Potia Exports Pvt.Ltd.

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: January 12, 2025

Potia Exports.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 33 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024

About Potia Exports.Ltd.

Potia Exports Pvt.Ltd. (PEP) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1992 and has a history of 33 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.62 M, as per Ministry of Corporate Affairs (MCA) records.

Juzer Turabbhai, Nisreen Potia, Ummehami Potia, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1992PTC065273

  • Company No.

    065273

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Potia Exports.Ltd.?

Board Members (5)

Name Designation Appointment Date Status
Juzer Turabbhai Country flag representing In Director 07-Feb-1992 Current
Nisreen Potia Country flag representing In Director 10-Jun-2009 Current
Ummehami Potia Country flag representing In Director 10-Jun-2009 Current
Fatema Potia Country flag representing In Director 10-Jun-2009 Current
Arwa Potia Director 31-Jul-2024 Current

Financial Performance of Potia Exports.Ltd..

Potia Exports Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Potia Exports.Ltd.?

In 2017, Potia Exports.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Potia Exports.Ltd.?

Unlock and access historical data on people associated with Potia Exports.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Potia Exports.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Potia Exports.Ltd.'s trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Potia Exports.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Potia Exports Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Arwa Juzar Potia was appointed as a Director was appointed as a Director on 31 Jul 2024 & has been associated with this company since 6 months 16 days .

    31 Jul 2024

  • Balance Sheet

    Potia Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nisreen Juzer Potia was appointed as a Director was appointed as a Director on 10 Jun 2009 & has been associated with this company since 15 years 8 months .

    10 Jun 2009

  • Director Appointment

    Ummehami Juzar Potia was appointed as a Director was appointed as a Director on 10 Jun 2009 & has been associated with this company since 15 years 8 months .

    10 Jun 2009

  • Director Appointment

    Fatema Juzar Potia was appointed as a Director was appointed as a Director on 10 Jun 2009 & has been associated with this company since 15 years 8 months .

    10 Jun 2009

Frequently asked questions

  • Potia Exports Pvt.Ltd. was incorporated on 07 Feb 1992.

  • The authorized share capital of Potia Exports Pvt.Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.62 M.

  • Currently 5 directors are associated with Potia Exports Pvt.Ltd..

    • Juzer Potia Turabbhai
    • Nisreen Juzer Potia
    • Ummehami Juzar Potia
    • Fatema Juzar Potia
    • Arwa Juzar Potia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Potia Exports Pvt.Ltd. is Potia Weigh Bridge Bldg. Plotno.2069 Quay Street Darukhana, Bombay -10. India, Mumbai, Maharashtra, 400010.

  • The corporate identification number (CIN) of Potia Exports Pvt.Ltd. is U51900MH1992PTC065273 and the company number is 065273 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Potia Exports Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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