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
POTENTIA NIDHI LIMITED
CIN: U65990MH2022PLN387147 As on: 2026-07-13
POTENTIA NIDHI LIMITED (CIN: U65990MH2022PLN387147) is a Public company incorporated on 20 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.POTENTIA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of POTENTIA NIDHI LIMITED are HITESH VIRENDRA BOBHATE, JYOTSNA OMPRAKASH DHIROLIA, YOGESH LAXMAN KHANVILKAR, and PRAPTI YOGESH KHANVILKAR.
POTENTIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2022PLN387147 and its registration number is 387147. Users may contact POTENTIA NIDHI LIMITED on its Email address - [email protected]. Registered address of POTENTIA NIDHI LIMITED is A 406 EVERGREEN HEIGHTS NEAR OZON VALLEY PARSHIK NAGAR KALWA WEST , THANE, Maharashtra, India - 400605.
Current status of POTENTIA NIDHI LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POTENTIA NIDHI 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 POTENTIA NIDHI
Purchase full report of POTENTIA NIDHI
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 POTENTIA NIDHI 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of POTENTIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07584113 | HITESH VIRENDRA BOBHATE | Director | 2022-07-20 |
| 07584141 | JYOTSNA OMPRAKASH DHIROLIA | Director | 2022-07-20 |
| 09225405 | YOGESH LAXMAN KHANVILKAR | Director | 2022-07-20 |
| 09679802 | PRAPTI YOGESH KHANVILKAR | Director | 2022-07-20 |
Past Directors & Key Managerial Personnel of POTENTIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITESH VIRENDRA BOBHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIA NETWORK LLP | ABA-5309 | Designated Partner | 2022-02-07 | Ongoing |
| PRINCEPS ADVISORY LLP | ACA-0528 | Designated Partner | 2023-02-22 | Ongoing |
| RUDRAYA E-COMMERCE PRIVATE LIMITED | U52320MH2016PTC285158 | Director | 2016-08-24 | Ongoing |
Other Directorships of JYOTSNA OMPRAKASH DHIROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAYA E-COMMERCE PRIVATE LIMITED | U52320MH2016PTC285158 | Director | 2016-08-24 | Ongoing |
| PRIJYOT TECH PRIVATE LIMITED | U74200MH2021PTC357167 | Director | 2021-03-16 | Ongoing |
Other Directorships of YOGESH LAXMAN KHANVILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIA NETWORK LLP | ABA-5309 | Designated Partner | 2022-02-07 | Ongoing |
| PRINCEPS ADVISORY LLP | ACA-0528 | Designated Partner | 2023-02-22 | Ongoing |
| NAVANYA REALTY LLP | ACG-4355 | Designated Partner | 2024-04-04 | Ongoing |
Other Directorships of PRAPTI YOGESH KHANVILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVANYA REALTY LLP | ACG-4355 | Designated Partner | 2024-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4355 | NAVANYA REALTY LLP | A 406 EVERGREEN HEIGHTS,NEAR OZON VALLEY, PARSIK NAGAR KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2021PTC369727 | HRMOCK PRIVATE LIMITED | A/2602, EVERGREEN HEIGHTS, NEAR OZON VALLEY, THANE, KALWA, , THANE, Maharashtra, India - 400605 |
| U46103MR2026PTC476787 | AADARSH TECHNO INSTRUMENTS PRIVATE LIMITED | A/2301, EVERGREEN HEIGHTS,NR OZON VALLEY, KALWA,,Thane,Thane,Maharashtra,400605-India |
