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POL DEPOSITORY LLP




Pol Depository Llp is a Limited Liability Partnership firm incorporated on 30 October 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Pol Depository Llp are Abhijit Bhattacharya, Vanashree Bhattacharya and Nilesh Abhijit Bhattacharya.

Pol Depository Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Pol Depository Llp's LLP Identification Number is (LLPIN)AAQ-9312. Its Email address is [email protected] and its registered address is 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai Mumbai City MH 400067 IN

Current status of Pol Depository Llp is - Active.

Company Details

LLP Identification Number

AAQ-9312

Company Name

POL DEPOSITORY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 October 2019

Age of Company

4 years, 4 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POL DEPOSITORY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai Mumbai City MH 400067 IN

Director Details

DINDirector NameDesignationAppointment Date

00207575

ABHIJIT BHATTACHARYA

Designated Partner

30 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

PETROLEUMBAZAAR COM (INDIA) PRIVATELIMITED

Director

06 September 2000

PETROLEUM EXCHANGE OF INDIA PRIVATELIMITED

Director

20 July 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00207649

VANASHREE BHATTACHARYA

Nominee-Body Corp Partner

30 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

PETROLEUMBAZAAR COM (INDIA) PRIVATELIMITED

Director

25 August 2005

PETROLEUM EXCHANGE OF INDIA PRIVATELIMITED

Director

20 July 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08254676

NILESH ABHIJIT BHATTACHARYA

Designated Partner

30 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

PETROLEUMBAZAAR COM (INDIA) PRIVATELIMITED

Director

22 October 2018

PETROLEUM EXCHANGE OF INDIA PRIVATELIMITED

Director

12 September 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH2006FTC165108
LEWIS COMMUNICATIONS PRIVATE LIMITEDOffice No 08, Sona Shopping Centre, Trikamdas Road Opp. Kandivali Station, Kandivali West Mumbai Mumbai City MH 400067 IN
U51909MH2016PTC283966
SYNERGIO ENTERPRISES PRIVATE LIMITEDOFFICE NO 8, SONA SHOPPING CENTRE, TRIKAMDAS ROAD, OPP KANDIVALI STATION, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U45200MH2008PTC180391
ORAFIN MINING PRIVATE LIMITEDSHOP-117 SONA SHOPPING CENTRE TRIKAMDAS ROAD KANDIVALI -WEST MUMBAI Mumbai City MH 400067 IN
U14200MH2010PTC199765
HARMONY MINING PRIVATE LIMITEDSHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST MUMBAI Mumbai City MH 400067 IN
U10102MH2004PTC149643
SIMPLIFIED MINING PRIVATE LIMITEDSHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST MUMBAI Mumbai City MH 400067 IN
U13200MH2010PTC201444
ANIXS MINING PRIVATE LIMITEDSHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U14220MH2009PTC195367
VRUSHALI MINING PRIVATE LIMITEDSHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST MUMBAI Mumbai City MH 400067 IN
U13209MH2004PTC220124
RICHWAY MINING PRIVATE LIMITEDShop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) Mumbai Mumbai City MH 400067 IN
U13209MH2005PTC153463
UNITY MINING PRIVATE LIMITEDShop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) Mumbai Mumbai City MH 400067 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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