Potential Squared India Private Limited
About Potential Squared India Private Limited
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Potential Squared India 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 21 July 2008.
Registered with ROC Mumbai under CIN U74140MH2008PTC184878.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Annalisa Marie Hunter and Colin Archibald Hunter.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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 Address701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Squared India Private Limited
Potential Squared India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annalisa Marie Hunter | Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
| Colin Archibald Hunter | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
Financials of Potential Squared India Private Limited FY 2014 filings available
Ten-year financial statements for Potential Squared India 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 Squared India
Potential Squared India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Squared India
Employment history and EPFO contributions of people linked to Potential Squared India.
Employee and EPFO history for Potential Squared India 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 Squared India
GST registrations and filing compliance for Potential Squared India 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 Squared India
Credit ratings, litigation, and regulatory alerts for Potential Squared India 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 Squared India
MSME payment history for Potential Squared India 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 Squared India
Corporate group structure for Potential Squared India 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 Squared India
MCA filings and documents for Potential Squared India 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 Squared India
Frequently Asked Questions about Potential Squared India Private Limited
Potential Squared India 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 Squared India is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2008 and is registered under CIN U74140MH2008PTC184878. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Potential Squared India are:
- Annalisa Marie Hunter - Director
- Colin Archibald Hunter - Director
The CIN (Corporate Identification Number) of Potential Squared India is U74140MH2008PTC184878. 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 Squared India is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.