Poseidon Diving Operators Private Limited - Company overview

Poseidon Diving Operators Private Limited is shown as "Dissolved Under Section 59(8)" in MCA records.

2005-08-08 Bangalore., Karnataka Dissolved Under Section 59(8) Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 66.0%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▲ 68.5%
FY 2017
NET WORTH
₹10–50 Lakh
▼ -4.3%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -3.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
52.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-08-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Poseidon Diving Operators Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (45), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poseidon Diving Operators Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Poseidon Diving Operators Private Limited is shown as "Dissolved Under Section 59(8)" in MCA records. It was registered with ROC Bangalore on 8 August 2005 as a private limited company. The registered office is in Bangalore., Karnataka.

In its MCA filings the main business is listed as travel agency and tour operators, which made up 0.00000000% of turnover.

It has two directors: Parth Dinubhai Amin and Roshen Amin. One former director, Daniel White John, left in November 2018. Between them, the directors also sit on the boards of 17 other companies, including Agroneo Farms LLP and Amin Digital Technologies LLP.

₹52 lakh of its ₹60 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. No charges (secured loans) are registered against it.

Tourism and Accommodation ••••••••
  • Location 493/1,9Th Cross,10Th Main,Rmv Extension Sadhasiva Nagar Bangalore., Bangalore., Karnataka - 560080
Legal NamePoseidon Diving Operators Private Limited
CIN / LLPINU63040KA2005PTC036916
Company No.036916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-08
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Poseidon Diving Operators Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Parth Dinubhai Amin
Director | Since 2005-08-08 | DIN: 00152263
R
Roshen Amin
Director | Since 2005-08-10 | DIN: 01052268

Financial Performance of Poseidon Diving Operators Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▲ 66.0%
EBITDA Loss · ₹1–10 Lakh ▲ 68.5%
Net worth ₹10–50 Lakh ▼ -4.3%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsTravel agency and tour operators0.00000000

Companies With Common Directors Of Poseidon Diving Operators Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agroneo Farms Llp 2 Shared Directors
Amin Digital Technologies Llp 2 Shared Directors
Amin Holdings Private Limited 2 Shared Directors
Amin Partners Llp 2 Shared Directors
Futurefirst Consulting Llp 2 Shared Directors
Nandee Green Consulting Llp 2 Shared Directors
Parros Consulting Private Limited 2 Shared Directors
Vishan Import Export Private Limited 2 Shared Directors
Amin Properties Llp 1 Shared Director
Avo Automation Private Limited 1 Shared Director
Centre For Sports Excellence Private Limited 1 Shared Director
Lochfyne Advisors Llp 1 Shared Director
Neuro Products (India) Private Limited 1 Shared Director
P N V Consulting Private Limited 1 Shared Director
Parth Consulting Llp 1 Shared Director
Sacred Lotus Designs Private Limited 1 Shared Director
Vijna Labs Private Limited 1 Shared Director

Financial Ratios of Poseidon Diving Operators Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Poseidon Diving Operators Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Poseidon Diving Operators Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Poseidon Diving Operators Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Poseidon Diving Operators Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poseidon Diving Operators Private Limited?
MCA does not publish an "owner" field. Poseidon Diving Operators Private Limited is run by its directors, Parth Dinubhai Amin and Roshen Amin. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Poseidon Diving Operators Private Limited?
Poseidon Diving Operators Private Limited has two current directors: Parth Dinubhai Amin (since August 2005) and Roshen Amin (since August 2005).
What is CIN of Poseidon Diving Operators Private Limited?
The CIN of Poseidon Diving Operators Private Limited is U63040KA2005PTC036916. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 036916 is its registration number.
When was Poseidon Diving Operators Private Limited incorporated?
Poseidon Diving Operators Private Limited was incorporated on 8 August 2005 with ROC Bangalore. That makes it about 21 years old.
What is the registered address of Poseidon Diving Operators Private Limited?
The registered office on MCA records is 493/1, 9Th Cross, 10Th Main, Rmv Extension Sadhasiva Nagar Bangalore., Bangalore., Karnataka - 560080.
What is the current status of Poseidon Diving Operators Private Limited?
MCA shows Poseidon Diving Operators Private Limited as "Dissolved Under Section 59(8)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Poseidon Diving Operators Private Limited?
You can post to its registered office at 493/1, 9Th Cross, 10Th Main, Rmv Extension Sadhasiva Nagar Bangalore., Bangalore., Karnataka - 560080.
What industry or business activity is Poseidon Diving Operators Private Limited associated with?
Its MCA filings list the main business as travel agency and tour operators (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Poseidon Diving Operators Private Limited?
Paid-up capital is ₹52 lakh and authorised capital is ₹60 lakh, so about 87% of the authorised amount has been issued.
When did Poseidon Diving Operators Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Poseidon Diving Operators Private Limited?
MCA shows no charges registered against Poseidon Diving Operators Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Poseidon Diving Operators Private Limited?
Yes, one former director is on record. Daniel White John (November 2018) left.
Which companies share directors with Poseidon Diving Operators Private Limited?
17 companies share directors with Poseidon Diving Operators Private Limited. Among them are Agroneo Farms LLP, Amin Digital Technologies LLP, Amin Holdings Private Limited and 14 more.
What is the net worth of Poseidon Diving Operators Private Limited?
For FY 2017, the net worth of Poseidon Diving Operators Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Poseidon Diving Operators Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Poseidon Diving Operators Private Limited - is it listed or unlisted?
Poseidon Diving Operators Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Poseidon Diving Operators Private Limited?
Poseidon Diving Operators Private Limited is registered with ROC Bangalore.
What is the company classification of Poseidon Diving Operators Private Limited?
MCA classifies Poseidon Diving Operators Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.