Poljo Vyapar Private Limited
About Poljo Vyapar Private Limited
Data last updated: 27 February 2026
Poljo Vyapar Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 December 1997, the company has been in operation for over 29 years.
Registered with ROC Ernakulam under CIN U18102KL1997PTC011939.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Magie Paul and Jose Paul.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P B No 115 Xiv 35New Parish Hallbuilding Tana Irinjalakuda, Trichur, Kerala, India – 680121.
As per the financials filed for FY 2020, the company reported a revenue of ₹50.71 Lakh, a growth of 38.64% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP B No 115 Xiv 35New Parish Hallbuilding Tana Irinjalakuda, Trichur, Kerala, India – 680121
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Poljo Vyapar Private Limited
Poljo Vyapar 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 | Wholesale Trading | Locked |
Detailed business activity records for Poljo Vyapar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Poljo Vyapar Private Limited
Poljo Vyapar Private Limited is audited by SATHISH JOHN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATHISH JOHN & CO | Locked | Locked | Locked |
Complete auditor history for Poljo Vyapar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Poljo Vyapar Private Limited
Poljo Vyapar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Magie Paul | Director | 27 Nov 2000 | 25 Years 7 Months | Current |
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Jose Paul
Also directs:
Poljo 777 Udyog Private Limited, Poljo Vyapar Kendra Private Limited, Kse Limited and 2 more
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Director | 27 Nov 2000 | 25 Years 7 Months | Current |
Financials of Poljo Vyapar Private Limited FY 2022 filings available
Poljo Vyapar Private Limited reported revenue of ₹50.71 Lakh (up 38.64% YoY) for FY 2020.
Ten-year financial statements for Poljo Vyapar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Poljo Vyapar Private Limited
Shareholding and ownership data for Poljo Vyapar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Poljo Vyapar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2017 | Others | ₹3 Lakh | Open |
| 29 Sep 2003 | Lord Krishna Bank Ltd | ₹7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poljo Vyapar Private Limited
View historical data on people associated with Poljo Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poljo Vyapar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Poljo Vyapar Private Limited
GST registrations and filing compliance for Poljo Vyapar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poljo Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for Poljo Vyapar 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
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MSME Payment Delays by Poljo Vyapar Private Limited
MSME payment history for Poljo Vyapar 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
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Subsidiaries & Group Companies of Poljo Vyapar Private Limited
Corporate group structure for Poljo Vyapar Private Limited
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MCA Filings & Documents of Poljo Vyapar Private Limited
MCA filings and documents for Poljo Vyapar 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
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Recent Activity on Poljo Vyapar Private Limited
Frequently Asked Questions about Poljo Vyapar Private Limited
Poljo Vyapar Private Limited is an active private limited company in the trading sector based in Trichur, Kerala, India. It was incorporated on 03 December 1997 (29+ years old) and is registered under CIN U18102KL1997PTC011939.
Poljo Vyapar Private Limited reported revenue of ₹50.71 Lakh for FY 2020 (up 38.64% YoY).
The current directors of Poljo Vyapar Private Limited are:
- Magie Paul - Director
- Jose Paul - Director
The primary industry of Poljo Vyapar Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Poljo Vyapar Private Limited can be reached at the registered office: P B No 115 Xiv 35New Parish Hallbuilding Tana Irinjalakuda, Trichur, Kerala, India – 680121.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.