Potia Trading Co Pvt Ltd
About Potia Trading Co Pvt Ltd
Data last updated:
Potia Trading Co Pvt Ltd is a private limited company based in Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 15 September 1954 and has been in existence for over 72 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1954PTC009376. Its GSTIN is 27AAFCP0649A2ZQ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors including Juzer Potia Turabbhai and Nisreen Juzer Potia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Quay Stree Darukhana Bombay – 10, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.85 Lakh. For the same year it recorded a net profit of ₹96,889 (net margin 14.1%) and EBITDA of -₹5.47 Lakh (EBITDA margin -79.8%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Potia Trading Co Pvt Ltd's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressQuay Stree Darukhana Bombay – 10, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Potia Trading Co Pvt Ltd, 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 Potia Trading Co Pvt Ltd
FY 2025 filings availablePotia Trading Co Pvt Ltd reported revenue of ₹6.85 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6.85 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹5.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹96,889 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -79.8% | ||
| Net Profit Margin | 14.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| 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 Potia Trading Co Pvt Ltd, buy the company report.
Board of directors of Potia Trading Co Pvt Ltd
Potia Trading Co has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juzer Potia Turabbhai Also directs: Potia Exports Pvt.Ltd. | Director | 21 May 2008 | 18 Years 5 Months | Current |
| Nisreen Juzer Potia Also directs: Potia Exports Pvt.Ltd. | Director | 21 May 2008 | 18 Years 5 Months | Current |
| Ummehami Juzar Potia Also directs: Potia Exports Pvt.Ltd. | Director | 21 May 2008 | 18 Years 5 Months | Current |
| Fatema Juzar Potia Also directs: Potia Exports Pvt.Ltd. | Director | 01 Jun 2009 | 17 Years 5 Months | Current |
| Arwa Juzar Potia Also directs: Potia Exports Pvt.Ltd. | Director | 31 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Potia Trading Co Pvt Ltd is audited by Mehta&Vasu for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta&Vasu | FY 2017 | 115811W |
Shareholding
The shareholding of Potia Trading Co Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Potia Trading Co Pvt Ltd, buy the company report.
Legal cases
Potia Trading Co Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by an individual | Disposed |
To see the full case history of Potia Trading Co Pvt Ltd, 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 Potia Trading Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Potia Trading Co has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCP0649A2ZQ | Maharashtra | Active | 30 Nov 2018 |
To see the full GST registrations and return filing status of Potia Trading Co Pvt Ltd, buy the company report.
Recent activity
Potia Trading Co Pvt Ltd has 6 board changes on record since 2008: 5 appointments and 1 cessation. The latest: Arwa Juzar Potia was appointed as Director on 31 Jul 2024.
Frequently asked questions
Potia Trading Co is an active private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 15 September 1954 (72+ years old) and is registered under CIN U99999MH1954PTC009376.
Potia Trading Co has 5 current directors:
- Juzer Potia Turabbhai - Director
- Nisreen Juzer Potia - Director
- Ummehami Juzar Potia - Director
- Fatema Juzar Potia - Director
- Arwa Juzar Potia - Director
The latest financial statements of Potia Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Potia Trading Co is 27AAFCP0649A2ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Potia Trading Co is U99999MH1954PTC009376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Potia Trading Co has 1 court case on record: 1 filed against it.
Potia Trading Co was incorporated on 15 September 1954, making it 72+ years old. It is registered with the Registrar of Companies, Mumbai.
Arwa Juzar Potia was appointed as Director on 31 Jul 2024. Turab Abdoolhusain Potia ceased to be Director on 14 Jan 2022. Fatema Juzar Potia was appointed as Director on 01 Jun 2009. Potia Trading Co has 6 board changes on record in total.
The registered office of Potia Trading Co is at Quay Stree Darukhana Bombay – 10, Maharashtra, India.
Potia Trading Co operates in the public administration industry, in the extra territorial organizations segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
