IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

POTENTIAL TRADECOMM PRIVATE LIMITED

CIN : U51909WB2010PTC149032
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 14-01-2023
CINU51909WB2010PTC149032
Company NamePOTENTIAL TRADECOMM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number149032
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-2010
Registered Address94, MIDDLETON ROW, KOLKATA Kolkata WB 700071 IN
Email Idpotentialtradecomm2010@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00183115SANDEEP KUMAR SINGH26-05-2010
00306524MANISH SHARMA26-05-2010
POTENTIAL TRADECOMM PRIVATE LIMITED 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 22-05-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC149032, and it carries the registration number 149032. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, POTENTIAL TRADECOMM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 94, MIDDLETON ROW, KOLKATA Kolkata WB 700071 IN. Correspondence or inquiries may be sent to the official email address, potentialtradecomm2010@yahoo.in. 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 TRADECOMM PRIVATE LIMITED?
    94, MIDDLETON ROW, KOLKATA Kolkata WB 700071 IN
  • Who are the owners / directors of POTENTIAL TRADECOMM PRIVATE LIMITED?
    • SANDEEP KUMAR SINGH
    • MANISH SHARMA
  • How can I contact POTENTIAL TRADECOMM PRIVATE LIMITED?
    potentialtradecomm2010@yahoo.in
  • When was POTENTIAL TRADECOMM PRIVATE LIMITED established?
    It was founded on 22-05-2010 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
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.