Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POLO IMPEX LIMITED
CIN: U51909DN2013PLC000429 As on: 2026-07-13
POLO IMPEX LIMITED (CIN: U51909DN2013PLC000429) is a Public company incorporated on 25 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
POLO IMPEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.POLO IMPEX LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of POLO IMPEX LIMITED are HARISH SUBHANNA SHETTY, BIRBAL PRABHURAM GURU, and MAHESH SHANTARAM GAVLI.
POLO IMPEX LIMITED's Corporate Identification Number (CIN) is U51909DN2013PLC000429 and its registration number is 429. Users may contact POLO IMPEX LIMITED on its Email address - [email protected]. Registered address of POLO IMPEX LIMITED is SHOP NO.49, SURVEY NO.207, PLOT NO.01 MAA SHARDHA INDUSTRIAL ESTATE,NR.DADARA CHECK POST , DADARA, Dadra & Nagar Haveli, India - 396193.
Current status of POLO IMPEX LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POLO IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POLO IMPEX
Purchase full report of POLO IMPEX
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 IMPEX 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of POLO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07779916 | HARISH SUBHANNA SHETTY | Additional Director | 2017-05-04 |
| 07789706 | BIRBAL PRABHURAM GURU | Additional Director | 2017-05-04 |
| 07823074 | MAHESH SHANTARAM GAVLI | Additional Director | 2017-05-04 |
Past Directors & Key Managerial Personnel of POLO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255465 | ARUN PAREKH | Director | - | 2017-05-04 |
| 06627053 | JULIE AMITABH PAREKH | Director | - | 2017-05-04 |
| 06627060 | PRATIMA ARUN PAREKH | Director | - | 2017-05-04 |
Other Directorships of ARUN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAP AGRO FARMING PRIVATE LIMITED | U01400MH2010PTC206006 | Director | 2010-07-27 | Ongoing |
| RITU PRESS AND PUBLICATIONS PRIVATE LIMITED | U22219MH1979PTC021725 | Director | 2008-07-08 | Ongoing |
| SILVERSTONE OVERSEAS PRIVATE LIMITED | U51909DN2013PTC000426 | Additional Director | - | 2014-09-30 |
| SILVERSTONE OVERSEAS PRIVATE LIMITED | U51909DN2013PTC000426 | Director | - | 2017-04-18 |
Other Directorships of JULIE AMITABH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIMA ARUN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH SUBHANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSTONE OVERSEAS PRIVATE LIMITED | U51909DN2013PTC000426 | Additional Director | 2017-04-18 | Ongoing |
Other Directorships of BIRBAL PRABHURAM GURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSTONE OVERSEAS PRIVATE LIMITED | U51909DN2013PTC000426 | Additional Director | 2017-04-18 | Ongoing |
Other Directorships of MAHESH SHANTARAM GAVLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DN2013PTC000426 | SILVERSTONE OVERSEAS PRIVATE LIMITED | SHOP NO.16, SURVEY NO.207, PLOT NO.01 MAA SHARDHA INDUSTRIAL ESTATE,NR.DADARA CHECK POST , DADARA, Dadra & Nagar Haveli, India - 396193 |
| U17132DN2020PTC005603 | JAI DHARAMRAJ AUTO FAB PRIVATE LIMITED | SHED NO. 201 TO 210, SECOND FLOOR, SURVEY NO. 701, 702 PLOT NO. 1 & 2, SHREE VINAYAK INDUSTRIAL ESTATE , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396193 |
| AAL-4343 | FOREVER POLYMERS LLP | SURVEY NO 218/1/3,FIRST FLOOR UNIT-ADADRA INDUSTRIAL ESTATE,NEAR DADRA CHECK POST Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396193 |
| U17299DN2020PTC005595 | JSD INDUSTRIES PRIVATE LIMITED | Gala No. 208-211, Survey No. 259/1/1, Plot No. 14, Doshi Industrial Estate, , Dadra, Dadra & Nagar Haveli, India - 396193 |
| AAF-4842 | INDO-SWISS EMBROIDERY INDUSTRIES LLP | Plot No.4 near check post Vapi- Silvassa Road Dadara Dadra Nagar Haveli Dadra, Dadra & Nagar Haveli, India - 396193 |
| U27300DN2016PTC005505 | OGIVES COOLING SYSTEMS PRIVATE LIMITED | SHREENATH INDUSTRIAL ESTATE,SURVEY NO.197,NR DADRA POLICE STATON, GALA NO. 101, BESIDE VOLT AS LTD, , DADRA SILVASSA, Dadra & Nagar Haveli, India - 396193 |
