Albuquerque Trading Private Limited
About Albuquerque Trading Private Limited
Data last updated:
Albuquerque Trading Private Limited is a private limited company based in Quepem, Goa, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909GA2017PTC013086.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Clarence Placido Ferrao (Whole-Time Director) and Fatima Jose Albuquerque.
The registered office is at H.No.26/1 Deulmol, Quepem, Goa, India – 403705.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Albuquerque Trading Private Limited's registered office is in Quepem, Goa.
- Registered AddressH.No.26/1 Deulmol, Quepem, Goa, India – 403705
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Albuquerque Trading Private Limited
Year-wise financial statements and ratios of Albuquerque Trading Private Limited are in the company report Buy the company report.
Board of directors of Albuquerque Trading Private Limited
Albuquerque Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatima Jose Albuquerque | Director | 02 Jan 2017 | 9 Years 10 Months | Current |
| Clarence Placido Ferrao | Whole-Time Director | 02 Jan 2017 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Albuquerque Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Albuquerque Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Albuquerque Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Albuquerque Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Clarence Placido Ferrao was appointed as Whole-Time Director on 02 Jan 2017.
Frequently asked questions
Albuquerque Trading is an active private limited company based in Quepem, Goa, India. The company works in specialty, within the trading industry. It was incorporated on 02 January 2017 (9+ years old) and is registered under CIN U51909GA2017PTC013086.
Albuquerque Trading has 2 current directors:
- Clarence Placido Ferrao - Whole-Time Director
- Fatima Jose Albuquerque - Director
The CIN (Corporate Identification Number) of Albuquerque Trading is U51909GA2017PTC013086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Albuquerque Trading was incorporated on 02 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Goa.
Clarence Placido Ferrao was appointed as Whole-Time Director on 02 Jan 2017. Fatima Jose Albuquerque was appointed as Director on 02 Jan 2017.
The registered office of Albuquerque Trading is at H.No.261 Deulmol, Quepem, Goa, India – 403705.
Albuquerque Trading operates in the trading industry, in the specialty segment.
The compliance status of Albuquerque Trading is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Albuquerque Trading can be reached at its registered office: H.No.261 Deulmol, Quepem, Goa, India – 403705.
Albuquerque Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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