Polsons Traders Private Limited

Polsons Traders Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH1994PTC084014 Incorporated 23 December 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹151.8 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2013
Balance sheet date

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.

Company Details of Polsons Traders Private Limited
CIN U74900MH1994PTC084014
Registration Number 084014
Incorporation Date 23 December 1994
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Kamal Dalsukhrai Doshi Director Amit Vijay Aggarwal Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Tex Centre K Wing 3Rd Flr 26 – A Chandivali Rd Off Saki Vihar Andh, Eri East, Mumbai, Maharashtra, India – 400072
  • Industry
    Business Services, Miscellaneous Business Activities
Company report
Polsons Traders Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Polsons Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kamal Dalsukhrai Doshi Director 24 Jan 1997 29 Years 5 Months As last reported
Amit Vijay Aggarwal
Also directs: Jaisal Ventures Llp, Aegua Technologies Llp
Director 26 Mar 2010 16 Years 3 Months As last reported
View all directors

Financials of Polsons Traders Private Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Polsons Traders Private Limited

Open charges
₹0
Satisfied charges
₹151.8 Cr
Breakdown by lending institutions
Punjab National Bank(Lead Bank)₹151.80 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Polsons Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Polsons Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Polsons Traders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Polsons Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Polsons Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Polsons Traders Private Limited

MSME Payment Delays by Polsons Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Polsons Traders Private Limited

Subsidiaries & Group Companies of Polsons Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Polsons Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Polsons Traders Private Limited

MCA Filings & Documents of Polsons Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Polsons Traders Private Limited

Charges
19 Dec 2013
A charge registered on 26 Apr 2012 via Charge ID 10357991 with Punjab National Bank(Lead Bank) was fully satisfied on 19 Dec 2013.
Activity
30 Sep 2013
Polsons Traders Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Polsons Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Charges
26 Apr 2012
A charge with Punjab National Bank(Lead Bank) amounted to Rs. 151.80 Cr with Charge ID 10357991 was registered on 26 Apr 2012.
Directors
26 Mar 2010
Amit Vijay Aggarwal was appointed as a Director on 26 Mar 2010 & has been associated with this company since 16 years 3 months.
Directors
24 Jan 1997
Kamal Dalsukhrai Doshi was appointed as a Director on 24 Jan 1997 & has been associated with this company since 29 years 5 months.

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:

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.

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