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 INFRASTRUCTURES PRIVATE LIMITED
CIN: U70102MH2009PTC191271 As on: 2026-07-13
POLO INFRASTRUCTURES PRIVATE LIMITED (CIN: U70102MH2009PTC191271) is a Private company incorporated on 26 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
POLO INFRASTRUCTURES 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.POLO INFRASTRUCTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of POLO INFRASTRUCTURES PRIVATE LIMITED are VINEET NANDKISHOR GAWADE, ASHUTOSH DHYANESHWAR MALVANKAR, DNYANESHWAR SHANKAR MALVANKAR, PRADNYA DNYANESHWAR MALVANKAR, NANDKISHOR ANANT GAWADE, and DEEPALI NANDKISHOR GAWADE.
POLO INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC191271 and its registration number is 191271. Users may contact POLO INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLO INFRASTRUCTURES PRIVATE LIMITED is 1001, Plot No. 4, CTS No. 252/7, Devangini S No. 44, Koldongri, , Mumbai, Maharashtra, India - 400057.
Current status of POLO INFRASTRUCTURES 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 POLO INFRASTRUCTURES 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.
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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 INFRASTRUCTURES
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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 INFRASTRUCTURES 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 POLO INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08264681 | VINEET NANDKISHOR GAWADE | Additional Director | 2018-10-24 |
| 03540237 | ASHUTOSH DHYANESHWAR MALVANKAR | Additional Director | 2018-09-25 |
| 03540243 | DNYANESHWAR SHANKAR MALVANKAR | Director | 2012-02-14 |
| 08264704 | PRADNYA DNYANESHWAR MALVANKAR | Additional Director | 2018-10-24 |
| 01612216 | NANDKISHOR ANANT GAWADE | Director | 2012-02-14 |
| 02292995 | DEEPALI NANDKISHOR GAWADE | Director | 2019-01-29 |
Past Directors & Key Managerial Personnel of POLO INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01301336 | RAMESH DIWANCHAND GUPTA | Director | - | 2012-03-01 |
| 01746867 | RENU GUPTA | Director | - | 2012-03-01 |
| 03060958 | ABHIJEET BABU PANCHAL | Director | - | 2018-01-01 |
Other Directorships of VINEET NANDKISHOR GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | 2024-02-22 | Ongoing |
Other Directorships of ASHUTOSH DHYANESHWAR MALVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | U22222MH2011PTC220997 | Director | 2011-08-16 | Ongoing |
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| BIG SECURITIES PRIVATE LIMITED | U67120MH2000PTC125901 | Director | 2020-03-16 | Ongoing |
| ELEGANT TUTORIALS PRIVATE LIMITED | U80301MH2011PTC219936 | Director | - | 2019-03-27 |
Other Directorships of DNYANESHWAR SHANKAR MALVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | U22222MH2011PTC220997 | Director | 2013-05-27 | Ongoing |
| CHEMCO FINANCIAL SERVICES PRIVATE LIMITED | U24110MH1989PTC051185 | Additional Director | 2014-02-20 | Ongoing |
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| MAGNAACASA REALTY PRIVATE LIMITED | U45309MH2021PTC373607 | Director | 2021-12-20 | Ongoing |
| AKSHAY DEVELOPERS (SION) PRIVATE LIMITED | U45400MH2013PTC239722 | Director | 2013-01-16 | Ongoing |
| BIG SECURITIES PRIVATE LIMITED | U67120MH2000PTC125901 | Director | 2024-02-14 | Ongoing |
| MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED | U68100MH2024PTC422481 | Director | 2024-03-30 | Ongoing |
