Potential Vanijya Private Limited
About Potential Vanijya Private Limited
Data last updated:
Potential Vanijya Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2007PTC139782.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.2 Lakh. It is led by directors Rahul Dokania and Sushila Devi Bohra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.27 Lakh, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹6.09 Lakh (net margin 45.9%) and EBITDA of ₹8.21 Lakh (EBITDA margin 61.9%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹48.16 Cr and satisfied charges of ₹78.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 43 Amaltas Apartment Satelite, Near Iscon Circle Sg Highway, Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Business Activity of Potential Vanijya Private Limited
The main business activity of Potential Vanijya is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Potential Vanijya Private Limited FY 2025 filings available
Potential Vanijya Private Limited reported revenue of ₹13.27 Lakh (up 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Potential Vanijya Private Limited
Revenue rose 61% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Potential Vanijya Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.09 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Potential Vanijya Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 45.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Potential Vanijya are in the company report.
Financial statements from 2015
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.
Peer Comparison of Potential Vanijya Private Limited
Potential Vanijya Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blooming Rich Capital Private Limited | ₹13.29 Lakh (FY 2023) | •••• | •••• | 2558.0% | •••• | Thane, Maharashtra, India |
| Jinesh Finance Solution Private Limited | ₹13.29 Lakh (FY 2024) | •••• | •••• | -53.0% | •••• | Rajkot, Gujarat, India |
| Kittangi Finance Private Limited | ₹13.29 Lakh (FY 2023) | •••• | •••• | 59.0% | •••• | Chennai, Tamil Nadu, India |
| P A Cotton Pvt Ltd | ₹13.28 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Yohan Management Consultancy Private Limited | ₹13.27 Lakh (FY 2025) | •••• | •••• | 168.0% | •••• | Mumbai, Maharashtra, India |
| Potential Vanijya Private Limited this company | ₹13.27 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | Ahmedabad, Gujarat, India |
| Tocsin Investment Private Limited | ₹13.27 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Delhi, India |
| Precision Stocks and Credits Private Limited | ₹13.27 Lakh (FY 2021) | •••• | •••• | -25.0% | •••• | Sonipat, Haryana, India |
| Navarang Griha Nirman Pvt Ltd | ₹13.26 Lakh (FY 2025) | •••• | •••• | 191.0% | •••• | Kolkata, West Bengal, India |
| Aristo Fincap Private Limited | ₹13.26 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| R S Corporate Consultants Private Limited | ₹13.26 Lakh (FY 2023) | •••• | •••• | -69.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Potential Vanijya by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Potential Vanijya Private Limited
Potential Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dokania | Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Sushila Devi Bohra | Director | 24 Dec 2007 | 18 Years 9 Months | Current |
Charges & Borrowings of Potential Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Hdfc Bank Limited | ₹38.16 Cr | Satisfied |
| 22 Dec 2020 | Axis Bank Limited | ₹10 Cr | Satisfied |
| 21 Sep 2017 | State Bank of India | ₹30.12 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Potential Vanijya Private Limited
Employment history and EPFO contributions of people linked to Potential Vanijya.
Employee and EPFO history
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.
CIN History of Potential Vanijya Private Limited
Potential Vanijya has one previous CIN (Corporate Identification Number): U51909WB2007PTC119650. The current CIN is U51909GJ2007PTC139782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2007PTC139782 | Current |
| U51909WB2007PTC119650 | Previous |
Recent Activity on Potential Vanijya Private Limited
Potential Vanijya Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Babu Lal Surana ceased to be Director on 10 Oct 2017.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Potential Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vanijya Private Limited
MSME payment history
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 Vanijya Private Limited
Corporate group structure
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.
GST Compliance of Potential Vanijya Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Potential Vanijya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Potential Vanijya Private Limited
Potential Vanijya is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 15 October 2007 (19+ years old) and is registered under CIN U51909GJ2007PTC139782.
Potential Vanijya reported revenue of ₹13.27 Lakh for FY 2025 (up 61% YoY).
Potential Vanijya has 2 current directors:
- Rahul Dokania - Director
- Sushila Devi Bohra - Director
Potential Vanijya reported a net profit of ₹6.09 Lakh (net margin 45.9%) and EBITDA of ₹8.21 Lakh (EBITDA margin 61.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Potential Vanijya is 18% over three years and -10% over five years. In the latest year (FY 2025) revenue rose 61%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Potential Vanijya is U51909GJ2007PTC139782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Potential Vanijya was incorporated on 15 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Potential Vanijya by revenue are Blooming Rich Capital Private Limited, Jinesh Finance Solution Private Limited, Kittangi Finance Private Limited, P A Cotton Pvt Ltd, Yohan Management Consultancy Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Babu Lal Surana ceased to be Director on 10 Oct 2017. Rahul Dokania was appointed as Director on 29 Sep 2017. Arvind Kumar Maheshwari ceased to be Director on 05 Feb 2009. Potential Vanijya has 6 board changes on record in total.
The registered office of Potential Vanijya is at E – 43 Amaltas Apartment Satelite, Near Iscon Circle Sg Highway, Ahmedabad, Gujarat, India – 380015.
Potential Vanijya has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.2 Lakh.