND DREAMS PRIVATE LIMITED H. No. 421,Xim Wado, Arpora,Bardez,North Goa,Goa,403516-India
      U51909GA2004PTC003457 ROBERT BRYANT IMPORT EXPORT PRIVATE LIMITED H NO 2 173 NAIKA VASSOCALANGUTE BARDEZ , GOA, Goa, India - 403516
      ACJ-3180 ARM BOUTIQUE RESORTS LLP HOUSE NO. 17/2/G, GROUND FLOOR,Bardez,North Goa,Goa,India-403516
      ACM-1445 SANDYGOA TOURS & EVENTS LLP HOUSE NO. 2/317A,NAIKA VADDO,Bardez,North Goa,Goa,India-403516
      ACN-7338 GAJANAN HOSPITALITY LLP E8,Reveira Palms, Diwan Bhatti,Arpora,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

      • Email ID
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      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
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      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 Shares 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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