POLO TOURISM LLP (LLPIN: AAF-1109) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of POLO TOURISM LLP are HARESHKUMAR BALDEVBHAI PATEL, RAJUBHAI TRIKAMLAL PATEL, MANISHKUMAR RAJNIKANT PATEL, KISHAN KISHORBHAI KOTECHA, HARDIK JITUBHAI PATEL, KISHOR DAYALAL KOTECHA, HIREN RAJESHBHAI KHAKHAR, and MAHESHKUMAR NARAYANBHAI PATEL.
POLO TOURISM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
POLO TOURISM LLP's LLP Identification Number is (LLPIN)AAF-1109. Its Email address is [email protected] and its registered address is 128 Star Plaza Phulchhab Chowk Rajkot, Gujarat, India - 360001
Current status of POLO TOURISM LLP is - Active.
| LLP Identification Number | AAF-1109 |
| Name | POLO TOURISM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-02 |
| Age of Company | 9 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POLO TOURISM LLP |
| AAF-1109 |
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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 TOURISM 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 |
|---|---|---|---|
| 01355566 | HARESHKUMAR BALDEVBHAI PATEL | Partner | 2015-11-02 |
| 06520696 | RAJUBHAI TRIKAMLAL PATEL | Partner | 2015-11-02 |
| 06520697 | MANISHKUMAR RAJNIKANT PATEL | Partner | 2016-05-09 |
| 07253678 | KISHAN KISHORBHAI KOTECHA | Designated Partner | 2015-11-02 |
| 09144175 | HARDIK JITUBHAI PATEL | Partner | 2015-11-02 |
| 00342493 | KISHOR DAYALAL KOTECHA | Designated Partner | 2015-11-02 |
| 07678212 | HIREN RAJESHBHAI KHAKHAR | Partner | 2016-01-22 |
| 08322267 | MAHESHKUMAR NARAYANBHAI PATEL | Partner | 2015-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTECHA SANSKRUTI HOTELS LLP | AAF-1116 | Designated Partner | 2015-11-02 | Ongoing |
| LRK RESORTS LLP | AAH-0687 | Designated Partner | 2016-08-02 | Ongoing |
| PORBANDAR RESORTS LLP | AAH-7429 | Designated Partner | - | 2017-12-01 |
| KOTECHA SANSKRUTI HOTELS PRIVATE LIMITED | U55101GJ2002PTC040817 | Director | 2002-05-31 | Ongoing |
| PRC SAFETY VISION PRIVATE LIMITED | U28990GJ2012PTC071536 | Director | 2012-08-14 | Ongoing |
| MEET CORPORATION PRIVATE LIMITED | U52100GJ2013PTC074315 | Director | 2013-04-03 | Ongoing |
| MEET CORPORATION PRIVATE LIMITED | U52100GJ2013PTC074315 | Director | - | 2019-02-18 |
| KOTECHA SANSKRUTI HOTELS LLP | AAF-1116 | Designated Partner | 2016-11-24 | Ongoing |
| KOTECHA SANSKRUTI HOTELS LLP | AAF-1116 | Partner | - | 2016-11-23 |
| LRK RESORTS LLP | AAH-0687 | Designated Partner | 2016-08-02 | Ongoing |
| PORBANDAR RESORTS LLP | AAH-7429 | Designated Partner | - | 2017-12-01 |
| KOTECHA SANSKRUTI HOTELS LLP | AAF-1116 | Designated Partner | 2016-11-24 | Ongoing |
| KOTECHA SANSKRUTI HOTELS LLP | AAF-1116 | Partner | - | 2016-11-23 |
| LRK RESORTS LLP | AAH-0687 | Partner | - | 2019-02-11 |
| BUILDCON CREATIONS LLP | AAL-2384 | Designated Partner | 2017-11-23 | Ongoing |
| NEELRATNA ENTERPRISE LLP | AAM-9799 | Partner | 2018-07-17 | Ongoing |
| STHAPAN REALITIES LLP | AAQ-0521 | Partner | 2019-07-24 | Ongoing |
| SNEH INFRASPACE LLP | ACC-2503 | Designated Partner | 2023-07-27 | Ongoing |
| OCTAVE GEOMETRIES LLP | ACD-6567 | Designated Partner | 2023-10-27 | Ongoing |
| CORUS PAPER LLP | AAM-3275 | Designated Partner | 2019-01-18 | Ongoing |
| GEO MINE CONSULTANCY LLP | AAW-7020 | Designated Partner | 2021-04-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1116 | KOTECHA SANSKRUTI HOTELS LLP | 128, STAR PLAZA, PHULCHHAB CHOWK RAJKOT, Gujarat, India - 360001 |
| AAH-0687 | LRK RESORTS LLP | 128 Star Plaza Phulchhab chowk Rajkot, Gujarat, India - 360001 |
| AAP-0549 | CRAZY MUSIC CLUB LLP | STAR PLAZA-806 PHULCHHAB CHOWK RAJKOT, Gujarat, India - 360001 |