| MAGNAA CASA HOMELAND PRIVATE LIMITED | U70100MH2010PTC198540 | Director | 2016-01-27 | Ongoing |
| ELEGANT TUTORIALS PRIVATE LIMITED | U80301MH2011PTC219936 | Director | - | 2019-03-27 |
Other Directorships of PRADNYA DNYANESHWAR MALVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| MAGNAACASA REALTY PRIVATE LIMITED | U45309MH2021PTC373607 | Director | 2021-12-20 | Ongoing |
| BIG SECURITIES PRIVATE LIMITED | U67120MH2000PTC125901 | Director | 2020-03-16 | Ongoing |
| MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED | U68100MH2024PTC422481 | Director | 2024-03-30 | Ongoing |
Other Directorships of RAMESH DIWANCHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO VASTUNIRMAN PRIVATE LIMITED | U70102MH2009PTC189895 | Director | 2009-01-27 | Ongoing |
| SAMAYA TRADE LINKS PRIVATE LIMITED | U74140MH2007PTC168929 | Director | 2022-02-16 | Ongoing |
| SAMAYA TRADE LINKS PRIVATE LIMITED | U74140MH2007PTC168929 | Director | - | 2019-04-17 |
Other Directorships of NANDKISHOR ANANT GAWADE
Other Directorships of RENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO GIFTS CREATIONS PRIVATE LIMITED | U36998MH2002PTC136744 | Director | - | 2010-03-31 |
| POLO VASTUNIRMAN PRIVATE LIMITED | U70102MH2009PTC189895 | Director | 2009-01-27 | Ongoing |
| SAMAYA TRADE LINKS PRIVATE LIMITED | U74140MH2007PTC168929 | Director | 2022-02-16 | Ongoing |
| SAMAYA TRADE LINKS PRIVATE LIMITED | U74140MH2007PTC168929 | Director | - | 2019-04-17 |
Other Directorships of DEEPALI NANDKISHOR GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | 2010-07-23 | Ongoing |
| MAGNAACASA REALTY PRIVATE LIMITED | U45309MH2021PTC373607 | Director | 2021-12-20 | Ongoing |
| MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED | U68100MH2024PTC422481 | Director | 2024-03-30 | Ongoing |
Other Directorships of ABHIJEET BABU PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALVAN - THE EATING HOUSE LLP | AAL-0702 | Designated Partner | 2017-11-08 | Ongoing |
| AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | U22222MH2011PTC220997 | Director | - | 2013-05-27 |
| AVNEESH HOUSING INFRASTRUCTURE PRIVATE LIMITED | U41000MH2023PTC416105 | Director | 2023-12-27 | Ongoing |
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| ELEGANT TUTORIALS PRIVATE LIMITED | U80301MH2011PTC219936 | Director | 2011-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4278 | OUTOBOX ADVISORS LLP | 601 PLOT NO 4, CTS NO 252/7, DEVANGINI, S NO 44 , KOLDINGRI, VILE PARLE (E) Mumbai, Maharashtra, India - 400057 |
| U67120MH2000PTC125901 | BIG SECURITIES PRIVATE LIMITED | 1001, Plot No. 4, CTS No. 252/7, Devangini, NR P Thackrey Swimming Pool, Vile Parle (E) , MUMBAI, Maharashtra, India - 400057 |
| ABB-2119 | Green Emerald Holdings LLP | 7th Floor, 701, Kulswamini CHSL, Plot No.465, CTS No.1514,T P NO V OFF G M Road, Near R M Chawl, Gujrat Mandal Cross,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45309MH2017PTC301953 | SYV PROPERTIES PRIVATE LIMITED | FLAT NO. 402, FLOOR NO. 4, PLOT NO. 98, SUNDER APT, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2015PTC267038 | PAMA FOREX PRIVATE LIMITED | Shop No. 13, Tirupati Aprt. CHS. Ltd., Plot No.298 CTS No. 1211/1to 8, Nehru Road, Vileparl e (East) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2014PTC252210 | P. H. TEKNOW PRIVATE LIMITED | FLAT NO.2,KRISHNA COTTAGE-B CHS LTD,CTS NO.677, PLOT NO.87,PARANJPE B SCHEME,RD 3,VILE P ARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U70101MH1985PTC036524 | BUILDWAY VENTURE PRIVATE LIMITED | FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ABC-7120 | Navigen Sourcing LLP | Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057 |
