Sousa Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 2002.
2002 Goa, Goa, India Active
Last Updated:
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About Sousa Trading Company Private Limited

Sousa Trading Company Private Limited, a active private limited company, was established on 31 July 2002 in Goa, Goa, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51399GA2002PTC003123. 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.

It upholds a compliant status. Its leadership includes Tarun Marc Roy (Director), Ruth Sousa Rebecca Storey (Director), Luis Domingos De Menezes Roque De Souza (Additional Director). Past directors included Ligia Maria Esousa, Luis Domingos De Menezes Roque De Souza. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Church View Buildingfr Agnelo Road 1St Floor Altinh Panaji, Goa, Goa, 403001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51399GA2002PTC003123

  • Registration Number

    003123

  • Incorporation Date

    31 July 2002

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -65.63%
  • Profit Growth **** -353.52%
  • Ebitda **** 36.10%
  • Net Worth -2.14%
  • Total Assets **** 5.73%
Company report

Sousa Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sousa Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sousa Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Marc Roy Director 14 Jun 2018 Current
Ruth Sousa Rebecca Storey Director 14 Jun 2018 Current
Luis Domingos De Menezes Roque De Souza Additional Director 27 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2019 Past
Pramod Abcsdd Director 29 Mar 2019 Past

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Financial Performance of Sousa Trading Company.

Sousa Trading Company Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 65.63% decrease. The company also saw a substantial fall in profitability, with a 353.52% decrease in profit. The company's net worth dipped by a decrease of 2.14%.

Sousa Trading Company revenue growth over time
Sousa Trading Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -65.63%
*******
*******
*******
*******
Revenue from Operations
*******
 -82.92%
*******
*******
*******
*******
Total Assets
*******
 5.73%
*******
*******
*******
*******
Profit or Loss
*******
 -353.52%
*******
*******
*******
*******
Net Worth
*******
 -2.14%
*******
*******
*******
*******
EBITDA
*******
 36.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sousa Trading Company?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • The Citizen Co-Operative Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
14 Aug 2007 The Citizen Co-Operative Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Sousa Trading Company?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sousa Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sousa Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sousa Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.

  • Director Appointment

    The activity Luis Domingos De Menezes Roque De Souza was appointed as a Additional Director was appointed as a Additional Director on 27 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Progress on Tarun Marc Roy was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Ruth Sousa Rebecca Storey was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Charges

    Progress on A charge registered on 14 Aug 2007 via Charge ID 10070430 with The Citizen Co-Operative Bank Limited was fully satisfied on 27 Jun 2011. was documented.

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

The CIN of Sousa Trading Company Private Limited is U51399GA2002PTC003123.

Where is Sousa Trading Company Private Limited headquartered?

Sousa Trading Company Private Limited is headquartered at Church View Buildingfr Agnelo Road 1St Floor Altinh Panaji, Goa, Goa, 403001.

When was Sousa Trading Company Private Limited incorporated?

Sousa Trading Company Private Limited was incorporated on 31 July 2002.

Who are the current directors of Sousa Trading Company Private Limited?

The current directors of Sousa Trading Company Private Limited are

What is the primary industry of Sousa Trading Company Private Limited?

The primary industry of Sousa Trading Company Private Limited is Real Estate.

Is Sousa Trading Company Private Limited a listed company?

Sousa Trading Company Private Limited is unlisted.

What is the capital structure of Sousa Trading Company Private Limited?

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

What is the compliance status of Sousa Trading Company Private Limited?

The compliance status of Sousa Trading Company Private Limited is Compliant.

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