Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POTENCY RETAILS PRIVATE LIMITED
CIN: U52601DL2017PTC313207 As on: 2026-07-13
POTENCY RETAILS PRIVATE LIMITED (CIN: U52601DL2017PTC313207) is a Private company incorporated on 20 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.POTENCY RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of POTENCY RETAILS PRIVATE LIMITED are NITIN CHOUDHARY, and KAPIL BHATI.
POTENCY RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52601DL2017PTC313207 and its registration number is 313207. Users may contact POTENCY RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POTENCY RETAILS PRIVATE LIMITED is H No. 40, KH No 1372, 3RD SHARDA PURI RAMESH NAGAR , DELHI, Delhi, India - 110015.
Current status of POTENCY RETAILS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for POTENCY RETAILS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POTENCY RETAILS
Purchase full report of POTENCY RETAILS
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 RETAILS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POTENCY RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07068817 | NITIN CHOUDHARY | Director | 2017-02-20 |
| 08249796 | KAPIL BHATI | Director | 2018-11-08 |
Past Directors & Key Managerial Personnel of POTENCY RETAILS
Other Directorships of SHIKHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY AIR & SEA LOGISTICS PRIVATE LIMITED | U63030DL2011PTC216588 | Director | 2011-03-25 | Ongoing |
| CAS TRANSGLOBAL LOGISTICS PRIVATE LIMITED | U74120UP2016PTC076800 | Director | 2016-02-24 | Ongoing |
Other Directorships of NITIN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTIPOTENCY HOSPITALITY PRIVATE LIMITED | U15122UP2015PTC068979 | Director | 2015-02-18 | Ongoing |
| TCONNOISSEURS HOSPITALITY PRIVATE LIMITED | U15122UP2015PTC071275 | Director | - | 2015-07-17 |
| DEX DISTRIBUTIONS PRIVATE LIMITED | U15549DL2017PTC324687 | Director | - | 2017-12-09 |
| DEX RETAIL PRIVATE LIMITED | U52100UP2016PTC088443 | Director | - | 2019-01-01 |
Other Directorships of KAPIL BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017PTC324687 | DEX DISTRIBUTIONS PRIVATE LIMITED | H No. 40, KH No 1372, 3RD SHARDA PURI RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| U20296DL2022PTC393378 | HARDWARE ON WHEELS PRIVATE LIMITED | H NO A-56 OLD NO-WZ-D KH NO1317 LDRK NR RADHEY MANDIR SHARDA PURI RAMESH NGR NEW , DELHI, Delhi, India - 110015 |
| ABA-9887 | PANJWANI BUILDERS LLP | H. No. 50, 1st Floor, LOD No. A 62,Block C, Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| AAJ-7769 | HART TRAVELS AND REAL ESTATE SOLUTIONS L LP | PLOT NO.11 KH NO.1439 PARKING BLK-C SHARDA PURI RAMESH NAGAR CITY DELHI, Delhi, India - 110015 |
| U93000DL2018PTC335095 | GRACEFUL RECYCLER PRIVATE LIMITED | House No. 114-B, KH. No. 1416, 2nd Floor Block-A, Sharda Puri, Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC306921 | GREYHORN CONSULTING PRIVATE LIMITED | H No: 18, Kh No: 1521, 3rd Floor BLK-G Ratan Park, near ramesh nagar metr o station , DELHI, Delhi, India - 110015 |
| U74999DL2020PTC370524 | AMAYASHARMA COMMUNICATIONS PRIVATE LIMITED | HOUSE NO A-112 & A-113-D KH.NO. 1416, 1ST FLOOR BLK-A SHARDA PURI RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| U85410DL2025NPL445483 | TOGETHER WE UPLIFTS FOUNDATION | H. NO A-97, Block A,Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U14101DL2023PTC412333 | TRIANGLEDROP MANUFACTURERS PRIVATE LIMITED | HOUSE NO.116 3RD FLOOR BLK-A SHARDA PURI,RAMESH NAGAR LANDMARK PARK,New Delhi,West Delhi,Delhi,110015-India |
