POLO ENTERPRISES PRIVATE LIMITED
CIN: U74210DL1996PTC077689 As on: 2026-07-13
POLO ENTERPRISES PRIVATE LIMITED (CIN: U74210DL1996PTC077689) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
POLO ENTERPRISES 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.POLO ENTERPRISES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of POLO ENTERPRISES PRIVATE LIMITED are ASHWIN KUMAR GUPTA, and RITESH BOHRA.
POLO ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1996PTC077689 and its registration number is 77689. Users may contact POLO ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLO ENTERPRISES PRIVATE LIMITED is 3007 BAHADURGARH ROAD SAINI MARKET , DELHI, Delhi, India - 110006.
Current status of POLO ENTERPRISES 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 CINs
ZaubaCorp's company report for POLO ENTERPRISES 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 POLO ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POLO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06509563 | ASHWIN KUMAR GUPTA | Director | 2016-09-30 |
| 01537266 | RITESH BOHRA | Director | 1996-03-29 |
Past Directors & Key Managerial Personnel of POLO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03139154 | SAAKSHI GUPTA | Director | - | 2022-07-07 |
| 06509563 | ASHWIN KUMAR GUPTA | Additional Director | - | 2016-09-30 |
| 06794183 | GAYATRI DEVI | Additional Director | - | 2014-09-15 |
| 06794183 | GAYATRI DEVI | Director | - | 2016-04-04 |
| 00454239 | PUSPAHAS AGRAWAL | Director | - | 2014-02-03 |
Other Directorships of SAAKSHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHADI PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113903 | Director | 2018-03-20 | Ongoing |
| PAHADI PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113903 | Director | - | 2011-09-20 |
| VANDANA GRIHA NIRMAN LIMITED | U45201WB1996PLC082079 | Additional Director | - | 2021-11-30 |
| VANDANA GRIHA NIRMAN LIMITED | U45201WB1996PLC082079 | Director | 2021-11-30 | Ongoing |
| RAJAT POLYPACK PVT. LTD. | U51109WB1994PTC063638 | Additional Director | - | 2017-09-29 |
| RAJAT POLYPACK PVT. LTD. | U51109WB1994PTC063638 | Director | 2017-09-29 | Ongoing |
| IV COUNTY PRIVATE LIMITED | U70102UP2012PTC093533 | Additional Director | - | 2014-09-26 |
| IV COUNTY PRIVATE LIMITED | U70102UP2012PTC093533 | Director | - | 2016-10-03 |
| SUPERSONIC TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC151362 | Additional Director | - | 2017-09-25 |
| SUPERSONIC TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC151362 | Director | 2017-09-25 | Ongoing |
Other Directorships of ASHWIN KUMAR GUPTA
Other Directorships of GAYATRI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED | U45209DL2012PTC230988 | Additional Director | - | 2014-09-12 |
| IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED | U45209DL2012PTC230988 | Director | - | 2016-03-29 |
Other Directorships of PUSPAHAS AGRAWAL
Other Directorships of RITESH BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGANTIC BUILDERS LLP | AAL-0859 | Designated Partner | 2017-11-09 | Ongoing |
| VEGA TECHNOSOFT PRIVATE LIMITED | U18100UP2006PTC142144 | Director | - | 2020-02-05 |
| RAMSISARIA BUILDERS LIMITED | U45201WB1996PLC082080 | Director | 2011-10-01 | Ongoing |
| IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED | U45209DL2012PTC230988 | Additional Director | - | 2014-09-12 |
| IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED | U45209DL2012PTC230988 | Director | 2014-09-12 | Ongoing |
| SKYLARK TECHNOBUILD PRIVATE LIMITED | U45400DL2007PTC166448 | Director | - | 2018-08-04 |
| SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED | U70101DL2012PTC244539 | Additional Director | - | 2014-09-30 |
| SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED | U70101DL2012PTC244539 | Director | - | 2016-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U74900DL1998PTC092985 | MPT EXPO-IMPEX PRIVATE LIMITED | 3007 SAINI MARKET B K ROAD , DELHI, Delhi, India - 110006 |
