• 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

      POSEIDON IMPEX PRIVATE LIMITED

      CIN: U51900MH1988PTC049690
      Purchase Report

      POSEIDON IMPEX PRIVATE LIMITED (CIN: U51900MH1988PTC049690) is a Private company incorporated on 18 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      POSEIDON IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POSEIDON IMPEX 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.].

      Directors of POSEIDON IMPEX PRIVATE LIMITED are ALOKKUMAR MAHESHWARI, AKSHAY MAHESHWARI, and AJAY KUMAR MAHESHWARI.

      POSEIDON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1988PTC049690 and its registration number is 49690. Users may contact POSEIDON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSEIDON IMPEX PRIVATE LIMITED is 88-A, 8th Floor, Nariman Bhavan, 227, , Mumbai, Maharashtra, India - 400021.

      Current status of POSEIDON IMPEX PRIVATE LIMITED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for POSEIDON IMPEX 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 Report

      All 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 POSEIDON IMPEX

      Purchase full report of POSEIDON IMPEX

      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 IMPEX 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 IMPEX
      DIN Director Name Designation Appointment Date
      00820844 ALOKKUMAR MAHESHWARI Additional Director 2023-07-27
      07355867 AKSHAY MAHESHWARI Additional Director 2023-07-27
      00816419 AJAY KUMAR MAHESHWARI Additional Director 2023-07-27
      Past Directors & Key Managerial Personnel of POSEIDON IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02651297 VIVECHANA ANIL SARAF Director - 2023-07-15
      02678079 ARCHANA ANIL SARAF Director - 2023-07-15
      08003265 ALPANA ANIL SARAF Director - 2023-07-15
      00373377 ANIL SHIVDAYAL SARAF Director - 2015-05-18
      Other Directorships of ALOKKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AAROHAN FINECHEM LLP ACD-9297 Partner 2023-11-16 Ongoing
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Director - 2015-04-08
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Managing Director 2015-04-08 Ongoing
      UNICON EQUITY SERVICES PRIVATE LIMITED U65999MH2011PTC218894 Director 2011-06-21 Ongoing
      FIRST EDGE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2016PTC271778 Director 2016-01-07 Ongoing
      KRSN TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC198158 Director 2010-01-19 Ongoing
      KRSN TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC198158 Director - 2011-03-25
      Other Directorships of VIVECHANA ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHANA ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      UNICON EQUITY SERVICES PRIVATE LIMITED U65999MH2011PTC218894 Additional Director - 2016-09-29
      UNICON EQUITY SERVICES PRIVATE LIMITED U65999MH2011PTC218894 Director 2016-09-29 Ongoing
      FIRST EDGE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2016PTC271778 Director 2016-01-07 Ongoing
      Other Directorships of ALPANA ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL SHIVDAYAL SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Director 1988-03-15 Ongoing
      UNICON EQUITY SERVICES PRIVATE LIMITED U65999MH2011PTC218894 Director 2011-06-21 Ongoing

      CIN Company Name Company Address
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      U29130MH2001PTC134044 FAG ROLLER BEARINGS PRIVATE LIMITED NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U27205MH2014PTC257142 KRISHNA GLOBAL ALUMET PRIVATE LIMITED Office No. 24A, 2nd Floor, Nariman Bhavan 227 Backbay Reclamation , Mumbai, Maharashtra, India - 400021
      U70200MH2026PTC466449 INVAH PARTNERS PRIVATE LIMITED 227, Floor 13, Plot 227,Nariman Bhavan, NCPA,Mumbai,Mumbai,Maharashtra,400021-India
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U17120MH1990PTC057942 KINNARI MERCHANDISE PRIVATE LIMITED 84-A, MITTAT COURT , 8TH FLOOR.224, NARIMAN POINT, MUMBAI 400 021,. , MUMBAI-400021, Maharashtra, India - 000000
      U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
      U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      U28121MH2011PLC219872 JINDAL ALUMINIUM ROLLING LIMITED 24A, Nariman Bhavan 227, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U51900MH1984PTC033657 WADHWANA TRADING AND AGENCIES PRIVATE LIMITED 34-A NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1982PLC026725 BSI SECURITIES INTERNATIONAL LIMITED 34/A NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1984PTC033379 WADHWANA VENTURES PRIVATE LIMITED 34-A NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1987PTC043353 NEERAV VENTURES PRIVATE LIMITED 34A, NARIMAN BHAVAN, 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1987PTC043358 PROSPEROUS VENTURES PRIVATE LIMITED 34A, NARIMAN BHAVAN, 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1988PTC046549 NEEL MOTI COMMERCIAL PRIVATE LIMITED 34/A, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F01386 THE BOSTON CONSULTING GROUP PTE. LTD. 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99