• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DESOUZA AND CARVILLE TRADING LLP

      LLPIN: AAA-2110 As on: 2026-07-13

      DESOUZA AND CARVILLE TRADING LLP (LLPIN: AAA-2110) is a Limited Liability Partnership firm incorporated on 25 Aug 2010. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of DESOUZA AND CARVILLE TRADING LLP are DAX OSWALD CARVILLE, and CLINT RONALD DSOUZA.

      DESOUZA AND CARVILLE TRADING LLP's LLP Identification Number is (LLPIN)AAA-2110. Its Email address is [email protected] and its registered address is SHOP NO3, IDEAN S. NO. 218/15, VILLAGE CALANGUTE, CALANGUTE, Goa, India - 403516

      Current status of DESOUZA AND CARVILLE TRADING LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by DESOUZA AND CARVILLE TRADING in a way that was never possible before.

      Want deeper insights about DESOUZA AND CARVILLE TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 DESOUZA AND CARVILLE TRADING 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 DESOUZA AND CARVILLE TRADING
      DIN Director Name Designation Appointment Date
      05009087 DAX OSWALD CARVILLE Designated Partner 2010-08-25
      05009055 CLINT RONALD DSOUZA Designated Partner 2010-08-25
      Past Directors & Key Managerial Personnel of DESOUZA AND CARVILLE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAX OSWALD CARVILLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CLINT RONALD DSOUZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-4408 OCEAN BREEZE HOSPITALITY LLP BLOCK NO. D 005, PORBAVADO, CALANGUTE VILLAGE, BARDEZ, NORTH GOA, CALANGUTE, Goa, India - 403516
      AAU-6134 ANUTVA BIOTECH LLP BLOCK NO. D 005, PORBAVADO, CALANGUTE VILLAGE, BARDEZ, NORTH GOA, CALANGUTE, Goa, India - 403516
      U92419GA2022PTC015232 IMPERIOUS ADVENTURES AND TOURS PRIVATE LIMITED SHOP NO. B/GF/S2, RESORT PARK AVENUE BLDG OPP, MC DONALDS UMTA VADDO, BAGA ROAD, NORTH,GOA,,CALANGUTE,North Goa,Goa,403516-India
      U93090GA2017PTC013325 DRQ HOSPITALITY SERVICES PRIVATE LIMITED H/NO.7/162, Suanta Vaddo,Calangute North Goa, Goa, Goa, India, , Calangute, Goa, India - 403516
      U51909GA2017PTC013427 SADAR BIOTECH PRIVATE LIMITED S. No. 136/11, Gaura vaddo, Calangute Mapusa A , 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
      U63040GA2004PTC003746 FREEMAN TRAVEL PACKAGES PRIVATE LIMITED UNIT NO 10ALI BABA S ENCLAVE BAGA MAIN ROAD KOBRA VADDO, , CALANGUTE GOA, Goa, India - 403516
      AAN-6954 DFX HOSPITALITY LLP HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516
      AAN-7113 LUX CONSTRUCTION LLP HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516
      U55101GA2018PTC013801 VESTIR HOSPITALITY PRIVATE LIMITED HOUSE NO. SY NO 245/ 8 & 9 CALANGUTE LANDMARK SAUNTA VADDO , CALANGUTE, Goa, India - 403516
