Potentia Network LLP - logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-5309 Incorporated 07 February 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Feb 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Potentia Network LLP

Data last updated:

Potentia Network LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It operates in the post segment of the logistics and supply chain sector. It was incorporated on 07 February 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-5309.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners Yogesh Laxman Khanvilkar and Hitesh Virendra Bobhate.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at R No 104 1st Flr Shree Siddhi Apt Opp Datt Mandir, Thane, Maharashtra, India – 400603.

Court records list 3 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.

For more details, the LLP can be reached via its website potentia.finance.

Company Details of Potentia Network LLP
LLPIN ABA-5309
Incorporation Date 07 February 2022
Total Obligation of Contribution β‚Ή10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    R No 104 1st Flr Shree Siddhi Apt Opp Datt Mandir, Thane, Maharashtra, India – 400603
  • Industry
    Logistics, Post, Telecommunication
Comprehensive company report
Potentia Network LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Potentia Network LLP report

Financials, compliance, directors, charges, ownership and filings for Potentia Network LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Potentia Network LLP FY 2023 filings available

Financial Statement Summary of Potentia Network LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Potentia Network LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Potentia Network are in the company report.

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Potentia Network LLP

Potentia Network has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogesh Laxman KhanvilkarDesignated Partner07 Feb 20224 Years 8 MonthsCurrent
Hitesh Virendra BobhateDesignated Partner07 Feb 20224 Years 8 MonthsCurrent

Charges & Borrowings of Potentia Network LLP

Potentia Network LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Potentia Network LLP

Employment history and EPFO contributions of people linked to Potentia Network.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Potentia Network LLP

Potentia Network LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Hitesh Virendra Bobhate was appointed as Designated Partner on 07 Feb 2022.

AGM
Potentia Network Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Potentia Network Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Appointed
Hitesh Virendra Bobhate was appointed as Designated Partner.
Appointed
Yogesh Laxman Khanvilkar was appointed as Designated Partner.
Incorporation
07 Feb 2022
Potentia Network Llp was registered on 07 Feb 2022 with Roc Mumbai Ii & aged 4 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Potentia Network LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Potentia Network LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Potentia Network LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Potentia Network LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Potentia Network LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Potentia Network LLP

Potentia Network is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in post, within the logistics industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under LLPIN ABA-5309.

Potentia Network has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Potentia Network is ABA-5309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Potentia Network has 3 court cases on record: 2 filed by the LLP. 1 is pending. Most are in the district courts.

Potentia Network was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Hitesh Virendra Bobhate was appointed as Designated Partner on 07 Feb 2022. Yogesh Laxman Khanvilkar was appointed as Designated Partner on 07 Feb 2022.

Yes, Potentia Network is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Potentia Network can be reached through the website potentia.finance. Its registered office is in Thane, Maharashtra, India.

The registered office of Potentia Network is at R No 104 1st Flr Shree Siddhi Apt Opp Datt Mandir, Thane, Maharashtra, India – 400603.

The total obligation of contribution is β‚Ή10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available