Poseidon Holdings Pvt Ltd
About Poseidon Holdings Pvt Ltd
Data last updated: 23 February 2026
Poseidon Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 03 September 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC025120.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ghazalah Adil Moloobhoy and Tehzeeb Kaviraj Bhandari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Grosvenor Housepeddar Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.78 Lakh, a decline of 58% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGrosvenor Housepeddar Road, Mumbai, Maharashtra, India – 400026
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Poseidon Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd is audited by KARVY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARVY & CO | Locked | Locked | Locked |
Complete auditor history for Poseidon Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ghazalah Adil Moloobhoy
Also directs:
Kunthunath Trading And Investments Pvt Ltd, Sumatinath Trading And Investments Pvt Ltd, Centurian Holdings Pvt Ltd and 2 more
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Director | 01 Jul 2009 | 17 Years 1 Months | Current |
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Tehzeeb Kaviraj Bhandari
Also directs:
Moloobhoy Marine Equipment Llp, Kunthunath Trading And Investments Pvt Ltd, Sumatinath Trading And Investments Pvt Ltd and 3 more
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Director | 07 Jan 2015 | 11 Years 7 Months | Current |
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Nafeesa Adil Moloobhoy
Also directs:
Moloobhoy Marine Equipment Llp, Nagoan Resorts Llp, Kunthunath Trading And Investments Pvt Ltd and 5 more
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Director | 23 Sep 1981 | 44 Years 10 Months | Current |
Financials of Poseidon Holdings Pvt Ltd FY 2024 filings available
Poseidon Holdings Pvt Ltd reported revenue of ₹5.78 Lakh (down 58.00% YoY) for FY 2024.
Ten-year financial statements for Poseidon Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Poseidon Holdings Pvt Ltd
Shareholding and ownership data for Poseidon Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Poseidon Holdings Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| A.S. Moloobhoy & Sons Private Limited | U74999MH2002PTC136272 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poseidon Holdings Pvt Ltd
View historical data on people associated with Poseidon Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Poseidon Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Poseidon Holdings Pvt Ltd
GST registrations and filing compliance for Poseidon Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Poseidon Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Poseidon Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Poseidon Holdings Pvt Ltd
MSME payment history for Poseidon Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Poseidon Holdings Pvt Ltd
Corporate group structure for Poseidon Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Poseidon Holdings Pvt Ltd
MCA filings and documents for Poseidon Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Poseidon Holdings Pvt Ltd
Frequently Asked Questions about Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025120.
Poseidon Holdings Pvt Ltd reported revenue of ₹5.78 Lakh for FY 2024 (down 58.00% YoY).
The current directors of Poseidon Holdings Pvt Ltd are:
- Ghazalah Adil Moloobhoy - Director
- Tehzeeb Kaviraj Bhandari - Director
- Nafeesa Adil Moloobhoy - Director
The primary industry of Poseidon Holdings Pvt Ltd is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Poseidon Holdings Pvt Ltd can be reached at the registered office: Grosvenor Housepeddar Road, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.