Sousa Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 7 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 seven 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
- Website
- 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  | Director | 14-Jun-2018 | Current |
| Ruth Storey | Director | 14-Jun-2018 | Current |
| Luis Souza | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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.
Deals i
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
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
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.
- Balance Sheet
Sousa Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
- 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 7 months .
- 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 8 months .
- 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 8 months .
- 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.
Frequently asked questions
What is the Incorporation or founding date of Sousa Trading Company Private Limited?
Sousa Trading Company Private Limited was incorporated on 31 Jul 2002.
What is authorized share capital and paid-up capital of Sousa Trading Company Private Limited?
The authorized share capital of Sousa Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sousa Trading Company Private Limited?
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
What is the registered address of Sousa Trading Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sousa Trading Company Private Limited?
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).
What is the official website of Sousa Trading Company Private Limited?
The Official website of Sousa Trading Company Private Limited is https://www.sousa-goa.com
What has been the recent revenue trend for Sousa Trading Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sousa Trading Company Private Limited has fallen by -8.38%.
What change has been observed in the net worth of Sousa Trading Company Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Sousa Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sousa Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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