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
POLYPHARM PRIVATE LIMITED
CIN: U24239MH1961PTC012054 As on: 2026-07-13
POLYPHARM PRIVATE LIMITED (CIN: U24239MH1961PTC012054) is a Private company incorporated on 01 Jul 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1965200.00.
POLYPHARM 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.POLYPHARM PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of POLYPHARM PRIVATE LIMITED are SUDHA PREM GUPTA, PANKAJ PREM GUPTA, and SHEETAL PANKAJ GUPTA.
POLYPHARM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1961PTC012054 and its registration number is 12054. Users may contact POLYPHARM PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYPHARM PRIVATE LIMITED is CALCOT HOUSE 1, SHETTY MARG, TAMARIND LANE , MUMBAI, Maharashtra, India - 400001.
Current status of POLYPHARM 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 POLYPHARM 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 POLYPHARM
Purchase full report of POLYPHARM
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 POLYPHARM 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 POLYPHARM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01571522 | SUDHA PREM GUPTA | Director | 1997-03-04 |
| 01880755 | PANKAJ PREM GUPTA | Director | 1997-03-04 |
| 09346410 | SHEETAL PANKAJ GUPTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of POLYPHARM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01060550 | PREM RATTAN GUPTA | Managing Director | - | 2014-11-14 |
| 01956148 | PUNEET PREM GUPTA | Director | - | 2020-02-10 |
| 09346410 | SHEETAL PANKAJ GUPTA | Additional Director | - | 2021-11-30 |
Other Directorships of PREM RATTAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDER HEALTH CARE LIMITED | L24230MH1988PLC046613 | Director | - | 2011-02-08 |
| ELDER PROJECTS LIMITED | U24232AS1985PLC002379 | Director | 2005-12-30 | Ongoing |
| GUPTA COMMERCE PVT LTD | U65910MH1982PTC027700 | Managing Director | - | 2014-11-14 |
| ELDER PRROJECT LIMITED | U74140MH2005PLC151865 | Director | - | 2013-01-28 |
Other Directorships of SUDHA PREM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA COMMERCE PVT LTD | U65910MH1982PTC027700 | Director | 1982-07-03 | Ongoing |
Other Directorships of PANKAJ PREM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTWARE IT SOLUTION LLP | AAC-8400 | Partner | - | 2016-06-27 |
| GUPTA COMMERCE PVT LTD | U65910MH1982PTC027700 | Director | 1997-07-25 | Ongoing |
Other Directorships of PUNEET PREM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA COMMERCE PVT LTD | U65910MH1982PTC027700 | Director | 2021-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1982PTC027700 | GUPTA COMMERCE PVT LTD | CALCOT HOUSE-1M P SHETTY MARG TAMRIND LANE , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1998PTC116671 | GUPTA MERCANTILE PRIVATE LIMITED | CALCOT HOUSE FIRST FLOOR1 M P SHETTY MARG TAMRIND LANE , MUMBAI, Maharashtra, India - 400001 |
| AAR-0792 | TRIQUETRA CAPITAL LLP | OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184249 | DUBARIA COMPUTERS PRIVATE LIMITED | 42, TAMARIND LANE, MUDDANNA P. SHETTY MARG TAMARIND HOUSE, NEAR FLORA FOUNTAIN, FOR T , MUMBAI, Maharashtra, India - 400001 |
| AAD-0578 | YASHWANT BUILDERS LLP | FLOOR 1, 8 ,10, CALCOT HOUSE, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U45200MH1974PTC017407 | MIRA FLATS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1937PTC016010 | THE TEXTILE ENGRAVERS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| ACM-7381 | FRK SPICE FLAVOUR LLP | 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAF-7262 | S TALY LLP | 36, B BLOCK, 1ST FLOOR, TAMARIND HOUSE TAMARIND LANE MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC127056 | EP ADVISORS PRIVATE LIMITED | 1A CALCOT HOUSE1ST FLO0R 8/10 TAMAEIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U26106MH2026PTC469139 | DUBARIA INDIA PRIVATE LIMITED | PLOT - 36,TAMARIND HOUSE,,MUDHANA SHETTY MARG,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACN-6810 | P. G. PATKI PARTNERS LLP | 8, Calcot House, 1stFloor,Tamrind Lane, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U86100MH2025PTC455354 | RZ ICONIC TECH HOSPITALS PRIVATE LIMITED | 3RD FLOOR, CALCOT HOUSE,M.P.SHETTY MARG,Mumbai,Mumbai,Maharashtra,400001-India |
| U86909MH2025PTC452742 | RZ HOSPITAL MANAGEMENT PRIVATE LIMITED | 3RD FLOOR, CALCOT HOUSE,, M.P.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U32509MH2026FTC469585 | SIMED GLOBAL INDIA PRIVATE LIMITED | 3RD FLOOR CALCOT HOUSE,8/10 M.SHETTY MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U32509MH2026FTC470781 | CONTURA ORTHOPAEDICS (INDIA) PRIVATE LIMITED | 3RD FLOOR CALCOT HOUSE,8/10, M.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U65993MH1995PTC427274 | VOLVIE PRIVATE LIMITED | 4D, FLOOR-3/M,8/10, CALCOT HOUSE, MUDHANA SHETTY MARG,,HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017PTC292478 | SANRINA CONSULTANCY PRIVATE LIMITED | 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U93090MH2006PTC164021 | AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED | 2J CALCOT HOUSE, 8 MP SHETTY MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| ACB-4649 | ANTARCTICA INDIA PARTNERS LLP | 3-k, Floor-3,8/10, CalcotHouse Mudhana shetty marg Mumbai, Maharashtra, India - 400001 |
| U45200MH1971PTC015053 | ABHAY BUILDERS PRIVATE LIMITED | CALLOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1979PTC021099 | YASHWANT BUILDERS PRIVATE LIMITED | CALLOT HOUSE 1ST FLOOR8-10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2018PTC312886 | DUBAM PRIVATE LIMITED | Plot - 36, Tamarind House, Mudhana Shetty Marg, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001 |
| U24299MH2021FTC357181 | WATERWIPES INDIA PRIVATE LIMITED | 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2020PTC342619 | FASTOFIN TECHNOLOGIES PRIVATE LIMITED | 4D, Floor 3, Calcot House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015FTC261284 | JAS-LOK CHANRAI MEDICAL PRIVATE LIMITED | C/o Ostwal Desai & Kothari, 8/10, Calcot House, Tamarind Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U93090MH2010PTC208180 | CLIQUE FINANCIAL SOLUTIONS PRIVATE LIMITED | A-5, TAMARIND HOUSE, 2ND FLOOR, 36, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65999MH2017PTC298417 | SHILPA FINSTOCK PRIVATE LIMITED | B-11, Floor-3, Plot-36, Tamarind House, Mudhana Shetty Marg, Hutatma Chowk,Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10274455 | 2011-01-25 | - | - | 2,000,000.00 | Canara Bank | |
| 90218727 | 1981-06-06 | 1987-04-16 | 2011-04-21 | 140,000.00 | STATE BANK OF INDIA | |
| 90218855 | 1988-07-27 | - | 2011-04-21 | 2,900,000.00 | STATE BANK OF INDIA | |
| 90219306 | 1981-06-06 | 1987-04-16 | 2011-04-21 | 140,000.00 | STATE BANK OF INDIA |
- 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.