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ACA-4583 | NEXORA GLOBE LLP | Plot no. 109, Flat no. 1001, Wing B, Shivshakti CHSL, Road no. 14Besides Vrindavan Colony, Tilak Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U15110MH2002PTC134595 | KOMAL FOODS PRIVATE LIMITED | 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ABA-2126 | PROFITOUS WEALTH SERVICES LLP | SHOP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E SQUARE CTS NO 458 MUMBAI, Maharashtra, India - 400057 |
| L65910MH1994PLC165204 | ALKA SECURITIES LTD | SHP NO - 205 / SECOND FLOOR / CTS NO-458, DISHA CONSTRUCTION SUBHASH ROAD, E-SQUARE, CTS NO 458, SUBHASH ROAD, VILL , Mumbai, Maharashtra, India - 400057 |
| U79110MH2023PTC406845 | COASTALSOUL HOSPITALITIES AND SERVICES PRIVATE LIMITED | FLAT - UDYANJALI CHS LTD, CTS NO. 252/15, PLOT-6 OF IRANI LAY OUT, SHAHAJI RAJE ROAD,Mumbai,Mumbai,Maharashtra,400057-India |
| U59111MH2023PTC407891 | ETRNL24 ENTERTAINMENT PRIVATE LIMITED | SHP NO 413 4TH FLR CTS NO 458 DISHA CONSTRUCTION , Mumbai, Maharashtra, India - 400057 |
| AAK-6044 | MARS RESIDENCY LLP | S.NO.50A, 168, PLOT NO.12, SUBHASH ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U55101MH2007PTC175950 | MARS RESIDENCY PRIVATE LIMITED | S.NO.50A,168,PLOT NO.12,SUBHASH ROAD, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2007PTC176004 | PLATINUM RESIDENCY PRIVATE LIMITED | S.NO.50A, 168, PLOT NO.12, SUBHASH ROAD, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51595MH2011PTC215543 | K.B.STONEX PRIVATE LIMITED | CTS NO.1823, PLOT NO.342 TPS -V SHRADDHSNAND ROAD, VILE PARLE-(E) , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2001PTC132501 | PLANET RESIDENCY PRIVATE LIMITED | S. NO.501-A, 168, PLOT NO. 12, SUBHASH ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| ACA-4863 | Arbiya Global LLP | SHOP NO-1 TRINITY SQUARE, CTS NO 1306/1306/4MONGHIBAI ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| U18204MH2015PLC267215 | PURPLE STYLE LABS LIMITED | CTS No.1081, Plot No.110, TPS Village,Service Road Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U52320MH2019PTC329932 | PSL RETAIL PRIVATE LIMITED | CTS No.1081, Plot No.110, TPS Village,Service Road Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2015PTC263329 | APPEX GARMENT SOLUTIONS PRIVATE LIMITED | Shop No. 4, 1st Floor, Plot No. 137, Auto Garage, Azad Road, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057 |
| F02878 | PANASONIC AVIONICS CORPORATION | Shop No 4, Govardhan Building Plot No 116, Utkarsh Mandal Chowk, Mahant Road (Extn),Vile Pa rle (East) , Mumbai, Maharashtra, India - 400057 |
| U80904MH2011PTC213583 | HI-FI EDUCATION PRIVATE LIMITED | Shop No. 2, Zee Swastik, Ajay Sahavas 'B' CHS, CTS No-1653, Plot. 237, Nariman Road, Vile P arle (E) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2016PTC282220 | SOFTBOT TECH PRIVATE LIMITED | FLAT NO. 7/B, TEJAL BHUVAN CHSL, GROUND FLOOR, PLOT NO 392, N. P. THAKKAR ROAD, VILE PA RLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100911601 | 2024-04-05 | - | - | 75,000,000.00 | PARUL DEVELOPERS PRIVATE LIMITED |
- Email ID
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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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.