| U25199DN2012PTC000401 | VISHNULAXMI POLYPACK PRIVATE LIMITED | Gala No. B7, Survey No. 202/1, Dadra Industrial Estate, Near Check Post , , Dadra, Dadra & Nagar Haveli, India - 396193 |
| U17115DN2003PTC000480 | TEXSPUN INDUSTRIES PRIVATE LIMITED | PLOT NO. 7, NAVNIT SHAH INDUSTRIAL ESTATE SURVEY NO. 259/1/1 , VILLAGE DADRA, Dadra & Nagar Haveli, India - 396193 |
| U46693DN2025PTC005868 | TRIARC GRANULES PRIVATE LIMITED | Gala No. B-103, Survey No. 216,,Nova Prime Industrial Park,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U22203DN2024PTC005821 | ISHAN TECHNOPAC SOLUTIONS PRIVATE LIMITED | Survey No.221/5/1,Near Dadra Check Post,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U21020DN2004PTC005888 | SHAH CONTAINERS PRIVATE LIMITED | SURVEY NO. 219/2/1, OPP. RAM KRISHNA FILAMENTS LTD.,,NEAR DADRA CHECK POST,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U22203DN2025PTC005843 | PREFERRED PACKAGING INDIA PRIVATE LIMITED | OLD SURVEY NO 44/1, NEW SURVEY NO 157,,GROUND FLOOR, VAGHDHARA ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U29309DN2017PTC005521 | AVADH AIRCON PRIVATE LIMITED | GALA NO. 115/116, NOVA INDUSTRIAL ESTATE, SURVEY NO. 74/1/2, CANAL ROAD, DADRA , DADRA, Dadra & Nagar Haveli, India - 396193 |
| U27100DN2021PTC005667 | ALUPAC VENTURES PRIVATE LIMITED | S.No. 216/3, Plot No.11, New Survey No.755, Canal Road, Dadra, Silvassa, , Dadra, Dadra & Nagar Haveli, India - 396193 |
| U29308DN2020PTC005634 | K BHURJEE MACHINERY PRIVATE LIMITED | SURVEY NO. 760 NEAR DADRA CHECK POST , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396193 |
| U25111DN2016PTC005507 | SEEDPLASTICO PRIVATE LIMITED | Shed No.03, Panchayat House No.391, Survey No. 74/1/1, Old Dena Bank Road, Near Dhanpankaj Spinners, Demni , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396193 |
| U51909DN2022PTC005698 | PATESHWARI I SCORE PRIVATE LIMITED | SHOP NO 01, FIRST FLOOR DADRA CHECK POST AREA, , DADRA, Dadra & Nagar Haveli, India - 396193 |
| U74900DN2016PTC000492 | WHEEL FLEXIBLE PACKAGING PRIVATE LIMITED | Gala No.E-24/25, Zero Tax Industrial Estate, Near Dadra Check Post, , Dadra, Dadra & Nagar Haveli, India - 396193 |
| U22208DN2025PTC005848 | SATI INDUSTRIAL POLYMERS PRIVATE LIMITED | PLOT NO. 19, GALA NO. 02,G.F, SATI UDYOG BHAVAN,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| ACK-5089 | GROWFY PACKAGING INDUSTRIES LLP | Gala No. 1 and 1A, Survey No. 208/2/2,Landmark Bhavan,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396193 |
| U32909DN2026PTC005877 | AASMANTRAS GLORY PRIVATE LIMITED | SURVEY NO 216 A/106-A,NOVAPRIME INDUSTRIAL PARK,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| AAP-0554 | AVIRAT POLYMERS LLP | Plot No. 1, Survey No. 272/1/1, Dadra Demni Road Dadra, Dadra & Nagar Haveli, India - 396193 |
| AAZ-3468 | SKY FORCE NETWORKS LLP | 214,215 Second Floor Survey No 74,1,2 Nova Industrial Estate Off. Demini roadDadra Dadra, Dadra & Nagar Haveli, India - 396193 |
| ACR-2657 | KHATU SHYAMJI PLASTIC INDUSTRIES LLP | PLOT NO. 65,SAI VEER INDUSTRIAL PARK,Pardi,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396193 |
| U22203DN2023PTC005801 | BIOPAC INDUSTRIES PRIVATE LIMITED | BUILD. NO -F/2, FLAT NO.-,306 SAI COMPLEX, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U88100DN2025NPL005839 | DIKSHA VIKAS SULABH SAHYOG FOUNDATION | FLAT NO A-107, 1ST FLR,,SRV NO 315 PALI RESIDENCY,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U22209DN2023PTC005805 | AVIRAM PACKAGING PRIVATE LIMITED | Survey No. 272/1/1, Demni Road,,Village-Dadra,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U82920DN2026PTC005887 | AVIRAT PACKAGING PRIVATE LIMITED | Survey No. 272/1/1,Demni Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| U82920DN2026PTC005893 | AVIRAT INDUSTRIES PRIVATE LIMITED | Survey No. 272/1/1,,Demni Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396193-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.