Polo Impex Limited
About Polo Impex Limited
Data last updated:
Polo Impex Limited was a public limited company based in Dadara, Dadra And Nagar Haveli, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909DN2013PLC000429.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahesh Shantaram Gavli and Birbal Prabhuram Guru.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra and Nagar Haveli, India – 396193.
Company details
Contact details
Polo Impex Limited's registered office is in Dadara, Dadra And Nagar Haveli.
- Registered AddressShop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra and Nagar Haveli, India – 396193
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Polo Impex Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Polo Impex Limited, buy the company report.
Board of directors of Polo Impex Limited
Polo Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Shantaram Gavli | Additional Director | 04 May 2017 | 9 Years 5 Months | As last reported |
| Birbal Prabhuram Guru | Additional Director | 04 May 2017 | 9 Years 5 Months | As last reported |
| Harish Subhanna Shetty | Additional Director | 04 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Polo Impex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Polo Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Polo Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Polo Impex Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Arun Parekh ceased to be Director on 04 May 2017.
Frequently asked questions
Polo Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Polo Impex was a public limited company based in Dadara, Dadra And Nagar Haveli, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 2013 and is registered under CIN U51909DN2013PLC000429. The company has been struck off by the Registrar of Companies and is no longer operational.
Polo Impex had 3 directors:
- Mahesh Shantaram Gavli - Additional Director
- Birbal Prabhuram Guru - Additional Director
- Harish Subhanna Shetty - Additional Director
The CIN (Corporate Identification Number) of Polo Impex is U51909DN2013PLC000429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Polo Impex is at Shop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra and Nagar Haveli, India – 396193.
Polo Impex was incorporated on 25 July 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Polo Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Polo Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arun Parekh ceased to be Director on 04 May 2017. Birbal Prabhuram Guru was appointed as Additional Director on 04 May 2017. Harish Subhanna Shetty was appointed as Additional Director on 04 May 2017. Polo Impex has 6 board changes on record in total.
Polo Impex can be reached at its registered office: Shop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra and Nagar Haveli, India – 396193.