Motown Trading Private Limited
About Motown Trading Private Limited
Data last updated: 26 February 2026
Motown Trading Private Limited is a private limited company based in Goa, Goa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 February 1992, the company has been in operation for over 34 years.
Registered with ROC Goa under CIN U51900GA1992PTC001207.
Capital: an authorised share capital of ₹70 Cr and a paid-up capital of ₹70 Cr. Formerly known as Motown Investments Private Limited. It is led by directors including Anselmo Zeferino Dsouza and Shrinivas Vasudeva Dempo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dempo Housecampal Panaji, Goa, Goa, India – 403001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.52 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDempo Housecampal Panaji, Goa, Goa, India – 403001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Motown Trading Private Limited
Motown Trading Private Limited has one previous CIN (Corporate Identification Number): U65993GA1992PTC001207. The current CIN is U51900GA1992PTC001207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GA1992PTC001207 | Current |
| U65993GA1992PTC001207 | Previous |
Business Activity of Motown Trading Private Limited
Motown Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Motown Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Motown Trading Private Limited
Motown Trading Private Limited is audited by V.B. Prabhu Verlekar & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.B. Prabhu Verlekar & Co | Locked | Locked | Locked |
Complete auditor history for Motown Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Motown Trading Private Limited
Motown Trading Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Anselmo Zeferino Dsouza
Also directs:
Motown Trading Private Limited, Marmagoa Shipping And Stevedoring Company Private Limited, Coroa Trading Private Limited and 1 more
|
Director | 20 Jul 2022 | 4 Years 0 Months | Current |
| Shrinivas Vasudeva Dempo | Director | 30 Jan 2023 | 3 Years 6 Months | Current |
| Sharmila Sandeep Prabhu | Director | 07 Sep 2011 | 14 Years 11 Months | Current |
Financials of Motown Trading Private Limited FY 2025 filings available
Motown Trading Private Limited reported revenue of ₹14.52 Cr for FY 2025.
Ten-year financial statements for Motown Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Motown Trading Private Limited
Shareholding and ownership data for Motown Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Motown Trading Private Limited
Motown Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Motown Trading Private Limited
View historical data on people associated with Motown Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Motown Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Motown Trading Private Limited
GST registrations and filing compliance for Motown Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Motown Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Motown Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Motown Trading Private Limited
MSME payment history for Motown Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Motown Trading Private Limited
Corporate group structure for Motown Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Motown Trading Private Limited
MCA filings and documents for Motown Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Motown Trading Private Limited
Frequently Asked Questions about Motown Trading Private Limited
Motown Trading Private Limited is an active private limited company in the metals and minerals sector based in Goa, Goa, India. It was incorporated on 24 February 1992 (34+ years old) and is registered under CIN U51900GA1992PTC001207.
Motown Trading Private Limited reported revenue of ₹14.52 Cr for FY 2025 (up 0.00% YoY).
The current directors of Motown Trading Private Limited are:
- Anselmo Zeferino Dsouza - Director
- Shrinivas Vasudeva Dempo - Director
- Sharmila Sandeep Prabhu - Director
The primary industry of Motown Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Motown Trading Private Limited can be reached at the registered office: Dempo Housecampal Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹70 Cr, and the paid-up capital is ₹70 Cr.