Potential Manufacturing and Trading Private Limited
About Potential Manufacturing and Trading Private Limited
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Potential Manufacturing and Trading Private Limited was a private limited company based in Mumbai, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 12 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC216169.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Virendra Shyamnarayan Singh and Varsha Virendrakumar Singh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thakur House Ashok Nagar Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Potential Manufacturing and Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThakur House Ashok Nagar Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Potential Manufacturing and Trading Private Limited, buy the company report.
- 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
Financials of Potential Manufacturing and Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Potential Manufacturing and Trading Private Limited, buy the company report.
Board of directors of Potential Manufacturing and Trading Private Limited
Potential Manufacturing and Trading 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 |
|---|---|---|---|---|
| Virendra Shyamnarayan Singh | Director | 12 Apr 2011 | 15 Years 6 Months | As last reported |
| Varsha Virendrakumar Singh | Director | 12 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Potential Manufacturing and Trading Private Limited is audited by V. N. GANDHI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. N. GANDHI & CO. | FY 2017 | 103049W |
Shareholding
The shareholding of Potential Manufacturing and Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Potential Manufacturing and Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Potential Manufacturing and Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Potential Manufacturing and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Potential Manufacturing and Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Potential Manufacturing and Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Karan Virendra Singh ceased to be Additional Director on 12 Sep 2017.
Frequently asked questions
Potential Manufacturing and Trading 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 Manufacturing and Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 April 2011 and is registered under CIN U74900MH2011PTC216169. The company has been struck off by the Registrar of Companies and is no longer operational.
Potential Manufacturing and Trading had 2 directors:
- Virendra Shyamnarayan Singh - Director
- Varsha Virendrakumar Singh - Director
The CIN (Corporate Identification Number) of Potential Manufacturing and Trading is U74900MH2011PTC216169. 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 Potential Manufacturing and Trading is at Thakur House Ashok Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.
Potential Manufacturing and Trading was incorporated on 12 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Potential Manufacturing and Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Potential Manufacturing and Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Karan Virendra Singh ceased to be Additional Director on 12 Sep 2017. Varsha Virendrakumar Singh was appointed as Director on 12 Apr 2011. Virendra Shyamnarayan Singh was appointed as Director on 12 Apr 2011.
Potential Manufacturing and Trading can be reached at its registered office: Thakur House Ashok Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.
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