Possitano Gemstones Private Limited

Possitano Gemstones Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U36910MH2005PTC155734 Incorporated 30 August 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹3.82 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2024
Balance sheet date

About Possitano Gemstones Private Limited

Data last updated: 11 March 2026

Possitano Gemstones Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 August 2005, the company has been in operation for over 21 years.

Registered with ROC Mumbai under CIN U36910MH2005PTC155734.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddhesh Sonu Mandave and Kondiba Ravji Hiwale.

Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kamala House Kamala Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.82 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Possitano Gemstones Private Limited
CIN U36910MH2005PTC155734
Registration Number 155734
Incorporation Date 30 August 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Siddhesh Sonu Mandave Director Kondiba Ravji Hiwale Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kamala House Kamala Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Possitano Gemstones Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Possitano Gemstones Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Possitano Gemstones Private Limited

Possitano Gemstones Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Possitano Gemstones Private Limited

Possitano Gemstones Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R. V. JAIN & ASSOCIATES Locked Locked Locked
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Complete auditor history for Possitano Gemstones Private Limited

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Board of Directors of Possitano Gemstones Private Limited

Possitano Gemstones Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Siddhesh Sonu Mandave
Also directs: Dehyde Foods Private Limited, Dhanraj Estate Developers Private Limited, Advent Builders Private Limited and 5 more
Director 28 Aug 2021 4 Years 10 Months Current
Kondiba Ravji Hiwale
Also directs: Hpj Real Estate Llp, Dehyde Foods Private Limited, Vanvas Clothing Private Limited and 5 more
Additional Director 25 Feb 2025 1 Years 4 Months Current
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Financials of Possitano Gemstones Private Limited FY 2024 filings available

Possitano Gemstones Private Limited reported revenue of ₹3.82 Lakh for FY 2017.

Revenue · FY 2017
₹3.82 Lakh
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Ten-year financial statements for Possitano Gemstones Private Limited

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Ownership and Shareholding of Possitano Gemstones Private Limited

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Charges & Borrowings Possitano Gemstones Private Limited

Possitano Gemstones Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Possitano Gemstones Private Limited

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Employee and EPFO history for Possitano Gemstones Private Limited

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GST Compliance of Possitano Gemstones Private Limited

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GST registrations and filing compliance for Possitano Gemstones Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Possitano Gemstones Private Limited

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Credit ratings, litigation, and regulatory alerts for Possitano Gemstones Private Limited

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MSME Payment Delays by Possitano Gemstones Private Limited

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MSME payment history for Possitano Gemstones Private Limited

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Subsidiaries & Group Companies of Possitano Gemstones Private Limited

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Corporate group structure for Possitano Gemstones Private Limited

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MCA Filings & Documents of Possitano Gemstones Private Limited

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MCA filings and documents for Possitano Gemstones Private Limited

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Recent Activity on Possitano Gemstones Private Limited

Directors
25 Feb 2025
Kondiba Ravji Hiwale was appointed as a Additional Director on 25 Feb 2025 & has been associated with this company since 1 year 4 months.
Activity
26 Sep 2024
Possitano Gemstones Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Possitano Gemstones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Directors
28 Aug 2021
Siddhesh Sonu Mandave was appointed as a Director on 28 Aug 2021 & has been associated with this company since 4 years 10 months.
Activity
30 Aug 2005
Possitano Gemstones Private Limited was registered on 30 Aug 2005 with Roc Mumbai I & aged 20 years 10 months as per MCA records.

Frequently Asked Questions about Possitano Gemstones Private Limited

Possitano Gemstones Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2005 (21+ years old) and is registered under CIN U36910MH2005PTC155734.

Possitano Gemstones Private Limited reported revenue of ₹3.82 Lakh for FY 2017.

The current directors of Possitano Gemstones Private Limited are:

The primary industry of Possitano Gemstones Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Possitano Gemstones Private Limited can be reached at the registered office: Kamala House Kamala Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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