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
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED
CIN: L72200MH1984PLC094539
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED (CIN: L72200MH1984PLC094539) is a Public company incorporated on 19 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1130000000.00 and its paid up capital is Rs. 671500000.00.
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLO QUEEN INDUSTRIAL AND FINTECH LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED are NANDLAL SANGHAI, UMESH KUMAR AGARWALLA, PRABHAS JIWANRAM SANGHAI, SANDEEP SADASHIV DESHPANDE, UDIT SANGHAI, ASPI NARIMAN KATGARA, RAHULKUMAR NANDLAL SANGHAI, FEROZA JAMSHEED PANDAY, NATWARLAL SANWARLAL GAUR, AFTAB MOHAMMED YUSUF DIAMONDWALA, and SHRIDATTA HALDANKAR SURESH.
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED's Corporate Identification Number (CIN) is L72200MH1984PLC094539 and its registration number is 94539. Users may contact POLO QUEEN INDUSTRIAL AND FINTECH LIMITED on its Email address - [email protected]. Registered address of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is 304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of POLO QUEEN INDUSTRIAL AND FINTECH 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 POLO QUEEN INDUSTRIAL AND FINTECH 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 POLO QUEEN INDUSTRIAL AND FINTECH
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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 QUEEN INDUSTRIAL AND FINTECH 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 POLO QUEEN INDUSTRIAL AND FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181592 | NANDLAL SANGHAI | Director | 2016-04-01 |
| 00231799 | UMESH KUMAR AGARWALLA | Whole-time director | 2008-04-01 |
| 00302947 | PRABHAS JIWANRAM SANGHAI | Director | 2019-08-13 |
| 03535186 | SANDEEP SADASHIV DESHPANDE | Director | 2024-09-20 |
| 06725206 | UDIT SANGHAI | Whole-time director | 2014-01-01 |
| 06946494 | ASPI NARIMAN KATGARA | Director | 2014-09-30 |
| 00181745 | RAHULKUMAR NANDLAL SANGHAI | Director | 2000-08-19 |
| 00232812 | FEROZA JAMSHEED PANDAY | Director | 2020-10-20 |
| 06945450 | NATWARLAL SANWARLAL GAUR | Director | 2014-09-30 |
| 06946487 | AFTAB MOHAMMED YUSUF DIAMONDWALA | Director | 2014-09-30 |
| 08342307 | SHRIDATTA HALDANKAR SURESH | Director | 2019-08-13 |
Past Directors & Key Managerial Personnel of POLO QUEEN INDUSTRIAL AND FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00181592 | NANDLAL SANGHAI | Whole-time director | - | 2016-04-01 |
| 00231799 | UMESH KUMAR AGARWALLA | Director | - | 2008-04-01 |
| 00232019 | VIRENDRA DIGAMBER KULKARNI | Director | - | 2007-11-20 |
| 00302947 | PRABHAS JIWANRAM SANGHAI | Additional Director | - | 2018-11-15 |
| 03535186 | SANDEEP SADASHIV DESHPANDE | Additional Director | - | 2024-09-26 |
| 06725206 | UDIT SANGHAI | Additional Director | - | 2014-01-01 |
| 06946494 | ASPI NARIMAN KATGARA | Additional Director | - | 2014-09-30 |
| 00232812 | FEROZA JAMSHEED PANDAY | Additional Director | - | 2020-10-20 |
| 06942134 | GRISHMA SHAUNAK KHANDWALA | Additional Director | - | 2014-09-30 |
| 06942134 | GRISHMA SHAUNAK KHANDWALA | Director | - | 2015-06-30 |
| 06945450 | NATWARLAL SANWARLAL GAUR | Additional Director | - | 2014-09-30 |
| 06946487 | AFTAB MOHAMMED YUSUF DIAMONDWALA | Additional Director | - | 2014-09-30 |
| 07480597 | SHOBITA KADAN | Additional Director | - | 2016-09-19 |
| 07480597 | SHOBITA KADAN | Director | - | 2019-11-02 |
| 08342307 | SHRIDATTA HALDANKAR SURESH | Additional Director | - | 2019-08-13 |
