Potential Trade & Credit Pvt Ltd
About Potential Trade & Credit Pvt Ltd
Data last updated: 07 February 2026
Potential Trade & Credit Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U01111WB1991PTC051283.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.28 Lakh. It is led by directors Pawan Kumar Dadhich and Siba Lal Guha.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.97 Cr, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Potential Trade & Credit Pvt Ltd
Potential Trade & Credit Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Potential Trade & Credit Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Potential Trade & Credit Pvt Ltd
Potential Trade & Credit Pvt Ltd is audited by K BOTHRA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K BOTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Potential Trade & Credit Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Potential Trade & Credit Pvt Ltd
Potential Trade & Credit Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Kumar Dadhich
Also directs:
D Craft Entertainment India Private Limited
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Director | 24 Nov 2006 | 19 Years 8 Months | Current |
| Siba Lal Guha | Director | 26 Mar 1991 | 35 Years 4 Months | Current |
Financials of Potential Trade & Credit Pvt Ltd FY 2025 filings available
Potential Trade & Credit Pvt Ltd reported revenue of ₹2.97 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Potential Trade & Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Potential Trade & Credit Pvt Ltd
Shareholding and ownership data for Potential Trade & Credit Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Potential Trade & Credit Pvt Ltd
Potential Trade & Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Trade & Credit Pvt Ltd
View historical data on people associated with Potential Trade & Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Potential Trade & Credit Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Potential Trade & Credit Pvt Ltd
GST registrations and filing compliance for Potential Trade & Credit Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Potential Trade & Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Potential Trade & Credit Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Potential Trade & Credit Pvt Ltd
MSME payment history for Potential Trade & Credit Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Potential Trade & Credit Pvt Ltd
Corporate group structure for Potential Trade & Credit Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Potential Trade & Credit Pvt Ltd
MCA filings and documents for Potential Trade & Credit Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Potential Trade & Credit Pvt Ltd
Frequently Asked Questions about Potential Trade & Credit Pvt Ltd
Potential Trade & Credit Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U01111WB1991PTC051283.
Potential Trade & Credit Pvt Ltd reported revenue of ₹2.97 Cr for FY 2025 (down 3.00% YoY).
The current directors of Potential Trade & Credit Pvt Ltd are:
- Pawan Kumar Dadhich - Director
- Siba Lal Guha - Director
The primary industry of Potential Trade & Credit Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Potential Trade & Credit Pvt Ltd can be reached at the registered office: 48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.28 Lakh.