      U36990GA2021OPC014761 DIVINE MYSTIC (OPC) PRIVATE LIMITED SHOP NO. 12 UMTA VADDO , CALANGUTE, Goa, India - 403516
      U63040GA2006PTC004707 MOON HOLIDAYS AND ADVENTURE TOURS PRIVATE LIMITED SHOP NO 12, ALMITA APARTMENTS III , CALANGUTE, Goa, India - 403516
      U55204GA2022PTC015555 MOFF HOSPITALITIES PRIVATE LIMITED SHOP NO. 2 PIETY APPTS KHOBRA VADDO , CALANGUTE, Goa, India - 403516
      U72200GA2018PTC013686 STARLINGS DIGITAL NETWORK PRIVATE LIMITED SHOP NO. 16, ALMITO-II NAIKA WADDO , CALANGUTE, Goa, India - 403516
      U63030GA2022PTC015522 SUBH ADVENTURE TRAVELS PRIVATE LIMITED SHOP NO. 23 A-II, NAIKA VADDO , CALANGUTE, Goa, India - 403516
      U74999GA2016PTC007817 ROWE BUSINESS MENTOR PRIVATE LIMITED H NO. 1998 S6 PORBO VADDO , CALANGUTE, Goa, India - 403516
      U74999GA2019PTC013939 KARTINA ENTERTAINMENT AND SPORTS PRIVATE LIMITED Shop no. 136/11 Gaura Vaddo, Mapusa , CALANGUTE, Goa, India - 403516
      U55101GA2012PTC007061 ALENAGOA VACATION PRIVATE LIMITED H.NO.5/212 NEAR HOTEL PARADISE VILLAGE, MADDO WADDO , CALANGUTE, Goa, India - 403516
      U63040GA2013PTC007195 DISTANCE TOURISM HOLIDAYS PRIVATE LIMITED 2/116 D - SHOP NO. 1, AKASH APARTMENT, ANIKAWAD , CALANGUTE, Goa, India - 403516
      U70101GA2007PTC005410 GOA PROPERTY SALES PRIVATE LIMITED SHOP NO. 2/334, NEXT TO SHANTADURGA TEMPLE NAIKA VADDO , CALANGUTE, Goa, India - 403516
      U70109GA2021PTC014932 BELO COSTA DEVELOPMENT PRIVATE LIMITED BC 2ND FLR, BLDG BF NO, BF S2, NAIKA WADDO, , CALANGUTE, Goa, India - 403516
      U70101GA2006PTC004788 ADUZ REAL ESTATES AND CONSTRUCTION PRIVATE LIMITED FLAT NO.S-6, 2ND FLOOR, MONALISA HOLIDAY HOMES NAIKA VADDO , CALANGUTE, Goa, India - 403516
      U55101GA2005PTC004030 MOSCOW GOA HOTELS PRIVATE LIMITED HERITAGE CRAFTS, SHOP NO. 1, HOLIDAY STREET, GAURA VADDO, CALANGUTE, BARDEZ, GOA 403 516 , GOA, Goa, India - 403516
      U45201GA2007PTC005289 FIRST CHOICE REAL ESTATE PRIVATE LIMITED H. NO. 407/A, NAIKAWADDO, CALANGUTE, BARDEZ, GOA , CALANGUTE, Goa, India - 403516
      U63040GA2014PTC007466 EDANA TOURS AND TRAVELS PRIVATE LIMITED H.NO.1/156 GAURA VADDO, CALANGUTE GOA , CALANGUTE, Goa, India - 403516
      AAU-2590 DEN LIQUOR HOUSE LLP C/o CALYSTA HOTELS & RESORTS LLP, SURVEY NO: 245/8 245/9, TITTO’S LANE 2, SAUNTAWADDO BAGA CALANGUTE, Goa, India - 403516
      AAR-7598 BAGA DOWNTOWN HOSPITALITY LLP C/o CALYSTA HOTELS & RESORTS LLP, SURVEY NO: 245/8 245/9, TITTO’S LANE 2, SAUNTAWADDO BAGA CALANGUTE, Goa, India - 403516
      U92413GA1996PTC002232 GOA ADVENTURE COMPANY PRIVATE LIMITED HOUSE NO. 6/241 KHOBRA VADDO CALANGUTE BARDEZ GOA , CALANGUTE, Goa, India - 403516
      AAJ-1560 REY HOTELS AND RESORTS LLP SURVERY NO:245/1 , CALANGUTE VILLAGE SAUN TAVADDO GOA, Goa, India - 403516
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99