Other Directorships of NANDLAL SANGHAI
Other Directorships of UMESH KUMAR AGARWALLA
Other Directorships of VIRENDRA DIGAMBER KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAJIWAN INDUSTRIES LIMITED | U15500MH1996PLC100602 | Director | - | 2007-11-20 |
| AAJIWAN INDUSTRIES LIMITED | U15500MH1996PLC100602 | Whole-time director | - | 2007-11-20 |
Other Directorships of PRABHAS JIWANRAM SANGHAI
Other Directorships of SANDEEP SADASHIV DESHPANDE
Other Directorships of UDIT SANGHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP | ACH-8879 | Designated Partner | 2024-06-20 | Ongoing |
| SOMESHWARA INDUSTRIES AND EXPORTS LIMITED | U18101MH1981PLC024335 | Additional Director | - | 2023-09-29 |
| SOMESHWARA INDUSTRIES AND EXPORTS LIMITED | U18101MH1981PLC024335 | Director | 2023-05-09 | Ongoing |
| POLO QUEEN PHARMA TRADE INDUSTRY LIMITED | U24296MH2016PLC273832 | Director | 2016-03-03 | Ongoing |
| POLO QUEEN CAPITAL LIMITED | U65923MH2016PLC274404 | Director | 2016-03-15 | Ongoing |
| ARJAY APPAREL INDUSTRIES LIMITED | U70100MH1984PLC032898 | Additional Director | - | 2019-09-30 |
| ARJAY APPAREL INDUSTRIES LIMITED | U70100MH1984PLC032898 | Director | 2019-09-30 | Ongoing |
| POLO QUEEN SOLUTIONS LIMITED | U72300MH2016PLC273835 | Director | 2016-03-03 | Ongoing |
Other Directorships of ASPI NARIMAN KATGARA
Other Directorships of RAHULKUMAR NANDLAL SANGHAI
Other Directorships of FEROZA JAMSHEED PANDAY
Other Directorships of GRISHMA SHAUNAK KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATWARLAL SANWARLAL GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFTAB MOHAMMED YUSUF DIAMONDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBITA KADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIDATTA HALDANKAR SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24296MH2016PLC273832 | POLO QUEEN PHARMA TRADE INDUSTRY LIMITED | 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65923MH2016PLC274404 | POLO QUEEN CAPITAL LIMITED | 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72300MH2016PLC273835 | POLO QUEEN SOLUTIONS LIMITED | 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACH-4873 | SIMKRAFT TECH SERVICES LLP | 148 A TO Z INDUSTRIAL ESTATE, 1ST FLOOR,GANPAT RAO KADAM MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U18101MH2006PTC164471 | IDT CLOTHING PRIVATE LIMITED | 216, A TO Z INDUSTRIAL ESTATE, GANPAT RAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2007PTC168166 | TWILIGHT PUBLICATIONS PRIVATE LIMITED | Unit No, 144, A to Z, Industrial Estate, Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51900MH1990PTC059545 | RANAVAT EXPORTS P LTD | 144, A TO Z IND ESTATE, DRGANAPAT RAO KADAM MARG LOWER PAREL, BOMBAY 13 , MUMBAI-400013, Maharashtra, India - 000000 |
| ACH-8879 | RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP | 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U01222MH2019PTC325690 | SRWS FOODS PRIVATE LIMITED | Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U13999MH1993PTC414437 | SURAAJ LINENS PRIVATE LIMITED | 157, Floor-1, Plot- 267, A To Z Industrial Estate,Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2004PTC148993 | PANTHEON PRIVATE LIMITED | 218 TO 220, A TO Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL(WEST), , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1978PLC020272 | KIRAN KNIT AND GARMENTS PRIVATE LIMITED | 246 A/Z, A To Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delis le Road , Mumbai, Maharashtra, India - 400013 |
