Polsons Traders Private Limited
About Polsons Traders Private Limited
Data last updated: 26 July 2025
Polsons Traders Private Limited is a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 23 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74900MH1994PTC084014.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Kamal Dalsukhrai Doshi and Amit Vijay Aggarwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹151.8 Cr 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 AddressTex Centre K Wing 3Rd Flr 26 – A Chandivali Rd Off Saki Vihar Andh, Eri East, Mumbai, Maharashtra, India – 400072
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Polsons Traders Private Limited
Polsons Traders Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC084014. The current CIN is U74900MH1994PTC084014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1994PTC084014 | Current |
| U65990MH1994PTC084014 | Previous |
Board of Directors of Polsons Traders Private Limited
Polsons Traders Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Kamal Dalsukhrai Doshi | Director | 24 Jan 1997 | 29 Years 7 Months | As last reported |
|
Amit Vijay Aggarwal
Also directs:
Jaisal Ventures Llp, Aegua Technologies Llp
|
Director | 26 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Polsons Traders Private Limited FY 2013 filings available
Ten-year financial statements for Polsons Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Polsons Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2012 | Punjab National Bank(Lead Bank) | ₹151.8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Polsons Traders Private Limited
View historical data on people associated with Polsons Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Polsons Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Polsons Traders Private Limited
GST registrations and filing compliance for Polsons Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Polsons Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Polsons Traders 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 Polsons Traders Private Limited
MSME payment history for Polsons Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Polsons Traders Private Limited
Corporate group structure for Polsons Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Polsons Traders Private Limited
MCA filings and documents for Polsons Traders 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 Polsons Traders Private Limited
Frequently Asked Questions about Polsons Traders Private Limited
Polsons 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.
Polsons Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 1994 and is registered under CIN U74900MH1994PTC084014. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Polsons Traders Private Limited is U74900MH1994PTC084014. 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 Polsons Traders Private Limited are:
- Kamal Dalsukhrai Doshi - Director
- Amit Vijay Aggarwal - Director
The primary industry of Polsons Traders Private Limited is business services. The company specifically operates in miscellaneous business activities.
Polsons Traders Private Limited was incorporated on 23 December 1994. Registered with ROC Mumbai.