Poseidon Diving Operators Private Limited
About Poseidon Diving Operators Private Limited
Data last updated:
Poseidon Diving Operators Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 08 August 2005.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA2005PTC036916.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It was led by directors Parth Dinubhai Amin and Roshen Amin.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 493/1 9th Cross 10th Main Rmv Extension Sadhasiva Nagar Bangalore., Karnataka, India – 560080.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Poseidon Diving Operators Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address493/1 9th Cross 10th Main Rmv Extension Sadhasiva Nagar Bangalore., Karnataka, India – 560080
- IndustryTourism and Accommodation, Travel & Tourism
To see the full contact details of Poseidon Diving Operators Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poseidon Diving Operators Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Poseidon Diving Operators Private Limited, buy the company report.
Board of directors of Poseidon Diving Operators Private Limited
Poseidon Diving Operators has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Dinubhai Amin | Director | 08 Aug 2005 | 21 Years 3 Months | As last reported |
| Roshen Amin | Director | 10 Aug 2005 | 21 Years 2 Months | As last reported |
Auditor
Poseidon Diving Operators Private Limited is audited by M O J & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M O J & Associates | FY 2017 | 015425S |
Shareholding
The shareholding of Poseidon Diving Operators Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Poseidon Diving Operators Private Limited, buy the company report.
Legal cases
Poseidon Diving Operators Private Limited has 1 court case on record: 1 filed by Poseidon Diving Operators. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Bengaluru | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Poseidon Diving Operators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poseidon Diving Operators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poseidon Diving Operators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poseidon Diving Operators Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Daniel White John ceased to be Director on 12 Nov 2018.
Frequently asked questions
Poseidon Diving Operators has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Poseidon Diving Operators was a private limited company based in Bangalore, Karnataka, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 08 August 2005 and is registered under CIN U63040KA2005PTC036916. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Poseidon Diving Operators was incorporated on 08 August 2005. It is registered with the Registrar of Companies, Bangalore.
Poseidon Diving Operators had 2 directors:
- Parth Dinubhai Amin - Director
- Roshen Amin - Director
The CIN (Corporate Identification Number) of Poseidon Diving Operators is U63040KA2005PTC036916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poseidon Diving Operators is at 4931 9th Cross 10th Main Rmv Extension Sadhasiva Nagar Bangalore., Karnataka, India – 560080.
The latest financial statements of Poseidon Diving Operators on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Poseidon Diving Operators operated in the tourism and accommodation industry, in the travel and tourism segment.
Poseidon Diving Operators has 1 court case on record: 1 filed by the company.
Daniel White John ceased to be Director on 12 Nov 2018. Roshen Amin ceased to be Alternate Director on 03 Jan 2014. Roshen Amin was appointed as Director on 10 Aug 2005. Poseidon Diving Operators has 4 board changes on record in total.
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