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POSEIDON HOLDINGS PVT LTD

CIN: U65990MH1981PTC025120 As on: 2026-07-13

POSEIDON HOLDINGS PVT LTD (CIN: U65990MH1981PTC025120) is a Private company incorporated on 03 Sep 1981. 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.

POSEIDON HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POSEIDON HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of POSEIDON HOLDINGS PVT LTD are GHAZALAH NIRAV MODY, TEHZEEB KAVIRAJ BHANDARI, ADIL SHAREEF MOLOOBHOY, and NAFEESA ADIL MOLOOBHOY.

POSEIDON HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025120 and its registration number is 25120. Users may contact POSEIDON HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of POSEIDON HOLDINGS PVT LTD is GROSVENOR HOUSEPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026.

Current status of POSEIDON HOLDINGS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for POSEIDON 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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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 POSEIDON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POSEIDON HOLDINGS
DIN Director Name Designation Appointment Date
02715473 GHAZALAH NIRAV MODY Director 2009-09-30
05206146 TEHZEEB KAVIRAJ BHANDARI Director 2015-01-07
00546666 ADIL SHAREEF MOLOOBHOY Director 1987-08-01
01052240 NAFEESA ADIL MOLOOBHOY Director 1981-09-23
Past Directors & Key Managerial Personnel of POSEIDON HOLDINGS
DIN Director Name Designation Appointment Date Cessation
02715473 GHAZALAH NIRAV MODY Additional Director - 2009-09-30
Other Directorships of GHAZALAH NIRAV MODY
Company Name CIN Designation Appointment Date Cessation
KUNTHUNATH TRADING AND INVESTMENTS PVT LTD U51900MH1985PTC037634 Additional Director - 2010-09-30
KUNTHUNATH TRADING AND INVESTMENTS PVT LTD U51900MH1985PTC037634 Director 2010-09-30 Ongoing
SUMATINATH TRADING AND INVESTMENTS PVT LTD U51900MH1985PTC037635 Additional Director - 2010-09-30
SUMATINATH TRADING AND INVESTMENTS PVT LTD U51900MH1985PTC037635 Director 2010-09-30 Ongoing
CENTURIAN HOLDINGS PVT LTD U65990MH1981PTC025146 Additional Director - 2010-09-30
CENTURIAN HOLDINGS PVT LTD U65990MH1981PTC025146 Director 2010-09-30 Ongoing
A.S. MOLOOBHOY & SONS PRIVATE LIMITED U74999MH2002PTC136272 Director 2010-01-04 Ongoing
A S MOLOOBHOY PRIVATE LIMITED U93000MH2014PTC252524 Director 2014-01-28 Ongoing
Other Directorships of TEHZEEB KAVIRAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
MOLOOBHOY MARINE EQUIPMENT LLP AAR-6143 Partner 2020-01-15 Ongoing
KUNTHUNATH TRADING AND INVESTMENTS PVT LTD U51900MH1985PTC037634 Director 2015-01-07 Ongoing
SUMATINATH TRADING AND INVESTMENTS PVT LTD U51900MH1985PTC037635 Director 2015-01-07 Ongoing
CENTURIAN HOLDINGS PVT LTD U65990MH1981PTC025146 Director 2015-01-07 Ongoing
A.S. MOLOOBHOY & SONS PRIVATE LIMITED U74999MH2002PTC136272 Additional Director - 2017-09-30
A.S. MOLOOBHOY & SONS PRIVATE LIMITED U74999MH2002PTC136272 Director 2017-09-30 Ongoing
A S MOLOOBHOY PRIVATE LIMITED U93000MH2014PTC252524 Director 2014-01-28 Ongoing
Other Directorships of ADIL SHAREEF MOLOOBHOY
Other Directorships of NAFEESA ADIL MOLOOBHOY

CIN Company Name Company Address
U51900MH1985PTC037634 KUNTHUNATH TRADING AND INVESTMENTS PVT LTD GROSVENOR HOUSEPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
U51900MH1985PTC037635 SUMATINATH TRADING AND INVESTMENTS PVT LTD GROSVENOR HOUSEPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
U92132MH2002PTC134506 ATD LEISURE AND ENTERTAINMENT (INDIA) PRIVATE LIMITED TOP FLOOR GROSVENOR HOUSEPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
U65990MH1981PTC025146 CENTURIAN HOLDINGS PVT LTD GROSVENOR HOUSEPEDDAR RD , MUMBAI, Maharashtra, India - 400026
U74999MH1994PTC077121 CLIPHAMED CONSULTANTS PVT LTD 109 DOCTOR HOUSEPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
U65999MH2008PTC181512 ROSEMIL FINANCE PRIVATE LIMITED 10 GROSVENOR HOUSE PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
ACM-0631 G&L ADVISORY LLP 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026
U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
U74120MH1995PTC431360 DESCON PRIVATE LIMITED JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India
ACE-0448 SKATECULTURE WEAR LLP 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026
ACR-9647 VRATA TRADING VENTURES LLP 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026
U46909MH2025PTC458467 KSJ TRADING VENTURES PRIVATE LIMITED 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India
ACI-9617 INDUSBRIDGE FUND MANAGERS LLP 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026
ACJ-3620 INDUSBRIDGE PARTNERS LLP 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026
ACW-3601 VITHAL MENTOR & ADVISORS LLP 502, Floor-5, 16, Nishant Building,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026
U17110MH1984PTC033662 MERCURY TEXTILES PVT LTD 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026
ACN-1867 VITHAL ESTATES LLP 502 Floor 5, 16 Nishant Building,,S. K. Barodawala Road, Altamount Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026
U51909MH2022PTC379936 WENDIGO GLOBAL PRIVATE LIMITED FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India
U65993MH1988PTC047370 UTSAV FINANCES PRIVATE LIMITED 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000
U90002MH2006PTC163173 BLUE FROG MEDIA PRIVATE LIMITED FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India
ABB-1246 GOLDEN CHAKRA LLP Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026
ABC-4373 FHM HOTELS LLP 1101-1102 , 11TH FLOOR , 16/A , AVENTA ,,S K BARODAWALA ROAD , ALTAMOUNT ROAD , CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
U51900MH1993PTC073584 TAURUS TRADING PVT LTD 21C, Woodlands, Peddar Road, Cumballa Hill, Mumbai 400026. , Mumbai, Maharashtra, India - 400026
U99999MH1978PTC020851 CLINICURE PHARMACEUTICALS PRIVATE LIMITED 201, CANGAM PEDDAR ROAD,MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000
U65990MH1984PTC032948 PRATIMA LEASING PVT LTD A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026
AAO-1670 SWAMINARAYAN CONSTRUCTION LLP 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026
U34100MH1973PTC016828 MASCOT ENGINEERING PRIVATE LIMITED 1/24, NANIK NIWAS,WARDEN ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000
U31100MH1976PTC018818 THOMAS DESA INVESTMENT PVT LTD 10-C, WOOLLANDS,67,PEDDAR ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000
U51900MH1976PTC018758 EFFAY AGENCIES PRIVATE LIMITED 95, K.UMAR PARK, BHULABHAIDESAI ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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