It is a trading private limited company based in Bardez, Goa, India, established in 2004.
2004 | Bardez, Goa, India | Struck OffFima Trading Private Limited, a struck off private limited company, was established on 16 April 2004 in Bardez, Goa, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GA2004PTC003464. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Lalu Valantina D Cruz (Director), Christine Pinto (Director). Past directors included Mario Gagalos, Finn Kliesch. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at House No. 871, Opp. Don Joan Resorts, C/O Shangrila Refreshment , Sorantto Vad, Do, Anjuna, Bardez, Goa, 403509.
U51909GA2004PTC003464
003464
16 April 2004
₹0.10 M
₹0.10 M
Roc Goa
Unlisted
Struck Off
Explore comprehensive insights into Fima Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalu Valantina D Cruz | Director | 10 Mar 2017 | Current |
| Christine Pinto | Director | 16 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2017 | Past |
| Pramod Abcsdd | Director | 13 Mar 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Fima Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Fima Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Fima Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fima Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fima Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Lalu Valantina D Cruz was appointed as a Director was appointed as a Director on 10 Mar 2017 & has been associated with this company since 8 years 9 months . was completed.
Fima Trading Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.
Progress on Fima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Goa. was documented.
Progress on Christine Pinto was appointed as a Director was appointed as a Director on 16 Apr 2004 & has been associated with this company since 21 years 8 months . was documented.
Fima Trading Private Limited was registered on 16 Apr 2004 with Roc Goa & aged 21 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Fima Trading Private Limited is U51909GA2004PTC003464.
Fima Trading Private Limited is headquartered at House No. 871, Opp. Don Joan Resorts, C/O Shangrila Refreshment , Sorantto Vad, Do, Anjuna, Bardez, Goa, 403509.
Fima Trading Private Limited was incorporated on 16 April 2004.
The current directors of Fima Trading Private Limited are
The primary industry of Fima Trading Private Limited is Trading.
Fima Trading Private Limited is unlisted.
The authorized capital of Fima Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX