Potential Estate Developers P.Ltd.
About Potential Estate Developers P.Ltd.
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Potential Estate Developers P.Ltd. was a private limited company based in Na, Maharashtra, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 26 May 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC078615.
Capital: an authorised share capital of ₹1 Lakh.
Office: Thakar House Ashok Nagar Kandivali East Bombay – 101., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressThakar House Ashok Nagar Kandivali East Bombay – 101., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Potential Estate Developers P.Ltd.
No directors are listed for Potential Estate Developers P in the MCA records available to us.
Financials of Potential Estate Developers P.Ltd.
Ten-year financial statements for Potential Estate Developers P.Ltd.
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.
Charges & Borrowings of Potential Estate Developers P
Potential Estate Developers P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Estate Developers P
Employment history and EPFO contributions of people linked to Potential Estate Developers P.
Employee and EPFO history for Potential Estate Developers P.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Potential Estate Developers P
GST registrations and filing compliance for Potential Estate Developers P.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Potential Estate Developers P
Credit ratings, litigation, and regulatory alerts for Potential Estate Developers P.Ltd.
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 Potential Estate Developers P
MSME payment history for Potential Estate Developers P.Ltd.
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 Potential Estate Developers P
Corporate group structure for Potential Estate Developers P.Ltd.
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.
MCA Filings & Documents of Potential Estate Developers P
MCA filings and documents for Potential Estate Developers P.Ltd.
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.
Recent Activity on Potential Estate Developers P
Frequently Asked Questions about Potential Estate Developers P.Ltd.
Potential Estate Developers P 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.
Potential Estate Developers P is a struck-off private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 26 May 1994 and is registered under CIN U99999MH1994PTC078615. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Potential Estate Developers P is U99999MH1994PTC078615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Potential Estate Developers P is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Thakar House Ashok Nagar Kandivali East Bombay – 101., Maharashtra, India.
Potential Estate Developers P can be reached at the registered office: Thakar House Ashok Nagar Kandivali East Bombay – 101, Maharashtra, India.