Potential Impex Private Limited
About Potential Impex Private Limited
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Potential Impex Private Limited was a private limited company based in Mumbai 400101, 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 garments, a part of the broader textiles sector. Incorporated on 09 February 1990.
Registered with ROC Mumbai under CIN U18101MH1990PTC055370.
Capital: an authorised share capital of ₹5 Lakh.
Office: Thakur House Ashok Nagarkandivli E Bombay, Mumbai 400101, 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 AddressThakur House Ashok Nagarkandivli E Bombay, Mumbai 400101, Maharashtra, India
- IndustryTextile, Garments, Apparel, Manufacturing
- 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 Impex Private Limited
No directors are listed for Potential Impex in the MCA records available to us.
Financials of Potential Impex Private Limited
Ten-year financial statements for Potential Impex Private Limited
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 Impex
Potential Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Impex
Employment history and EPFO contributions of people linked to Potential Impex.
Employee and EPFO history for Potential Impex Private Limited
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 Impex
GST registrations and filing compliance for Potential Impex Private Limited
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 Impex
Credit ratings, litigation, and regulatory alerts for Potential Impex Private Limited
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 Impex
MSME payment history for Potential Impex Private Limited
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 Impex
Corporate group structure for Potential Impex Private Limited
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 Impex
MCA filings and documents for Potential Impex Private Limited
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 Impex
Frequently Asked Questions about Potential Impex Private Limited
Potential Impex 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 Impex is a struck-off private limited company in the textile sector based in Mumbai 400101, Maharashtra, India. It was incorporated on 09 February 1990 and is registered under CIN U18101MH1990PTC055370. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Potential Impex is U18101MH1990PTC055370. 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 Impex is textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at Thakur House Ashok Nagarkandivli E Bombay, Mumbai 400101, Maharashtra, India.
Potential Impex can be reached at the registered office: Thakur House Ashok Nagarkandivli E Bombay, Mumbai 400101, Maharashtra, India.