POSEIDON PRIVATE LIMITED (CIN: U74899RJ1995PTC090602) is a Private company incorporated on 02 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22705000.00.
POSEIDON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POSEIDON PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of POSEIDON PRIVATE LIMITED are BHANWAR LAL GUPTA, PIYUSH GUPTA, and SALONI TONGYA.
POSEIDON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899RJ1995PTC090602 and its registration number is 90602. Users may contact POSEIDON PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSEIDON PRIVATE LIMITED is A-338 C ROAD NO. 17, VKIA , Jaipur, Rajasthan, India - 302013.
Current status of POSEIDON PRIVATE LIMITED is - Active.
| CIN | U74899RJ1995PTC090602 |
| Name | POSEIDON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 90602 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-02-02 |
| Age of Company | 30 years, 1 months, 11 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-04 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 22,705,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POSEIDON PRIVATE LIMITED |
| U74899DL1995PTC065014 |
| U74899RJ1995PTC090602 |
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Get a list of all litigations POSEIDON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POSEIDON. This report helps you understand the risk associated in dealing with POSEIDON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01013633 | BHANWAR LAL GUPTA | Director | 1998-12-01 |
| 06949410 | PIYUSH GUPTA | Director | 2015-06-05 |
| 09206654 | SALONI TONGYA | Director | 2021-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00883025 | SANWAR MAL SAINI | Director | - | 2012-01-12 |
| 05161508 | RAJESH KUMAR AGARWAL | Director | - | 2020-12-01 |
| 06949410 | PIYUSH GUPTA | Additional Director | - | 2015-06-05 |
| 09206654 | SALONI TONGYA | Additional Director | - | 2021-08-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01132RJ1985PLC085550 | JAGDAMBA TMT MILLS LIMITED | A-338 C Road No. 17, VKIA, , Jaipur, Rajasthan, India - 302013 |
| U28100RJ1995PTC091079 | JAGDAMBA INDUCTION PRIVATE LIMITED | A-338 C ROAD NO. 17, VKIA , Jaipur, Rajasthan, India - 302013 |
| U26900RJ2021PTC077678 | HANUMAN CERAMICS PRIVATE LIMITED | Plot No. F-79 A-1, Road No. 6 C V.K.I.A. , JAIPUR, Rajasthan, India - 302013 |
| U31300RJ2009PTC030516 | SHREE KHATU SHYAMJI METAL INDUSTRIES PRIVATE LIMITED | PLOT NO. C 950 A-2 ROAD NO.14 VKIA JAIPUR , Jaipur, Rajasthan, India - 302013 |
| U31909RJ2011PTC035258 | SHERA INFRAPOWER PRIVATE LIMITED | P.No. A-129B, VKIA ROAD NO. 9A, VKIA ,JAIPUR , Jaipur, Rajasthan, India - 302013 |
| AAR-1960 | RSG FABRICATIONS LLP | B 74 A, ROAD NO 1C VKIA JAIPUR, Rajasthan, India - 302013 |
| U28999RJ2021PTC073800 | KHOJ ALLOYS PRIVATE LIMITED | C/o A-337, ROAD NO. 17, VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| U29190RJ2013PTC041875 | STEEWO ENGINEERS AND CONSULTANTS PRIVATE LIMITED | A-44, RIICO HOUSING COLONY ROAD NO. 17, VKIA , JAIPUR, Rajasthan, India - 302013 |
| U31300RJ2010PTC032014 | SUPERNICK ALLOYS PRIVATE LIMITED | PLOT NO. A-71(A), ROAD NO. 1-C, V.K.I AREA, , JAIPUR, Rajasthan, India - 302013 |
