About Poss Multitrade Private Limited
Data last updated:
Poss Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189385. Its GSTIN is 27AAECP9189N1ZG (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhil Mukundbhai Gandhi and Manjulaben Mukundbhai Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.75 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹46.09 Lakh (net margin -16.8%) and EBITDA of -₹38.81 Lakh (EBITDA margin -14.1%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 32% over five years.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poss.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No.603 Highland Bldg No.4 Chs Ltd Akurli Rd Lokhandwala Township Nr.Food Express Kan, Divali (E), Mumbai, Maharashtra, India – 400101
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Poss Multitrade Private Limited
The main business activity of Poss Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Poss Multitrade Private Limited FY 2022 filings available
Poss Multitrade Private Limited reported revenue of ₹2.75 Cr (down 42% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Poss Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 42% fall in the latest year. EBITDA fell 632% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Poss Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.75 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹38.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹46.09 Lakh | •••• | •••• | •••• | •••• |
| 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 of Poss Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -16.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poss Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Poss Multitrade Private Limited
Poss Multitrade Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G. C. Divine Estate Private Limited | ₹2.75 Cr (FY 2025) | •••• | •••• | -74.0% | •••• | Muzaffarpur, Bihar, India |
| Cicerone Technologies Private Limited | ₹2.75 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Gurugram, Haryana, India |
| Sifet Exports Private Limited | ₹2.75 Cr (FY 2022) | •••• | •••• | 913.0% | •••• | Malappuram, Kerala, India |
| Anantha Naturals Private Limited | ₹2.75 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Coimbatore, Tamil Nadu, India |
| Girraj Oils Private Limited | ₹2.75 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Morena, Madhya Pradesh, India |
| Poss Multitrade Private Limited this company | ₹2.75 Cr (FY 2022) | •••• | •••• | -42.0% | •••• | Mumbai, Maharashtra, India |
| Sriyans Enterprises Limited | ₹2.75 Cr (FY 2025) | •••• | •••• | 285.0% | •••• | Kolkata, West Bengal, India |
| Oviat Pharmaceuticals Private Limited | ₹2.74 Cr (FY 2024) | •••• | •••• | 53.0% | •••• | Jamshedpur, Jharkhand, India |
| Abt Foundation Limited | ₹2.74 Cr (FY 2023) | •••• | •••• | 125.0% | •••• | Coimbatore, Tamil Nadu, India |
| Saiboon Lifecare Private Limited | ₹2.74 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Ahmedabad, Gujarat, India |
| RL Nutrio Feed Private Limited | ₹2.74 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Poss Multitrade by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Poss Multitrade Private Limited
Poss Multitrade Private Limited is audited by S S KOTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S KOTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Poss Multitrade Private Limited
Poss Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Mukundbhai Gandhi | Director | 06 Jan 2009 | 17 Years 9 Months | Current |
| Manjulaben Mukundbhai Gandhi Also directs: Poss Distributors Private Limited | Director | 06 Jan 2009 | 17 Years 9 Months | Current |
Ownership and Shareholding of Poss Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poss Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2015 | Andhra Bank (Kandivali East Branch) | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poss Multitrade Private Limited
Employment history and EPFO contributions of people linked to Poss Multitrade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Poss Multitrade Private Limited
Poss Multitrade Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Alpa Mitesh Gandhi ceased to be Director on 31 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Poss Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poss Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poss Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Poss Multitrade Private Limited
Poss Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP9189N1ZG | Maharashtra | Active | 01 Jul 2017 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poss Multitrade Private Limited
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 Poss Multitrade Private Limited
Poss Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 January 2009 (17+ years old) and is registered under CIN U51109MH2009PTC189385.
Poss Multitrade reported revenue of ₹2.75 Cr for FY 2022 (down 42% YoY).
Poss Multitrade has 2 current directors:
- Nikhil Mukundbhai Gandhi - Director
- Manjulaben Mukundbhai Gandhi - Director
Poss Multitrade reported a net loss of ₹46.09 Lakh (net margin -16.8%) and EBITDA of -₹38.81 Lakh (EBITDA margin -14.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Poss Multitrade is -21% over three years and -32% over five years. In the latest year (FY 2022) revenue fell 42%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Poss Multitrade is 27AAECP9189N1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Poss Multitrade is U51109MH2009PTC189385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poss Multitrade was incorporated on 06 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Poss Multitrade by revenue are G. C. Divine Estate Private Limited, Cicerone Technologies Private Limited, Sifet Exports Private Limited, Anantha Naturals Private Limited, Girraj Oils Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution).
Alpa Mitesh Gandhi ceased to be Director on 31 Dec 2017. Mitesh Mukundbhai Gandhi ceased to be Managing Director on 31 Dec 2017. Manjulaben Mukundbhai Gandhi was appointed as Director on 06 Jan 2009. Poss Multitrade has 4 board changes on record in total.
Poss Multitrade can be reached through the website poss.in. Its registered office is in Mumbai, Maharashtra, India.