N K Poly Foir Traders Private Limited
About N K Poly Foir Traders Private Limited
Data last updated: 01 July 2025
N K Poly Foir Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 May 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC120406.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.19 Lakh. It is led by directors Amit Aggarwal and Nisha Aggarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H.No. – 1B G/F Kh No – 25/11 Defence Enclave Nilothi Extension Near N, Ursinghome, New Delhi, Delhi, India – 110041.
As per MCA filings, the company has satisfied charges of ₹52 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressH.No. – 1B G/F Kh No – 25/11 Defence Enclave Nilothi Extension Near N, Ursinghome, New Delhi, Delhi, India – 110041
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of N K Poly Foir Traders Private Limited
N K Poly Foir Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Amit Aggarwal
Also directs:
N K Poly Foir Traders Llp
|
Director | 15 Nov 2007 | 18 Years 9 Months | As last reported |
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Nisha Aggarwal
Also directs:
N K Poly Foir Traders Llp
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Director | 20 May 2003 | 23 Years 3 Months | As last reported |
Financials of N K Poly Foir Traders Private Limited FY 2015 filings available
Ten-year financial statements for N K Poly Foir Traders Private Limited
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Charges & Borrowings of N K Poly Foir Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2006 | Punjab National Bank | ₹40 Lakh | Satisfied |
| 17 Nov 2005 | The Bank of Rajasthan Limited | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at N K Poly Foir Traders Private Limited
View historical data on people associated with N K Poly Foir Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N K Poly Foir Traders Private Limited
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GST Compliance of N K Poly Foir Traders Private Limited
GST registrations and filing compliance for N K Poly Foir Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for N K Poly Foir Traders Private Limited
Credit ratings, litigation, and regulatory alerts for N K Poly Foir Traders Private Limited
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MSME Payment Delays by N K Poly Foir Traders Private Limited
MSME payment history for N K Poly Foir Traders Private Limited
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Subsidiaries & Group Companies of N K Poly Foir Traders Private Limited
Corporate group structure for N K Poly Foir Traders Private Limited
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MCA Filings & Documents of N K Poly Foir Traders Private Limited
MCA filings and documents for N K Poly Foir Traders Private Limited
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Recent Activity on N K Poly Foir Traders Private Limited
Frequently Asked Questions about N K Poly Foir Traders Private Limited
N K Poly Foir Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
N K Poly Foir Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2003 and is registered under CIN U51909DL2003PTC120406. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of N K Poly Foir Traders Private Limited is U51909DL2003PTC120406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of N K Poly Foir Traders Private Limited are:
- Amit Aggarwal - Director
- Nisha Aggarwal - Director
The primary industry of N K Poly Foir Traders Private Limited is trading. The company specifically operates in wholesale.
N K Poly Foir Traders Private Limited was incorporated on 20 May 2003. Registered with ROC Delhi.