POTENCY COMMERCIAL LLP (LLPIN: AAC-0487) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of POTENCY COMMERCIAL LLP are PRANAY DHELIA, and PRADEEP KUMAR DHELIA.
POTENCY COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
POTENCY COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAC-0487. Its Email address is [email protected] and its registered address is 31/2/C MAJLISH ARA ROAD KOLKATA, West Bengal, India - 700041
Current status of POTENCY COMMERCIAL LLP is - Active.
| LLP Identification Number | AAC-0487 |
| Name | POTENCY COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-31 |
| Age of Company | 11 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POTENCY COMMERCIAL LLP |
| AAC-0487 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POTENCY COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01571124 | PRANAY DHELIA | Designated Partner | 2014-01-31 |
| 05274796 | PRADEEP KUMAR DHELIA | Designated Partner | 2014-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03641895 | ANKUSH DHELIA | Designated Partner | - | 2015-02-13 |
| 05265095 | MUNNA KUMAR RAM | Designated Partner | - | 2015-02-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2496 | TULICA'S PACKAGING INDUSTRIES LLP | 109/E MAJLISH ARA ROAD KOLKATA, West Bengal, India - 700041 |
| AAY-0955 | CORNER AGRO LLP | 58, M G Road, Flat No 2A,Tower 2, Diamond City South, Near Karunamoyee Bridge, Tollygunge, Kolkata, West Bengal, India - 700041 |
| ACA-9456 | ATTAR SHASTRA FRAGRANCES LLP | 31/1, Jadunath Ukil Road, Kolkata, West Bengal, India - 700041 |
| U18204WB2015PTC207026 | BAKRATUNDA APPARELS PRIVATE LIMITED | 99, P. C. SEN COLONY P. B. ROAD , KOLKATA, West Bengal, India - 700041 |
| AAD-6329 | SHREE RADHEY MARCON LLP | A4B/2, 1, RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041 |
| AAE-3259 | KUMUK CORPORATE CONSULTANTS LLP | A4B/2, 1, RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041 |
| AAR-0916 | OJASHREE OVERSEAS LLP | C/O SUBODH MAZUMDER 103/78/1 BANERJEE PARA ROAD KOLKATA, West Bengal, India - 700041 |
| U27104WB1995PTC069002 | SRI BAJRANGBALI METAL PVT LTD | 31 CHANDITALA MAIN ROAD P S 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700041 |
| AAK-7395 | MAHALO PACKAGING LLP | JAYSHREE APARTMENT FLAT NO. 3C 336A TARAMONI GHAT ROAD KOLKATA, West Bengal, India - 700041 |
| AAH-3192 | UBERTECH WEB SOLUTIONS LLP | 11A, T-1, D.C.S 58, M. G. ROAD KOLKATA, West Bengal, India - 700041 |
| AAN-8064 | DHAL & CO. LLP | ILA APARTMENT, 2ND FLOOR, ROOM NO. A3 102, BANERJEEPARA ROAD KOLKATA, West Bengal, India - 700041 |
| U18201WB2020PTC241479 | RAI'S FASHIONS PRIVATE LIMITED | C/O RESHMI CHOWDHURY, GROUND FLOOR FLAT-G 164, PANCHANANTALA ROAD (PUTIARY) , KOLKATA, West Bengal, India - 700041 |
| U17120WB2012PTC175445 | LALPATI GARMENTS INDIA PRIVATE LIMITED | 76/72, PUTIARI PANCHANANTALA ROAD SRI SARDA RAMKRISHNA APARTMENT, 2ND FLOO R, , KOLKATA, West Bengal, India - 700041 |
| U23109WB1992PTC054795 | TANUJ COKE PVT. LTD. | 391/1, 3rd Floor, Suit No. C1, Mahatma Gandhi Road Haridevpur, , Kolkata, West Bengal, India - 700041 |
| AAV-8945 | STUDY BREAK LLP | BL A,1 FR,FL A1,163 NASKAR PARA ROAD(PUTIARY) LP 151/2, KOLKATA, West Bengal, India - 700041 |
| U24290WB2019PTC233325 | GAUTAM PAINTS PRIVATE LIMITED | 267, Biren Roy Road, Kolkata Kolkata , KOLKATA, West Bengal, India - 700041 |
| U51909WB2010PTC154284 | SUBHDATA VINCOM PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154282 | LILYGOLD VINCOM PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154283 | PUSHAPRATAN SUPPLIERS PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154274 | DHANLABH DEALTRADE PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154280 | DHANRAKSHA TRADECOM PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154286 | TOPVIEW VANIJYA PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154273 | BRIJBHUMI TRADECOM PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154281 | GULSHAN MERCHANDISE PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U51909WB2010PTC154285 | SUBHDHAN TRADECOM PRIVATE LIMITED | 31/2/C MAJLISH ARA ROAD KOLKATA Kolkata WB 700041 IN |
| U01229WB1991PTC053622 | HARDSOL CHEMICALS PVT.LTD. | 91(R),B.L.SAHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700041 |
| AAN-5593 | PORIPURAK ENTERPRISES LLP | 104/1, PANCHANANTALA ROAD Kolkata, West Bengal, India - 700041 |
| AAT-5793 | KKP FIRE SERVICE LLP | 27/4, NASKAR PARA ROAD KOLKATA, West Bengal, India - 700041 |
| ABC-0607 | WINGENICS PHARMACEUTICALS LLP | 82/1/ANASKAR PARA ROAD Kolkata, West Bengal, India - 700041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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