Poseidon Exim India Private Limited
About Poseidon Exim India Private Limited
Data last updated: 24 July 2025
Poseidon Exim India Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 21 May 1990.
Registered with ROC Mumbai under CIN U74999MH1990PTC056609.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.04 Lakh. Formerly known as Poseidon Papers Private Limited. It was led by directors Pradeep Maheshwari Munshilal and Dipti Pradeep Maheshwari.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7 A/2 Brindavan Society Opp. Dr. Gupte Clinic Near Hanuman Mandir Thane (West), Maharashtra, India – 400601.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 A/2 Brindavan Society Opp. Dr. Gupte Clinic Near Hanuman Mandir Thane (West), Maharashtra, India – 400601
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Poseidon Exim India Private Limited
Poseidon Exim India Private Limited has one previous CIN (Corporate Identification Number): U99999MH1990PTC056609. The current CIN is U74999MH1990PTC056609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1990PTC056609 | Current |
| U99999MH1990PTC056609 | Previous |
Auditor Details of Poseidon Exim India Private Limited
Poseidon Exim India Private Limited is audited by M M NISSIM & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M NISSIM & CO | Locked | Locked | Locked |
Complete auditor history for Poseidon Exim India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Poseidon Exim India Private Limited
Poseidon Exim India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Maheshwari Munshilal | Director | 21 May 1990 | 36 Years 2 Months | As last reported |
| Dipti Pradeep Maheshwari | Director | 21 May 1990 | 36 Years 2 Months | As last reported |
Financials of Poseidon Exim India Private Limited FY 2019 filings available
Ten-year financial statements for Poseidon Exim India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Poseidon Exim India Private Limited
Shareholding and ownership data for Poseidon Exim India Private Limited
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Charges & Borrowings Poseidon Exim India Private Limited
Poseidon Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poseidon Exim India Private Limited
View historical data on people associated with Poseidon Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poseidon Exim India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poseidon Exim India Private Limited
GST registrations and filing compliance for Poseidon Exim India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poseidon Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Poseidon Exim India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poseidon Exim India Private Limited
MSME payment history for Poseidon Exim India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Poseidon Exim India Private Limited
Corporate group structure for Poseidon Exim India Private Limited
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MCA Filings & Documents of Poseidon Exim India Private Limited
MCA filings and documents for Poseidon Exim India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Poseidon Exim India Private Limited
Frequently Asked Questions about Poseidon Exim India Private Limited
Poseidon Exim India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poseidon Exim India Private Limited is a struck-off private limited company in the other industry sector based in Thane, Maharashtra, India. It was incorporated on 21 May 1990 and is registered under CIN U74999MH1990PTC056609. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poseidon Exim India Private Limited are:
- Pradeep Maheshwari Munshilal - Director
- Dipti Pradeep Maheshwari - Director
The CIN (Corporate Identification Number) of Poseidon Exim India Private Limited is U74999MH1990PTC056609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Poseidon Exim India Private Limited is other industry. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 7 A2 Brindavan Society Opp. Dr. Gupte Clinic Near Hanuman Mandir Thane West, Maharashtra, India – 400601.