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      • Complaints
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      POLSONS TRADERS LLP

      LLPIN: AAB-9514 As on: 2026-07-13

      POLSONS TRADERS LLP (LLPIN: AAB-9514) is a Limited Liability Partnership firm incorporated on 23 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of POLSONS TRADERS LLP are ASHOK JAGANNATH AGGARWAL, VIJAYKUMAR JAGANNATH AGGARWAL, SANJEEV AMARNATH AGGARWAL, NISHI SANJEEV AGGARWAL, and RISHAV SANJEEV AGGARWAL.

      POLSONS TRADERS LLP's LLP Identification Number is (LLPIN)AAB-9514. Its Email address is [email protected] and its registered address is TEX CENTRE, K WING, 3RD FLR, 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072

      Current status of POLSONS TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POLSONS TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of POLSONS TRADERS
      DIN Director Name Designation Appointment Date
      00061943 ASHOK JAGANNATH AGGARWAL Partner 2013-12-23
      00062402 VIJAYKUMAR JAGANNATH AGGARWAL Designated Partner 2013-12-23
      00064076 SANJEEV AMARNATH AGGARWAL Designated Partner 2013-12-23
      00376875 NISHI SANJEEV AGGARWAL Designated Partner 2020-02-20
      05155607 RISHAV SANJEEV AGGARWAL Designated Partner 2020-02-20
      Past Directors & Key Managerial Personnel of POLSONS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00058725 SATISH JAGANNATH AGGARWAL Partner - 2014-03-07
      Other Directorships of SATISH JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2007-09-30
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1993-05-19 Ongoing
      KUNDAN INDUSTRIES LIMITED U28900MH1995PLC092326 Director - 2010-07-22
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2015-01-15
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director 2015-01-15 Ongoing
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Additional Director - 2016-11-12
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director 2016-11-12 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director 2010-09-13 Ongoing
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Additional Director - 2015-09-30
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director 2021-11-30 Ongoing
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director - 2021-11-29
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2007-06-07 Ongoing
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-01-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2016-09-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2020-09-02
      Other Directorships of ASHOK JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VENTURES LLP AAC-1875 Designated Partner 2014-03-19 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2012-11-01
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2016-08-05
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Whole-time director - 2017-05-29
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1994-10-14 Ongoing
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-13
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-02-25
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Managing Director - 2008-09-30
      Other Directorships of VIJAYKUMAR JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VENTURES LLP AAC-1875 Designated Partner 2014-03-19 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2010-01-01
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Whole-time director - 2017-02-09
      BHAGIRATH AGRO PLAST LIMITED U01100MH1986PLC040230 Managing Director 1986-07-05 Ongoing
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Additional Director - 2009-09-30
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-05-21
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Whole-time director - 2014-09-30
      Other Directorships of SANJEEV AMARNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VENTURES LLP AAC-1875 Partner 2014-03-19 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director 2010-10-01 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2007-07-01
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Whole-time director - 2010-10-01
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1994-10-14 Ongoing
      ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC082899 Additional Director - 2016-09-30
      ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC082899 Director - 2018-12-27
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-02-25
      Other Directorships of NISHI SANJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-30
      KML TRADELINKS PRIVATE LIMITED U51909MH2016PTC281849 Director 2017-01-15 Ongoing
      Other Directorships of RISHAV SANJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2017-09-30
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Nodal Officer - 2021-02-18
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Whole-time director 2017-09-30 Ongoing
      KML TRADELINKS PRIVATE LIMITED U51909MH2016PTC281849 Director 2017-01-15 Ongoing
      ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC082899 Director - 2019-02-25
      JAISAL VENTURES PRIVATE LIMITED U74999MH1995PTC095161 Additional Director - 2012-09-29
