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      • Outstanding Payments (MSME)
      • Complaints
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      POLO FINANCIAL MANAGEMENT LLP

      LLPIN: AAN-3634 As on: 2026-07-13

      POLO FINANCIAL MANAGEMENT LLP (LLPIN: AAN-3634) is a Limited Liability Partnership firm incorporated on 27 Sep 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of POLO FINANCIAL MANAGEMENT LLP are PUSHPA OMPRAKASH RATHI, VINEET RATHI OMPRAKASH, and MONANK RAJNIKANT SHAH.

      POLO FINANCIAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      POLO FINANCIAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAN-3634. Its Email address is [email protected] and its registered address is 102, Shivani Flats, B/H Bank of India, Ellorapark, Vadodara, Gujarat, India - 390023

      Current status of POLO FINANCIAL MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FINANCIAL MANAGEMENT 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.

      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

      Current Directors & Key Managerial Personnel of POLO FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      03247122 PUSHPA OMPRAKASH RATHI Designated Partner 2018-09-27
      03541288 VINEET RATHI OMPRAKASH Designated Partner 2023-05-21
      10155835 MONANK RAJNIKANT SHAH Designated Partner 2023-05-21
      Past Directors & Key Managerial Personnel of POLO FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      06758291 POONAM VINAY RATHI Designated Partner - 2023-05-21
      Other Directorships of PUSHPA OMPRAKASH RATHI
      Company Name CIN Designation Appointment Date Cessation
      KRESTON OPR ADVISORS LLP AAA-1940 Designated Partner 2014-08-12 Ongoing
      KRESTON OPR ADVISORS LLP AAA-1940 Partner - 2014-08-11
      POLO WEALTH ADVISORS LLP AAC-0275 Designated Partner 2015-12-03 Ongoing
      ACCUXPERT CONSULTANCY LLP AAR-3636 Designated Partner - 2021-01-02
      OPR TECHNOLOGY CONSULTING LLP ACA-9619 Designated Partner 2023-05-04 Ongoing
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Additional Director - 2021-11-25
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Director 2021-11-25 Ongoing
      Other Directorships of VINEET RATHI OMPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      KRESTON OPR ADVISORS LLP AAA-1940 Designated Partner 2020-12-23 Ongoing
      EAGLE GOLF TOURNAMENTS LLP AAF-3528 Partner 2015-12-18 Ongoing
      RNC VALUECON LLP AAR-0103 Partner 2019-11-11 Ongoing
      ACCUXPERT CONSULTANCY LLP AAR-3636 Designated Partner 2021-01-02 Ongoing
      WAA SOLAR LIMITED L40106GJ2009PLC076764 Director - 2018-03-21
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2014-09-30
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2018-04-20
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Additional Director - 2021-11-25
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Director 2021-11-25 Ongoing
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Additional Director - 2022-06-30
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Director - 2024-06-10
      MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Director 2011-01-10 Ongoing
      D.A. FINVEST LIMITED U67120MH1996PLC099243 Director - 2018-03-07
      VGS PROP ACERS PRIVATE LIMITED U68100MH2024PTC419201 Director 2024-02-14 Ongoing
      Other Directorships of POONAM VINAY RATHI
      Company Name CIN Designation Appointment Date Cessation
      POLO WEALTH ADVISORS LLP AAC-0275 Designated Partner 2014-01-24 Ongoing
      SHREEJI POLO ESTATE LLP AAG-6287 Designated Partner 2016-06-10 Ongoing
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Director - 2014-04-30
      Other Directorships of MONANK RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-1940 KRESTON OPR ADVISORS LLP 102 SHIVANI FLATS, B/H BANK OF INDIA ELLORA PARK, VADODARA VADODARA, Gujarat, India - 390023
      AAF-3528 EAGLE GOLF TOURNAMENTS LLP 102 Shivani Flats B/H Bank of India Ellora Park Vadodara, Gujarat, India - 390023
