Potential Vincom Private Limited.
About Potential Vincom Private Limited.
Data last updated: 17 December 2025
Potential Vincom Private Limited. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Prabhu Agarwalla Construction Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124348.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.8 Lakh. It is led by directors including Kirti Agarwalla and Prabhu Agarwalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 89 Muktaram Babu Street, Kolkata, West Bengal, India – 700007.
It operates as a subsidiary of Prabhu Agarwalla Construction Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address89 Muktaram Babu Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Potential Vincom Private Limited.
Potential Vincom Private Limited. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Potential Vincom Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Potential Vincom Private Limited.
Potential Vincom Private Limited. is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Potential Vincom 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
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Board of Directors of Potential Vincom Private Limited.
Potential Vincom Private Limited. is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
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Kirti Agarwalla
Also directs:
The Chandrakala Tea & Traders Pvt Ltd, Minda Beverages Pvt Ltd, Prabhu Agarwalla Construction Private Limited and 5 more
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Director | 02 Sep 2020 | 5 Years 11 Months | Current |
| Prabhu Agarwalla | Director | 12 Jan 2013 | 13 Years 7 Months | Current |
| Lalit Agarwalla | Director | 12 Jan 2013 | 13 Years 7 Months | Current |
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Mahesh Kumar Agarwalla
Also directs:
The Chandrakala Tea & Traders Pvt Ltd, Minda Beverages Pvt Ltd, Sri Vaikguntha Project Private Limited and 5 more
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Director | 12 Jan 2013 | 13 Years 7 Months | Current |
Financials of Potential Vincom Private Limited. FY 2024 filings available
Ten-year financial statements for Potential Vincom Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Potential Vincom Private Limited.
Shareholding and ownership data for Potential Vincom Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Potential Vincom Private Limited.
Potential Vincom Private Limited. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Potential Vincom Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Potential Vincom Private Limited.
Potential Vincom Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Vincom Private Limited.
View historical data on people associated with Potential Vincom Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Potential Vincom 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 Vincom Private Limited.
GST registrations and filing compliance for Potential Vincom 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Potential Vincom Private Limited.
Credit ratings, litigation, and regulatory alerts for Potential Vincom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Potential Vincom Private Limited.
MSME payment history for Potential Vincom 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 Vincom Private Limited.
Corporate group structure for Potential Vincom Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Potential Vincom Private Limited.
MCA filings and documents for Potential Vincom 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 Vincom Private Limited.
Frequently Asked Questions about Potential Vincom Private Limited.
Potential Vincom Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124348.
The current directors of Potential Vincom Private Limited. are:
- Kirti Agarwalla - Director
- Prabhu Agarwalla - Director
- Lalit Agarwalla - Director
- Mahesh Kumar Agarwalla - Director
The primary industry of Potential Vincom Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Potential Vincom Private Limited. can be reached at the registered office: 89 Muktaram Babu Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹21.8 Lakh.
The company has its registered office at 89 Muktaram Babu Street, Kolkata, West Bengal, India – 700007.