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 REAL ESTATE HOLDINGS PRIVATE LIMITED
CIN: U70101GA2003PTC003260 As on: 2026-07-13
SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED (CIN: U70101GA2003PTC003260) is a Private company incorporated on 21 Jul 2003. 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 REAL ESTATE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED are RITA DESOUZA, and ASHWIN GARTH DESOUZA.
SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2003PTC003260 and its registration number is 3260. Users may contact SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED is H NO 508UNIVERSITY ROAD NEAR HOTEL CIDA DE GOA DONAPAULA , GOA, Goa, India - 403001.
Current status of SOUSA REAL ESTATE HOLDINGS PRIVATE LIMITED is - Strike Off.
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 REAL ESTATE HOLDINGS 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.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUSA REAL ESTATE HOLDINGS
Purchase full report of SOUSA REAL ESTATE HOLDINGS
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 REAL ESTATE HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUSA REAL ESTATE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01648850 | RITA DESOUZA | Director | 2003-07-21 |
| 01870311 | ASHWIN GARTH DESOUZA | Director | 2003-07-21 |
Past Directors & Key Managerial Personnel of SOUSA REAL ESTATE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITA DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWIN LAND AND DEVELOPERS PRIVATE LIMITED | U45101GA2004PTC003536 | Director | 2004-06-22 | Ongoing |
| ASHWIN RESORTS PRIVATE LIMITED | U55101GA1987PTC000761 | Director | 1987-07-09 | Ongoing |
Other Directorships of ASHWIN GARTH DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWIN LAND AND DEVELOPERS PRIVATE LIMITED | U45101GA2004PTC003536 | Director | 2004-06-22 | Ongoing |
| ASHWIN RESORTS PRIVATE LIMITED | U55101GA1987PTC000761 | Director | 1995-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56100GA2025OPC017759 | THIBBA HOSPITALITIES (OPC) PRIVATE LIMITED | H. No.4/259/A, Near,4 Pillar Hotel, Mala,Tiswadi,North Goa,Goa,403001-India |
| U56290GA2024PTC016987 | CROWN TROCA PRIVATE LIMITED | H.NO.1/301/57, 3RD FLOOR,PATTO AREA, NEAR REGO HOTEL,Tiswadi,North Goa,Goa,403001-India |
| U47912GA2024PTC016559 | GABGUIDE COMMUNICATION PRIVATE LIMITED | H. NO. 10/37/9. OM DATTA SADAN, 4th floor,ALONGSIDE DR. ATAMARAM BORKAR ROAD, OPP. HOTEL NOVA,Tiswadi,North Goa,Goa,403001-India |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U55209GA2021PTC016923 | MARISSA VILLA AND RESORT PRIVATE LIMITED | H. NO. 188, NEXT TO ST. SEBASTIAN CHAPEL, RUA DE NATAL,FONTAINHAS, PANJI, GOA,Tiswadi,North Goa,Goa,403001-India |
| AAU-9253 | UNITED SEAFOOD AND AGRI FARMS LLP | J.P.NUNES AND SONS, H.NO.103, C1, STREET NO JOAO DE CRASTO ROAD, NEAR HEAD POST OFF, PANAJI, Goa, India - 403001 |
| U62200GA2016PTC007855 | RAMDOOT AIR PRIVATE LIMITED | H NO 13, WD NO 11 NEAR NOVA GOA HOTEL , PANAJI, Goa, India - 403001 |
