Polo Multiventures Private Limited - Company overview

Polo Multiventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2013PTC…

2013-07-25 Thane, Maharashtra Strike Off Unlisted
Share
Connect MCP
PM Polo Multiventures Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-07-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Polo Multiventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRAMOD KRISHNA KADAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Polo Multiventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Polo Multiventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2013PTC246162). Business overview includes Business Services (Other Services), incorporated on July 25, 2013 (13+ years old), based in Thane. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 103 A Wing, 1St Floor,Moti Bazaar Business Centre, Kutir Udyog, Bazar Peth Road,, Thane, Maharashtra - 400601
Name History
Legal NamePolo Multiventures Private Limited
CIN / LLPINU74999MH2013PTC246162
Company No.246162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-25
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Polo Multiventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pramod Krishna Kadam
Additional Director | Since 2014-06-10 | DIN: 06899986
T
Tushar Ajit Rawool
Additional Director | Since 2014-07-01 | DIN: 06542534

Companies With Common Directors Of Polo Multiventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apteshtha Trading Private Limited 1 Shared Director
Equanimity Traders Private Limited 1 Shared Director
Gatsby Merchandise Private Limited 1 Shared Director
Nirvana Multitrade Private Limited 1 Shared Director
Sai Biz Quality Certifications Private Limited 1 Shared Director

MSME Payment Delays by Polo Multiventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Polo Multiventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Polo Multiventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Polo Multiventures Private Limited?
The Corporate Identification Number (CIN) for Polo Multiventures Private Limited is U74999MH2013PTC246162. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 246162 as per MCA.
When was Polo Multiventures Private Limited incorporated?
Polo Multiventures Private Limited was incorporated 13 years 2 months ago on 25 Jul 2013.
Who are the current board members and directors of Polo Multiventures Private Limited?
Polo Multiventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Polo Multiventures Private Limited?
Polo Multiventures Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Polo Multiventures Private Limited?
Polo Multiventures Private Limited ROC code is Roc Mumbai.
What is the company classification of Polo Multiventures Private Limited?
Polo Multiventures Private Limited is classified as Private Limited Indian Non-Government Company.
Polo Multiventures Private Limited - is it listed or unlisted?
Polo Multiventures Private Limited is a Unlisted company.
What is the current status of Polo Multiventures Private Limited?
Polo Multiventures Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Polo Multiventures Private Limited associated with?
Polo Multiventures Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Polo Multiventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Polo Multiventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.