Polsons Traders LLP
About Polsons Traders LLP
Data last updated:
Polsons Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 December 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9514.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Ashok Jagannath Aggarwal and Nishi Sanjeev Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹262.17 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressTex Centre K Wing 3rd Flr 26 – A Chandivali Rd Off Saki Vihar Andh, Eri East, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Polsons Traders LLP FY 2022 filings available
Financial Statement Summary of Polsons Traders LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Polsons Traders LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Polsons Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Polsons Traders LLP
Polsons Traders has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Jagannath Aggarwal Also directs: Jaisal Ventures LLP | Partner | 23 Dec 2013 | 12 Years 9 Months | Current |
| Nishi Sanjeev Aggarwal | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Sanjeev Amarnath Aggarwal Also directs: KML Tradelinks Private Limited | Designated Partner | 23 Dec 2013 | 12 Years 9 Months | Current |
| Rishav Sanjeev Aggarwal Also directs: KML Tradelinks Private Limited, Kisan Mouldings Limited | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Vijaykumar Jagannath Aggarwal Also directs: Jaisal Ventures LLP | Designated Partner | 23 Dec 2013 | 12 Years 9 Months | Current |
Charges & Borrowings of Polsons Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2014 | Pnb Investment Services Limited | ₹262.17 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Polsons Traders LLP
Polsons Traders LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Manish Hemraj Jain HUF Karta | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Polsons Traders LLP
Employment history and EPFO contributions of people linked to Polsons Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Polsons Traders LLP
Polsons Traders LLP has 6 designated partner changes on record since 2013: 5 appointments and 1 cessation. The latest: Nishi Sanjeev Aggarwal was appointed as Designated Partner on 20 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Polsons Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Polsons Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Polsons Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Polsons Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Polsons Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Polsons Traders LLP
Polsons Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 December 2013 (13+ years old) and is registered under LLPIN AAB-9514.
Polsons Traders has 5 current designated partners:
- Ashok Jagannath Aggarwal - Partner
- Nishi Sanjeev Aggarwal - Designated Partner
- Sanjeev Amarnath Aggarwal - Designated Partner
- Rishav Sanjeev Aggarwal - Designated Partner
- Vijaykumar Jagannath Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Polsons Traders is AAB-9514. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Polsons Traders has 1 court case on record: 1 filed against it.
Polsons Traders was incorporated on 23 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishi Sanjeev Aggarwal was appointed as Designated Partner on 20 Feb 2020. Rishav Sanjeev Aggarwal was appointed as Designated Partner on 20 Feb 2020. Satish Jagannath Aggarwal ceased to be Partner on 07 Mar 2014. Polsons Traders has 6 designated partner changes on record in total.
The registered office of Polsons Traders is at Tex Centre K Wing 3rd Flr 26 – A Chandivali Rd Off Saki Vihar Andh, Eri East, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹75,000.
Polsons Traders operates in the business services industry, in the other services segment.
Polsons Traders has open charges of ₹262.17 Cr and no satisfied charges on record as per latest MCA filings.