Poly Enterprises Private Limited
About Poly Enterprises Private Limited
Data last updated: 22 July 2025
Poly Enterprises Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 16 July 1973.
Registered with ROC Ahmedabad under CIN U24299GJ1973PTC002301.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Puloma Rohitbhai Gandhi and Anilkumar Purshotamdas Shah.
Last AGM: 06 June 2020. Financial statements filed for year ended 31 March 2020. Office: 3Rd Floor P.K. House Nr. M.J. Library Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
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.
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Registered Address3Rd Floor P.K. House Nr. M.J. Library Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryTrading, Retail Trading, Retailers
- 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 Poly Enterprises Private Limited
Poly Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Poly Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Poly Enterprises Private Limited
Poly Enterprises Private Limited is audited by RBAB & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RBAB & CO. | Locked | Locked | Locked |
Complete auditor history for Poly 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
Verified entity values are shown only after access is granted.
Board of Directors of Poly Enterprises Private Limited
Poly Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puloma Rohitbhai Gandhi | Director | 29 Apr 2006 | 20 Years 3 Months | As last reported |
| Anilkumar Purshotamdas Shah | Director | 29 Apr 2006 | 20 Years 3 Months | As last reported |
| Pinakin Jayantilal Gandhi | Director | 16 Jul 1973 | 53 Years 1 Months | As last reported |
Financials of Poly Enterprises Private Limited FY 2020 filings available
Ten-year financial statements for Poly Enterprises Private 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.
Ownership and Shareholding of Poly Enterprises Private Limited
Shareholding and ownership data for Poly 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 Poly Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 1992 | Bank of Baroda | ₹10 Lakh | Satisfied |
| 23 Dec 1980 | State Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poly Enterprises Private Limited
View historical data on people associated with Poly Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poly 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
Verified entity values are shown only after access is granted.
GST Compliance of Poly Enterprises Private Limited
GST registrations and filing compliance for Poly 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 Poly Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Poly 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poly Enterprises Private Limited
MSME payment history for Poly 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poly Enterprises Private Limited
Corporate group structure for Poly 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poly Enterprises Private Limited
MCA filings and documents for Poly 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
Verified entity values are shown only after access is granted.
Recent Activity on Poly Enterprises Private Limited
Frequently Asked Questions about Poly Enterprises Private Limited
Poly Enterprises Private 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.
Poly Enterprises Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 July 1973 and is registered under CIN U24299GJ1973PTC002301. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poly Enterprises Private Limited are:
- Puloma Rohitbhai Gandhi - Director
- Anilkumar Purshotamdas Shah - Director
- Pinakin Jayantilal Gandhi - Director
The CIN (Corporate Identification Number) of Poly Enterprises Private Limited is U24299GJ1973PTC002301. 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 Poly Enterprises Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor P.K. House Nr. M.J. Library Ellisbridge, Ahmedabad, Gujarat, India – 380006.