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      POLO QUEEN PHARMA TRADE INDUSTRY LIMITED

      CIN: U24296MH2016PLC273832 As on: 2026-07-13
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      POLO QUEEN PHARMA TRADE INDUSTRY LIMITED (CIN: U24296MH2016PLC273832) is a Public company incorporated on 03 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      POLO QUEEN PHARMA TRADE INDUSTRY 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 PHARMA TRADE INDUSTRY LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

      Directors of POLO QUEEN PHARMA TRADE INDUSTRY LIMITED are RAHULKUMAR NANDLAL SANGHAI, PRABHAS JIWANRAM SANGHAI, and UDIT SANGHAI.

      POLO QUEEN PHARMA TRADE INDUSTRY LIMITED's Corporate Identification Number (CIN) is U24296MH2016PLC273832 and its registration number is 273832. Users may contact POLO QUEEN PHARMA TRADE INDUSTRY LIMITED on its Email address - [email protected]. Registered address of POLO QUEEN PHARMA TRADE INDUSTRY LIMITED is 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of POLO QUEEN PHARMA TRADE INDUSTRY 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 Names

      Previous CINs

      ZaubaCorp's company report for POLO QUEEN PHARMA TRADE INDUSTRY 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.

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      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.

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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 PHARMA TRADE INDUSTRY 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 QUEEN PHARMA TRADE INDUSTRY
      DIN Director Name Designation Appointment Date
      00181745 RAHULKUMAR NANDLAL SANGHAI Director 2016-03-03
      00302947 PRABHAS JIWANRAM SANGHAI Director 2016-03-03
      06725206 UDIT SANGHAI Director 2016-03-03
      Past Directors & Key Managerial Personnel of POLO QUEEN PHARMA TRADE INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHULKUMAR NANDLAL SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      POLO QUEEN INDUSTRIAL AND FINTECH LIMITED L72200MH1984PLC094539 Director 2000-08-19 Ongoing
      AAJIWAN INDUSTRIES LIMITED U15500MH1996PLC100602 Additional Director - 2020-09-30
      AAJIWAN INDUSTRIES LIMITED U15500MH1996PLC100602 Director 2020-09-30 Ongoing
      BOON INDUSTRIES PRIVATE LIMITED U17110MH1983PTC029199 Director - 2015-12-14
      BKT MOULDS LIMITED U17120MH1976PLC019345 Director 1993-06-21 Ongoing
      BOW BALALESHWAR MININGS PRIVATE LIMITED U45201MH1998PTC114282 Director 2006-12-14 Ongoing
      BALAJI PRINTS LIMITED U51311MH1982PLC027820 Director 2009-03-21 Ongoing
      POLO QUEEN CAPITAL LIMITED U65923MH2016PLC274404 Director 2016-03-15 Ongoing
      POLO QUEEN SOLUTIONS LIMITED U72300MH2016PLC273835 Director 2016-03-03 Ongoing
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 CFO - 2023-06-14
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Director - 2008-04-01
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Whole-time director - 2023-06-14
      Other Directorships of PRABHAS JIWANRAM SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      POLO QUEEN INDUSTRIAL AND FINTECH LIMITED L72200MH1984PLC094539 Additional Director - 2018-11-15
      POLO QUEEN INDUSTRIAL AND FINTECH LIMITED L72200MH1984PLC094539 Director 2019-08-13 Ongoing
      BOON INDUSTRIES PRIVATE LIMITED U17110MH1983PTC029199 Director - 2015-12-14
      SHREE JANARDANA MILLS LIMITED U17111TZ1934PLC000072 Director - 2019-08-07
      BOW BALALESHWAR MININGS PRIVATE LIMITED U45201MH1998PTC114282 Director - 2007-06-28
      BALAJI PRINTS LIMITED U51311MH1982PLC027820 Additional Director - 2009-03-28
      POLO QUEEN CAPITAL LIMITED U65923MH2016PLC274404 Director 2016-03-15 Ongoing
      BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Director - 2009-01-28
      SANGHAI HOLDIDNGS PRIVATE LIMITED U67120MH1979PTC021845 Director 2004-07-22 Ongoing
      SANTINO HOLDINGS PRIVATE LIMITED U70200MH1995PTC085892 Director 2003-10-15 Ongoing
      POLO QUEEN SOLUTIONS LIMITED U72300MH2016PLC273835 Director 2016-03-03 Ongoing
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Director - 2008-04-01
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Whole-time director - 2023-06-14
      POLO QUEEN INFOTECH AND TEXTILE LIMITED U72900MH1982PLC028908 Director 2008-11-05 Ongoing
      AAFIYA WA RUSHDA SHARIKATOON VALVES PRIVATE LIMITED U74990MH1982PTC027868 Director - 2007-12-12
      Other Directorships of UDIT SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP ACH-8879 Designated Partner 2024-06-20 Ongoing
      POLO QUEEN INDUSTRIAL AND FINTECH LIMITED L72200MH1984PLC094539 Additional Director - 2014-01-01
      POLO QUEEN INDUSTRIAL AND FINTECH LIMITED L72200MH1984PLC094539 Whole-time director 2014-01-01 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 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

      CIN Company Name Company Address
      L72200MH1984PLC094539 POLO QUEEN INDUSTRIAL AND FINTECH LIMITED 304A 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
      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
      U51900MH1990PTC059545 RANAVAT EXPORTS P LTD 144, A TO Z IND ESTATE, DRGANAPAT RAO KADAM MARG LOWER PAREL, BOMBAY 13 , MUMBAI-400013, Maharashtra, India - 000000
      U93030MH2013PLC250646 R. J. KNITWEARS LIMITED 304 A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51311MH1982PLC027820 BALAJI PRINTS LIMITED 303/304 A TO Z INDUSTRIAL ESTATE, G. K. MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U72900MH1982PLC028908 POLO QUEEN INFOTECH AND TEXTILE LIMITED 303/304/305 A TO Z INDUSTRIAL ESTATE, G. K. MARG LOWER PAREL , 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
      U01222MH2019PTC325690 SRWS FOODS PRIVATE LIMITED Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, 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
      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
      U51220MH1994PLC082722 BOMBAY TEA COMPANY LIMITED A-3 ANNEX A TO Z INDL.ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U52322MH1993PTC070376 ASCOT TEXTILES AND FOODS (INDIA) PRIVATE LIMITED 318-A A TO Z INDL.ESTATEK D MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51101MH1993PTC070273 INDIAN TEXTILE EXPORTS (BOMBAY) PRIVATE LIMITED 318-A A TO Z INDL.ESTATEG K MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U99999MH1975PTC018148 PLASTO FILM MANUFACTURERS PRIVATE LIMITED 312-A,A-Z INDUSTRIAL ESTATE,GANPAT KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51909MH2004PTC148993 PANTHEON PRIVATE LIMITED 218 TO 220, A TO Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL(WEST), , 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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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