About Potential Builders PVT LTD
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Potential Builders PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 July 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U70101MH1985PTC037008.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Avinash Sujal Vyas and Karishma Vipul Mangal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.61 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹34.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thakurgroupofcos.com.
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- Website
- Social MediaLocked
- Registered AddressThakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Potential Builders
The main business activity of Potential Builders is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Potential Builders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Potential Builders
Potential Builders PVT LTD is audited by Arun P. Vaz & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun P. Vaz & Co. | Locked | Locked | Locked |
Complete auditor history for Potential Builders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Potential Builders PVT LTD
Potential Builders has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Sujal Vyas Also directs: Avishek Jewels LLP | Director | 17 Jan 2022 | 4 Years 8 Months | Current |
| Karishma Vipul Mangal Also directs: Thakur Fininvest Private Limited, Thakur Estate Development PVT LTD, Lavender Buildcon Private Limited and 1 more | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
| Virendra Shyamnarayan Singh | Director | 31 Mar 2016 | 10 Years 6 Months | Current |
| Karan Virendra Singh | Director | 31 Aug 2014 | 12 Years 1 Months | Current |
Financials of Potential Builders PVT LTD FY 2025 filings available
Potential Builders PVT LTD reported revenue of ₹19.61 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Potential Builders PVT LTD
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.
Ownership and Shareholding of Potential Builders
Shareholding and ownership data for Potential Builders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Potential Builders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2008 | Vijaya Bank | ₹15 Cr | Satisfied |
| 04 Mar 2008 | Punjab National Bank | ₹4.65 Cr | Satisfied |
| 04 Mar 2008 | Punjab National Bank | ₹1.81 Cr | Satisfied |
| 29 Feb 2008 | Punjab National Bank | ₹1.81 Cr | Satisfied |
| 29 Feb 2008 | Punjab National Bank | ₹4.65 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Potential Builders
Potential Builders PVT LTD has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Potential Builders PVT LTD
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.
GST Compliance of Potential Builders
GST registrations and filing compliance for Potential Builders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Potential Builders
Credit ratings, litigation, and regulatory alerts for Potential Builders PVT LTD
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 Potential Builders
MSME payment history for Potential Builders PVT LTD
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 Potential Builders
Corporate group structure for Potential Builders PVT LTD
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.
MCA Filings & Documents of Potential Builders
MCA filings and documents for Potential Builders PVT LTD
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.
Recent Activity on Potential Builders
Frequently Asked Questions about Potential Builders PVT LTD
Potential Builders is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1985 (41+ years old) and is registered under CIN U70101MH1985PTC037008. The company has 2 employees.
Potential Builders reported revenue of ₹19.61 Cr for FY 2025 (up 8.00% YoY).
The current directors of Potential Builders are:
- Avinash Sujal Vyas - Director
- Karishma Vipul Mangal - Director
- Virendra Shyamnarayan Singh - Director
- Karan Virendra Singh - Director
The primary industry of Potential Builders is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Potential Builders can be reached at the registered office: Thakur Houseashok Nagar Kandivali E, Mumbai, Maharashtra, India – 400101, or through the website thakurgroupofcos.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.