Potency Retails Private Limited
About Potency Retails Private Limited
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Potency Retails Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52601DL2017PTC313207. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Bhati and Nitin Choudhary.
The registered office was at H No. 40 Kh No 1372 3rd Sharda Puri Ramesh Nagar, Delhi, India – 110015.
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- Registered AddressH No. 40 Kh No 1372 3rd Sharda Puri Ramesh Nagar, Delhi, India – 110015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Potency Retails Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Potency Retails Private Limited
Potency Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Bhati | Director | 08 Nov 2018 | 7 Years 11 Months | As last reported |
| Nitin Choudhary Also directs: Trivikram International Private Limited | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Potency Retails Private Limited
Potency Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potency Retails Private Limited
Employment history and EPFO contributions of people linked to Potency Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Potency Retails Private Limited
Potency Retails Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Kapil Bhati was appointed as Director on 08 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Potency Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Potency Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Potency Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Potency Retails Private Limited
Potency Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Potency Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Potency Retails Private Limited
Potency Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Potency Retails was a private limited company based in Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 February 2017 and is registered under CIN U52601DL2017PTC313207. The company has been struck off by the Registrar of Companies and is no longer operational.
Potency Retails had 2 directors:
- Kapil Bhati - Director
- Nitin Choudhary - Director
The CIN (Corporate Identification Number) of Potency Retails is U52601DL2017PTC313207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Potency Retails is at H No. 40 Kh No 1372 3rd Sharda Puri Ramesh Nagar, Delhi, India – 110015.
Potency Retails was incorporated on 20 February 2017. It is registered with the Registrar of Companies, Delhi.
Potency Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Potency Retails has 1 GST registration on record and it is cancelled or inactive.
Potency Retails operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Potency Retails is not listed on any stock exchange. It is an unlisted company.