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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.26 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-05-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-01-22 14:11:26
Company Health Scores
Health scores for Potential Project India Venture 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
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- 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.
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About Potential Project India Venture Private Limited
Potential Project India Venture Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74993HR2018FTC074035). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on May 11, 2018 (8+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Active.
Textile Retail & Distribution
- Location U-26B/7, 1St Floor White Town House Dlf Phase-Iii, Gurgaon, Haryana - 122001
CIN / LLPINU74993HR2018FTC074035
Company No.074035
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-05-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Potential Project India Venture Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Potential Project India Venture Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100 |
| Professional, Scientific and Technical | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Potential Project India Venture Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Potential Project India Venture Private Limited
What is CIN of Potential Project India Venture Private Limited?
The Corporate Identification Number (CIN) for Potential Project India Venture Private Limited is U74993HR2018FTC074035. 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 074035 as per MCA.
When was Potential Project India Venture Private Limited incorporated?
Potential Project India Venture Private Limited was incorporated 8 years 1 month ago on 11 May 2018.
What is paid-up capital and authorised share capital of Potential Project India Venture Private Limited?
The paid-up capital of Potential Project India Venture Private Limited is ₹ 526,310.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Potential Project India Venture Private Limited?
Potential Project India Venture 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 Project India Venture Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Potential Project India Venture Private Limited is U-26B/7, 1St Floor White Town House Dlf Phase-Iii, Gurgaon, Haryana, 122001, India.
What is the ROC code of Potential Project India Venture Private Limited?
Potential Project India Venture Private Limited ROC code is Roc Delhi.
What is the company classification of Potential Project India Venture Private Limited?
Potential Project India Venture Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Potential Project India Venture Private Limited - is it listed or unlisted?
Potential Project India Venture Private Limited is a Unlisted company.
What is the current status of Potential Project India Venture Private Limited?
Potential Project India Venture Private Limited is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Potential Project India Venture Private Limited associated with?
Potential Project India Venture Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Potential Project India Venture Private Limited have GST registrations on file?
Potential Project India Venture Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Potential Project India Venture 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 Project India Venture 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.