| AAY-5447 | BKT PROUD LLP | Plot No. 64, Ekta Colony, BSNL Road, Near Shiv Hanuman Mandir, Road No. 17,VKIA JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2013PTC043591 | CHUGH G POLYMERS PRIVATE LIMITED | E-358 ROAD NO. 14 (NEAR ROAD NO. 17), V.K.I. A REA , JAIPUR, Rajasthan, India - 302013 |
| AAG-8948 | DIAMOND ROOFING AND METALS LLP | PLOT NO.H-578, ROAD NO-6 V.K.I.A, JAIPUR JAIPUR, Rajasthan, India - 302013 |
| U24117RJ1996PLC012404 | PULKIT OIL AND CHEM LIMITED | F-89, ROAD NO.6, V.K.I.A.,JAIPUR 302013 JAIPUR 302013 , JAIPUR 302013, Rajasthan, India - 302013 |
| U29219RJ1995PTC009485 | SAMAY IRRIGATION PRIVATE LIMITED | P NO F-790(A), ROAD NO 13 VKIA , Jaipur, Rajasthan, India - 302013 |
| U31909RJ2008PTC026255 | MANGAL ELECTRICAL INDUSTRIES PRIVATE LIMITED | C-61 (A), ROAD NO. 1-C V. K. I. AREA , JAIPUR, Rajasthan, India - 302013 |
| AAW-6703 | SHREE RDK GALVA LLP | P.NO. H 604 A ,ROAD NO.6 VISHWAKARMA INDUSTRIAL AREA (VKIA) JAIPUR, Rajasthan, India - 302013 |
| U24302RJ1999PTC016012 | KIRAN POLYFAB PRIVATE LIMITED | A-129(C), ROAD NO.9(C) V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U40104RJ2013PTC042197 | SOLAR LUSTER ENERGY PRIVATE LIMITED | PLOT NO A-336 (F) ROAD NO 17 V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| U27100RJ2017PTC058375 | THERMOTROL METALS PRIVATE LIMITED | PLOT NO. H-1-1006, ROAD NO. 14, V.K.I.A. , JAIPUR, Rajasthan, India - 302013 |
| U24232RJ2012PTC040109 | ALPICHEM PHARMACEUTICALS PRIVATE LIMITED | A-42, FIRST FLOOR, SHRI NIWAS NAGAR, ROAD NO. 6, OPPOSITE OM TOYOTA SHOWROOM, V.K.I.A., , JAIPUR, Rajasthan, India - 302013 |
| AAL-5719 | JMKC INDUSTRIAL SOLUTIONS LLP | OFFICE NO. 101, 1ST FLOOR, H 49, CENTRAL COLONY ROAD NO.9, V.K.I.A, NEAR KUKAR KHEDA ANAJ MANDI JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2004PTC019514 | RATHI POLY PLAST PRIVATE LIMITED | OFFICE NO. 731, 7TH FLOOR, NORTH AVENUE, PLOT NO. D-468, ROAD NO 9A, SIKAR ROAD, VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| U01100RJ2018PTC063427 | DEACON AGRO PRIVATE LIMITED | SHOP NO . 631 SIX FLOOR ARG NORTH AVENUE PLOT NO D 468 B ROAD NO. 9 A SIKAR ROAD V.K.I , JAIPUR, Rajasthan, India - 302013 |
| U24100RJ2014PTC046113 | YES KEM INDUSTRIES PRIVATE LIMITED | OFFICE NO 701,7'th FLOOR , ARG NORTH AVENUE PlOT NO: D468, SIKAR ROAD, ROAD NO 9-A, VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| AAJ-5607 | SRN SEEDS LLP | A-129-H, Road No.: 9 VKIA Jaipur, Rajasthan, India - 302013 |
| U21029RJ2009PTC030471 | JAIPUR CORRUPACKS INDIA PRIVATE LIMITED | A-85 ROAD NO 9 VKIA , JAIPUR, Rajasthan, India - 302013 |
| U27107RJ1994PTC007931 | BARIJORI WALAS ROLLING MILLS PRIVATE LIMITED | E-102A, ROAD, NO-8, VKIA, , JAIPUR, Rajasthan, India - 302013 |
| U21029RJ2010PTC033276 | JAIPUR TEXCONE PRIVATE LIMITED | A 334 ROAD NO. 17 VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| AAN-0089 | PALIWAL'S EXCLUSIVE MARBLE LLP | A-72(B), ROAD NO. 1 C, VKI AREA JAIPUR, Rajasthan, India - 302013 |
| U24239RJ2008PTC026445 | URVEEKA CHEMTECK PRIVATE LIMITED | C-366A ROAD NO 13, VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092168 | 2008-03-01 | 2013-06-06 | 2017-08-25 | 77,500,000.00 | Bank of Baroda | |
| 10213737 | 2010-03-23 | 2013-03-19 | 2017-08-25 | 222,460,000.00 | Bank of Baroda | |
| 100299670 | 2019-10-15 | - | - | 209,000,000.00 | HDFC BANK LIMITED | |
| 100927048 | 2024-03-19 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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