POL DEPOSITORY LLP (LLPIN: AAQ-9312) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POL DEPOSITORY LLP are ABHIJIT BHATTACHARYA, VANASHREE BHATTACHARYA, and NILESH ABHIJIT BHATTACHARYA.
POL DEPOSITORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
POL DEPOSITORY LLP's LLP Identification Number is (LLPIN)AAQ-9312. Its Email address is [email protected] and its registered address is 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067
Current status of POL DEPOSITORY LLP is - Active.
| LLP Identification Number | AAQ-9312 |
| Name | POL DEPOSITORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-30 |
| Age of Company | 5 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POL DEPOSITORY LLP |
| AAQ-9312 |
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Get a list of all litigations POL DEPOSITORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POL DEPOSITORY. This report helps you understand the risk associated in dealing with POL DEPOSITORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 POL DEPOSITORY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207575 | ABHIJIT BHATTACHARYA | Designated Partner | 2019-10-30 |
| 00207649 | VANASHREE BHATTACHARYA | Partner | 2019-10-30 |
| 08254676 | NILESH ABHIJIT BHATTACHARYA | Designated Partner | 2019-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINIWAS POWER & INFRASTRUCTURE LIMITED | L99999MH1994PLC081145 | Additional Director | - | 2011-12-31 |
| PETROLEUMBAZAAR COM (INDIA) PRIVATE LIMITED | U74140MH2000PTC128544 | Director | 2000-09-06 | Ongoing |
| PETROLEUM EXCHANGE OF INDIA PRIVATE LIMITED | U74900MH2010PTC205661 | Director | 2010-07-20 | Ongoing |
| PETROLEUMBAZAAR COM (INDIA) PRIVATE LIMITED | U74140MH2000PTC128544 | Director | 2005-08-25 | Ongoing |
| PETROLEUM EXCHANGE OF INDIA PRIVATE LIMITED | U74900MH2010PTC205661 | Director | 2010-07-20 | Ongoing |
| PETROLEUMBAZAAR COM (INDIA) PRIVATE LIMITED | U74140MH2000PTC128544 | Additional Director | - | 2019-09-30 |
| PETROLEUMBAZAAR COM (INDIA) PRIVATE LIMITED | U74140MH2000PTC128544 | Director | 2019-09-30 | Ongoing |
| PETROLEUM EXCHANGE OF INDIA PRIVATE LIMITED | U74900MH2010PTC205661 | Additional Director | - | 2019-09-30 |
| PETROLEUM EXCHANGE OF INDIA PRIVATE LIMITED | U74900MH2010PTC205661 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4364 | P. S. INFRACON LLP | 205, SHIVPLAZA SHOPPING CENTRE, JNQ MODI MKT ROAD, STATION ROAD, NEAR BMC MARKET, KANDIVALI - WEST, MUMBAI, Maharashtra, India - 400067 |
| U14200MH2010PTC199765 | HARMONY MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U13200MH2010PTC201444 | ANIXS MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U14220MH2009PTC195367 | VRUSHALI MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U14200MH2010PTC199766 | BONANZA MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U14200MH2010PTC199767 | SAMRUDDHI MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13100MH2009PTC195371 | RACHITA MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13205MH2000PTC124216 | SUPERSTAR MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2010PTC198739 | AARTI MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2004PTC220124 | RICHWAY MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2005PTC153463 | UNITY MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| ABA-4903 | NIKETAN REALTORS LLP | Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067 |
| ABB-8423 | CONCLUSIVE TECHNOLOGIES LLP | Office No. 102, Sona Shopping Centre, Trikamdas Road, Kandivali West, Maharashtra, India - 400067 |
| AAN-9789 | ANS LIFE STYLE REALTORS LLP | SHOP 5, KANDIVALI SHOPPING CENTRE CSL, DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-0561 | K S STEEL TRADERS LLP | SHOP NO. 5, KANDIVALI SHOPPING CENTRE CSL DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAM-5664 | AQUAMARINE SWARAJ LLP | 102, Sona Shopping Center, Trikamdas Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAC-1293 | TANNA INFRA DEVELOPERS LLP | Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAO-8920 | WADHWA AND SHAH FINANCIAL SERVICES LLP | Shop No. 72 B, 1st Floor, Sunrays Shopping Centre, Charpkop Market, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-7832 | EAGLE EYE ENTERPRISES LLP | Shop No.88, 1st Floor, Sunrays Shopping Centre, Charkop Market, Sector 5, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-7074 | TANSHA REALTORS LLP | Shop A-109/110, 1st Floor, Super Shopping Complex, Kandivali (West), Bajaj Cross Road, Mumbai, Maharashtra, India - 400067 |
| AAA-5693 | PRERANA SPACES LLP | B /10, SHAYOG CO - OPERATIVE HOUSING SOCIETY S.V.ROAD, NEAR ODDAR SHOPPING CENTRE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| AAR-1303 | HIRAL REAL ESTATE DEVELOPERS LLP | Shop 5, Kandivali Shopping Centre CSL,Dalvi Road, Near Garden Hotel, Kandivali West, Maharashtra, India - 400067 |
| ACA-3831 | AMILIA PROJECT INDIA LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAL-3286 | AAY TRADELINKS LLP | 5, KANDIVALI SHOPPING CENTER,NEAR RAILWAY STATION BEHIND GARDEN HOTEL, BAJAJ CROSS ROAD, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U24200MH2005PTC153962 | NDC DRUG AND CHEMICAL COMPANY PRIVATE LIMITED | 401/402,RAMDEV COMMERCIAL CENTRE,NEAR BANK OF INDIA,DALVI ROAD,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2016PTC283966 | SYNERGIO ENTERPRISES PRIVATE LIMITED | OFFICE NO 8, SONA SHOPPING CENTRE, TRIKAMDAS ROAD, OPP KANDIVALI STATION, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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