About Sousa Trading Company Private Limited
Data last updated: 16 December 2025
Sousa Trading Company Private Limited is a private limited company based in Goa, Goa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 July 2002, the company has been in operation for over 24 years.
Registered with ROC Goa under CIN U51399GA2002PTC003123.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarun Marc Roy and Ruth Sousa Rebecca Storey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Church View Buildingfr Agnelo Road 1St Floor Altinh Panaji, Goa, Goa, India – 403001.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.17 Lakh, a decline of 66% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sousa-goa.com.
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Registered AddressChurch View Buildingfr Agnelo Road 1St Floor Altinh Panaji, Goa, Goa, India – 403001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sousa Trading Company Private Limited
Sousa Trading Company Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sousa Trading Company Private Limited
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Auditor Details of Sousa Trading Company Private Limited
Sousa Trading Company Private Limited is audited by R.K.PIKALE& CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.PIKALE& CO. | Locked | Locked | Locked |
Complete auditor history for Sousa Trading Company Private Limited
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Board of Directors of Sousa Trading Company Private Limited
Sousa Trading Company Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Tarun Marc Roy | Director | 14 Jun 2018 | 8 Years 2 Months | Current |
| Ruth Sousa Rebecca Storey | Director | 14 Jun 2018 | 8 Years 2 Months | Current |
| Luis Domingos De Menezes Roque De Souza | Additional Director | 27 Jul 2022 | 4 Years 0 Months | Current |
Financials of Sousa Trading Company Private Limited FY 2024 filings available
Sousa Trading Company Private Limited reported revenue of ₹57.17 Lakh (down 66.00% YoY) for FY 2024.
Ten-year financial statements for Sousa Trading Company Private Limited
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Ownership and Shareholding of Sousa Trading Company Private Limited
Shareholding and ownership data for Sousa Trading Company Private Limited
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Charges & Borrowings of Sousa Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2007 | The Citizen Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sousa Trading Company Private Limited
View historical data on people associated with Sousa Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sousa Trading Company Private Limited
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GST Compliance of Sousa Trading Company Private Limited
GST registrations and filing compliance for Sousa Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sousa Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Sousa Trading Company Private Limited
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MSME Payment Delays by Sousa Trading Company Private Limited
MSME payment history for Sousa Trading Company Private Limited
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Subsidiaries & Group Companies of Sousa Trading Company Private Limited
Corporate group structure for Sousa Trading Company Private Limited
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MCA Filings & Documents of Sousa Trading Company Private Limited
MCA filings and documents for Sousa Trading Company Private Limited
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Recent Activity on Sousa Trading Company Private Limited
Frequently Asked Questions about Sousa Trading Company Private Limited
Sousa Trading Company Private Limited is an active private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 31 July 2002 (24+ years old) and is registered under CIN U51399GA2002PTC003123.
Sousa Trading Company Private Limited reported revenue of ₹57.17 Lakh for FY 2024 (down 66.00% YoY).
The current directors of Sousa Trading Company Private Limited are:
- Tarun Marc Roy - Director
- Ruth Sousa Rebecca Storey - Director
- Luis Domingos De Menezes Roque De Souza - Additional Director
The primary industry of Sousa Trading Company Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sousa Trading Company Private Limited can be reached at the registered office: Church View Buildingfr Agnelo Road 1St Floor Altinh Panaji, Goa, Goa, India – 403001, or through the website sousa-goa.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.