
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 βΉ10 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 β 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.
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- Registered AddressR No 104 1st Flr Shree Siddhi Apt Opp Datt Mandir, Thane, Maharashtra, India β 400603
- IndustryLogistics, Post, Telecommunication
- 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
Financials of Potentia Network LLP FY 2023 filings available
Financial Statement Summary of Potentia Network LLP
| Statement of Account and Solvency | FY 2022-23 | FY 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 Solvency | FY 2022-23 | FY 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.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Laxman Khanvilkar | Designated Partner | 07 Feb 2022 | 4 Years 8 Months | Current |
| Hitesh Virendra Bobhate Also directs: Princeps Advisory LLP, Potentia Nidhi Limited | Designated Partner | 07 Feb 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Potentia Network LLP
Potentia Network LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Potentia Network LLP
Potentia Network LLP has 3 court cases on record: 2 filed by Potentia Network, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Potentia Network LLP
Employment history and EPFO contributions of people linked to Potentia Network.
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.
Credit Ratings, Litigation & Regulatory Alerts for Potentia Network LLP
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
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
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
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
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:
- Yogesh Laxman Khanvilkar - Designated Partner
- Hitesh Virendra Bobhate - Designated Partner
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 β 400603.
The total obligation of contribution is βΉ10 Lakh.