It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActivePotential Trade & Credit Pvt Ltd, a active private limited company, was established on 26 March 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U01111WB1991PTC051283. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.33 M.
It upholds a compliant status. Its leadership includes Pawan Kumar Dadhich (Director), Siba Lal Guha (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48 Canning Street6Th Floor, Kolkata, West Bengal, 700001.
U01111WB1991PTC051283
051283
26 March 1991
₹1.50 M
₹1.33 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Potential Trade & Credit Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar Dadhich | Director | 24 Nov 2006 | Current |
| Siba Lal Guha | Director | 26 Mar 1991 | Current |
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Potential Trade & Credit Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 21.81% increase. The company also saw a slight decrease in profitability, with a 9.85% decrease in profit. The company's net worth moved up by a moderate rise of 0.12%.
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In 2022, Potential Trade & Credit had a public holding of 99.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Potential Trade & Credit Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Potential Trade & Credit Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Pawan Kumar Dadhich was appointed as a Director was appointed as a Director on 24 Nov 2006 & has been associated with this company since 19 years 8 days . was documented.
Siba Lal Guha was appointed as a Director was appointed as a Director on 26 Mar 1991 & has been associated with this company since 34 years 8 months . was recorded as a recent event.
Potential Trade & Credit Pvt Ltd was registered on 26 Mar 1991 with Roc Kolkata & aged 34 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Potential Trade & Credit Pvt Ltd is U01111WB1991PTC051283.
Potential Trade & Credit Pvt Ltd is headquartered at 48 Canning Street6Th Floor, Kolkata, West Bengal, 700001.
Potential Trade & Credit Pvt Ltd was incorporated on 26 March 1991.
The current directors of Potential Trade & Credit Pvt Ltd are
The primary industry of Potential Trade & Credit Pvt Ltd is Financial And Insurance Service.
Potential Trade & Credit Pvt Ltd is unlisted.
The authorized capital of Potential Trade & Credit Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.33 M.
The compliance status of Potential Trade & Credit Pvt Ltd is Compliant.
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