Polo Enterprises Private Limited
About Polo Enterprises Private Limited
Data last updated: 11 March 2026
Polo Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74210DL1996PTC077689.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Ashwin Kumar Gupta and Ritesh Bohra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3007 Bahadurgarh Road Saini Market, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.11 Cr, a decline of 70% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.1 Cr and satisfied charges of ₹37.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3007 Bahadurgarh Road Saini Market, Delhi, Delhi, India – 110006
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Polo Enterprises Private Limited
Polo Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Polo Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Polo Enterprises Private Limited
Polo Enterprises Private Limited is audited by Lochan & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lochan & Co. | Locked | Locked | Locked |
Complete auditor history for Polo Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Polo Enterprises Private Limited
Polo Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashwin Kumar Gupta
Also directs:
Polo Packaging Private Limited, Pahadi Properties Private Limited, Rukmani Vatika Private Limited and 5 more
|
Director | 30 Sep 2015 | 10 Years 9 Months | Current |
| Ritesh Bohra | Director | 29 Mar 1996 | 30 Years 3 Months | Current |
Financials of Polo Enterprises Private Limited FY 2025 filings available
Polo Enterprises Private Limited reported revenue of ₹8.11 Cr (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Polo Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Polo Enterprises Private Limited
Shareholding and ownership data for Polo Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Polo Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2019 | Hdfc Bank Limited | ₹4.1 Cr | Open |
| 04 Aug 2003 | The Jammu & Kashmir Bank Ltd. | ₹1 Cr | Open |
| 10 Jul 2021 | State Bank of India | ₹32.92 Cr | Satisfied |
| 24 Feb 2016 | Yes Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Polo Enterprises Private Limited
View historical data on people associated with Polo Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Polo Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Polo Enterprises Private Limited
GST registrations and filing compliance for Polo Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Polo Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Polo Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Polo Enterprises Private Limited
MSME payment history for Polo Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Polo Enterprises Private Limited
Corporate group structure for Polo Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Polo Enterprises Private Limited
MCA filings and documents for Polo Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Polo Enterprises Private Limited
Frequently Asked Questions about Polo Enterprises Private Limited
Polo Enterprises Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U74210DL1996PTC077689.
Polo Enterprises Private Limited reported revenue of ₹8.11 Cr for FY 2025 (down 70.00% YoY).
The current directors of Polo Enterprises Private Limited are:
- Ashwin Kumar Gupta - Director
- Ritesh Bohra - Director
The primary industry of Polo Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Polo Enterprises Private Limited can be reached at the registered office: 3007 Bahadurgarh Road Saini Market, Delhi, Delhi, India – 110006.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.