Polo Impex Limited - trading in Dadara, Dadra And Nagar Haveli, India. Directors, charges & compliance details.
CIN U51909DN2013PLC000429 Incorporated 25 July 2013 ROC Ahmedabad HQ Dadara, Dadra And Nagar Haveli, India
Struck Off Public Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

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

CIN U51909DN2013PLC000429
Registration Number 000429
Incorporation Date 25 July 2013
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Polo Impex Limited's registered office is in Dadara, Dadra And Nagar Haveli.

  • Registered Address
    Shop No.49 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra and Nagar Haveli, India – 396193
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Polo Impex Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Polo Impex Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh Shantaram GavliAdditional Director04 May 20179 Years 5 MonthsAs last reported
Birbal Prabhuram GuruAdditional Director04 May 20179 Years 5 MonthsAs last reported
Harish Subhanna ShettyAdditional Director04 May 20179 Years 5 MonthsAs last reported

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.

Ceased
Arun Parekh ceased to be Director.
Appointed
Birbal Prabhuram Guru was appointed as Additional Director.
Appointed
Harish Subhanna Shetty was appointed as Additional Director.
Ceased
Julie Amitabh Parekh ceased to be Director.
Appointed
Mahesh Shantaram Gavli was appointed as Additional Director.
Ceased
Pratima Arun Parekh ceased to be Director.
AGM
Polo Impex Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Polo Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
Incorporation
25 Jul 2013
Polo Impex Limited was registered on 25 Jul 2013 with Roc Ahmedabad & aged 13 years 2 months as per MCA records.

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:

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.