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 INDUSTRIES PRIVATE LIMITED
CIN: U17120MH2011PTC224019
POLO INDUSTRIES PRIVATE LIMITED (CIN: U17120MH2011PTC224019) is a Private company incorporated on 17 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3252500.00.
POLO INDUSTRIES 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 INDUSTRIES PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of POLO INDUSTRIES PRIVATE LIMITED are SHANTILAL PUKHRAJ SHAH, ASHOKKUMAR PUKHRAJ JAIN, PRAVINCHAND MULCHAND SHAH, and SUBHASH PUKHRAJ JAIN.
POLO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2011PTC224019 and its registration number is 224019. Users may contact POLO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLO INDUSTRIES PRIVATE LIMITED is 16, BHANGWADI SHOPPING ARCADE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of POLO INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES
Purchase full report of POLO INDUSTRIES
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 INDUSTRIES 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 INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03644467 | SHANTILAL PUKHRAJ SHAH | Director | 2011-11-17 |
| 03637802 | ASHOKKUMAR PUKHRAJ JAIN | Director | 2011-11-17 |
| 03637810 | PRAVINCHAND MULCHAND SHAH | Director | 2011-11-17 |
| 03637817 | SUBHASH PUKHRAJ JAIN | Director | 2011-11-17 |
Past Directors & Key Managerial Personnel of POLO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL PUKHRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR PUKHRAJ JAIN
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Other Directorships of PRAVINCHAND MULCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH PUKHRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1991PTC061301 | CHOKHANI DYE-CHEM PRIVATE LIMITED | 7 BHANGWADI SHOPPING ARCADE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1986PTC041679 | JAISHANKER SYNTHETICS PVT LTD | 7,BHANGWADI,SHOPPING ARCADE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1979PLC020969 | SHREE MAHESH INDUSTRIES LIMITED | 7, BHANGWADI SHOPPING ARCADE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC088156 | KHODIYAR FININVEST PRIVATE LIMITED | 44,BHANGWADI SHOPPING ARCADE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| L55101MH1999PLC120967 | SHREE BRAJA BHOOMI HOTELS LIMITED | 44 BHANGWADI SHOPPING ARCADE1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1988PTC048698 | VASUPUJYA CONSTRUCTION COMPANY PVT LTD | BHANGWADI SHOPPING ARCADE,SHOP NO. 9, BHANGWADI, KALBADEVI RD, , MUMBAI-400002, Maharashtra, India - 000000 |
| ABB-2843 | NAVSARI TRENDS LLP | OFFICE 14, FLOOR GRD,PLOT-39,BHANGWADI SHOPPING CENTER, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAA-4656 | SUNDER SUVIDHA LLP | 2 FL OFFICE,BHANGWADI SHOPPING ARD KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PLC088000 | RELIC PHARMA LIMITED | J-BLOCK BHANGWADI SHOPPING CENTRE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U72502MH2018PTC306386 | MIMAS INFOTECH PRIVATE LIMITED | OFFICE NO. 22, BASEMENT, BHANGWADI SHOPPING ARCADE, KALBADEVI RD. , MUMBAI,, Maharashtra, India - 400002 |
| U17110MH1987PTC043876 | TRISHLA SYNTHETICS PVT LTD | SHOP NO 3 BHANGWATI SHOPPING ARCADE GR.FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-3737 | KNIGHT HAWK TRADING LLP | 7B, Floor Ground, Plot 39, Bhangwadi Shopping Centre, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U70102MH2007PTC167000 | VAKRATUNDA REALTY PRIVATE LIMITED | 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ACF-3801 | TEXTILIVA LLP | FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| AAN-0698 | VIJAY COMMUNITIES LLP | 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36999MH2018PTC315409 | AFRIQUE WOODS PRIVATE LIMITED | 16A, FLOOR-2, 102, KALBADEVI ROAD, VITTHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2018PTC316674 | MAHAVIR-NX PRIVATE LIMITED | 429/35,431, Mahavir Dham LLP Kalbadevi Road, Bhangwadi,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U80902MH2021NPL354016 | VKM EDUCARE FOUNDATION | 16, 3rd floor, 236, Gomati Bhavan Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC353284 | ALLIANT LIFESCIENCES PRIVATE LIMITED | Floor 2, 14 - 16, Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24297MH2021PTC369059 | SPE BIOSCIENCES PRIVATE LIMITED | 2nd Floor ,14-16 Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAG-5526 | SATKAR GEMS AND JEWELLERY LLP | 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317366 | METSONS INDUSTRIES PRIVATE LIMITED | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U85320MH2021NPL360285 | JANTA KI AWAAZ FOUNDATION | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAI-3117 | 3I VENTURES LLP | 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2021PTC361007 | ASKHUNGREE ORGANIC SOLUTIONS PRIVATE LIMITED | 26,FLOOR-3RD, 17/21, NIRAV MANSION, KALBADEVI ROAD, BHANGWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383295 | 2012-10-19 | 2020-07-15 | 2021-07-15 | 154,691,000.00 | Bank of Baroda | |
| 100437819 | 2021-03-24 | 2023-08-10 | - | 117,800,000.00 | Axis Bank Limited |
- 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.
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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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As on: 2026-07-13
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.