Sousa Trading Company Private Limited

Global residential building sales and general trading company with a wide range of products.

2002 | Goa, Goa (India) | Active
Last Updated: December 26, 2024

Sousa Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth -8.38%
  • Profit Growth 39.08%
  • Ebitda 138.44%
  • Net Worth 3.44%
  • Total Assets -1.33%

About Sousa Trading Company

Sousa Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2002 and has a history of 22 years and six months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tarun Roy, Ruth Storey, and Luis Souza serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51399GA2002PTC003123

  • Company No.

    003123

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2002

  • Date of AGM

    25 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Sousa Trading Company?

Board Members (3)

Name Designation Appointment Date Status
Tarun Roy Country flag representing In Director 14-Jun-2018 Current
Ruth Storey Country flag representing In Director 14-Jun-2018 Current
Luis Souza Country flag representing In Additional Director 27-Jul-2022 Current

Financial Performance of Sousa Trading Company.

Sousa Trading Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 8.38% decrease. The company also saw a substantial improvement in profitability, with a 39.08% increase in profit. The company's net worth moved up by a moderate rise of 3.44%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-8.38%
Revenue from Operations
-7.00%
Total Assets
-1.33%
Profit or Loss
39.08%
Net Worth
3.44%
EBITDA
138.44%

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

Unlock access to Sousa Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 M

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

How Many Employees Work at Sousa Trading Company?

Unlock and access historical data on people associated with Sousa Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sousa Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sousa Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sousa Trading Company

Recent activity within the organization

  • Annual General Meeting

    Sousa Trading Company Private Limited last Annual general meeting of members was held on 25 Dec 2023 as per latest MCA records.

    25 Dec 2023

  • Balance Sheet

    Sousa Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.

    31 Mar 2023

  • Director Appointment

    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 2 years 6 months .

    27 Jul 2022

  • Director Appointment

    Tarun Marc Roy was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 6 years 7 months .

    14 Jun 2018

  • Director Appointment

    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 6 years 7 months .

    14 Jun 2018

  • Charges

    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.

    27 Jun 2011

Frequently asked questions

  • Sousa Trading Company Private Limited was incorporated on 31 Jul 2002.

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

  • Currently 3 directors are associated with Sousa Trading Company Private Limited.

    • Tarun Marc Roy
    • Ruth Sousa Rebecca Storey
    • Luis Domingos De Menezes Roque De Souza
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sousa Trading Company Private Limited is Church View Buildingfr Agnelo Road 1St Floor Altinh Panaji India, Goa, 403001.

  • The corporate identification number (CIN) of Sousa Trading Company Private Limited is U51399GA2002PTC003123 and the company number is 003123 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sousa Trading Company Private Limited is https://www.sousa-goa.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sousa Trading Company Private Limited has fallen by -8.38%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sousa Trading Company Private Limited has experienced an upsurge of 3.44%.

  • The most recent Balance Sheet for Sousa Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Real Estate Financing