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 TRADING PRIVATE LIMITED
CIN: U51909MH2019PTC328489 As on: 2026-07-13
POSEIDON TRADING PRIVATE LIMITED (CIN: U51909MH2019PTC328489) is a Private company incorporated on 25 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.POSEIDON 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.].
Directors of POSEIDON TRADING PRIVATE LIMITED are KETAN MEHTA CHAMPAKLAL, and MOHD SUHAIL ASRAR KHAN.
POSEIDON TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC328489 and its registration number is 328489. Users may contact POSEIDON TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSEIDON TRADING PRIVATE LIMITED is B-412, SHRAM SAFALYA CHS LTD POISAR GYMKHANA ROAD POISAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of POSEIDON TRADING 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POSEIDON 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 POSEIDON TRADING
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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 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POSEIDON TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07415712 | KETAN MEHTA CHAMPAKLAL | Director | 2019-07-25 |
| 07526623 | MOHD SUHAIL ASRAR KHAN | Director | 2019-07-25 |
Past Directors & Key Managerial Personnel of POSEIDON TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN MEHTA CHAMPAKLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJEYA AGRICULTURE PRIVATE LIMITED | U01100MH2020PTC348045 | Additional Director | 2022-02-01 | Ongoing |
| SIZZLING FOODS (INDIA) PRIVATE LIMITED | U15136MP2008PTC020264 | Additional Director | - | 2020-08-27 |
| SIZZLING FOODS (INDIA) PRIVATE LIMITED | U15136MP2008PTC020264 | Director | 2019-04-15 | Ongoing |
| MNK STEEL PRIVATE LIMITED | U27183MH2014PTC256506 | Additional Director | - | 2020-09-16 |
| DHANANJAYA TRADELINK PRIVATE LIMITED | U51900GJ2011PTC064522 | Additional Director | - | 2020-07-03 |
| SUPREMA COMMUNICATIONS LIMITED | U64201GJ1990PLC013468 | Additional Director | - | 2019-04-05 |
| PARADIGM PRIME PRIVATE LIMITED | U72200MP2005PTC017942 | Director | 2019-04-15 | Ongoing |
| MITKAT DEFMOD PRIVATE LIMITED | U74900MH2011PTC219246 | Additional Director | 2016-01-27 | Ongoing |
| SHAREGIANTS WEALTH ADVISORS & HOLDINGS PRIVATE LIMITED | U74999MH2012PTC231172 | Additional Director | 2016-01-29 | Ongoing |
| LUMPSUM TRADING (OPC) PRIVATE LIMITED | U74999MH2016OPC280305 | Director | - | 2016-05-27 |
Other Directorships of MOHD SUHAIL ASRAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED | U45100MH1989PTC051644 | Director | - | 2019-07-01 |
| SANJAR STEEL PRIVATE LIMITED | U51909MH2015PTC268409 | Additional Director | 2018-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-3530 | PARK PRIME PROPERTY LLP | 1302, Blue Empress CHS Ltd, Borsapada Road,,Opp. Poisar Gymkhana, Kandivali - West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24230MH2010PTC201446 | SCION CHEM PRIVATE LIMITED | J-239, Govardhan Nagar CHS, Poisar Gymkhana Road, Opp Poisar Gymkhana, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAM-6850 | MISTER CODES LLP | A 103, Shree Govardhan CHS Ltd, Borsapada Road, Opp Poisar Gymkhana, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| AAF-6165 | KAHAN CERAMICS LLP | I-1434 GOVARDHAN NAGAR, BLDG NO.4 CHS LTD, POISAR GYMKHANA ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U55101MH2003PTC142175 | KRISHVI HOTELS PRIVATE LIMITED | B- 2904 Rivona CHS LTD, Hiranandani Heritage, S.V.Road , Poisar Bridge, Kandivali West , , Mumbai, Maharashtra, India - 400067 |
| AAB-6711 | KONGRUENT WEALTH MANAGEMENT SERVICES LLP | 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067 |
| U15122MH2013PTC240189 | NITAAYUSH FOOD AND BEVERAGES PRIVATE LIMITED | A/501, SHRAM SAFALYA CHS LTD OPP. POISAR GYMKHANA, POISAR, KANDIVLI W EST , MUMBAI, Maharashtra, India - 400067 |
| ACF-5368 | R PACE INFRA BUILD LLP | OFFICE 310 B, HIVE 67, ICON, POISAR GYMKHANA ROAD,NEAR RAGHULEELA MALL, LOKMANYA TILAK NAGAR, POISAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| U80100MH2008PTC183182 | GREEKSOFT INSTITUTE OF FINANCIAL MARKET PRIVATE LIMITED | CAFE NO.2 RAGHULEELA MEGA MALL PREMISES CHS LTD POISAR GYMKHANA ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| U46909MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W),Mumbai,Mumbai City,Maharashtra,400067-India |
| AAS-4668 | EXPERT CFO LLP | J Wing, 938, Govardhan Nagar, Poisar gymkhana Road Opp Poisar Gymkhana, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC312971 | FLYING COLORS ASSET PRIVATE LIMITED | UNIT-16 RAGHULEELA MEGA MALLPREMISES CHS LT POISAR LANE KANDIVALI WEST BHD POISAR , GYM KHANA ROAD, MUMBAI, Maharashtra, India - 400067 |
| U52100MH2013PTC247823 | GENNEX NET WORLD PRIVATE LIMITED | 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| ACV-6823 | ICONIQUE FOOD AND HOSPITALITY SERVICES LLP | 1-118, Lynron Apt CHS LTD,Gaondevi Road, Poisar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U74990MH2016PTC280780 | 194 DEGREE WEBSOLUTIONS PRIVATE LIMITED | 203 B WING, RADHA BUILDING CHS LTD POINSUR GYMKHANA ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACJ-4775 | TENET PHARMAVET LLP | B-001, ARJUN NIWAS (SRA) CHS LTD,BHATT LANE, BEHIND POISAR BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-6846 | JIGSAW CONSTRUCTION LLP | SH-308, 1st Flr, Raghuleela Mega Mall CHS Ltd, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U67100MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC317470 | FLANGETECH MANUFACTURING INDUSTRIES PRIVATE LIMITED | B/604,Shree Vallabh CHS LTD PoisarGymKhana Road Near KamlaVihar Bldg Kandivali , Mumbai, Maharashtra, India - 400067 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.