MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0039206
Posse Trade Private Limited
Posse Trade Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.02 Cr
▼ 19% YoY
Net profit · FY 2024
₹7.18 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹27.98 Lakh
EBITDA margin 3.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
3
GST registered
About Posse Trade Private Limited
Data last updated:
Posse Trade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC326781. Its GSTIN is 07AAJCP5618B1ZK (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar Singh (Managing Director) and Aryan Massey (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 3 Veer Savarkar Block, Shakarpur Near Madhuwan Road, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.02 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹7.18 Lakh (net margin 0.8%) and EBITDA of ₹27.98 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 29% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Posse Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0039206). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2017PTC326781
Registration Number 326781
Incorporation Date 05 December 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0039206
Recognitions & Rankings of Posse Trade
Contact details
Posse Trade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 3 Veer Savarkar Block, Shakarpur Near Madhuwan Road, New Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Posse Trade Private Limited, buy the company report.
Comprehensive company report
Posse Trade Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of Posse Trade are transport and storage and trade. In detail, this covers air transport and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Posse Trade Private Limited, buy the company report.
Financials of Posse Trade Private Limited
FY 2024 filings availablePosse Trade Private Limited reported revenue of ₹9.02 Cr (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹9.02 Cr ▼ 19%
Net profit · FY 2024
₹7.18 Lakh margin 0.8%
EBITDA · FY 2024
₹27.98 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 42%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▲ 69%
3 years · compounded
▲ 131%
5 years · compounded
▲ 61%
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA rose 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹27.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Posse Trade Private Limited, buy the company report.
Board of directors of Posse Trade Private Limited
Posse Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Massey | Whole-Time Director | 17 Mar 2025 | 1 Years 7 Months | Current |
| Sandeep Kumar Singh | Managing Director | 17 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Posse Trade Private Limited is audited by N H R G & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H R G & ASSOCIATES | FY 2023 | 551088 |
Shareholding
The shareholding of Posse Trade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Posse Trade Private Limited, buy the company report.
Legal cases
Posse Trade Private Limited has 1 court case on record: 1 filed by Posse Trade. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against M/S Rastinf Exports Pvt Ltd | Pending |
To see the full case history of Posse Trade 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 Posse Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Posse Trade has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCP5618B1ZK | Delhi | Active | 02 Feb 2018 |
| 08AAJCP5618B1ZI | Rajasthan | Active | 01 Feb 2024 |
| 09AAJCP5618B1ZG | Uttar Pradesh | Active | 24 Oct 2024 |
To see the full GST registrations and return filing status of Posse Trade Private Limited, buy the company report.
Recent activity
Posse Trade Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Aryan Massey was appointed as Whole-Time Director on 17 Mar 2025.
Appointed
Aryan Massey was appointed as Whole-Time Director.
Appointed
Sandeep Kumar Singh was appointed as Managing Director.
Ceased
Rekha Mishra ceased to be Whole-Time Director.
Ceased
Swami Nath Mishra ceased to be Managing Director.
AGM
Posse Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Posse Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Incorporation
05 Dec 2017
Posse Trade Private Limited was registered on 05 Dec 2017 with Roc Delhi & aged 8 years 10 months as per MCA records.
Frequently asked questions
Posse Trade is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U51909DL2017PTC326781.
Posse Trade has 2 current directors:
- Sandeep Kumar Singh - Managing Director
- Aryan Massey - Whole-Time Director
The latest financial statements of Posse Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Posse Trade is 07AAJCP5618B1ZK, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AAJCP5618B1ZI (Rajasthan), 09AAJCP5618B1ZG (Uttar Pradesh).
The CIN (Corporate Identification Number) of Posse Trade is U51909DL2017PTC326781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Posse Trade has 1 court case on record: 1 filed by the company. 1 is pending.
Posse Trade was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Aryan Massey was appointed as Whole-Time Director on 17 Mar 2025. Sandeep Kumar Singh was appointed as Managing Director on 17 Mar 2025. Rekha Mishra ceased to be Whole-Time Director on 10 Mar 2025. Posse Trade has 4 board changes on record in total.
Yes, Posse Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0039206).
The registered office of Posse Trade is at A – 3 Veer Savarkar Block, Shakarpur Near Madhuwan Road, New Delhi, Delhi, India – 110092.
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