It is a financial services private limited company based in Mumbai- 400 001., Maharashtra, India, established in 1975.
1975 | Mumbai- 400 001., Maharashtra, India | ActivePolymarble Manufacturing Company Private Limited, a active private limited company, was established on 16 April 1975 in Mumbai- 400 001., Maharashtra, India. Engaging in real estate financing within the transport and storage sector, it holds CIN: U45200MH1975PTC018297. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Rajesh Ratanshi Shah (Additional Director), Varghese Thomas (Director), Naresh Jayantilal Kotak (Director). Past directors included Varghese Thomas, Krishna Bhagwan Kotak, Satish Umakant Wagle. It holds no open charges and ₹1.60 M settled loans. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at 29 Bank Street, Fort, Mumbai- 400 001., Maharashtra, 400001.
U45200MH1975PTC018297
018297
16 April 1975
₹3.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Ratanshi Shah | Additional Director | 25 Oct 2024 | Current |
| Varghese Thomas | Director | 18 Jul 2012 | Current |
| Naresh Jayantilal Kotak | Director | 02 Dec 1980 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Sep 2012 | Past |
| Pramod Abcsdd | Director | 18 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
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Polymarble Manufacturing Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 5241728.28% increase. The company also saw a substantial improvement in profitability, with a 3760.87% increase in profit. The company's net worth Soared by an impressive increase of 280.47%.
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₹0
₹1,595,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1978 | Central Bank Of India | ₹0.16 M | Satisfied |
| 24 Aug 1976 | Central Bank Of India | ₹0.50 M | Satisfied |
| 21 Jun 1976 | Central Bank Of India | ₹0.94 M | Satisfied |
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Polymarble Manufacturing Company has a workforce of 1 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Polymarble Manufacturing Company Private Limited last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was documented.
The activity Polymarble Manufacturing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Rajesh Ratanshi Shah was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.
The activity A charge registered on 27 Mar 1978 via Charge ID 90235210 with Central Bank Of India was fully satisfied on 12 Dec 2012. was completed.
The activity A charge registered on 24 Aug 1976 via Charge ID 90235205 with Central Bank Of India was fully satisfied on 12 Dec 2012. was completed.
The activity A charge registered on 21 Jun 1976 via Charge ID 90235204 with Central Bank Of India was fully satisfied on 12 Dec 2012. was completed.
The CIN of Polymarble Manufacturing Company Private Limited is U45200MH1975PTC018297.
Polymarble Manufacturing Company Private Limited is headquartered at 29 Bank Street, Fort, Mumbai- 400 001., Maharashtra, 400001.
Polymarble Manufacturing Company Private Limited was incorporated on 16 April 1975.
The current directors of Polymarble Manufacturing Company Private Limited are
The primary industry of Polymarble Manufacturing Company Private Limited is Transport And Storage.
Polymarble Manufacturing Company Private Limited is unlisted.
The authorized capital of Polymarble Manufacturing Company Private Limited is ₹3.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Polymarble Manufacturing Company Private Limited is Compliant.
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