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 BUILDERS PVT LTD
CIN: U70101MH1985PTC037008
POTENTIAL BUILDERS PVT LTD (CIN: U70101MH1985PTC037008) is a Private company incorporated on 31 Jul 1985. 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. 100000.00.
POTENTIAL BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POTENTIAL BUILDERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of POTENTIAL BUILDERS PVT LTD are VIRENDRA SHYAMNARAYAN SINGH, KARAN VIRENDRA SINGH, KARISHMA VIRENDRA SINGH, and AVINASH SUJAL VYAS.
POTENTIAL BUILDERS PVT LTD's Corporate Identification Number (CIN) is U70101MH1985PTC037008 and its registration number is 37008. Users may contact POTENTIAL BUILDERS PVT LTD on its Email address - [email protected]. Registered address of POTENTIAL BUILDERS PVT LTD is THAKUR HOUSEASHOK NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of POTENTIAL BUILDERS PVT LTD 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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Previous CINs
ZaubaCorp's company report for POTENTIAL BUILDERS 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 BUILDERS
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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 BUILDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POTENTIAL BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Director | 2016-09-30 |
| 02892323 | KARAN VIRENDRA SINGH | Director | 2014-09-30 |
| 06611049 | KARISHMA VIRENDRA SINGH | Director | 2013-08-01 |
| 09469913 | AVINASH SUJAL VYAS | Director | 2022-01-17 |
Past Directors & Key Managerial Personnel of POTENTIAL BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Additional Director | - | 2016-09-30 |
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Director | - | 2013-08-01 |
| 02892323 | KARAN VIRENDRA SINGH | Additional Director | - | 2014-09-30 |
| 09469913 | AVINASH SUJAL VYAS | Additional Director | - | 2022-09-22 |
| 00174849 | JITENDRA RAMNARAYAN SINGH | Director | - | 2014-09-22 |
| 00174963 | RAJKUMAR SHYAMNARAYAN SINGH | Director | - | 2010-12-16 |
| 00175143 | RAJESH VIRENDRAKUMAR SINGH | Director | - | 2014-09-22 |
| 00175173 | RAKESH VIRENDRA SINGH | Director | - | 2014-09-22 |
| 00182149 | VARSHA VIRENDRAKUMAR SINGH | Director | - | 2016-03-31 |
| 00182197 | RAMESH RAMNARAYAN SINGH | Director | - | 2010-12-16 |
Other Directorships of VIRENDRA SHYAMNARAYAN SINGH
Other Directorships of KARAN VIRENDRA SINGH
Other Directorships of KARISHMA VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Partner | 2017-02-21 | Ongoing |
| THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | AAJ-9526 | Designated Partner | 2017-07-11 | Ongoing |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Additional Director | - | 2014-09-30 |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Director | 2014-09-30 | Ongoing |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Additional Director | 2024-05-29 | Ongoing |
| LAVENDER BUILDCON PRIVATE LIMITED | U70102MH2009PTC319013 | Additional Director | 2024-05-29 | Ongoing |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2018-09-01 |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2020-06-09 |
| STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | U99999MH1969PTC014487 | Additional Director | 2024-05-29 | Ongoing |
Other Directorships of AVINASH SUJAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDRA RAMNARAYAN SINGH
Other Directorships of RAJKUMAR SHYAMNARAYAN SINGH
Other Directorships of RAJESH VIRENDRAKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Partner | 2017-02-21 | Ongoing |
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-26 |
| AIRGOD MRO SERVICE PRIVATE LIMITED | U63090MH2019PTC319252 | Director | 2019-01-09 | Ongoing |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2007-10-30 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2010-08-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | 2010-08-16 | Ongoing |
| VIGHNESH SIMULATIONS PRIVATE LIMITED | U92419MH2021PTC356518 | Director | 2021-03-08 | Ongoing |
Other Directorships of RAKESH VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Designated Partner | 2017-02-21 | Ongoing |
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-26 |
| NS PATIL DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC199159 | Director | - | 2011-08-31 |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2007-10-30 |
| APPLE BUILDSTRUCTURE PRIVATE LIMITED | U70101MH2011PTC221622 | Additional Director | - | 2018-07-23 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2010-08-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | 2010-08-16 | Ongoing |
| ANJANEYA LIFESPACE PRIVATE LIMITED | U74999MH2016PTC287762 | Director | 2016-11-18 | Ongoing |
Other Directorships of VARSHA VIRENDRAKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200MH2006PTC160770 | Director | - | 2016-03-31 |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Additional Director | - | 2016-03-31 |
| POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED | U74900MH2011PTC216169 | Director | 2011-04-12 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2016-03-31 |
Other Directorships of RAMESH RAMNARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-10 |
| THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200MH2006PTC160770 | Director | - | 2016-03-31 |
| THAKUR FININVEST PRIVATE LIMITED | U65990MH1997PTC105696 | Director | - | 2018-05-01 |
| POTENTIAL HOLDING PVT LTD | U67120MH1983PTC031243 | Director | - | 2018-09-06 |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2010-12-07 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | - | 2010-09-21 |
| WESTMEN SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC270931 | Director | 2015-12-12 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2013-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1983PTC031243 | POTENTIAL HOLDING PVT LTD | THAKUR HOUSEASHOK NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACN-3355 | AKSHAY BHARAT SAMPANNA LLP | 403 MERI GOLD-E, VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS,KANDIVALI (E), MUMBAI, 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U92132MH2019PTC319489 | REDRIVER AND BLUEHILL PRIVATE LIMITED | FLAT NO 702, WING E, AANGAN, THAKUR VILL KANAKIAS AANGAN SAMATA NAGAR, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAP-0539 | BLUTRRONIX TEKNOVATIONS LLP | FLT NO D/201, RANGOLI VASANT UTSAV, THAKUR VILLAGE SAMTA NAGAR, NEAR THAKUR COLLEGE, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U55200MH1990PTC056491 | POTENTIAL RESORTS PRIVATE LIMITED | THAKUR HOUSE, ASHOK NAGAR KANDIVALI (E) BOMBAY-101. , MUMBAI 400101, Maharashtra, India - 000000 |
| U74999MH2012PTC233373 | MARV CONSULTANCY AND BUSINESS SOLUTIONS PRIVATE LIMITED | E 201,RANGOLI VASANT UTSAV CHS, NR SAMTA NAGAR,THAKUR VLG, KANDIVALI(EAS T), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U36999MH2017PTC298950 | SETUZ SALES PRIVATE LIMITED | A-402, Building No.6, New Shweta Chs Ltd Asha Nagar, Thakur Complex Kandivali (E),Mumbai,Mumbai City,Maharashtra,400101-India |
| U70101MH1985PTC037641 | THAKUR ESTATE DEVELOPMENT PVT LTD | THAKUR HOUSEASHOK NAGAR KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| U45200MH1994PTC079420 | GENUINE HOMEMAKERS PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U65990MH1997PTC105696 | THAKUR FININVEST PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2003PTC140209 | THAKUR INFOTECH PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1969PTC014487 | STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U01403MH2009PTC190347 | RUSH'S ROOTS PRIVATE LIMITED | 303 ADITYA APARTMENTS, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2008PTC283630 | NEWTOWN VILLA PRIVATE LIMITED | 314, Dimple Arcade, Asha Nagar, Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC283634 | WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED | 314, Dimple Arcade, Asha Nagar, Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC284194 | WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED | 314, Dimple Arcade, Asha Nagar, Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U52100MH2011PTC213360 | MAGIC OF RESOURCE BEST PRIVATE LIMITED | 108, Dimple Arcade, Asha Nagar, Thakur Complex, Kandivali (E ast) , Mumbai, Maharashtra, India - 400101 |
| U70102MH2011PTC222975 | ROADRAINS INFRA PROJECTS PRIVATE LIMITED | F-002, ASHIANA CHS, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2012PTC231830 | BRIDGE 2 REALTY PRIVATE LIMITED | A-2/701, Saraf Choudhary Nagar, Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U72900MH2011PTC215991 | BHALNETRA TECHNOLOGIES PRIVATE LIMITED | A-502, EKTA MEADOWS, THAKUR VILLAGE, SIDDHARTH NAGAR, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2003PTC142607 | PLANET E SERVE PRIVATE LIMITED | 106, DIMPLE ARCADE ANNEX, ASHA NAGAR THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2008PTC180005 | SHAMKRIS MARKETING SERVICES PRIVATE LIMITED | B-33-404, SARAF CHOUDARY NAGAR THAKUR COMPLEX, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PTC244700 | MANDOLA PROPERTIES PRIVATE LIMITED | 601, DIMPLE 4/E, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U24299MH2021PTC354195 | SITAI PHARMA AND CHEMICALS PRIVATE LIMITED | B 3903 ALPINE TOWER 2, SAMTA NAGAR THAKUR COLLEGE Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| ABA-7910 | OPEN SKIEZ OUTDOOR LEADERSHIP LLP | B 3601, Alpine Tower 2, Samta Nagar Nr Thakur College, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U31400MH2009PTC194000 | SHEETAL ELECTRONICS PRIVATE LIMITED | DIMPLE ARCADE, SHOP NO. 231,ASHA NAGAR, THAKUR COMPLEX,KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2007FTC170861 | WEATHERNEWS INDIA PRIVATE LIMITED | E/101, Silver Tower, Samta Nagar Road, Thakur Complex, Kandivali (east) , Mumbai, Maharashtra, India - 400101 |
| U94910MH2025NPL441535 | SHREE BABA LALLOO JASRAI FOUNDATION | D/701, Gokul Nagar Ii Co.,Thakur Vlg, W E Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086888 | 2008-01-23 | - | 2016-11-30 | 34,600,000.00 | VIJAYA BANK | |
| 10088137 | 2008-02-09 | - | 2012-06-02 | 31,900,000.00 | VIJAYA BANK | |
| 10093312 | 2008-02-29 | - | 2012-05-07 | 46,460,000.00 | PUNJAB NATIONAL BANK | |
| 10093313 | 2008-02-29 | - | 2011-04-19 | 18,090,000.00 | PUNJAB NATIONAL BANK | |
| 10093316 | 2008-03-04 | - | 2012-05-07 | 46,460,000.00 | PUNJAB NATIONAL BANK | |
| 10093318 | 2008-03-04 | - | 2011-04-19 | 18,090,000.00 | PUNJAB NATIONAL BANK | |
| 10097965 | 2008-03-27 | - | 2013-08-27 | 150,000,000.00 | VIJAYA BANK |
- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.