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Potaliya Enterprises Private Limited
Founded on 16 Mar 2023, Potaliya Enterprises Private Limited has a 3-year history. The company’s Corporate Identification Number is U42209RJ2023PTC086359; registration no. 086359. The company operates as company limited by shares. The company’s authorized capital value is ₹34.00 crore. Potaliya Enterprises Private Limited’s paid-up capital stands at ₹26.80 crore.
It operates under Jaipur’s corporate registry. It is incorporated at P. No. 83-a, S No 9, Aanand Nagar, Sirsi Road, Jaipur, Jhotwara, Jaipur, Jaipur, Rajasthan, India, 302012. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AANCP5885A. The company’s Legal Entity Identifier (LEI) code is 984500AC7690CEZ9UA12. Its primary communication email is compliance.fintax@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/03/2023
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹34,00,00,000.00
- Paid up Capital
- ₹26,80,41,000.00
- Activity
- -
- compliance.fintax@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AANCP5885A1Z2 | Active |
| Gujarat | 24AANCP5885A1Z9 | Active |
| Haryana | 06AANCP5885A1Z7 | Active |
| Jharkhand | 20AANCP5885A1ZH | Active |
| Karnataka | 29AANCP5885A1ZZ | Active |
| Madhya Pradesh | 23AANCP5885A1ZB | Active |
| Odisha | 21AANCP5885A1ZF | Active |
| Rajasthan | 08AANCP5885A1Z3 | Active |
| Tamil Nadu | 33AANCP5885A1ZA | Active |
| Uttar Pradesh | 09AANCP5885A1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/03/2023 | Suresh Potaliya | 02290578 | Director | View other directorships |
| 16/03/2023 | Pushpa Saran | 08455660 | Director | View other directorships |
| 24/11/2023 | Manoj Sharma | *****4848P | Company Secretary | |
| 26/06/2025 | Gaurish Sharma | 11084798 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Gaurish SharmaDirector
- Pushpa SaranDirector
- Suresh PotaliyaDirector
- Manoj SharmaCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 17/06/2024 | Copy of written consent given by auditor-17062024 | - |
| 17/06/2024 | Optional Attachment-(1)-17062024 | - |
| 17/06/2024 | Copy of resolution passed by the company-17062024 | - |
| 17/06/2024 | Copy of the intimation sent by company-17062024 | - |
| 15/06/2024 | Optional Attachment-(1)-15062024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2327002 | 28/12/2024 | ₹30,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA6995836 | 28/02/2024 | ₹30,12,000.00 | Hdfc Bank Limited |
| AA6181820 | 04/09/2023 | ₹15,80,000.00 | Indian Bank |
| AA9131808 | 10/08/2023 | ₹30,00,00,000.00 | Yes Bank Limited |
| AA3685376 | 23/06/2023 | ₹24,00,00,000.00 | Indian Bank |
| AA3059146 | 29/05/2023 | ₹16,57,958.00 | Hdfc Bank Limited |
| AB3251960 | 12/05/2023 | ₹31,00,00,000.00 | Hdfc Bank Limited |
| AB3870754 | 28/04/2023 | ₹13,00,00,000.00 | Icici Bank Limited |
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| Sahasra Siva Sai Consultancy Private Limited | U42200AP2025PTC119160 | 4-69, S. No. 116/7, Gudlavanipalem, Sagar Nagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530045 |
| Siri Builders (kng) Private Limited | U42200AP2024PTC114000 | 9-125/1, Subhash Road, Revenue Ward No.9, Kanigiri, Prakasam, Kanigiri, Andhra Pradesh, India, 523230 |
| Utkarsh Engitech Private Limited | U42200BR2024PTC068351 | C/o Chandan Raj, Ward No - 13 Sushil Nagar, Keshave, Begusarai, Begusarai, Bihar, India, 851134 |
Address
P. No. 83-a, S No 9, Aanand Nagar, Sirsi Road, Jaipur, Jhotwara, Jaipur, Jaipur, Rajasthan, India, 302012
Frequently Asked Questions
What is the incorporation date of Potaliya Enterprises Private Limited?
The incorporation date of Potaliya Enterprises Private Limited is 16/03/2023.
What is the authorized share capital and paid-up capital of Potaliya Enterprises Private Limited?
The authorized share capital of Potaliya Enterprises Private Limited is ₹34,00,00,000.00. The paid-up capital is ₹26,80,41,000.00.
Who are the current board members & directors of Potaliya Enterprises Private Limited?
The current board member of Potaliya Enterprises Private Limited are:
- Suresh Potaliya
- Pushpa Saran
- Gaurish Sharma
- Manoj Sharma
What is the registered address of Potaliya Enterprises Private Limited?
The registered address of Potaliya Enterprises Private Limited is P. No. 83-a, S No 9, Aanand Nagar, Sirsi Road, Jaipur, Jhotwara, Jaipur, Jaipur, Rajasthan, India, 302012.
What is the Corporate Identification Number of Potaliya Enterprises Private Limited?
The Corporate Identification Number of Potaliya Enterprises Private Limited is U42209RJ2023PTC086359.