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POLYMAT INDIA PVT.LTD.

As on: 2024-06-23

POLYMAT INDIA PVT.LTD. (CIN: U28113WB1985PTC039186) is a Private company incorporated on 11 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.

POLYMAT INDIA PVT.LTD.'s Annual General Meeting (AGM) was last held on 12 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.POLYMAT INDIA PVT.LTD.'s NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

Directors of POLYMAT INDIA PVT.LTD. are SUMIT BAGARIA, KAILASH BAGARIA, SHYAMA BAGARIA, RITA JHAWAR, and AMIT BAGARIA.

POLYMAT INDIA PVT.LTD.'s Corporate Identification Number (CIN) is U28113WB1985PTC039186 and its registration number is 39186. Users may contact POLYMAT INDIA PVT.LTD. on its Email address - [email protected]. Registered address of POLYMAT INDIA PVT.LTD. is 7B PRETORIA STREET1ST FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071.

Current status of POLYMAT INDIA PVT.LTD. is - Strike Off.

Basic Information

CIN U28113WB1985PTC039186
Name POLYMAT INDIA PVT.LTD.
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 39186
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-07-11
Age of Company 40 years, 10 months, 7 days
Activity NIC Code: 2811 NIC Description: Manufacture of structural metal products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-12
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POLYMAT INDIA PVT.LTD.

Previous CINs

U28113WB1985PTC039186

Regulatory Filings of POLYMAT INDIA .

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Litigation Search Report of POLYMAT INDIA .

Get a list of all litigations POLYMAT INDIA . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POLYMAT INDIA .. This report helps you understand the risk associated in dealing with POLYMAT INDIA . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 POLYMAT INDIA . 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

Investor Complaints & Serious Complaints About POLYMAT INDIA .

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

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of POLYMAT INDIA .

