Posse Trade Private Limited
About Posse Trade Private Limited
Data last updated: 16 December 2025
Posse Trade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 December 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U51909DL2017PTC326781.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aryan Massey and Sandeep Kumar Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 3 Veer Savarkar Block, Shakarpur Near Madhuwan Road, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.02 Cr, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3 Veer Savarkar Block, Shakarpur Near Madhuwan Road, New Delhi, Delhi, India – 110092
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Posse Trade Private Limited
Posse Trade Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including air transport, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Posse Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Posse Trade Private Limited
Posse Trade Private Limited is audited by N H R G & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H R G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Posse Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Posse Trade Private Limited
Posse Trade Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Aryan Massey | Whole-Time Director | 17 Mar 2025 | 1 Years 4 Months | Current |
| Sandeep Kumar Singh | Managing Director | 17 Mar 2025 | 1 Years 4 Months | Current |
Financials of Posse Trade Private Limited FY 2024 filings available
Posse Trade Private Limited reported revenue of ₹9.02 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Posse Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Posse Trade Private Limited
Shareholding and ownership data for Posse Trade Private Limited
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Charges & Borrowings Posse Trade Private Limited
Posse Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Posse Trade Private Limited
View historical data on people associated with Posse Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Posse Trade Private Limited
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GST Compliance of Posse Trade Private Limited
GST registrations and filing compliance for Posse Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Posse Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Posse Trade Private Limited
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MSME Payment Delays by Posse Trade Private Limited
MSME payment history for Posse Trade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Posse Trade Private Limited
Corporate group structure for Posse Trade Private Limited
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MCA Filings & Documents of Posse Trade Private Limited
MCA filings and documents for Posse Trade Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Posse Trade Private Limited
Frequently Asked Questions about Posse Trade Private Limited
Posse Trade Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U51909DL2017PTC326781.
Posse Trade Private Limited reported revenue of ₹9.02 Cr for FY 2024 (down 19.00% YoY).
The current directors of Posse Trade Private Limited are:
- Aryan Massey - Whole-Time Director
- Sandeep Kumar Singh - Managing Director
The primary industry of Posse Trade Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Posse Trade Private Limited can be reached at the registered office: A – 3 Veer Savarkar Block, Shakarpur Near Madhuwan Road, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.