Potia Trading Co Pvt Ltd

Founded in 1954 and headquartered in Maharashtra, India.

1954 | Active
Last Updated: December 16, 2024

Potia Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 70 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Potia Trading Co

Potia Trading Co Pvt Ltd (PTCPL) was founded in India on 15 September 1954 and has a glorious history of 70 years and five months.Its registered office is in Na, Maharashtra.

The Company is engaged in the Public Administration 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 0.50 M and a paid-up capital of Rs 0.35 M, as per Ministry of Corporate Affairs (MCA) records.

Ummehami Potia, Arwa Potia, Fatema Potia, and Two other members serve as directors at the Company.

Company Details

  • Location Na, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1954PTC009376

  • Company No.

    009376

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 1954

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Public Administration

Who are the key members and board of directors at Potia Trading Co?

Board Members (5)

Name Designation Appointment Date Status
Ummehami Potia Country flag representing In Director 21-May-2008 Current
Arwa Potia Director 31-Jul-2024 Current
Fatema Potia Country flag representing In Director 01-Jun-2009 Current
Nisreen Potia Country flag representing In Director 21-May-2008 Current
Juzer Turabbhai Country flag representing In Director 21-May-2008 Current

Financial Performance of Potia Trading Co.

Potia Trading Co 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%.

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  • 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 Trading Co?

In 2017, Potia Trading Co had a promoter holding of 14.29% and a public holding of 85.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Trading Co?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Potia Trading Co, 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 Trading Co'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 Trading Co

Recent activity within the organization

  • Annual General Meeting

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

    31 Mar 2024

  • Director Appointment

    Fatema Juzar Potia was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 15 years 8 months .

    01 Jun 2009

  • Director Appointment

    Ummehami Juzar Potia was appointed as a Director was appointed as a Director on 21 May 2008 & has been associated with this company since 16 years 8 months .

    21 May 2008

  • Director Appointment

    Nisreen Juzer Potia was appointed as a Director was appointed as a Director on 21 May 2008 & has been associated with this company since 16 years 8 months .

    21 May 2008

Frequently asked questions

  • Potia Trading Co Pvt Ltd was incorporated on 15 Sep 1954.

  • The authorized share capital of Potia Trading Co Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 5 directors are associated with Potia Trading Co Pvt Ltd.

    • Ummehami Juzar Potia
    • Arwa Juzar Potia
    • Fatema Juzar Potia
    • Nisreen Juzer Potia
    • Juzer Potia Turabbhai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Potia Trading Co Pvt Ltd is Quay Stree Darukha, Bombay-10 India, Na, Maharashtra.

  • The corporate identification number (CIN) of Potia Trading Co Pvt Ltd is U99999MH1954PTC009376 and the company number is 009376 as per Ministry of Corporate Affairs (MCA).

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

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