Potia Trading Co Pvt Ltd
About Potia Trading Co Pvt Ltd
Data last updated: 07 March 2026
Potia Trading Co Pvt Ltd is a private limited company based in Na, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 15 September 1954, the company has been in operation for over 72 years.
Registered with ROC Mumbai under CIN U99999MH1954PTC009376.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors including Juzer Potia Turabbhai and Nisreen Juzer Potia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Quay Stree Darukhana Bombay – 10, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.85 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressQuay Stree Darukhana Bombay – 10, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Auditor Details of Potia Trading Co Pvt Ltd
Potia Trading Co Pvt Ltd is audited by Mehta&Vasu 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 |
|---|---|---|---|
| Mehta&Vasu | Locked | Locked | Locked |
Complete auditor history for Potia Trading Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Potia Trading Co Pvt Ltd
Potia Trading Co Pvt Ltd is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
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Juzer Potia Turabbhai
Also directs:
Potia Exports Pvt.Ltd.
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Director | 21 May 2008 | 18 Years 3 Months | Current |
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Nisreen Juzer Potia
Also directs:
Potia Exports Pvt.Ltd.
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Director | 21 May 2008 | 18 Years 3 Months | Current |
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Ummehami Juzar Potia
Also directs:
Potia Exports Pvt.Ltd.
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Director | 21 May 2008 | 18 Years 3 Months | Current |
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Fatema Juzar Potia
Also directs:
Potia Exports Pvt.Ltd.
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Director | 01 Jun 2009 | 17 Years 2 Months | Current |
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Arwa Juzar Potia
Also directs:
Potia Exports Pvt.Ltd.
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Director | 31 Jul 2024 | 2 Years 0 Months | Current |
Financials of Potia Trading Co Pvt Ltd FY 2025 filings available
Potia Trading Co Pvt Ltd reported revenue of ₹6.85 Lakh for FY 2017.
Ten-year financial statements for Potia Trading Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Potia Trading Co Pvt Ltd
Shareholding and ownership data for Potia Trading Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Potia Trading Co Pvt Ltd
Potia Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potia Trading Co Pvt Ltd
View historical data on people associated with Potia Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Potia Trading Co Pvt Ltd
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GST Compliance of Potia Trading Co Pvt Ltd
GST registrations and filing compliance for Potia Trading Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Potia Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Potia Trading Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Potia Trading Co Pvt Ltd
MSME payment history for Potia Trading Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Potia Trading Co Pvt Ltd
Corporate group structure for Potia Trading Co Pvt Ltd
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MCA Filings & Documents of Potia Trading Co Pvt Ltd
MCA filings and documents for Potia Trading Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Potia Trading Co Pvt Ltd
Frequently Asked Questions about Potia Trading Co Pvt Ltd
Potia Trading Co Pvt Ltd is an active private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 15 September 1954 (72+ years old) and is registered under CIN U99999MH1954PTC009376.
Potia Trading Co Pvt Ltd reported revenue of ₹6.85 Lakh for FY 2017.
The current directors of Potia Trading Co Pvt Ltd are:
- Juzer Potia Turabbhai - Director
- Nisreen Juzer Potia - Director
- Ummehami Juzar Potia - Director
- Fatema Juzar Potia - Director
- Arwa Juzar Potia - Director
The primary industry of Potia Trading Co Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Potia Trading Co Pvt Ltd can be reached at the registered office: Quay Stree Darukhana Bombay – 10, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.5 Lakh.