Potential Vanijya Private Limited - Company overview

Potential Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2007PTC1…

2007-10-15 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
8.00 Lakh
PAID-UP CAPITAL
7.20 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
18.04 cr
SATISFIED CHARGES
3
30.12 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Potential Vanijya Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Potential Vanijya Private Limited

Potential Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2007PTC139782). Business overview includes Trading (Wholesale), incorporated on October 15, 2007 (19+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Wholesale Specialty Wholesale Other Wholesale
  • Location E-43, Amaltas Apartment, Satelite,, Ahmedabad, Gujarat - 380015
CIN / LLPINU51909GJ2007PTC139782
Company No.139782
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Potential Vanijya Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Potential Vanijya Private Limited (2)

R
Director | Since 2017-09-29 | DIN: 07919122
S
Director | Since 2007-12-24 | DIN: 01894398

Charges of Potential Vanijya Private Limited

Hdfc Bank Limited : 38.16 cr
State Bank Of India : 30.12 cr
Axis Bank Limited : 10.00 cr
Open Charges: 3 Satisfied Charges: 3
Open 18.04 cr
Satisfied 30.12 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Mar 2021
38.16 cr Closed
Axis Bank Limited
Creation Date: 22 Dec 2020
10.00 cr Closed
State Bank Of India
Creation Date: 21 Sep 2017
30.12 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Potential Vanijya Private Limited
What is CIN of Potential Vanijya Private Limited?
The Corporate Identification Number (CIN) for Potential Vanijya Private Limited is U51909GJ2007PTC139782. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 139782 as per MCA.
When was Potential Vanijya Private Limited incorporated?
Potential Vanijya Private Limited was incorporated 18 years 9 months ago on 15 Oct 2007.
What is paid-up capital and authorised share capital of Potential Vanijya Private Limited?
The paid-up capital of Potential Vanijya Private Limited is ₹ 720,000.00 and authorised share capital is ₹ 800,000.00.
Who are the current board members and directors of Potential Vanijya Private Limited?
Potential Vanijya Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Potential Vanijya Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Potential Vanijya Private Limited is E-43, Amaltas Apartment, Satelite,, Near Iscon Circle, Sg Highway, Ahmedabad, Gujarat, 380015, India.
What is the ROC code of Potential Vanijya Private Limited?
Potential Vanijya Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Potential Vanijya Private Limited?
Potential Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Potential Vanijya Private Limited - is it listed or unlisted?
Potential Vanijya Private Limited is a Unlisted company.
What is the current status of Potential Vanijya Private Limited?
Potential Vanijya Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Potential Vanijya Private Limited associated with?
Potential Vanijya Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Potential Vanijya Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Potential Vanijya Private Limited.
What is the turnover or revenue of Potential Vanijya Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Potential Vanijya Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.