POLO MULTIVENTURES PRIVATE LIMITED (CIN: U74999MH2013PTC246162) is a Private company incorporated on 25 Dec 2013. 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.
POLO MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.POLO MULTIVENTURES 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 POLO MULTIVENTURES PRIVATE LIMITED are PRAMOD KRISHNA KADAM, and TUSHAR AJIT RAWOOL.
POLO MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC246162 and its registration number is 246162. Users may contact POLO MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLO MULTIVENTURES PRIVATE LIMITED is 103 A WING, 1st FLOOR,MOTI BAZAAR BUSINESS CENTRE, KUTIR UDYOG, BAZAR PETH ROAD, , THANE, Maharashtra, India - 400601.
Current status of POLO MULTIVENTURES PRIVATE LIMITED is - Strike Off.
| CIN | U74999MH2013PTC246162 |
| Name | POLO MULTIVENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 246162 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-07-25 |
| Age of Company | 11 years, 7 months, 18 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MORVEN VENTURES PRIVATE LIMITED |
| POLO MULTIVENTURES PRIVATE LIMITED |
| U74999MH2013PTC246162 |
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Get a list of all litigations POLO MULTIVENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POLO MULTIVENTURES. This report helps you understand the risk associated in dealing with POLO MULTIVENTURES 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 POLO MULTIVENTURES 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 |
|---|---|---|---|
| 06899986 | PRAMOD KRISHNA KADAM | Additional Director | 2014-06-10 |
| 06542534 | TUSHAR AJIT RAWOOL | Additional Director | 2014-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06542513 | NARESH POPOTRAO SHINDE | Additional Director | - | 2014-01-14 |
| 06542516 | SAYAMAN ANTONY FERNANDES | Additional Director | - | 2014-01-14 |
| 06477052 | VIJAY YASHAWANT KAMBLE | Additional Director | - | 2014-06-04 |
| 06379709 | AMOL ATMARAM WALKAR | Additional Director | - | 2014-06-13 |
| 06417376 | KETAN RAJESHBHAI POOJARA | Director | - | 2013-11-08 |
| 06609588 | KAMLESH LALJI CHOTALIYA | Director | - | 2013-11-08 |
| 06852617 | PANDURANG DAMODAR JATHAR | Additional Director | - | 2014-07-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2019PTC323256 | IDENTIQA VENTURES PRIVATE LIMITED | OFFICE NO. 108, A WING FLOOR, MOTI BAZAAR NAGAR, KUTIRUDYOG , THANE, Maharashtra, India - 400601 |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| U24110MH2007PTC170502 | TANATEX CHEMICALS INDIA PRIVATE LIMITED | 4th FLOOR, ACE BUSINESS CENTRE, GOKULNAGAR, L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAE-6739 | RED AMIGOS TRADING LLP | Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601 |
| U31900MH2021PTC359233 | AUGUSTINE GRACE ENGINEERING PRIVATE LIMITED | FLAT-301, FLOOR-3, WING-A, OM SHEETAL CHHAYA CHSL, KOLBAD ROAD, KHOPAT,THANE W , THANE, Maharashtra, India - 400601 |
| AAN-1111 | MONEYY MAXX PROJECT FINANCE SERVICES LLP | 103, 1ST FLOOR, YASHODA APT. SANGHAVI HIILS, G.B.ROAD KAVESAR THANE, Maharashtra, India - 400601 |
| ACA-6582 | REALIX RISK CARE HOSPITAL LLP | FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601 |
| AAO-7728 | FINTEGIC ADVISORS LLP | A-204, A WING, PRAMILA HEIGHTS,RAGHOBA ROAD, BH. NAGRIK STORE, NAUPADA, Thane, Maharashtra, India - 400601 |
| AAV-3012 | SHOPOO ECOMMERCE SOLUTIONS LLP | C/O. A M BUDJADE, GANESH NIWAS, BLOCK 57, 4TH FLOOR, A WING, CHARAI, THANE, Maharashtra, India - 400601 |
