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POLES LUXE CONSULTING PRIVATE LIMITED

CIN: U74999MH2017PTC293010 As on: 2026-07-13

POLES LUXE CONSULTING PRIVATE LIMITED (CIN: U74999MH2017PTC293010) is a Private company incorporated on 27 Mar 2017. 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.

POLES LUXE CONSULTING PRIVATE LIMITED'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.POLES LUXE CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of POLES LUXE CONSULTING PRIVATE LIMITED are VERONIQUE LAURENCE SOPHIEGERMAINE POLES, and NAVZAR JAMSHED MANECKSHAW.

POLES LUXE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293010 and its registration number is 293010. Users may contact POLES LUXE CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLES LUXE CONSULTING PRIVATE LIMITED is 401, SHANKAR DEEP CHSL, OFF TAGORE ROAD EXTNSION, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054.

Current status of POLES LUXE CONSULTING PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for POLES LUXE CONSULTING 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.

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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 POLES LUXE CONSULTING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POLES LUXE CONSULTING
DIN Director Name Designation Appointment Date
07737902 VERONIQUE LAURENCE SOPHIEGERMAINE POLES Director 2017-03-27
07737942 NAVZAR JAMSHED MANECKSHAW Director 2017-03-27
Past Directors & Key Managerial Personnel of POLES LUXE CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VERONIQUE LAURENCE SOPHIEGERMAINE POLES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVZAR JAMSHED MANECKSHAW
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-7059 FLOODLIGHTS ENTERTAINMENT PLUS LLP 401 Paresh Mahal CHSL,Podar Road, Off Tilak Road, Opp Vallabh Darshan Havelli, Santacruz West MUMBAI, Maharashtra, India - 400054
ACN-0398 ESAVVY MANAGEMENT LLP 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054
ACA-4362 ATHENA WORLD LLP A-401, Holly Hock CHS Ltd.Off. Indra Narayan Road, Santacruz West Mumbai, Maharashtra, India - 400054
ACA-9295 YING REALTY LLP A-401, Holly Hock CHS Ltd.Off. Indra Narayan Road, Santacruz West Mumbai, Maharashtra, India - 400054
U17200MH2003PTC141714 CITY FEBTEX (INDIA) PRIVATE LIMITED 111, SAI SHIV SAINATH SRA CHSL OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U51310MH2003PTC141716 CITIZEN SYNTHETICS PRIVATE LIMITED 111, SHREE SHIV SAINATH SRA CHSL OFF S V ROAD, SANTACRUZ (WEST) , Mumbai, Maharashtra, India - 400054
AAB-1707 VARSHA FABEXPO LLP 44B, Devdeep Apartment, Flat No. 401, 4th Floor, Tilak Tagore Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
AAC-8397 DHAVAL MANAGEMENT ENTERPRISE LLP OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U85300MH2021NPL367960 CONSULT FOR HUMANITY FOUNDATION 301, Dev Deep, 44B Tagore Tilak Road, Nr Asha Parekh Hospital, Santacruz West, , Mumbai, Maharashtra, India - 400054
U45208MH2013PTC245260 KRISHIKA DEVELOPERS PRIVATE LIMITED OFFICE NO. 401, 4TH FLOOR, CENTRE POINT BUILDING, OFF S.V.ROAD, SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2021PTC364106 ARAYA PROPERTIES PRIVATE LIMITED KALAKUNJ CHSL, GR/MP/6 PLOT NO. 57, 58 ROAD, OFF MILAN SUBWAY SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U74999MH2012PTC227954 MARKETVISTAS CONSUMER INSIGHTS PRIVATE LIMITED 401, Silicon Valley, Plot No 54, J.K Mehta Road Off Green Street, Santacruz (West) , Mumbai, Maharashtra, India - 400054
AAX-3496 ELLIEGEE DIGITAL SOLUTIONS LLP 301, DEV DEEP, 44B, 1ST FLOOR,TAGORE TILAK ROAD, SANTACRUZ WEST,NR ASHA PAREKH HOSPITAL, MUMBAI, Maharashtra, India - 400054
AAA-1945 MINORITYBRAND CREATION AND MANAGEMENT LL P 401 CTS NO.G/126 SILICON VALLEY, PLOT NO 54, J K MEHTA ROAD , OFF GREEN STREET, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
U55100MH1979PTC021524 PEACOCK PALACE HOTELS PRIVATE LIMITED MAYURI, 22 TAGORE ROAD,SANTACRUZ (WEST), MUMBAI-400 054. , MUMBAI-400054, Maharashtra, India - 000000
AAE-8703 PERFECT PRINTGRAPH ENGINEERS LLP 401, Varun Amin Villa, Plot No 16 B,TPS III Dattatraya Road, Santacruz west, Mumbai, 400054 Santacruz, Maharashtra, India - 400054
U72900MH2013PTC251320 HAPPYTRIPPING NETWORK PRIVATE LIMITED 701, Tagore Avenue, Tagore Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
U80903MH2012NPL236597 CENTRE FOR EQUITY AND QUALITY IN UNIVERSAL EDUCATION 402, TAGORE AVENUE, TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U27107MH2008PTC181868 GOLIBAR HANUMAN STEEL PRIVATE LIMITED 401, Rajnigandha, Talmiki Road, Off Linking Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054
AAZ-1664 PALASAH URJA HYDROGEN LLP 11, Phalguni CHS Ltd. Off Linking Road, Sarojini Road, Santacruz West, Mumbai, Maharashtra, India - 400054
U74140MH2006PTC163210 NISH MARKETING CONSULTANTS PRIVATE LIMITED 201, FAIRWINDS, DATTATRAY ROAD, OFF. S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
AAH-0253 VAILANKANNI FARMS LLP 4B, Nandavan Niwas Road Off Link Road, Saraswat Colony, Santacruz-West Mumbai, Maharashtra, India - 400054
AAP-0332 CARILINK SOFTWARE (INDIA) LLP 5A, New Hari Niwas Dattatray Road, Off Link Road, Santacruz West, Mumbai, Maharashtra, India - 400054
U74999MH2021PTC365601 CHOZEN CONSULTANTS PRIVATE LIMITED 503, Shreyas Residency, Podar Road, Off S.V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U72200MH2003PTC139493 CARILINK SOFTWARE (INDIA) PRIVATE LIMITED 5A, NEW HARI NIWAS, DATTATRAY ROAD, OFF. LINK ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U74999MH2015PTC268781 SFA SPORTING SERVICES PRIVATE LIMITED 5th Floor, Raviraj House, Saraswati Road, Off. Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U85120MH2011PTC220121 COMPLETE DENTAL CARE PRIVATE LIMITED Garage No. 1, 2, & 3, Tagore Kunj, Tagore Road, Santacruz (west) , mumbai, Maharashtra, India - 400054
U17299MH2020PTC342669 SUGOTA TEX PRIVATE LIMITED 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U74999MH2018PTC311264 ASCAN DOCUMENT MANAGEMENT PRIVATE LIMITED C-407, BUSSA APARTMENT BHARGAVA MARG, OFF. S. V. ROAD, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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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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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