      JAISAL VENTURES PRIVATE LIMITED U74999MH1995PTC095161 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      AAC-1875 JAISAL VENTURES LLP TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U74900MH1994PTC084014 POLSONS TRADERS PRIVATE LIMITED TEX CENTRE, K WING, 3RD FLR, 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400072
      U74999MH1995PTC095161 JAISAL VENTURES PRIVATE LIMITED TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400072
      U29219MH1984PTC032391 GAURAV AGRO PLAST LIMITED TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U72300MH1973PLC016650 KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED TEX CENTRE, L WING, 3RD FLOOR,26-A CHANDIVALI ROAD,OFF.SAKI VIHAR ROAD ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U27109MH1985PLC149909 KISAN EXTRUSIONS LIMITED TAX CENTRE K WING 3RD FLR26-A CHANDIVALI RD NR HDFC BANK OFF SAKIVIHAR RD ANDHERI , MUMBAI, Maharashtra, India - 400072
      U01100MH1986PLC040230 BHAGIRATH AGRO PLAST LIMITED TEX CENTRE K WING 3 RD FLOOR26A CHANDIVALI RD NR HDFC BANK OFF SAKIVIHAR RD ANDHERI E , MUMBAI, Maharashtra, India - 400072
      U28992MH1999PLC119981 ACE MOULDINGS LIMITED 1,2,3 'C' WING,2-FLR,TEX CENTRE PRM CO-OP SOC LTD CHANDIVALI RD, OFF SAKI VIHAR RD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072
      U51900MH1989PTC052612 VISHWALAXMI TRADING AND FINANCE PRIVATE LIMITED 1,2,3 'C' WING,2-FLR,TEX CENTRE PRM CO-OP SOC LTD CHANDIVALI RD, OFF SAKI VIHAR RD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072
      U51900MH1991PTC063915 TIME EXPORTS PRIVATE LIMITED 1,2,3 'C' WING,2-FLR,TEX CENTRE PRM CO-OP SOC LTD CHANDIVALI RD, OFF SAKI VIHAR RD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072
      U67120MH1995PTC089667 TIME SECURITIES SERVICES PRIVATE LIMITED 1,2,3 'C' WING,2-FLR,TEX CENTRE PRM CO-OP SOC LTD CHANDIVALI RD, OFF SAKI VIHAR RD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072
      U74999MH1998PTC113840 BHARAT INFRASTRUCTURES PRIVATE LIMITED 1,2,3 'C' WING,2-FLR,TEX CENTRE PRM CO-OP SOC LTD CHANDIVALI RD, OFF SAKI VIHAR RD, ANDHER I (EAST) , Mumbai, Maharashtra, India - 400072
      U74999MH2008PTC178615 GENEX SCIENCE AND TECHNOLOGIES PRIVATE LIMITED 1,2,3 'C' WING,2-FLR,TEX CENTRE PRM CO-OP SOC LTD CHANDIVALI RD, OFF SAKI VIHAR RD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072
      U27300MH2009PTC191715 DISHITA ALLOYS PRIVATE LIMITED TEX CENTRE, K WING, 3RD FLOOR, 26A, CHANDIVALI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400072
      U36900MH2011PTC217419 MEHER PACK PROCESSOR PRIVATE LIMITED D/GR/3, Tex Centre, 26-A, Chandivali Road, Off Saki Vihar Road, Andheri - East, , Mumbai, Maharashtra, India - 400072
      U72900MH2021PTC369594 EVO FOODTECH PRIVATE LIMITED 3 Floor,E-Wing,Tex Centre,26A,Chandivali Farm Road Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
      U25209MH1985PLC036921 SANTOGEN POLYTEX LIMITED IST FLR,G WING,TEX CENTER,CHANDIVALI RD OFF.SAKI VIHAR RD,SAKINAKA,ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      F00868 AIR MAURITIUS LTD., 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072
      U51909MH2007PTC172087 BABA IMPEX PRIVATE LIMITED Gala No. 4, B Wing, Tex Center, 26-A, Chandivali Farm Road, Off Saki Vihar Roa d , Andheri east, Maharashtra, India - 400072
      U74999MH2016PTC272041 BASKET TECHNOLOGIES PRIVATE LIMITED UNIT No.2 and 3, 4th FLOOR, N-WING, TEX CENTRE, CHANDIVALI FARM RD,Off. SAKI VIHAR RD, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072
      ACN-4631 EXIMBEE UNIVERSAL LLP 7/26A NARAYAN PLAZA A WING SAKINAKA,OFF SAKI VIHAR RD CHANDIVALI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400072
      U45200MH2007PLC175780 ARCH INFRA VENTURES LIMITED 4th Floor, 'H' Wing, Tex Centre, Off Saki Vihar Road, Chandivali, Andheri(East) , Mumbai, Maharashtra, India - 400072
      L45202MH1986PLC039709 SANTOGEN EXPORTS LIMITED TEX CENTRE N-402/403 4TH FLR26-A CHANDIVALI SAKI VIHAR ANDHERI (E} , MUMBAI, Maharashtra, India - 400072
      L17120MH1989PLC054305 KISAN MOULDINGS LIMITED TEX CENTRE K WING 3RD FLOOR26-A CHANDIVILI ROAD NR HDFC BANK ANDHERI E , MUMBAI, Maharashtra, India - 400072
      AAR-9081 FANCY FAB SPINNING & WEAVING MILL LLP TEX CENTRE PREMISES SOCIETY Gala 202 H WING 26/A, CHANDIVALI RD, OPP SAKI VIHAR RO,SAKINAKA MUMBAI, Maharashtra, India - 400072
      U24239MH2011PLC213956 AMRA REMEDIES LIMITED H-WING, 4TH FLOOR, TEX CENTRE,NARAYAN PROPERTIES CHANDIVALI, OFF. SAKI VIHAR RD., ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072
      U45201MH2010PTC207624 JUST I RETAIL INFRASTRUCTURE PRIVATE LIMITED UNIT N-202, 2ND FLR, TEX CENTRE,NARAYAN PROPERTIES CHANDIVALI OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U51909MH2016PTC281849 KML TRADELINKS PRIVATE LIMITED TEX CENTRE K WING 3RD FLOOR, 26-A CHANDIVILI ROAD NR HDFC BANK ANDHERI EAS T , MUMBAI, Maharashtra, India - 400072
      U74990MH2010PTC208307 PARAMBHAGWAT ENTERPRISES PRIVATE LIMITED UNIT N-202, 2ND FLR, TEX CENTRE,NARAYAN PROPERTIES CHANDIVALI OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10521573 2014-07-25 - - 2,621,700,000.00 PNB INVESTMENT SERVICES LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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