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 EXIM PRIVATE LIMITED
CIN: U51909MH2004PTC146569 As on: 2026-07-13
POLO EXIM PRIVATE LIMITED (CIN: U51909MH2004PTC146569) is a Private company incorporated on 27 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.POLO EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
POLO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146569 and its registration number is 146569. Users may contact POLO EXIM PRIVATE LIMITED on its Email address - . Registered address of POLO EXIM PRIVATE LIMITED is BUILDING NO 3 NAVAJEEVANCOMMERCIAL SOC 4TH FLOOR OFFICE NO 28 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008.
Current status of POLO EXIM PRIVATE LIMITED is - Strike Off.
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 EXIM 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 EXIM
Purchase full report of POLO EXIM
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 EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POLO EXIM
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Past Directors & Key Managerial Personnel of POLO EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC389244 | FN TOURS AND COMMODITIES PRIVATE LIMITED | Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| U24209MH2025FTC449461 | UKTMP BHARAT PRIVATE LIMITED | Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India |
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U36911MH2021PTC372008 | KALANCHOE DIAM PRIVATE LIMITED | OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| AAX-8715 | ADVIGH SOLUTIONS LLP | OFFICE NO. 713, 7TH FLOOR, NAVJIVAN CPCSL BUILDING NO. 3, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400008 |
| U72200MH2008PTC182391 | MICROLINK INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | OFFICE NO. 2, 1ST FLOOR, BLDG. NO. 3, NAVJIVAN SOC LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U74140MH2009PTC195288 | YASHAL CONSULTANCY SERVICES AND SOLUTION S PRIVATE LIMITED | OFFICE NO. 27, 6TH FLOOR, BUILDING NO. 3, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U01110MH1994PLC078770 | COLOURFUL CULTIVATORS & IRRIGATIONS LIMITED | OFFICE NO.10(C) 11TH FLOOR,NAVJIVAN SOC.NO.3 LAMINGTON ROAD,BOMBAY -8. , MUMBAI, Maharashtra, India - 400008 |
| ACA-4367 | SDJ ADVISORS LLP | Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| AAT-0388 | AMAZEHEADS LLP | Navjivan Commercial Premises, Building No.3, 13th Floor, Office No.15, Lamington Road, Mumbai, Maharashtra, India - 400008 |
| U72900MH2001PTC131391 | MAZDA INFOTECH SYSTEMS PRIVATE LIMITED | 6TH FLOOR , OFFICE NO. 616 NAVJIVAN SOCEITY NO.3 OFF LAMINGTON ROAD,GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2013PTC249392 | SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U92400MH2005PTC157141 | G MAX ADVENTURE SPORTS PRIVATE LIMITED | OFFICE NO. 24, 12TH FLOOR, NAVJIVAN SOCIETY NO. 3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U63040MH1976PTC019307 | STERLING TRAVEL SERVICE PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG NO 3ROOM NO 10 4TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U45400MH2012PTC233747 | SMASH CONSTRUCTION PRIVATE LIMITED | Navjivan Society, Building No. 3, 2nd Floor, Office No. 208, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U51909MH1993PTC281069 | YASHODHAM MERCHANTS PVT LTD | Office No.20, 8th Floor, Bldg No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51909MH1994PTC294476 | KALYAN VYAPAAR PVT. LTD. | Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51109MH1995PTC281436 | TAKMIN TRADING PVT LTD | Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc. Ltd. Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51900MH1989PTC053444 | KISMET EXPORTS AND INVESTMENTS P LTD | Office No 12 , 4th Floor Navjivan Bldg. No.3, Navjivan Comm. Premises Co-op Soc. Ltd. Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U85190MH2006PTC161165 | SHIV HOLISTIC YOGA PRIVATE LIMITED | 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008 |
| U92140MH1991PTC062044 | ARORA MUSIC BANK CASSETIES AND RECORDS PRIVATE LIMITED | NAVJIVAN SOC BLDG -3, 4TH FLR,OFFICE NO 9 LAMINGTON RD, BOMBAY 8 , MUMBAI-400008, Maharashtra, India - 000000 |
| U74999MH2007FTC167359 | JOBZCONNECT (INDIA) PRIVATE LIMITED | OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U01100MH1999PTC117883 | MAHABLESHWAR AGRO PRODUCTS PRIVATE LIMITED | HOTEL DREAMLANDNAVJIVAN SOCIETY BLDG NO 3 8TH FLOOR OFFICE NO 5 , LAMINGTON ROAD, Maharashtra, India - 400008 |
| U27100MH2010PTC198414 | MCL GLOBAL STEEL PRIVATE LIMITED | Office No. 311, 3rd floor Building No.3 Navjeevan Commercial Society Dr.Dadasaheb Bhadkam kar Marg, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2020PTC352573 | JOBTECH VENTURES PRIVATE LIMITED | 31, 6th Floor, Building No.3, Navjivan Society, Lamington Road, , Mumbai, Maharashtra, India - 400008 |
| 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 |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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