Poseidon Exim India Private Limited
About Poseidon Exim India Private Limited
Data last updated:
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 operated in the service-based operations segment of the diversified industries sector. It was incorporated on 21 May 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1990PTC056609.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.04 Lakh. It was formerly known as Poseidon Papers Private Limited. It was led by directors Pradeep Maheshwari Munshilal and Dipti Pradeep Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 7 A/2 Brindavan Society Opp. Dr. Gupte Clinic Near Hanuman Mandir Thane (West), Maharashtra, India – 400601.
Company details
CIN history
Poseidon Exim India 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 |
Contact details
Poseidon Exim India Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 A/2 Brindavan Society Opp. Dr. Gupte Clinic Near Hanuman Mandir Thane (West), Maharashtra, India – 400601
- IndustryOther Industry, Other Services
To see the full contact details of Poseidon Exim India 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 Exim India Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poseidon Exim India Private Limited, buy the company report.
Board of directors of Poseidon Exim India Private Limited
Poseidon Exim India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Maheshwari Munshilal | Director | 21 May 1990 | 36 Years 5 Months | As last reported |
| Dipti Pradeep Maheshwari | Director | 21 May 1990 | 36 Years 5 Months | As last reported |
Auditor
Poseidon Exim India Private Limited is audited by M M NISSIM & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M NISSIM & CO | FY 2019 | 107122W |
Shareholding
The shareholding of Poseidon Exim India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Poseidon Exim India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poseidon Exim India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poseidon Exim India 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 Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poseidon Exim India Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Dipti Pradeep Maheshwari was appointed as Director on 21 May 1990.
Frequently asked questions
Poseidon Exim India 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 was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the other industry industry. 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.
Poseidon Exim India had 2 directors:
- Pradeep Maheshwari Munshilal - Director
- Dipti Pradeep Maheshwari - Director
The CIN (Corporate Identification Number) of Poseidon Exim India is U74999MH1990PTC056609. 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 Exim India is at 7 A2 Brindavan Society Opp. Dr. Gupte Clinic Near Hanuman Mandir Thane West, Maharashtra, India – 400601.
Poseidon Exim India was incorporated on 21 May 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Poseidon Exim India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Poseidon Exim India operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Dipti Pradeep Maheshwari was appointed as Director on 21 May 1990. Pradeep Maheshwari Munshilal was appointed as Director on 21 May 1990.
The compliance status of Poseidon Exim India is compliant as of 15 September 2026.
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