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
POLTRONA FRAU INDIA PRIVATE LIMITED
CIN: U45401MH2007PTC170381
POLTRONA FRAU INDIA PRIVATE LIMITED (CIN: U45401MH2007PTC170381) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 681376130.00.
POLTRONA FRAU INDIA 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.POLTRONA FRAU INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of POLTRONA FRAU INDIA PRIVATE LIMITED are CESARE PARACHINI, and AMIT DINESH PAI.
POLTRONA FRAU INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45401MH2007PTC170381 and its registration number is 170381. Users may contact POLTRONA FRAU INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLTRONA FRAU INDIA PRIVATE LIMITED is 101, Wakefield house, Sprott road Ballard Estate. , Mumbai, Maharashtra, India - 400001.
Current status of POLTRONA FRAU INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POLTRONA FRAU INDIA 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 POLTRONA FRAU INDIA
Purchase full report of POLTRONA FRAU INDIA
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 POLTRONA FRAU INDIA 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 POLTRONA FRAU INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02833719 | CESARE PARACHINI | Director | 2010-09-27 |
| 07605773 | AMIT DINESH PAI | Director | 2016-08-16 |
Past Directors & Key Managerial Personnel of POLTRONA FRAU INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06826473 | VALERIA MARIA LANZILOTTA | Additional Director | - | 2015-09-30 |
| 06826473 | VALERIA MARIA LANZILOTTA | Director | - | 2018-07-16 |
| 00025406 | GOVINDER SINGH | Additional Director | - | 2013-07-11 |
| 00025406 | GOVINDER SINGH | Director | - | 2016-03-31 |
| 00134970 | NICOLA OBERT | Director | - | 2009-09-01 |
| 00134970 | NICOLA OBERT | Managing Director | - | 2013-12-20 |
| 02833719 | CESARE PARACHINI | Additional Director | - | 2010-09-27 |
| 00027418 | RAGHAVAN RAMACHANDRA SHASTRI | Additional Director | - | 2013-07-11 |
| 00027418 | RAGHAVAN RAMACHANDRA SHASTRI | Director | - | 2009-07-21 |
| 00027941 | KRISHNAKUMAR RAYAROTH KUTTAMBALLY | Additional Director | - | 2009-09-30 |
| 00027941 | KRISHNAKUMAR RAYAROTH KUTTAMBALLY | Director | - | 2012-07-12 |
| 00040243 | BHARAT DAMODAR VASANI | Director | - | 2009-05-13 |
| 00148778 | BHASKAR BHAT . | Director | - | 2012-11-06 |
| 01522816 | BROTIN BANERJEE | Director | - | 2016-03-31 |
| 02927788 | KURT WALLNER | Additional Director | - | 2010-09-27 |
| 02927788 | KURT WALLNER | Director | - | 2015-01-16 |
Other Directorships of VALERIA MARIA LANZILOTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVINDER SINGH
Other Directorships of NICOLA OBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRUZZI FERCALX INDIA LIMITED | L12801PN1963PLC149701 | Additional Director | - | 2010-09-28 |
| TERRUZZI FERCALX INDIA LIMITED | L12801PN1963PLC149701 | Director | - | 2013-11-14 |
| GHE AUTOMOTIVE INDIA PRIVATE LIMITED | U34300KA2006PTC039731 | Director | - | 2009-07-15 |
Other Directorships of CESARE PARACHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DINESH PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of BHASKAR BHAT .
Other Directorships of BROTIN BANERJEE
Other Directorships of KURT WALLNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC138017 | ZEN INTRATRADE PRIVATE LIMITED | 206 Wakefield House,2ndFloor Opp New Custom House, Sprott Road , Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U70100MH1979PLC021230 | BELMONT PROPERTIES LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U99999MH1964PTC012980 | MARK MOVERS PRIVATE LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U99999MH1977PLC019547 | VAZ FORWARDING LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U17120MH1975PTC018555 | SWATI SILK MILLS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1975PTC018558 | USHA SILK MILLS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U35110MH2008PTC177487 | BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63013MH1978PTC020515 | BHARATI SHIPPING AND DREDGING COMPANY PRIVATE LIMITED | 302, Wakefield House, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC169694 | BHARATI MARITIME SERVICES PRIVATE LIMITED | 302, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2007PTC168518 | SHARVEN MULTITRADE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2007PTC171465 | KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED | WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC169252 | DHANSHREE PROPERTIES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2009PTC189650 | HARSHA INFRASTRUCTURE PRIVATE LIMITED | 302, 3rd floor, Wakefield house, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U40108MH2007PTC176682 | NIRUPAM ENERGY PROJECTS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2008PTC183571 | VISHUDH URJA PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2008PTC183572 | ADVITIYA URJA PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40105MH2008PTC183570 | NATURAL POWER VENTURES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC186264 | PREMILA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC187444 | NISHITA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1986PTC040979 | SANGHAVI FREIGHT FORWARDERS PVT LTD | 206, 2 ND FLOOR, WAKEFIELD HOUSE, SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2011PTC368613 | CHARANKAMAL AGROFARMS PRIVATE LIMITED | OFFICE NO. 106,FIRST FLOOR,WAKEFIELD HOUSE, SPROTT ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65999MH1991PTC324848 | GANPATI SHARES AND SECURITIES PVT. LTD. | OFFICE NO.106, FIRST FLOOR, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC244143 | PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | R No.108, 1st Floor, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC180350 | VIPRA DEVELOPERS PRIVATE LIMITED | 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U67190MH2008PTC180357 | K P BUSINESS SOLUTIONS PRIVATE LIMITED | 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U01100MH2005PTC157045 | DDK AGRICULTURE PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U80302MH1999PTC118659 | G D I INFOTECH PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC106609 | PURVA CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U35105MH2019PTC327121 | HIND RENEWABLE ENERGY SERVICESS PRIVATE LIMITED | 404,4TH FLOOR, WAKEFIELD HOUSE, NAROTTAM MORARJI ROAD,BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10263478 | 2010-12-22 | 2014-04-17 | 2022-09-22 | 25,000,000.00 | Syndicate Bank | |
| 10301157 | 2011-08-09 | - | 2022-11-17 | 100,000,000.00 | ICICI BANK |
- 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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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.