Fima Trading Private Limited - Company Profile

It is a trading private limited company based in Bardez, Goa, India, established in 2004.
2004 Bardez, Goa, India Struck Off
Last Updated:
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About Fima Trading Private Limited

Fima 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GA2004PTC003464

  • Registration Number

    003464

  • Incorporation Date

    16 April 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Fima Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Fima Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalu Valantina D Cruz Director 10 Mar 2017 Current
Christine Pinto Director 16 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2017 Past
Pramod Abcsdd Director 13 Mar 2017 Past

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Financial Performance of Fima Trading.

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Fima Trading revenue growth over time
Fima Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Fima Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fima Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Fima Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 11 months . was documented.

  • Annual General Meeting

    The activity Fima Trading Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Fima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    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 10 months . was documented.

  • Company Incorporation

    The activity Fima Trading Private Limited was registered on 16 Apr 2004 with Roc Goa & aged 21 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Fima Trading Private Limited?

The CIN of Fima Trading Private Limited is U51909GA2004PTC003464.

Where is Fima Trading Private Limited headquartered?

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.

When was Fima Trading Private Limited incorporated?

Fima Trading Private Limited was incorporated on 16 April 2004.

Who are the current directors of Fima Trading Private Limited?

The current directors of Fima Trading Private Limited are

What is the primary industry of Fima Trading Private Limited?

The primary industry of Fima Trading Private Limited is Trading.

Is Fima Trading Private Limited a listed company?

Fima Trading Private Limited is unlisted.

What is the capital structure of Fima Trading Private Limited?

The authorized capital of Fima Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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