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
POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED
CIN: U74900MH2011PTC216169 As on: 2026-07-13
POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED (CIN: U74900MH2011PTC216169) is a Private company incorporated on 12 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED are VIRENDRA SHYAMNARAYAN SINGH, and VARSHA VIRENDRAKUMAR SINGH.
POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC216169 and its registration number is 216169. Users may contact POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED is Thakur House, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101.
Current status of POTENTIAL MANUFACTURING AND TRADING 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 POTENTIAL MANUFACTURING AND TRADING 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.
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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 POTENTIAL MANUFACTURING AND TRADING
Purchase full report of POTENTIAL MANUFACTURING AND TRADING
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 POTENTIAL MANUFACTURING AND TRADING 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 POTENTIAL MANUFACTURING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Director | 2011-04-12 |
| 00182149 | VARSHA VIRENDRAKUMAR SINGH | Director | 2011-04-12 |
Past Directors & Key Managerial Personnel of POTENTIAL MANUFACTURING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02892323 | KARAN VIRENDRA SINGH | Additional Director | - | 2017-09-12 |
Other Directorships of VIRENDRA SHYAMNARAYAN SINGH
Other Directorships of VARSHA VIRENDRAKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200MH2006PTC160770 | Director | - | 2016-03-31 |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Additional Director | - | 2016-03-31 |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | - | 2016-03-31 |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2016-03-31 |
Other Directorships of KARAN VIRENDRA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC366008 | QUBIC TRADES REVOLUTION PRIVATE LIMITED | Thakur House, Ashok Nagar Chakravati Ashok Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAJ-9526 | THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | 5th Floor, Thakur House, Ashok Chakravarti Road, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAI-6192 | THAKUR REAL ESTATE DEVELOPERS LLP | Thakur House, Ashok Nagar, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U70102MH2009PTC319013 | LAVENDER BUILDCON PRIVATE LIMITED | THAKUR HOUSE ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC289253 | LEVITIQUE EVENT TECHNOLOGY PRIVATE LIMITED | C-23 DIPTI CHS LTD, AKURLI ROAD ASHOK NAGAR NEAR THAKUR HOUSE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2009PTC195939 | GLOBAL E TELE SERVICES PRIVATE LIMITED | ASHOK HOUSE, ASHOK NAGAR, ASHOK ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACU-8584 | AVISHEK JEWELS LLP | THAKUR HOUSE, ASHOK NGR,CHAKRAVATI ASHOK ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U17116MH1947PTC005768 | GLOBAL E-SERVICES PRIVATE LIMITED | ASHOK HOUSE ASHOK ROADASHOK NAGAR KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U66030MH2018PTC307027 | WELLCARE INSURANCE BROKER PRIVATE LIMITED | 2nd Floor, Thakur House, Ashok Nagar, Akurli Road , KANDIVALI EAST, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| U55200MH1990PTC056491 | POTENTIAL RESORTS PRIVATE LIMITED | THAKUR HOUSE, ASHOK NAGAR KANDIVALI (E) BOMBAY-101. , MUMBAI 400101, Maharashtra, India - 000000 |
| U72900MH2022PTC380567 | WEALTHIFY.ME PRIVATE LIMITED | 2nd Floor, A-Wing, Thakur House, Ashok Nagar, Kandivali West,Mumbai,Mumbai City,Maharashtra,400101-India |
| ACK-3832 | ATIVIRA HEALTHCARE LLP | Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017OPC296852 | AMO ARTWORK (OPC) PRIVATE LIMITED | Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-2663 | RAMEHA FINANCIAL CONSULTANTS LLP | Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-4839 | COLT & HOUND MARKETING SERVICES LLP | 304 Sai Aishwarya Bldg, Kandivali East,Opp. Thakur House Ashok C RD, Kandivali East, Maharashtra, India - 400101 |
| U70200MH2007PTC167378 | THAKUR REALTY PRIVATE LIMITED | THAKUR HOUSE, ASHOK NAGAR, KANDIVLI - EAST , MUMBAI, Maharashtra, India - 400101 |
| U81100MH2025PTC461867 | ASSIST 360 FACILITY MANAGEMENT PRIVATE LIMITED | 499/2 A, ARKADE HOUSE,ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| U92413MH2007PTC169046 | THAKUR ENTERTAINMENT PRIVATE LIMITED | THAKUR HOUSE, ASHOK NAGAR, KANDIVLI - EAST , MUMBAI, Maharashtra, India - 400101 |
| ACN-6225 | KINGS HAPPY HOMES LLP | KINGS HOUSE ASHA NAGAR,2ND GATE THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52609MH2022PTC391610 | VITE INDIA EXIM PRIVATE LIMITED | HOUSE NO. 3, MANDAVKAR CHAWL, ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAW-9507 | KINGS INTEGRATED SERVICES LLP | KINGS HOUSE, ASHA NAGAR, 2ND GATE THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-5323 | ARKADE ABODE LLP | ARKADE HOUSE, 2ND FLOOR, ASHOK NAGAR, ATMARAM SAWANT MARG, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| ACM-9587 | NATURAMINERALS MILLING LLP | Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45309MH2020PTC336289 | ARKADE SPACES PRIVATE LIMITED | ARKADE HOUSE, 2ND FLOOR, A. S. MARG, ASHOK NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U85100MH2011PTC218816 | PARAMOUNT GANAPATI MEDICARE PRIVATE LIMITED | ROW HOUSE 2/A/B, SHIVALIK TOWER, THAKUR COMPLEX, NEAR ASHA NAGAR, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U68100MH1943PTC003947 | FILMISTAN PRIVATE LIMITED | 2nd Floor, Arkade House,,Opp Bhoomi Arkade Near Childrens Academy A S Marg Ashok Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
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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.
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.