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 CONSTRUCTION PRIVATE LIMITED
CIN: U45200MH1996PTC100478 As on: 2026-07-13
POTENTIAL CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1996PTC100478) is a Private company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.POTENTIAL CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
POTENTIAL CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC100478 and its registration number is 100478. Users may contact POTENTIAL CONSTRUCTION PRIVATE LIMITED on its Email address - . Registered address of POTENTIAL CONSTRUCTION PRIVATE LIMITED is 508,NAVRATAN,BLDG.NO.1,69 , P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009.
Current status of POTENTIAL CONSTRUCTION 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 CONSTRUCTION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CONSTRUCTION
Purchase full report of POTENTIAL CONSTRUCTION
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 CONSTRUCTION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POTENTIAL CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of POTENTIAL CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1996PTC098840 | TOOWELL DEVELOPERS AND INVESTMENT PRIVATE LIMITED | 508 NAVRATNA BLDG.,NO.1,69 P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1990PTC058533 | TREASURE IMPEX PRIVATE LIMITED | 201, NAVRATAN BLDG., 69,P.D'MELLO ROAD, BOMBAY , MUMBAI-400009, Maharashtra, India - 000000 |
| U63010MH1991PTC063658 | ZULASH TRAVELS AND CARGO PRIVATE LIMITED | 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1986PLC041591 | MALHOTRA STEELS PRIVATE LIMITED | 509, NAVRATAN BLDG,69 P.D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1995PTC093518 | LOGISTIC ENTERPRISES PRIVATE LIMITED | 1, NAVRATTAN BUILDING, R. NO.17, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2018PTC317539 | PIRKON WAREHOUSING PRIVATE LIMITED | 124, Floor-1, Plot No-45, Kashiram Jamnadas Bldg P.D. Mello Road, Carnac Bunder, Chinchbu nder. , Mumbai, Maharashtra, India - 400009 |
| AAA-8589 | SHREE KAILAJI CABLES LLP | 208, NAVRATAN PREMISES, 69, P.D'MELLO ROAD, CARNAC BANDER, MUMBAI-400009 MUMBAI, Maharashtra, India - 400009 |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U52292MH2023PTC412598 | TARINI INTEGRATED PORT SERVICES PRIVATE LIMITED | 405, Navratan Building 69,P. D'mello Road,Mumbai,Mumbai,Maharashtra,400009-India |
| U43303MH2024PTC425670 | MIAI DESIGN STUDIO PRIVATE LIMITED | I-1,Grd Floor, Plot No 69,Navratan Bldg PD Mello Rd,Mumbai,Mumbai,Maharashtra,400009-India |
| U29220MH1965PTC013338 | NASIK SUPER TOOLS COMPANY PRIVATE LIMITED | 501 NAVRATAN BUILDING69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U61100MH1997PTC110648 | R B SHIPTRANS PRIVATE LIMITED | 511 NAVRATAN BUILDING 69P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1988PTC046028 | BLUE SEA SHIPPING AGENCY PRIVATE LIMITED | 201 ANAVRATAN BLDG69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAC-0602 | LOGISTIC VENTURES LLP | 1, Navrattan, 4th Floor, 69, P. D'mello Road Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| U45400MH2008PTC187253 | SEABRIDGE REALTY PRIVATE LIMITED | 1, NAVRATTAN 69, P D'Mello Road CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC209432 | EDO CHEMICAL PRIVATE LIMITED | 312 NAVRATAN BUILDING, 69, P.D'MELLO ROAD, CARNAC , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2015PTC262334 | CRENDS TECH PRIVATE LIMITED | Room No. 1, Loha Bhavan, P. D' Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U35111MH2001PTC132579 | NIJOY FREIGHT SYSTEMS PRIVATE LIMITED | 112A NAVRATAN BLDG 69 D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U65910MH1996PTC102021 | CHOTALAL PREMJI CARGO HANDLERS PRIVATE LIMITED | 1 NAVARATAN 4TH FLOOR 69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U74140MH1998PTC116826 | GALA AND GALA CONSULTANTS PRIVATE LIMITED | 410, NAVRATAN BLDG., P.D'MELLO ROAD, CARNAC BRIDGE CORNER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC175013 | SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED | 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1997PTC107105 | SHREE KAILAJI CABLES PRIVATE LIMITED | 208, NAVRATAN PREMISES , 69 P. D. MELLO ROAD, CARNAC BANDER, , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2016NPL271911 | JANI-IEF ENTREPRENEURSHIP FOUNDATION | 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2007PTC167027 | INDE GLOBAL ADVISORY PRIVATE LIMITED | 102,UTTAM HOUSE ,1ST FLOOR ,69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1991PTC061413 | SAYONA ENGINEERING PRIVATE LIMITED | NAV RATAN BLDG GR FLR 69 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U25110MH1998PTC116946 | POONA RUBBER MANUFACTURERS PRIVATE LIMITED | NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009 |
| U51910MH1945PLC004398 | THE BOMBAY SUGAR MARKET LIMITED | 104-114 P D MELLO ROAD1ST FLOOR SUGAR MARKET BLDG , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.