Current Directors & Key Managerial Personnel of POLYMAT INDIA .
DIN Director Name Designation Appointment Date
00030584 SUMIT BAGARIA Director 1993-12-31
00079702 KAILASH BAGARIA Director 1985-07-11
00079919 SHYAMA BAGARIA Director 1999-01-11
00080266 RITA JHAWAR Director 1994-05-31
00130010 AMIT BAGARIA Director 1988-12-31
Past Directors & Key Managerial Personnel of POLYMAT INDIA .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT BAGARIA
Company Name CIN Designation Appointment Date Cessation
SS REALDEV LLP AAD-9411 Designated Partner 2015-05-14 Ongoing
BUILDWELL INDIA LLP AAE-1687 Designated Partner 2015-06-15 Ongoing
BUILDWELL INDIA LLP AAE-1687 Partner - 2024-03-26
TRADEWELL PROPERTIES LLP AAF-8514 Designated Partner 2024-03-27 Ongoing
GAINWELL INTERNATIONAL LLP AAJ-0879 Designated Partner 2017-04-06 Ongoing
IKSENYAA DSIIGN LLP AAJ-9733 Designated Partner 2017-07-12 Ongoing
SAFE AND SWASTH SS LLP AAT-2507 Designated Partner 2020-08-07 Ongoing
ASBS BUILDER LLP ACC-6211 Designated Partner 2023-08-23 Ongoing
ASBS BUILDER LLP ACC-6211 Partner - 2024-03-15
HILLTOP HOMESTEDS LLP ACH-8054 Partner 2024-06-18 Ongoing
IKSENYA DESIGNS PRIVATE LIMITED U18101KA2005PTC035983 Director - 2017-07-11
GAINWELL INTERNATIONAL PRIVATE LIMITED U45209KA1986PTC025645 Director - 2017-04-05
BUILDWELL INDIA PVT LTD U51109WB1961PTC161568 Director 1993-01-15 Ongoing
SS REALDEV PRIVATE LIMITED U70102WB2011PTC158992 Director 2011-02-14 Ongoing
TRADEWELL PROPERTIES PRIVATE LIMITED U70109WB1985PTC039493 Director 1993-01-15 Ongoing
HEMOGENOMICS PRIVATE LIMITED U73100KA2002PTC030032 Managing Director 2011-01-18 Ongoing
GAINWELL MEDIMART PRIVATE LIMITED U74999KA1994PTC015877 Director 1994-07-06 Ongoing
MIMYK MEDICAL SIMULATIONS PRIVATE LIMITED U74999KA2017PTC105393 Nominee Director - 2023-11-08
INDIAN FOUNDATION FOR SAFE BLOOD U85110KA2015NPL079302 Director 2015-03-17 Ongoing
ENVIRONMENTAL DEFENSE INDIA FOUNDATION U85300DL2022NPL392850 Director 2022-01-25 Ongoing
FILM HERITAGE FOUNDATION U92412MH2014NPL251737 Additional Director - 2015-09-30
FILM HERITAGE FOUNDATION U92412MH2014NPL251737 Director 2015-09-30 Ongoing
Other Directorships of SHYAMA BAGARIA
Company Name CIN Designation Appointment Date Cessation
BUILDWELL INDIA LLP AAE-1687 Designated Partner 2015-06-15 Ongoing
PEAK CONSTRUCTION LLP AAE-4635 Designated Partner 2015-07-29 Ongoing
BUILDWELL NIRMAN LLP AAF-2851 Designated Partner 2015-12-08 Ongoing
BUILDWELL NIRMAN LLP AAF-2851 Partner - 2023-06-30
TRADEWELL PROPERTIES LLP AAF-8514 Designated Partner 2016-03-03 Ongoing
ASSUR INFRASTRUCTURE AND ADVISORY LLP AAN-3601 Designated Partner - 2020-11-06
BUILDWELL INDIA PVT LTD U51109WB1961PTC161568 Director 1994-11-15 Ongoing
TRADEWELL PROPERTIES PRIVATE LIMITED U70109WB1985PTC039493 Director 1995-07-14 Ongoing
Other Directorships of RITA JHAWAR
Company Name CIN Designation Appointment Date Cessation
PEAK CONSTRUCTION LLP AAE-4635 Designated Partner 2015-07-29 Ongoing
BUILDWELL NIRMAN LLP AAF-2851 Designated Partner 2015-12-08 Ongoing
NOORMAL ESTATES PRIVATE LIMITED U45201WB2003PTC097205 Director - 2009-05-30
BUILDWELL INDIA PVT LTD U51109WB1961PTC161568 Whole-time director 1998-11-16 Ongoing
AMARSHAKTI TIEUP PVT LTD U51109WB1995PTC072721 Director - 2010-06-01
WITHAL SERVICES PVT.LTD. U51909WB1995PTC072511 Director - 2010-06-01
NEGUS SERVICES PVT.LTD. U51909WB1995PTC072512 Director - 2010-06-01
RADCLIFF VANIJYA PVT LTD U51909WB1995PTC072730 Director - 2010-06-01
PEAK CONSTRUCTION PRIVATE LIMITED U51909WB1996PTC078229 Director 2002-09-02 Ongoing
TRADEWELL PROPERTIES PRIVATE LIMITED U70109WB1985PTC039493 Director 1998-11-16 Ongoing
BUILDWELL NIRMAN PRIVATE LIMITED U70109WB1995PTC070043 Director 1995-03-27 Ongoing

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Prosecution Details of POLYMAT INDIA .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of POLYMAT INDIA .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of POLYMAT INDIA .

Email ID: [email protected] Website: Not Available Address: 7B PRETORIA STREET1ST FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071

Principal Products & Services of POLYMAT INDIA .

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of POLYMAT INDIA .

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of POLYMAT INDIA .

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of POLYMAT INDIA .

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

Subsidiaries, Associate Companies & Join Ventures of POLYMAT INDIA .

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

Board Meetings of POLYMAT INDIA .

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

Auditors of POLYMAT INDIA .

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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