| U15130MH1995PTC091125 | SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED | 111, 1st Floor, Swastik Plaza Pokharan Road No. 2, Thane (West) , Thane, Maharashtra, India - 400601 |
| AAV-2597 | EMMAS APPARELS LLP | Building B, First Floor, B wing, Block No 103 Majiwada Gaon, Thane West Thane, Maharashtra, India - 400601 |
| AAB-0687 | NATURE'S BOUNTY PROPERTIES LLP | FLAT NO. 203, 2ND FLOOR IRIS, A WING LODHA PARADISE, MAJIWADE, THANE (W) THANE, Maharashtra, India - 400601 |
| AAK-9068 | SMS EDUTECH LLP | 302, 3RD FLOOR, BUILDING NO. A-1, RUTU PARK, R. W. SAWANT ROAD, MAJIWADE, THANE WEST, THANE, Maharashtra, India - 400601 |
| AAS-2897 | SANGMITRA BUILDERS LLP | Flat No. 2, Floor 2, Wing A 75, Shreerang CHSL, N. G. Marg, Ganesh Chowk, Thane West Thane, Maharashtra, India - 400601 |
| AAA-1516 | ASPIWORK TECHNOLOGIES LLP | 33, 3RD FLR, WING - A,VIJAY APARTMENT - I, G. B. ROAD,WAGHB IL NAKA, THANE WEST, THANE, Maharashtra, India - 400601 |
| U01110MH2016PTC280075 | HERMB BIOTECH PRIVATE LIMITED | CD/44, Shrirang Co-op Hsg Society, D-8, Flat-06 1st Floor, Wing-D, Nr. Shrirang School, Thane West , THANE, Maharashtra, India - 400601 |
| AAX-5026 | JOSHI AND YASH DEVELOPERS LLP | 1st floor, Punamiya Bhavan,Edulji Road, Tembhi Naka, Thane, Maharashtra, India - 400601 |
| U31900MH2003PTC141881 | SNS ELECTRICAL TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,MARK COTTAGE GOVIND BACHHAJI ROAD , THANE, Maharashtra, India - 400601 |
| F04369 | KAMSTRUP AS | 103 & 104, ORION BUSINESS PARK, KAPURBAWADI, GB ROAD, , THANE, Maharashtra, India - 400601 |
| U01100MH2008PTC179772 | MALSHIRAS TALUKA AGRO BASE INDUSTRIES PRIVATE LIMITED | 17, 1ST FLOOR, CINE WONDER MALL, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400601 |
| AAQ-7304 | NDC MEDICALS LLP | 104, 1ST FLOOR, BEAUTY ARCADE, OPP.PRATAP CINEMA,KOLBAD ROAD, THANE, Maharashtra, India - 400601 |
| AAW-9506 | TAKSH POLYPLAST LLP | A1 C III WING 309 LOKPURAM IIND POKHRAN ROAD Thane West, Maharashtra, India - 400601 |
| ACB-0263 | SHREE AVIGHNAUDAY REALTY LLP | OFFICE NO 18, 1ST FLOOR, SHREEJI ARCADEALMEIDA ROAD, OPPOSITE NITIN COMPANY Thane, Maharashtra, India - 400601 |
| AAI-9375 | NIPUN HOSPITAL LLP | Office No. 1, 1ST FLOOR, 105,106, MOHAN HERITAGE, ALMEDA ROAD THANE, Maharashtra, India - 400601 |
| L80902MH2005PLC158161 | SIDDHARTH EDUCATION SERVICES LIMITED | 101, 1ST FLOOR, CHIRAG ARCADE, BEHIND NAGRIK STORES, E.R.ROAD, , THANE, Maharashtra, India - 400601 |
| ACA-6170 | ULTRALASE LASIK LASER LLP | PARADISE TOWER, 1ST FLOOR, OPP. ALOK HOTEL,NEAR MCDONALD BLDG, GOKHALE ROAD Thane, Maharashtra, India - 400601 |
| U15400MH2020PTC349489 | PRIVENTURES PRIVATE LIMITED | FLAT- 6C, FLOOR- 6, WING-D, SIDDHIVINAYAK TOWERS, KOLBAD ROAD,KOLBAD , THANE, Maharashtra, India - 400601 |
| AAV-6675 | NIPUN CHEMIST LLP | Office no.1 1st floor 105 and 106 Mohan Heritage Almeda Road THANE, Maharashtra, India - 400601 |
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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.
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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.
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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 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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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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