Indian Company Master Data Made Simple
Potential Exports Private Limited
Potential Exports Private Limited, founded in 1996, carries 29 years of experience in its sector. Its official identification numbers are CIN U51109DL1996PTC080056 and registration 80056. It falls under the category of company limited by shares. The company’s authorized capital value is ₹5.00 lakh. The total paid-up share capital is ₹4.55 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Potential Exports Private Limited is officially registered in Delhi. Its official registered office is situated at B-i/492, Janak Puri, New Delhi, Delhi, India, 110058. It is an active company at present. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/07/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹4,55,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/09/1998 | Pankaj Billa | 01234409 | Director | View other directorships |
| 15/09/1998 | Neeraj Billa | 01234435 | Director | View other directorships |
| 15/09/1998 | Raj Kumar Billa | 01346110 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-28102024 | - |
| 23/10/2024 | Form MGT-7A-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10133818 | 20/10/1999 | ₹2,25,000.00 | Vijaya Bank |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Potential Exports Private Limited are:
- Pankaj Billa
- Neeraj Billa
- Raj Kumar Billa