Potential Tradelink Private Limited
About Potential Tradelink Private Limited
Data last updated: 24 July 2025
Potential Tradelink Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 May 2008.
Registered with ROC Bangalore under CIN U51109KA2008PTC084129.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.94 Lakh. It was led by directors Ratan Babulal Lath and Alka Ratan Lath.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 54/3 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047.
As per the financials filed for FY 2021, the company reported a revenue of ₹4,866, a decline of 60% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address54/3 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Potential Tradelink Private Limited
Potential Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC126186. The current CIN is U51109KA2008PTC084129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109KA2008PTC084129 | Current |
| U51109WB2008PTC126186 | Previous |
Auditor Details of Potential Tradelink Private Limited
Potential Tradelink Private Limited is audited by G R V & P K for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R V & P K | Locked | Locked | Locked |
Complete auditor history for Potential Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Potential Tradelink Private Limited
Potential Tradelink Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Babulal Lath | Additional Director | 31 Jul 2011 | 15 Years 0 Months | As last reported |
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Alka Ratan Lath
Also directs:
Sunbeam Garments Llp, Cotton Chic Brands Llp, Avant Garde Fashion Wear Private Limited and 1 more
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Additional Director | 20 Nov 2020 | 5 Years 9 Months | As last reported |
Financials of Potential Tradelink Private Limited FY 2021 filings available
Potential Tradelink Private Limited reported revenue of ₹4,866 (down 60.00% YoY) for FY 2021.
Ten-year financial statements for Potential Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Potential Tradelink Private Limited
Shareholding and ownership data for Potential Tradelink Private Limited
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 Tradelink Private Limited
Potential Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Tradelink Private Limited
View historical data on people associated with Potential Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Potential Tradelink Private Limited
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 Tradelink Private Limited
GST registrations and filing compliance for Potential Tradelink Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Potential Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Potential Tradelink Private Limited
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 Tradelink Private Limited
MSME payment history for Potential Tradelink Private Limited
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 Tradelink Private Limited
Corporate group structure for Potential Tradelink Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Potential Tradelink Private Limited
MCA filings and documents for Potential Tradelink Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Potential Tradelink Private Limited
Frequently Asked Questions about Potential Tradelink Private Limited
Potential Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Potential Tradelink Private Limited is a amalgamated private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 27 May 2008 and is registered under CIN U51109KA2008PTC084129. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Potential Tradelink Private Limited was incorporated on 27 May 2008. Registered with ROC Bangalore.
The current directors of Potential Tradelink Private Limited are:
- Ratan Babulal Lath - Additional Director
- Alka Ratan Lath - Additional Director
The CIN (Corporate Identification Number) of Potential Tradelink Private Limited is U51109KA2008PTC084129. 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 Tradelink Private Limited is financial services. The company specifically operates in financial activities.