It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2007.
2007 | Ahmedabad, Gujarat, India | ActivePotential Vanijya Private Limited, a active private limited company, was established on 15 October 2007 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ2007PTC139782. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.72 M.
It upholds a compliant status. Its leadership includes Rahul Dokania (Director), Sushila Devi Bohra (Director). Past directors included Prakash Joshi, Bijay Kumar Agarwal, Babu Lal Surana. It holds ₹48.16 Cr open charges and ₹30.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-43, Amaltas Apartment, Satelite,, Near Iscon Circle, Sg Highway, Ahmedabad, Gujarat, 380015.
U51909GJ2007PTC139782
139782
15 October 2007
₹0.80 M
₹0.72 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Dokania | Director | 29 Sep 2017 | Current |
| Sushila Devi Bohra | Director | 24 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2008 | Past |
| Pramod Abcsdd | Director | 01 Aug 2008 | Past |
| Pramod Abcsdd | Director | 10 Oct 2017 | Past |
| Pramod Abcsdd | Director | 05 Feb 2009 | Past |
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₹481,600,000.00
₹301,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Hdfc Bank Limited | ₹38.16 Cr | Open |
| 22 Dec 2020 | Axis Bank Limited | ₹10.00 Cr | Open |
| 21 Sep 2017 | State Bank Of India | ₹30.12 Cr | Satisfied |
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The activity Potential Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Potential Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
A charge with Hdfc Bank Limited of Rs. 381.60 M registered on 24 Mar 2021 with Charge ID 100438007 was modified on 28 Mar 2022. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 381.60 M with Charge ID 100438007 was registered on 24 Mar 2021. was completed.
Progress on A charge registered on 21 Sep 2017 via Charge ID 100128232 with State Bank Of India was fully satisfied on 23 Feb 2021. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 100.00 M with Charge ID 100409891 was registered on 22 Dec 2020. was documented.
The CIN of Potential Vanijya Private Limited is U51909GJ2007PTC139782.
Potential Vanijya Private Limited is headquartered at E-43, Amaltas Apartment, Satelite,, Near Iscon Circle, Sg Highway, Ahmedabad, Gujarat, 380015.
Potential Vanijya Private Limited was incorporated on 15 October 2007.
The current directors of Potential Vanijya Private Limited are
The primary industry of Potential Vanijya Private Limited is Trading.
Potential Vanijya Private Limited is unlisted.
The authorized capital of Potential Vanijya Private Limited is ₹0.80 M, and the paid-up capital is ₹0.72 M.
The compliance status of Potential Vanijya Private Limited is Compliant.
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