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
POISE TRADING PRIVATE LIMITED
CIN: U51900MH1997PTC110800 As on: 2026-07-13
POISE TRADING PRIVATE LIMITED (CIN: U51900MH1997PTC110800) is a Private company incorporated on 22 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.POISE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
POISE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC110800 and its registration number is 110800. Users may contact POISE TRADING PRIVATE LIMITED on its Email address - . Registered address of POISE TRADING PRIVATE LIMITED is RAMESH BHAVANROOM NO 12 89 TAMBAKANTA , MUMBAI, Maharashtra, India - 400003.
Current status of POISE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POISE TRADING 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.
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 POISE TRADING
Purchase full report of POISE TRADING
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 POISE TRADING 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 POISE TRADING
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Past Directors & Key Managerial Personnel of POISE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909MH2009PTC197826 | NAGESHWAR ENTERPRISES PRIVATE LIMITED | 89, RAMESH BHAVAN, 1ST FLOOR, ROOM NO. 18, TAMBAKANTA, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| U17110MH1984PTC033354 | DILKUSH TEXTILES PVT LTD | 7, RAMESH BHAVAN, 89 TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1985PTC037264 | SHREE RIDHI SIDHI SYNTHETICS PVT LTD | 89 TAMBAKANTA R NO-46 3RD FLRRAMESH BHUVAN , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1992PTC066355 | BIMAL SYNTHETICS PVT LTD | RAMESH BHAVAN 3RD FLR 89MUMBADEVI RD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1997PTC109112 | BIMAL MARKETING PRIVATE LIMITED | RAMESH BHAVAN3 RD FLR 89 MUMBA DEVI RD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1988PTC047589 | FAIRJET RESOURCES PRIVATE LIMITED | Room No.12, 1st Floor, 66, Nanavati Mansion, Nakhoda Street, Tambakanta , Mumbai, Maharashtra, India - 400003 |
| U17100MH1989PTC051425 | PREETAM SYNTHETICS PRIVATE LIMITED | R.NO.41,4TH FLR,67, HANUMANBLDG. TAMBAKANTA PYDHONIE, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACG-9650 | MS BEARINGS LLP | Office No. 12, Floor-2, 153, Steel Chamber,Narayan Dhuru Street, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U55101MH1980PTC022417 | FILMSTAR HOTEL PRIVATE LIMITED | 12/12A, MAHAVIR DARSHANBHANDARI STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U17120MH1993PTC074404 | ADORNICA TEXTILES PRIVATE LIMITED | 85, NAKHODA STREET, RAMESH BHAVAN, TAMBAKANTA, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1994PTC081116 | C PAREKH FININVEST PRIVATE LIMITED | RAMESH BHUVAN R NO 39MUMBADEVI ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC051983 | NIKHIL TRADERS PRIVATE LIMITED | STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U27100MH1999PTC122192 | ASHUTOSH METAL PRIVATE LIMITED | 89/19, RAMESH BHAVAN, 1ST FLOOR, TAMBA KANTA , MUMBAI, Maharashtra, India - 400003 |
| U17110MH1995PTC093698 | AMBIKA POLYCOTSPIN PRIVATE LIMITED | 47 RAMESH BHAVAN3RD FLOOR 89 TAMBAKATA DEVI ROAD , MUMBAI, Maharashtra, India - 400003 |
| ACC-0017 | PINAL BUILDCON LLP | Office 1201, Floor 12thPlot No 64/66, Nagdevi St Mumbai, Maharashtra, India - 400003 |
| AAM-6929 | COSMOS INTERNATIONAL HUMAN RESOURCE LLP | SHOP NO 12 GRD FLOOR, HAROON MANZIL ER ROAD BHENDI BAZAR MUMBAI, Maharashtra, India - 400003 |
| U63040MH1996PTC095834 | MERCHANT TOUR SERVICES PRIVATE LIMITED | SHOP NO-2,MEZZ FLOOR,MERCHANT HOUSE 89,MEMONWADA ROAD , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2000PTC124671 | AMA SECURITIES PRIVATE LIMITED | 91 NAGDEVI CROSS LANE2ND FLOOR SHOP NO 12 , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2000PTC125803 | BHANPURAWALA SECURITIES PRIVATE LIMITED | 91, NAGDEVI CROSS LANE, 2ND FLOOR, SHOP NO-12, , MUMBAI, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAF-9157 | SKYSTAR INTERNATIONAL LLP | Room No. 12, 4th Floor,Hasan Mansion 2nd Dhobi Street Mumbai, Maharashtra, India - 400003 |
| U31300MH2004PTC148827 | LAKTAS WIRE MESH PRIVATE LIMITED | FLAT NO 25 10/12 PUNJABHARJHOUSE BHUNDARI CROSS LANE MASJID (W) , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2007PTC169794 | ALPHARM TRADING PRIVATE LIMITED | FLAT NO. 12, 4TH FLOOR HAFIZA MANSION. 129, SARANG STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51109MH1993PTC074401 | MAT EXPORT PRIVATE LIMITED | ROOM NO 1A 4TH FLOORSHUKLA BHAVAN 95 TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2003PTC138630 | SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED | 275/279 SHREEJI BHUVANROOM NO 12 ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| 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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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.