| U51900MH2007PTC176994 | GIFTING IDEAS PRIVATE LIMITED | Shop135 A/Z,Floor-1,Plot-267,A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| ACF-5865 | SIRAS HOME DECORS LLP | 204, A to Z Industrial Estate, Ganpatrao Kadam Marg,,Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACH-2093 | PICADO REALTY LLP | 204, A to Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-4173 | PICADO ENTERPRISES LLP | 204, A to Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACS-7824 | SARAF REALTY LLP | 348 A TO Z INDL ESTATEGANPATRAO KADAM MARG LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACG-2516 | DIVYA DECORS LLP | 204 , A TO Z INDUSTRIAL ESTATE,,GANPATRAO KADAM MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACK-6504 | TEVO PERFORMANCE COATINGS LLP | 307 A TO Z INDL. PREMISES, G.K.MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,India-400013 |
| L99999MH1999PLC135914 | COMPUAGE INFOCOM LIMITED | 309, A to Z Industrial Estate Ganpatrao Kadam Marg Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U46610MH2021PTC357279 | RAS PETROLEUM PRIVATE LIMITED | 324, A TO Z ESTATE, GANPATRAO KADAM MARG LOWER PAREL (WEST).,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U18109MH2022PTC381621 | SUPER KNIT INDUSTRIES PRIVATE LIMITED | 348, A to Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL (W),MUMBAI,Mumbai City,Maharashtra,400013-India |
| ACI-2999 | GOODIES GOURMENT FOODS LLP | UNIT NO 7 A TO Z,INDUSTRIAL ESTATE G K MARG LOWER PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACD-7071 | KRISH COMMODITIES (INDIA) LLP | 344, Floor-3, Plot-267, A to Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-4922 | HEADWAY NKPC CONSULTANTS LLP | 312, Floor-3, Plot-267, A to Z Industrial Estate,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U41002MH2025PTC464134 | JRC INTERIORS PRIVATE LIMITED | 107, Floor-1, Plot-267,,A To Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24239MH2022PTC382328 | BAY LIVING PRIVATE LIMITED | 242, FLOOR-2, PLOT- 267, A TO Z INDUSTRIAL ESTATE, GK MARG, LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U14101MH2023PTC401624 | TULUA LUXE PRIVATE LIMITED | 4, FLOOR-GRD, PLOT -267, A TO Z INDUSTRlAL ESTATE,,GANPATRAO KADAM MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400013-India |
| U60200MH2022PTC380677 | VIKRANT LOGISTICS PRIVATE LIMITED | 15, P. NO. 267, A TO Z INDUSTRIAL ESTATE G K MARG, LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018720 | 2006-08-25 | 2011-01-24 | 2011-04-02 | 7,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LTD. | |
| 10019273 | 2006-08-25 | - | 2011-04-02 | 1,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10213365 | 2010-03-02 | - | 2011-04-02 | 10,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10213367 | 2010-03-02 | - | 2011-04-02 | 20,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10273723 | 2011-01-24 | - | 2011-04-02 | 2,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LTD. | |
| 10276491 | 2011-03-16 | 2020-07-27 | - | 78,700,000.00 | Central Bank of India | |
| 90223843 | 1985-12-06 | 1986-11-14 | 1997-04-22 | 8,500,000.00 | SHAMDAND CHMBERS BANKING | |
| 90223946 | 1987-12-03 | 1996-05-04 | 1997-04-22 | 500,000.00 | CANARA BS MARAG | |
| 90224183 | 1990-08-06 | 1991-07-05 | 1997-04-22 | 3,500,000.00 | DEVELOMENT CO-OP BANK | |
| 90224733 | 1996-05-24 | - | 1997-04-22 | 2,000,000.00 | CANARA BANK | |
| 90224780 | 1996-05-24 | - | 1997-04-22 | 6,000,000.00 | THE ZAAROSTRIAN CO-OP BANK LTD | |
| 90241356 | 2005-03-04 | - | 2007-03-22 | 5,000,000.00 | THE ZAROSTRAIN CO-OP.BANK LTD. | |
| 100362484 | 2020-07-27 | - | - | 7,000,000.00 | Central Bank of India | |
| 100382893 | 2020-10-28 | 2020-11-06 | - | 7,260,000.00 | Central 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.