| AAJ-0694 | AJC LEASING & FINANCE COMPANY LLP | 3007, 3RD FLOOR, BHADURGARH ROAD SAINI MARKET DELHI, Delhi, India - 110006 |
| AAJ-0700 | COINSAVE DISTRIBUTORS LLP | 3007, 3RD FLOOR, BHADURGARH ROAD SAINI MARKET DELHI, Delhi, India - 110006 |
| U24299DL1996PTC078143 | SHREE POLYMERS PRIVATE LIMITED | 3007 SAINI MARKET, 4TH FLOOR BAHADUR GARH ROAD , DELHI, Delhi, India - 110006 |
| ACJ-4907 | MATRIX MERCHANTS LLP | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET,SADAR BAZAAR,Central Delhi,Delhi,India-110006 |
| U45201DL2005PTC139684 | ASR INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | BHAGWATI POLYMERS,4314/I , SAINI MARKET BAHADURGARH ROAD,SADAR BAZAAR , DELHI, Delhi, India - 110006 |
| U70109DL2011PTC228978 | KPR FARMS & ESTATES PRIVATE LIMITED | 4316/16, 2ND FLOOR, SAINI MARKET 3007, BAHADUR GARH ROAD , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC049050 | AMER AGENTS & TRADERS PRIVATE LIMITED | 3007 3RD FLOORSAINI MARKET BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055065 | BANGLORE POLYMERS PRIVATE LIMITED | 3007 BAHADUR GARH ROAD, SAINI MARKET 3RD FLOOR , NEW DELHI, Delhi, India - 110006 |
| U24134DL1998PTC093693 | RANJIT PLASTIC INDUSTRIES PRIVATE LIMITED | 4316/1 & 2, 4TH FLOOR SAINI MARKET BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U67120DL1999PTC099295 | ANNAPURNA POLYCHEM PRIVATE LIMITED | 3007/5 SAINI MARKETB G ROAD SADAR ROAD , NEW DELHI, Delhi, India - 110006 |
| U82920DL2022PTC405730 | INFINITE AVENUES PRIVATE LIMITED | Plot No.-29 G/F Hathi Khana Bahadurgarh Road Delhi-110006,Delhi,Central Delhi,Delhi,110006-India |
| U74899DL2005PTC139535 | KAILASHPATI POLYPLAST PRIVATE LIMITED | 3007 SAINI BUILDINGBAHADURGARH ROAD , NEW DELHI, Delhi, India - 110006 |
| U25209DL2020PTC369415 | S J PLASTIC UDYOG PRIVATE LIMITED | 1464/4, CENTRAL MARKET BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC217549 | VRION GLOBAL PRIVATE LIMITED | 3007, BAHADUR GARH ROAD, 2ND FLOOR, SAINI BUILDING , DELHI, Delhi, India - 110006 |
| U51311DL2000PTC106072 | AKASH GARMENTS INDIA PRIVATE LIMITED | 2488/19, IIIRD FLOOR, CHAUDHARY VIDHYA NAND MARKET BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U25209DL2003PTC120959 | NAVYUG POLYSTOCK CENTRE PRIVATE LIMITED | 4316/9, Saini Market 3rd Floor, Bahadur Garh Road, Sadar Baza r , Delhi, Delhi, India - 110006 |
| U27100DL2012PTC233503 | J. RAJAN STEELS PRIVATE LIMITED | G - F 32, BHAGWANT SINGH MARKET, 3000 - 3003 BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2014PTC268617 | ASPEED INTERNATIONAL PRIVATE LIMITED | FIRST FLOOR, LEFT SIDE ENTRY, ROOM NO. 2 1359 FAIZ GANJ BAHADURGARH ROAD GALI NO 4 AZA D MARKET , DELHI, Delhi, India - 110006 |
| U20222DL2025PTC452170 | ADDEX COLOURS PRIVATE LIMITED | PROP-39 G/F HATHIKHANA,BAHADURGARH ROAD DELHI,Delhi,North Delhi,Delhi,110006-India |
| U32110DL2024PTC427756 | NGG INTERNATIONAL PRIVATE LIMITED | 1378-79,,Fyaz Ganj,Bahadurgarh Road,Delhi G.P.O.,Delhi,North Delhi,Delhi,110006-India |
| U51109DL1995PTC305613 | COINSAVE DISTRIBUTORS PVT LTD | 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U51109DL2006PTC289584 | PROMINENT VANIJYA PVT LTD | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U51109DL2007PTC290799 | ADVAY ESTATES PRIVATE LIMITED | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U51109DL2007PTC313292 | MANISH VINYLS PRIVATE LIMITED | 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U52100DL2007PTC306453 | MATRIX MERCHANTS PRIVATE LIMITED | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAAR, Delhi, India - 110006 |
| U65922DL1990PTC305910 | AJC LEASING & FINANCE COMPANY PVT LTD | 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90038289 | 2003-08-04 | - | - | 10,000,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 100017835 | 2016-02-24 | 2017-04-07 | 2019-10-23 | 50,000,000.00 | YES BANK LIMITED | |
| 100293374 | 2019-09-18 | 2020-11-18 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100471863 | 2021-07-10 | - | 2022-11-30 | 329,200,000.00 | State Bank of India |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.