| U01132GJ2015PTC082066 | NOBLE INSECTICIDES PRIVATE LIMITED | 718-STAR PLAZA PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U15316GJ2016OPC092733 | 21FOODS (OPC) PRIVATE LIMITED | 426, STAR PLAZA, PHULCHHAB CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U26941GJ2008PTC052709 | SHREE RADHE SHYAM CEMENT PRIVATE LIMITED | 925, STAR PLAZA PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U22219GJ2006PTC049460 | SANDHYA INFOPRINT PRIVATE LIMITED | 228,STAR PLAZA PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U24110GJ1986PTC008755 | RAJKOT SYNTHO CHEM PVT LTD | 501 STAR PLAZA PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U22100GJ2009PTC058114 | BD WEB PROMOTION PRIVATE LIMITED | 724- STAR PLAZA PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAV-1665 | J N J & ASSOCIATES LLP | 910 TO 913 STAR PLAZA PHULCHHAB CHOWK RAJKOT, Gujarat, India - 360001 |
| U17120GJ2010PTC062194 | THINK ORGANIC PRIVATE LIMITED | 417 STAR PLAZA, NEAR PHULCHHAB CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U15400GJ2010PTC061910 | STALLION ORGANICS PRIVATE LIMITED | 930, STAR PLAZA PHULCHHAB CHOWK, OPP. HOTEL RAVI , RAJKOT, Gujarat, India - 360001 |
| U17200GJ2016PTC091931 | CRB IMPEX PRIVATE LIMITED | OFFICE NO. 617, STAR PLAZA, OPP. RAVI HOTEL, 6TH FLOOR, PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAS-6788 | FLOWLANCE INTERNATIONAL LLP | OFFICE NO.3/312 STAR PLAZA, FULCHHAB CHOWK RAJKOT, Gujarat, India - 360001 |
| AAG-6498 | ENDORA IMPEX LLP | 661 - TAKSHASHILA SOCIETY 2, OPP. STAR PLAZA, PHULCHAAB CHOWK RAJKOT, Gujarat, India - 360001 |
| U29100GJ2011PTC067160 | NEWATER TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 311 / 312, STAR PLAZA FULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U24230GJ2009PTC058321 | DR. GILLET LABORATORIES (INDIA) PRIVATE LIMITED | 681/682, Takshashila Society No.2 Behind Phulchhab Press, Opp. Star Plaza , Rajkot, Gujarat, India - 360001 |
| U01100GJ2022PTC134734 | TAK SEEDS INDUSTRY AND PRODUCER COMPANY LIMITED | OFF NO 119 F, STAR CHAMBER HARIHAR CHOWK SADAR VILL-RAJKOT TAL- RAJKOT , RAJKOT, Gujarat, India - 360001 |
| ABB-7659 | Ramniklal Jamnadas LLP | 303 KESHRI NANDAN COM. COMPLEX,HARIHAR CHOWK, NR. STAR CHAMBER, RAJKOT Rajkot, Gujarat, India - 360001 |
| U06301GJ2000PTC038134 | PRASHANT TRANSPORT AND WAREHOUSING PRIVATE LIMITED | 712 STAR PLAZAPHULCHHAB CHOWK RAJKOT , GUJARAT, Gujarat, India - 360001 |
| U24231GJ1988PTC011641 | MONIL DYE CHEM PVT LTD | 501 STAR CHAMBERSPHULCHAB CHOWK RAJKOT , GUJARAT, Gujarat, India - 360001 |
| ACA-5502 | CAAS Venture Network LLP | 807, STAR PLAZAPHULCHHAB CHOWK Rajkot, Gujarat, India - 360001 |
| AAF-7850 | KANGAROO CORPORATION LLP | 326, STAR CHAMBER HARIHAR CHOWK, RAJKOT, Gujarat, India - 360001 |
| U15314GJ2001PTC039739 | PRABHAT HYGIENE AGRO PRIVATE LIMITED | 828 STAR PLAZAPHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U26940GJ1996PTC030249 | KANGAROO CEMENT PRIVATE LIMITED | 903 STAR PLAZAPHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U24231GJ2002PTC041015 | SAVJIANI MEDICO PRIVATE LIMITED | 409 STAR CHAMBERSHARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U51100GJ1994PTC034664 | ENTRAK INTERNATIONAL TRADING PRIVATE LIMITED | 414 STAR PLAZA JASANI ROAD , RAJKOT, Gujarat, India - 360001 |
| L65910GJ1982PLC005301 | RAJKOT INVESTMENT TRUST LIMITED | 526, STAR CHAMBERS HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAP-7706 | XPROF CONSULTANTS LLP | 626, Star Plaza, Nr. Circuit House, Rajkot, Gujarat, India - 360001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100217664 | 2018-11-06 | - | 2024-04-09 | 40,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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