Posh Trading Private Limited
About Posh Trading Private Limited
Data last updated:
Posh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118329.
The company has an authorised share capital of ₹1 Lakh. It is led by director Arun Chaudhary.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 86 Umrigar Buildingkantilal M Sharma Marg Lower Parel, Mumbai, Maharashtra, India – 400012.
As per MCA filings, the company has open charges of ₹28 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Posh Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address86 Umrigar Buildingkantilal M Sharma Marg Lower Parel, Mumbai, Maharashtra, India – 400012
- IndustryTrading, Specialty, Wholesale
- 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 Posh Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Posh Trading Private Limited, buy the company report.
Board of directors of Posh Trading Private Limited
Posh Trading has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Chaudhary | Director | 01 Apr 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2005 | 90350864 | Canara Bank | ₹28 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Posh Trading Private Limited has 2 court cases on record: 1 filed by Posh Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Bajaj Ventures Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Posh Trading 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 Posh Trading 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 Posh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Posh Trading Private Limited has 1 board change on record since 2007: 1 appointment. The latest: Arun Chaudhary was appointed as Director on 01 Apr 2007.
Frequently asked questions
Posh Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 12 February 1999 (27+ years old) and is registered under CIN U51900MH1999PTC118329.
Posh Trading has 1 current director:
- Arun Chaudhary - Director
The latest financial statements of Posh Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Posh Trading is U51900MH1999PTC118329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Posh Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Posh Trading was incorporated on 12 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Chaudhary was appointed as Director on 01 Apr 2007.
The registered office of Posh Trading is at 86 Umrigar Buildingkantilal M Sharma Marg Lower Parel, Mumbai, Maharashtra, India – 400012.
Posh Trading operates in the trading industry, in the specialty segment.
Posh Trading has open charges of ₹28 Lakh and no satisfied charges on record as per latest MCA filings.
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.
