POLYFLOR INDIA PRIVATE LIMITED
CIN: U51909MH2014FTC255691
POLYFLOR INDIA PRIVATE LIMITED (CIN: U51909MH2014FTC255691) is a Private company incorporated on 25 Jun 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30500000.00.
POLYFLOR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLYFLOR INDIA 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.].
Directors of POLYFLOR INDIA PRIVATE LIMITED are ANDREW BARRATT, STUART BAILEY, GORDON RICHARD OLIVER, and VENGADASAMY RAVIKUMAR.
POLYFLOR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014FTC255691 and its registration number is 255691. Users may contact POLYFLOR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYFLOR INDIA PRIVATE LIMITED is B502 /503, Knox Plaza, Chincholi Bunder, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064.
Current status of POLYFLOR 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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Previous CINs
ZaubaCorp's company report for POLYFLOR 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.
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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 POLYFLOR 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 POLYFLOR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06771153 | ANDREW BARRATT | Director | 2014-06-25 |
| 06771712 | STUART BAILEY | Director | 2014-06-25 |
| 06771729 | GORDON RICHARD OLIVER | Director | 2014-06-25 |
| 08653360 | VENGADASAMY RAVIKUMAR | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of POLYFLOR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00506395 | VENUGOPALAN NAIR KRISHNAN | Director | - | 2019-12-31 |
| 08653360 | VENGADASAMY RAVIKUMAR | Additional Director | - | 2020-12-30 |
| 08653360 | VENGADASAMY RAVIKUMAR | Manager | - | 2019-12-31 |
Other Directorships of VENUGOPALAN NAIR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACO SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U29219KA2006PTC039551 | Additional Director | - | 2009-09-29 |
| ACO SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U29219KA2006PTC039551 | Director | - | 2010-10-27 |
| ACO SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U29219KA2006PTC039551 | Managing Director | - | 2012-05-22 |
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Nominee Director | - | 2016-08-29 |
| ACO TECHNOLOGY CENTRE PRIVATE LIMITED | U74900KA2010FTC052125 | Director | - | 2010-01-19 |
| ACO TECHNOLOGY CENTRE PRIVATE LIMITED | U74900KA2010FTC052125 | Managing Director | - | 2012-05-22 |
Other Directorships of ANDREW BARRATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STUART BAILEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GORDON RICHARD OLIVER
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Other Directorships of VENGADASAMY RAVIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U62090MH2024PTC426993 | BREAKOVISION TECHNOLOGIES PRIVATE LIMITED | 412, WING B, KNOX PLAZA CHINCHOLI, BUNDER LINK ROAD, MALAD WEST,,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2008PTC180190 | DIGI MAHARAJA CABLE NETWORK PRIVATE LIMITED | 309, KALPTARU PLAZA CHINCHOLI BUNDER ROAD, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2010PLC198892 | ACQUARIUS CAPSTORM LIMITED | A-108, 1st Floor KNOX Plaza, chincholi bunder road Malad West, Mumbai-400 064, Maharashtra, India , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2009PTC189663 | SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITED | KNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| L74999MH2017PLC297413 | DOCMODE HEALTH TECHNOLOGIES LIMITED | 201, Kalpataru Plaza, Rambaug Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACS-5484 | RISING EDGE CORPORATION LLP | 403, LINK PLAZA CHSL, LINK ROAD,CHINCHOLI BUNDER, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U59112MH2023PTC398820 | MENTAL MUSIC PRIVATE LIMITED | 503, Advent Atria, Chincholi Bunder Road,Malad West, Opp Kingstone Tower,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-9777 | AVYUKTA LOGISTIC SERVICES LLP | Office No. 208, Kalpataru Plaza,,Rambaug, Off Chincholi Bunder Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACP-2236 | WINDALS INFOTECH LLP | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-3391 | Docmode Endeavors LLP | 201, 2nd Floor, Kalpataru Plaza, Rambaug, Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U52109MH2026PTC465704 | LUMEXIS PROJECTS PRIVATE LIMITED | 411 Wing B Knox Plaza Mind,,Space Chincholi Off LK Rd, Malad West Dely,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-1039 | NOVALITE PRODUCTS LLP | OFFICE No.207, KALPATARU PLAZA PREMISES CO-OP. SOC.LTD.,CHINCHOLI BUNDER ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U72200MH2000PTC128278 | ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | 202, Kalptaru Plaza, Chincholi Bunder Road, Malad (west) , Malad West, Maharashtra, India - 400064 |
| AAD-0300 | PLUTUS CABLE INDIA LIMITED LIABILITY PAR TNERSHIP | B-411, KNOX PLAZA, MIND SPACECHINCHOLI BUNDER ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| U70109MH2020PTC350561 | LAXMI LIFESPACES INDIA PRIVATE LIMITED | 302, Kalpataru Plaza, Rambaug Off Chincholi Bunder Rd, Malad (West) , Malad West, Maharashtra, India - 400064 |
| ACB-8214 | SANJAY IMPEX LLP | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC292179 | SIGHTNEXT INFORMATICS PRIVATE LIMITED | 503, 5TH FLR, ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD, MALAD (WEST) , MALAD WEST, Maharashtra, India - 400064 |
| U67190MH2022PTC387973 | NYNEX FINSERV PRIVATE LIMITED | 306 and 310, 3rd FLoor, Kalpataru Plaza, Chincholi Bunder Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U92490MH2019PTC334305 | KARIOX MULTIVENTURE PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U70200MH2020PTC349262 | NYNEX REALTY VENTURE PRIVATE LIMITED | UNIT NO. 306 AND 310, 3RD FLOOR, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, , Malad West, Maharashtra, India - 400064 |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U41000MH2018PTC307573 | KUENCHON INDIA PRIVATE LIMITED | 502, A Wing, Neha CHS Chincholi Bunder, Chincholi Bunder, Near City Bank , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U67190MH2022PTC381719 | FAST FINSURE PRIVATE LIMITED | 204, 2ND FLOOR, ORBIT PREMISES CHINCHOLI BUNDER ROAD, OPP KNOX PLAZA MALAD WEST,Mumbai,Mumbai City,Maharashtra,400064-India |
| 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.
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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.