Potential Vainimay Private Limited
About Potential Vainimay Private Limited
Data last updated:
Potential Vainimay Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 08 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC117714.
The company had an authorised share capital of ₹23.46 Lakh and a paid-up capital of ₹23.46 Lakh. It was led by directors Manjusha Agarwal and Bimal Agarwal.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 140/A/F/2 B T Road, Kolkata, West Bengal, India – 700035.
Company details
Contact details
Potential Vainimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address140/A/F/2 B T Road, Kolkata, West Bengal, India – 700035
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Potential Vainimay 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 Vainimay Private Limited
FY 2020 filings availablePotential Vainimay Private Limited reported revenue of ₹4,011 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4,011 | ||
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| Trade Payables | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Potential Vainimay Private Limited, buy the company report.
Board of directors of Potential Vainimay Private Limited
Potential Vainimay has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjusha Agarwal | Director | 21 Mar 2017 | 9 Years 7 Months | As last reported |
| Bimal Agarwal | Director | 21 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Potential Vainimay Private Limited is audited by NIRANJANBEHERA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRANJANBEHERA | FY 2017 | 069888 |
Shareholding
The shareholding of Potential Vainimay 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 Vainimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Potential Vainimay 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 Vainimay 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 Vainimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Potential Vainimay Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Bimal Agarwal ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Potential Vainimay 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 Vainimay was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 08 August 2007 and is registered under CIN U51109WB2007PTC117714. The company has been struck off by the Registrar of Companies and is no longer operational.
Potential Vainimay had 2 directors:
- Manjusha Agarwal - Director
- Bimal Agarwal - Director
The CIN (Corporate Identification Number) of Potential Vainimay is U51109WB2007PTC117714. 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 Vainimay is at 140AF2 B T Road, Kolkata, West Bengal, India – 700035.
Potential Vainimay was incorporated on 08 August 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Potential Vainimay on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Potential Vainimay operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Bimal Agarwal ceased to be Additional Director on 29 Sep 2018. Manjusha Agarwal ceased to be Additional Director on 29 Sep 2018. Ani Agarwal ceased to be Director on 28 Mar 2017. Potential Vainimay has 8 board changes on record in total.
The compliance status of Potential Vainimay is compliant as of 26 August 2026.
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