Poloniex Traders Private Limited - Company Profile

It is a trading private limited company based in Jalandhar, Punjab, India, established in 2020.
2020 Jalandhar, Punjab, India Struck Off
Last Updated:
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About Poloniex Traders Private Limited

Poloniex Traders Private Limited, a struck off private limited company, was established on 03 July 2020 in Jalandhar, Punjab, India. Engaging in wholesale within the trading sector, it holds CIN: U51900PB2020PTC051285. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sanjeev Mahajan (Director), Rumi Mahajan (Director). It is based at 2Nd Floor , 71R , G.S Tower, Jalandhar, Punjab, 144001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900PB2020PTC051285

  • Registration Number

    051285

  • Incorporation Date

    03 July 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 7 Months
Company report

Poloniex Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Poloniex Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Mahajan Director 03 Jul 2020 Current
Rumi Mahajan Director 03 Jul 2020 Current

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Financial Performance of Poloniex Traders.

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Poloniex Traders revenue growth over time
Poloniex Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Poloniex Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Poloniex Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Poloniex Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Sanjeev Mahajan was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Rumi Mahajan was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Company Incorporation

    The activity Poloniex Traders Private Limited was registered on 03 Jul 2020 with Roc Chandigarh & aged 5 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Poloniex Traders Private Limited?

The CIN of Poloniex Traders Private Limited is U51900PB2020PTC051285.

Where is Poloniex Traders Private Limited headquartered?

Poloniex Traders Private Limited is headquartered at 2Nd Floor , 71R , G.S Tower, Jalandhar, Punjab, 144001.

When was Poloniex Traders Private Limited incorporated?

Poloniex Traders Private Limited was incorporated on 03 July 2020.

Who are the current directors of Poloniex Traders Private Limited?

The current directors of Poloniex Traders Private Limited are

What is the primary industry of Poloniex Traders Private Limited?

The primary industry of Poloniex Traders Private Limited is Trading.

Is Poloniex Traders Private Limited a listed company?

Poloniex Traders Private Limited is unlisted.

What is the capital structure of Poloniex Traders Private Limited?

The authorized capital of Poloniex Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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