| ACW-3660 | RJ ROBOTICS & AI TRAINING CENTER LLP | Sh No 3 to 4, H No 13/758,Hotel London, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| ACE-9770 | KOTECHA BROTHERS LLP | H.. No. 13/454/2A 1St Floor, Office No. 313,Casa, Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U70200GA2023PTC016309 | RADHE KRUSHNA FINANCIAL SERVICES PRIVATE LIMITED | H. No. 13/454/2A 1St Floor, Office No. 313,,Casa Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,403001-India |
| U74999GA2017PTC013269 | PAWAR AND SONS PRIVATE LIMITED | F-1, Citadel Building, Gen. Bernard De Guedes Road, Near Market Panaji, North Goa, Goa-403001 , Tiswadi, Goa, India - 403001 |
| U72200GA2012FTC006998 | BALVIN ELECTRONICS PRIVATE LIMITED | H.NO:34, LUIS DE MENEZES ROAD NEAR GPO, , PANJIM, Goa, India - 403001 |
| U27101GA2003PLC003239 | AGARO ARTISIANS LIMITED | Post Box No.325. Dr. Shirgaonkar Road, Near Hotel Nova Goa, , Panjim, Goa, India - 403001 |
| U92199GA2004PTC003704 | UDACHA AMUSEMENT PRIVATE LIMITED | H NO 14131ST JANUARY ROAD PANAJI , GOA, Goa, India - 403001 |
| ACG-8458 | SAMUDRA SERENITY HOSPITALITY LLP | H. No. 2-3, Indraprastha,M.B. Road,,Tiswadi,North Goa,Goa,India-403001 |
| U90006GA2024PTC016775 | SHANTI ARTISTRY PRIVATE LIMITED | H.No.4, Shangrila, Apts,Near Rosary School,Tiswaddi,North Goa,Goa,403001-India |
| U92419GA2022PTC015222 | SHIRODKAR VISION EMPIRE PRIVATE LIMITED | H.NO.4-D, 18TH JUNE ROAD,PANAJI,North Goa,Goa,403001-India |
| U50219GA2023PTC015831 | YACHTMASTER INSTITUTE PRIVATE LIMITED | H.No. 13/143, Nr Hotel Campal, Campal Area,Tiswadi,North Goa,Goa,403001-India |
| U15400GA2023PTC015723 | DHOND GREEN VENTURES PRIVATE LIMITED | H.No. 165, Dr. D.V. Road Behind EDC House, Panaji , Goa, Goa, India - 403001 |
| ACD-9076 | DAVDAAN LLP | 21-D, Joao De Castro Road,Near Head Post Office,Tiswadi,North Goa,Goa,India-403001 |
| ACJ-1379 | CNDESA CONSULTANTS LLP | H. No. 482, La Casita,Nr. Hotel El Paso, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U43214GA2026PTC018004 | W3 FIRE AND SAFETY PRIVATE LIMITED | SHOP NO. G8 SATT ADHAR,CHAMBER NEAR PARK HOTEL,Tiswadi,North Goa,Goa,403001-India |
| U51909GA2004PTC003653 | KITCHENEEDS TRADING PRIVATE LIMITED | FLAT NO 5 SHREEJEE COMPLEXDR DADA VAIDYA ROAD NEAR HOTELMANOSHAN PANAJI , GOA, Goa, India - 403001 |
| U14299GA2004PTC003523 | SARMETA EXPLORATION PRIVATE LIMITED | GOMES BUILDING1ST FLOORCAETANO DE ALBUQUERQUE ROAD OPP DELMON HOTEL PANAJI , GOA, Goa, India - 403001 |
| U32202GA2004PTC003635 | TRANSWORLD CELLCOM SOLUTIONS PRIVATE LIMITED | 3 FIRST FLOOR GOMES BULDGOPP HOTEL DELMON CAETANO DE ALBUQUERQUE ROAD PANJIM , GOA, Goa, India - 403001 |
| U32202GA2004PTC003636 | INTEGRATED CELLCOM SOLUTIONS PRIVATE LIM ITED | 3 FIRST FLOOR GOMES BLDGOPP HOTEL DELMON CAETANO DE ALBUQUERQUE ROAD PANJIM , GOA, Goa, India - 403001 |
| U46497GA2024PTC016654 | TARCAR PHARMA PRIVATE LIMITED | BHAGWATI, H.NO 12/69/6,,OPP GOVINDA BLDG, MG ROAD,Tiswadi,North Goa,Goa,403001-India |
| U62013GA2024PTC016857 | PLUSCLICK TECHNOLOGY PRIVATE LIMITED | H.No.9/164/6 Ground Floor, Dr. Dada Vaidya Road,Tiswadi,North Goa,Goa,403001-India |
| U45201GA2004PTC003564 | PETRA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 5 SHRIJEE COMPLEXNEXT TO HOTEL MANOSHANTI DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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