      U18129GJ1997PTC032857 POLO WEALTH CREATORS PRIVATE LIMITED 102-103 Shivani Flats B/h Bank of India, Ellora Park , VADODARA, Gujarat, India - 390023
      ACA-9619 OPR TECHNOLOGY CONSULTING LLP 102 SHIVANI FLATS B/H BANK OF INDIA ELLORA PARK,ELLORA PARK, Vadodara, Gujarat, India - 390023
      U15122GJ2013PTC077254 BALRAM DEHYDRATION PRIVATE LIMITED 103 SHIVANI FLATS, B/H BANK OF INDIA ELLORA PARK , VADODARA, Gujarat, India - 390023
      ABB-7143 MORBI LNG LLP 102 Shivani Ellora ParkBehind Bank of India Vadodara, Gujarat, India - 390023
      AAC-5747 MARKETCONNECTED ADVISORS LLP 103, SHIVANI FLATS, BEHIND BANK OF INDIA ELLORA PARK VADODARA, Gujarat, India - 390023
      ABA-4025 ELITE CARDIOLOGY LLP TF/202, Govindpark Residency, B/H P N B Bank Ellorapark, Vadodara, Gujarat, India - 390023
      U45101GJ2019PTC106962 REEPANSHI INFRASTRUCTURE PRIVATE LIMITED A-6 LAXMI KUNJ SOCIETY B-H BANK OF INDIA, SUBHANPURA , VADODARA, Gujarat, India - 390023
      U85300GJ2018NPL102555 VADODARA NEWS MAGAZINE FOUNDATION 206,SUNNY APARTMENT,BESIDE BANK OF INDIA NR. MARUTI HOSPITAL, ELLORAPARK , VADODARA, Gujarat, India - 390023
      U55101GJ2013PTC074366 SPICY BITES PRIVATE LIMITED 101 SHREEJI FLATS B H KALPVRUX GOTRI ROAD , VADODARA, Gujarat, India - 390023
      U31900GJ2019PTC105989 ITO ENGINEERS PRIVATE LIMITED A/203, VRUNDALAY FLATS, B/H HOTEL STATUS, ELLORA PARK , VADODARA, Gujarat, India - 390023
      U72900GJ2019PTC110071 TECRAYONS TECHNOLOGY SOLUTIONS PRIVATE LIMITED E- 73, 2nd FLOOR, SURBHIPARK B/H SAMATA FLATS, SUBHANPURA , VADODARA, Gujarat, India - 390023
      U24230GJ2010PTC061806 SRT PHARMA PRIVATE LIMITED Basement of Aashray Flat, Opp. Jalaram Society B/h Pujer Complex, Subhanpura , Vadodara, Gujarat, India - 390023
      ACE-1161 MANGLAM CONSULTANCY SERVICES LLP VALLABHKRUPA, OPP BANK OF INDIA ELLORA PARK, SUBHANPURA,Vadodara,Vadodara,Gujarat,India-390023
      U63011GJ2001PTC040038 SCORLIB LOGISTICS PRIVATE LIMITED SF OFFICE NO. 201C, 202, RIDDHI SIDDHI ELANZA B/H. DOMINOS PIZZA, ELLORAPARK CROSS ROA D, , VADODARA, Gujarat, India - 390023
      AAU-5467 WEB99 INDIA LLP B 21, PARSHVA DUPLEX, B/H. VAMIL PARK, GOTRI ROAD, VADODARA VADODARA, Gujarat, India - 390023
      U62099GJ2026PTC175716 CLUSTRAL AI LABS PRIVATE LIMITED 201/A, Vraj Nandan Tower A,B/h. T. B. Hospital, Gotri Road,Vadodara,Vadodara,Gujarat,390023-India
      U73100GJ2009PTC056608 MANGLAM CONSULTANCY SERVICES PRIVATE LIMITED VALLABHKRUPA, OPP BANK OF INDIA ELLORA PARK, SUBHANPURA , VADODARA, Gujarat, India - 390023
      U72900GJ2022PTC133574 PRIME TIME BUSINESS SOLUTIONS PRIVATE LIMITED A/2, LAXMIKUNJ SOCIETY, BEHIND BANK OF INDIA, SUBHANPURA, , VADODARA, Gujarat, India - 390023
      U35301GJ2012PTC072434 PIRANHA SHIPPING PRIVATE LIMITED 9/A SUDAN LAXMI SOCIETY BEHIND BANK OF INDIA, ELLORA PARK , VADODARA, Gujarat, India - 390023
      U46497GJ2025PTC171383 OCEAN PHARMACEUTICAL PRIVATE LIMITED B- 1408 TOWER B, NEPTUNE TRION,NEPTUNE CAMPUS VADIWADI SUBHANPURA, VADODARA GUJARAT-390023,Vadodara,Vadodara,Gujarat,390023-India
      U74999GJ2021PTC121220 SAKAL ENTERPRISE PRIVATE LIMITED B165, SAURABH PARK SOCY, B/H SAMATA, NR. RASHMI PARK, , VADODARA, Gujarat, India - 390023
      ACT-2933 SOCILION COMMUNICATIONS LLP B 904 GROWMORE FLATS,NR. RAMESHWAR, SUBHANPURA,Vadodara,Vadodara,Gujarat,India-390023
      ACE-7045 GUJARAT'S ACCURATE INSURANCE MARKETING LLP B 401 BALAJI ENCLAVE,OPPOSITE ICICI BANK,Vadodara,Vadodara,Gujarat,India-390023
      U46900GJ2025PTC158148 ASHOK INFRA TRADE PRIVATE LIMITED 404, Neptune Edge,B/H Neptune Trinity,Vadodara,Vadodara,Gujarat,390023-India
      ABC-4876 Vinitals Health Care LLP A-13, SEVASSHRAM,,B/H VIDHAYA VIHAR SCHGOTRI,Vadodara,Vadodara,Gujarat,India-390023
      U46103GJ2025PTC165549 SIMPEX SASY PRIVATE LIMITED FF B 102 SARTHI FLAT,OPP MADHAV TOWER,Vadodara,Vadodara,Gujarat,390023-India
      U51100GJ2025PTC161073 SHRINATHJI SKYFORGE PRIVATE LIMITED 1-5 Shriji Astha Avenue,,B Tower Garbar Ellorapark,Vadodara,Vadodara,Gujarat,390023-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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