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POTENTIAL TRADE & CREDIT PVT LTD

CIN : U01111WB1991PTC051283
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-12-2020
CINU01111WB1991PTC051283
Company NamePOTENTIAL TRADE & CREDIT PVT LTD
ROC CodeRoC-Kolkata
Registration Number051283
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)13,28,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-1991
Registered Address48 CANNING STREET6TH FLOOR KOLKATA WB 700001 IN
Email Idpotential26031991@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00655421PAWAN KUMAR DADHICH24-11-2006
00655601SIBA LAL GUHA26-03-1991
POTENTIAL TRADE & CREDIT PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-1991. Its Corporate Identification Number (CIN) is U01111WB1991PTC051283, and it carries the registration number 051283. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, POTENTIAL TRADE & CREDIT PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹13,28,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 48 CANNING STREET6TH FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, potential26031991@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for POTENTIAL TRADE & CREDIT PVT LTD?
    48 CANNING STREET6TH FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of POTENTIAL TRADE & CREDIT PVT LTD?
    • PAWAN KUMAR DADHICH
    • SIBA LAL GUHA
  • How can I contact POTENTIAL TRADE & CREDIT PVT LTD?
    potential26031991@gmail.com
  • When was POTENTIAL TRADE & CREDIT PVT LTD established?
    It was founded on 26-03-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.