Posidon Finochem LLP
About Posidon Finochem LLP
Data last updated:
Posidon Finochem LLP was a limited liability partnership (LLP) based in Sangli, Maharashtra, India. The LLP 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 manufacturing segment of the chemicals sector. It was incorporated on 25 July 2018.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-0257.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ramesh Nandlal Gunani and Vadood Sikandar Mulla.
The registered office was at Abhinav Siddhi Appa Sangli Miraj Road Vishram Bag F No 10 Sangli 416416, Maharashtra, India – 416416.
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- Registered AddressAbhinav Siddhi Appa Sangli Miraj Road Vishram Bag F No 10 Sangli 416416, Maharashtra, India – 416416
- IndustryChemicals, Manufacturing, Chemicals and Chemical Products
- 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
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Financials of Posidon Finochem LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Posidon Finochem LLP
Posidon Finochem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Nandlal Gunani Also directs: Bio Cab Laboratory LLP, Sahyadri Resources LLP, The Deccan Minerals Private Limited and 3 more | Designated Partner | 25 Jul 2018 | 8 Years 2 Months | As last reported |
| Vadood Sikandar Mulla Also directs: Bio Cab Laboratory LLP, SND Minerals Private Limited, Vistar Mining Private Limited and 1 more | Designated Partner | 25 Jul 2018 | 8 Years 2 Months | As last reported |
Charges & Borrowings of Posidon Finochem LLP
Posidon Finochem LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Posidon Finochem LLP
Employment history and EPFO contributions of people linked to Posidon Finochem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Posidon Finochem LLP
Posidon Finochem LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ramesh Nandlal Gunani was appointed as Designated Partner on 25 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Posidon Finochem LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Posidon Finochem LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Posidon Finochem LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Posidon Finochem LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Posidon Finochem LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Posidon Finochem LLP
Posidon Finochem has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Posidon Finochem was a limited liability partnership based in Sangli, Maharashtra, India. The LLP worked in manufacturing, within the chemicals industry. It was incorporated on 25 July 2018 and is registered under LLPIN AAN-0257. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Posidon Finochem had 2 designated partners:
- Ramesh Nandlal Gunani - Designated Partner
- Vadood Sikandar Mulla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Posidon Finochem is AAN-0257. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Posidon Finochem is at Abhinav Siddhi Appa Sangli Miraj Road Vishram Bag F No 10 Sangli 416416, Maharashtra, India – 416416.
Posidon Finochem was incorporated on 25 July 2018. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Posidon Finochem operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Ramesh Nandlal Gunani was appointed as Designated Partner on 25 Jul 2018. Vadood Sikandar Mulla was appointed as Designated Partner on 25 Jul 2018.
Posidon Finochem can be reached at its registered office: Abhinav Siddhi Appa Sangli Miraj Road Vishram Bag F No 10 Sangli 416416, Maharashtra, India – 416416.