Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUSA TRADING COMPANY PRIVATE LIMITED
CIN: U51399GA2002PTC003123 As on: 2026-07-13
SOUSA TRADING COMPANY PRIVATE LIMITED (CIN: U51399GA2002PTC003123) is a Private company incorporated on 31 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOUSA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUSA TRADING COMPANY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SOUSA TRADING COMPANY PRIVATE LIMITED are LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA, TARUN MARC ROY, and RUTH SOUSA REBECCA STOREY.
SOUSA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399GA2002PTC003123 and its registration number is 3123. Users may contact SOUSA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUSA TRADING COMPANY PRIVATE LIMITED is CHURCH VIEW BUILDINGFR AGNELO ROAD 1ST FLOOR ALTINH PANAJI , GOA, Goa, India - 403001.
Current status of SOUSA TRADING COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOUSA TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of SOUSA TRADING COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUSA TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUSA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01533612 | LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA | Additional Director | 2022-07-27 |
| 07479753 | TARUN MARC ROY | Director | 2018-06-14 |
| 08156774 | RUTH SOUSA REBECCA STOREY | Director | 2018-06-14 |
Past Directors & Key Managerial Personnel of SOUSA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01533612 | LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA | Director | - | 2019-03-29 |
| 01540229 | LIGIA MARIA ESOUSA | Director | - | 2019-03-29 |
Other Directorships of LUIS DOMINGOS DE MENEZES ROQUE DE SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ESTATES LLP | AAE-7070 | Designated Partner | - | 2018-11-28 |
| AL ESTATES LLP | AAE-7070 | Partner | 2018-11-29 | Ongoing |
| LUIS DE SOUZA ASSOCIATES LLP | AAE-7686 | Designated Partner | - | 2018-11-28 |
| LUIS DE SOUZA ASSOCIATES LLP | AAE-7686 | Partner | 2018-11-29 | Ongoing |
| SUZAINI HOMES PRIVATE LIMITED | U70101GA2012PTC006871 | Director | 2012-01-27 | Ongoing |
Other Directorships of LIGIA MARIA ESOUSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN MARC ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUTH SOUSA REBECCA STOREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONEXA TECHNOSYS PRIVATE LIMITED | U72900GA2011PTC006601 | Additional Director | - | 2019-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA2012PTC006871 | SUZAINI HOMES PRIVATE LIMITED | CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001 |
| U70102GA2007PTC005128 | CASAS DE GOA DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, CHURCH VIEW BUILDING FR AGNELO ROAD, ALTINHO , PANAJI, Goa, India - 403001 |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U45201GA1989PTC000958 | MAGNUM BUILDERS (GOA) PRIVATE LIMITED | 1ST FLOOR INDRAPRASHTHAMENEZES BRAGANZA ROAD, PANAJI- , GOA., Goa, India - 403001 |
| U85110GA2002PLC003157 | GOA HEALTHCARE AND RESEARCH FOUNDATION LIMITED | 1ST FLOOR SUKERKAR MANSIONM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U65993GA1978ULT000343 | MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U27209GA1995PTC001974 | PENTAX METALS PRIVATE LIMITED | 1ST FLOOR RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U55101GA1997PTC002297 | BAYVIEW RESORTS (GOA) PRIVATE LIMITED | 1ST FLOOR, RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| AAF-1854 | SAGARAARYA ENTERPRISES LLP | Shop No. 5, 1st Floor, Navelkar Arcade, A.B.Road, Panaji, Goa, Goa, India - 403001 |
| AAW-0978 | AK UNIVERSAL STEEL & ISPAT LLP | 1st Floor Panaji, House no. 16, Diamond Chamber 18th June road, GOA, Goa, India - 403001 |
| U33201GA1997PTC002446 | IGEL VISIONCARE (INDIA) PRIVATE LIMITED | C/O C C CHOCKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U55101GA1997PTC002445 | ALLIANCE TECHNOLOGY AND DEVELOPMENT (IND IA) PRIVATE LIMITED | C/O C C CHOKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPOST OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U63111GA2015PTC007622 | REPORT YAK COMMUNICATIONS PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India |
| U70101GA1996PTC002013 | AISHWARYA DEVELOPERS PRIVATE LIMITED | SEHRA APARTMENTSFOURTH FLOOR DR D V ROAD , PANAJI GOA, Goa, India - 403001 |
| U72100GA1997PTC002345 | COUNTO INTECH PRIVATE LIMITED | FIRST FLOOR SUKERKAR MANSION OPP GOVT PRINTING PRESS M. G. ROAD , PANAJI GOA, Goa, India - 403001 |
| U11202GA1996PTC002231 | GOA PETROLEUM PRODUCTS PRIVATE LIMITED. | OMEN BUSINESS SERVICES,3RD FLOOR SUSHEELA BUILDING, 18TH JUNE ROAD, , PANAJI GOA 403 001., Goa, India - 403001 |
| U28129GA1997PLC002471 | NUSSBAUM MADHU CANS LIMITED | C C CHIKSHI & COMPANY C A5TH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE S V ROAD , PANAJI GOA, Goa, India - 403001 |
| U45200GA2007PTC005480 | BLUECHIP LIFESTYLE HOMES PRIVATE LIMITED | G/4, GROUND FLOOR CHURCH VIEW, , PANAJI, Goa, India - 403001 |
| U51109GA1965PLC000031 | DAMODAR MANGALJI AND COMPANY LIMITED | 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| U65993GA1975PTC000236 | RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED | 1st Floor, Damodar Niwas Mahatma Gandhi Road , PANAJI, Goa, India - 403001 |
| U65993GA1975PTC000237 | GOMANTAK INVESTMENTS PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U70101GA1994PTC001717 | DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| U73100GA2020PTC014272 | ICAN ALCON NANO PRIVATE LIMITED | 1st Floor, Sukerkar Mansion, M.G. Road, , PANAJI, Goa, India - 403001 |
| U26993GA2019PTC013831 | ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED | 1ST FLOOR, SUKERKAR MANSION M.G.ROAD, TISWADI , PANAJI, Goa, India - 403001 |
| U51909GA2018PTC013516 | ALCON DIRK PRIVATE LIMITED | 1ST FLOOR , SUKERKAR MANSION, M.G. ROAD, , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006654 | DCS SUNPOWER & ECOSYS PRIVATE LIMITED | 1st FLOOR, SUNDIAL APARTMENTS ANTONIO SILVERIA ROAD, ALTINHO , PANAJI, Goa, India - 403001 |
| AAN-4451 | KHAU BHAU FOODS LIMITED LIABILITY PARTNE RSHIP | HOUSE NO. 103, 1ST FLOOR, RAYU CHAMBERS, A.B. ROAD, PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070430 | 2007-08-14 | - | 2011-06-27 | 5,000,000.00 | THE CITIZEN CO-OPERATIVE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.