Fima Trading Private Limited
About Fima Trading Private Limited
Data last updated: 26 July 2025
Fima Trading Private Limited was a private limited company based in Bardez, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 April 2004.
Registered with ROC Goa under CIN U51909GA2004PTC003464.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalu Valantina D Cruz and Christine Pinto.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Bardez, Goa.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No. 871 Opp. Don Joan Resorts C/O Shangrila Refreshment Sorantto Vad, Do Anjuna, Bardez, Goa, India – 403509
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Fima Trading Private Limited
Fima Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalu Valantina D Cruz | Director | 10 Mar 2017 | 9 Years 5 Months | As last reported |
| Christine Pinto | Director | 16 Apr 2004 | 22 Years 4 Months | As last reported |
Financials of Fima Trading Private Limited FY 2007 filings available
Ten-year financial statements for Fima Trading Private Limited
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Charges & Borrowings Fima Trading Private Limited
Fima Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fima Trading Private Limited
View historical data on people associated with Fima Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fima Trading Private Limited
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GST Compliance of Fima Trading Private Limited
GST registrations and filing compliance for Fima Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fima Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fima Trading Private Limited
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MSME Payment Delays by Fima Trading Private Limited
MSME payment history for Fima Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Fima Trading Private Limited
Corporate group structure for Fima Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Fima Trading Private Limited
MCA filings and documents for Fima Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Fima Trading Private Limited
Frequently Asked Questions about Fima Trading Private Limited
Fima Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fima Trading Private Limited is a struck-off private limited company in the trading sector based in Bardez, Goa, India. It was incorporated on 16 April 2004 and is registered under CIN U51909GA2004PTC003464. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fima Trading Private Limited are:
- Lalu Valantina D Cruz - Director
- Christine Pinto - Director
The CIN (Corporate Identification Number) of Fima Trading Private Limited is U51909GA2004PTC003464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fima Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No. 871 Opp. Don Joan Resorts CO Shangrila Refreshment Sorantto Vad, Do Anjuna, Bardez, Goa, India – 403509.