| U43222DL2023PTC411313 | AIRYGREEN ENERGY PRIVATE LIMITED | HOUSE NO B-32, PLOT NO OLD NO A55 KH. NO. 1395 3RD, FLOOR BLK-B SHARDA PURI,New Delhi,West Delhi,Delhi,110015-India |
| ACI-8911 | BANYAN THE TREE OF JUSTICE LLP | House No C-50(OLD-A-62), Shop No PVT -1 and 2 (OLD-6 and 7),Ground Floor BLK-C, Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U36910DL2011PTC224273 | PARTH GEMJEWELS PRIVATE LIMITED | WZ-49-C, (New No. A-50) 3rd Floor, Sharda Puri, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| ACK-5408 | POORNTA SOLAR LLP | House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U74999DL2019OPC344869 | ENFISSION INDIA SERVICES (OPC) PRIVATE LIMITED | H.NO. PVT-1138 PLOT NO 21 KH.NO 177, 179 TO 182, GROUND FLR, BLK B, NEEMRI VILL., , SHASHTRI NAGAR, NEW DELHI, Delhi, India - 110015 |
| U74999DL2020PTC366101 | CAPLAN & GOLD ADVISORS PRIVATE LIMITED | House No.100 KH No.1418, 3rd Floor BLK-A, Shardapuri Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U74994DL2018PTC338881 | FIVELAND MULTI SERVICES PRIVATE LIMITED | HOUSE NO A-52 KHASRA NO 1371 2ND FLOOR SHARDA PURI RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017OPC326419 | VASYL IT SOFTWARE (OPC) PRIVATE LIMITED | House No. 18, Kh. No. 1521, 3rd Floor, BLK-G, Ratan Park, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U50400DL2019PTC358587 | EKONKAR CARS PRIVATE LIMITED | NO B-69 SHOP NO PVT NO 5, GROUND FLOOR, OPPOSITE METRO PILLAR NO-348, , RAMESH NAGAR, DELHI, Delhi, India - 110015 |
| U74999DL2019PTC357280 | GSTPORT SERVICES PRIVATE LIMITED | PLOT NO-32, A KH NO 1509, 3RD FLOOR, BLK-J, BANDER WALI KHUI, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U52609DL2019PTC354134 | AMBAKESHWAR ISPAT PRIVATE LIMITED | HOUSE NO.100 KH.NO.1418 3RD FLOOR. BLK-A SHARDAPURI RAMESH NAGAR NEAR TARA CHAND , SWEETS NEW DELHI, Delhi, India - 110015 |
| U72200DL2015PTC287666 | OMNIVICE TECH SUPPORT PRIVATE LIMITED | HOUSE NO 114 BLOCK A SHARDA PURI RAMESH NAGAR,NEW DELHI,New Delhi,Delhi,110015-India |
| U72900DL2021PTC389358 | PAN INDIA TECHNOLOGY PRIVATE LIMITED | H. NO-197 (NEW NO B-585) KH. NO-2736/616 3RD FLOOR,BLK-WZ,SUDARSHAN PARK CITY , DELHI, Delhi, India - 110015 |
| U46305DL2026PTC461500 | PADMAKSHI PROTEINS PRIVATE LIMITED | H No. 40, 2nd Floor, Flat,No. 204, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U31909DL2022PTC407836 | AVIONICS LIGHTING PRIVATE LIMITED | H.NO A-209 3RD FLOOR SUDARSHAN PARK AMESH NAGAR H O WEST DELHI West Delhi , DELHI, Delhi, India - 110015 |
| U10790DL2024PTC435128 | PURA HEALTH IMPEX PRIVATE LIMITED | H NO 375 WZ-128-CA PLOT48,KH NO 2720/616 3RD FLOOR,New Delhi,West Delhi,Delhi,110015-India |
| AAS-4407 | LEAFIO GREEN PRODUCTS LIMITED LIABILITY PARTNERSHIP | House No 91 Block B, Sharda Puri Ramesh Nagar NEW DELHI, Delhi, India - 110015 |
| U45200DL2017PTC325749 | METICULOUS BUILDS PRIVATE LIMITED | House No 119-120, FF, Block-A Sharda Puri, Ramesh Nagar , Delhi, Delhi, India - 110015 |
| AAE-3080 | M.K.LIFESTYLE LLP | House No. 92, 1st Floor, Block-B Sharda Puri, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| U45402DL2013PTC256207 | BUENO INTERIOR FACILITIES & MANAGEMENT PRIVATE LIMITED | H.NO 35 , 3rd FLOOR, NAMDHARI COLONY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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.
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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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