| U58200MH2025PTC462451 | VOCALYST INNOVATIONS PRIVATE LIMITED | A/1203 Evergreen Heights,Ozone Valley Parsik Nagar,Thane,Thane,Maharashtra,400605-India |
| AAT-5160 | MAHAPADI ENTERPRISES LLP | A/808 EVERGREEN HEIGHTS 8TH FLR NR OZONE VALLEY KALWA THANE, Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U51909MH2019PTC331905 | EZYWAY IMPEX PRIVATE LIMITED | 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2017PTC298835 | SARTH BUSINESS SERVICES PRIVATE LIMITED | Kanishka Heights, Flat no 604 B wing, Manisha Nagar, Kalwa , Thane West, Maharashtra, India - 400605 |
| U45309MH2022PTC386884 | NIBHA REALTY PRIVATE LIMITED | SURVEY NO 1634A, SHANTI NAGAR, NEAR ZAKIR KIRANA SHOP, SHANTI NAGAR STATION ROAD KALWA EAST , Thane, Maharashtra, India - 400605 |
| U47611MH2023PTC399235 | DIGITAL ZOMBIE SERVICES PRIVATE LIMITED | A-1,1001,keshav heights, parsik nagar,,Kalwa,Thane,Thane,Maharashtra,400605-India |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| U51909MH2019PTC321920 | CITTAMRUT WELLNESS PRIVATE LIMITED | SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| ACM-2727 | VAIBHAVI AUTOMOTIVE LLP | 7/9 SHREE SAI DHAM CHS OLD MUMBAI PUNE ROAD,NEAR HDFC BANK SAI NAGAR KALWA WEST,Thane,Thane,Maharashtra,India-400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAG-1257 | SANGAR GHARKUL SHRAM SAFALYA LLP | A-301, Punchshil Apartment, Near Prem Nagar, Kharigaon, Kalwa Thane, Maharashtra, India - 400605 |
| U72300MH2013PTC248766 | ASA TECHNOLOGY PRIVATE LIMITED | D2-303, SANGHVI VALLEY,PARSIK NAGAR, KHAREGAON, KALWA(WEST) , THANE, Maharashtra, India - 400605 |
| AAQ-5599 | SAN NETWORK DESIGN LLP | A 201 Om Chintamani Co. Hscg.Soc Near Shankar Mandir, Kalwa (West) Thane, Maharashtra, India - 400605 |
| U55109MH2019PTC325284 | ADHRIT HOSPITALITY PRIVATE LIMITED | A1-1401, SANGHVI VALLEY PARSIK NAGAR, OLD MUMBAI PUNE ROAD,KALWA , THANE, Maharashtra, India - 400605 |
| U70102MH2012PTC238588 | SHREE MAA PROPMART PRIVATE LIMITED | A/403, SURYADARSHAN CHS LTD.NR AMRUT ANGAN PARSIK NAGAR,KALWA WEST , THANE, Maharashtra, India - 400605 |
| U80301MH2013PTC250149 | ATTRIBUTE EDUCATION SYSTEMS PRIVATE LIMITED | FLAT NO. 204, A/2, EKDANT CHS, NEAR SHANKAR MANDIR KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| U45201MH2013PTC242224 | SAI SANKALP PROPERTIES N MULTITRADES PRIVATE LIMITED | Flat No.2, 'A' Wing, Antarix CHS, Gunsagar Nagar, Station Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U41000MH2013PTC242797 | SM WATER TREATMENT PRIVATE LIMITED | 4B/8, OM SUDAMA CHS, NEAR MANISHA NAGAR, GATE NO. 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U74999MH2008PTC177772 | WELLNESS CARE SYSTEMS PRIVATE LIMITED | FLAT NO. 902, BUILDING NO. D-2, SANGHVI VALLEY, PARSIK NAGAR, KHAREGAON, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC280201 | P&T SECURITIES & FACILITIES PRIVATE LIMITED | A 102, S. K. Tower, old Mumbai Pune Road, Near Sukur Park, Kalwa West , Thane, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| U72200MH2014PTC254508 | DIGITAL WEBTECH PRIVATE LIMITED | A/104, Adarash Rajnigandha CHS., Manisha Nagar, Near Malvani Hotel, Old Mumbai Pune Road , kalwa, , Thane, Maharashtra, India - 400605 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.