Polo Impex Limited
About Polo Impex Limited
Data last updated: 22 July 2025
Polo Impex Limited was a public limited company based in Dadara, Dadra & 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 2013.
Registered with ROC Ahmedabad under CIN U51909DN2013PLC000429.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra & Nagar Haveli, India – 396193.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra & Nagar Haveli, India – 396193
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Polo Impex Limited
Polo Impex Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Mahesh Shantaram Gavli | Additional Director | 04 May 2017 | 9 Years 3 Months | As last reported |
| Birbal Prabhuram Guru | Additional Director | 04 May 2017 | 9 Years 3 Months | As last reported |
| Harish Subhanna Shetty | Additional Director | 04 May 2017 | 9 Years 3 Months | As last reported |
Financials of Polo Impex Limited FY 2015 filings available
Ten-year financial statements for Polo Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Polo Impex Limited
Polo Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Polo Impex Limited
View historical data on people associated with Polo Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Polo Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Polo Impex Limited
GST registrations and filing compliance for Polo Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Polo Impex Limited
Credit ratings, litigation, and regulatory alerts for Polo Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Polo Impex Limited
MSME payment history for Polo Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Polo Impex Limited
Corporate group structure for Polo Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Polo Impex Limited
MCA filings and documents for Polo Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Polo Impex Limited
Frequently Asked Questions about Polo Impex Limited
Polo Impex Limited 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 Limited is a struck-off public limited company in the trading sector based in Dadara, Dadra & Nagar Haveli, India. 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.
The current directors of Polo Impex Limited are:
- Mahesh Shantaram Gavli - Additional Director
- Birbal Prabhuram Guru - Additional Director
- Harish Subhanna Shetty - Additional Director
The CIN (Corporate Identification Number) of Polo Impex Limited is U51909DN2013PLC000429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Polo Impex Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra & Nagar Haveli, India – 396193.