• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PETROQO PLASTICS PRIVATE LIMITED

CIN: U52390WB2010PTC140998 As on: 2026-07-13

PETROQO PLASTICS PRIVATE LIMITED (CIN: U52390WB2010PTC140998) is a Private company incorporated on 13 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1315000.00 and its paid up capital is Rs. 1310000.00.

PETROQO PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PETROQO PLASTICS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of PETROQO PLASTICS PRIVATE LIMITED are RAM RATAN MUNDHRA, and AKSHAY MUNDHRA.

PETROQO PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC140998 and its registration number is 140998. Users may contact PETROQO PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETROQO PLASTICS PRIVATE LIMITED is WHITE TOWERS,UNIT 3E, 115 COLLEGE STREET P.S. BOW BAZAR , KOLKATA, West Bengal, India - 700012.

Current status of PETROQO PLASTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PETROQO PLASTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PETROQO PLASTICS 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 PETROQO PLASTICS
DIN Director Name Designation Appointment Date
02696761 RAM RATAN MUNDHRA Director 2018-04-09
07767775 AKSHAY MUNDHRA Director 2019-09-30
Past Directors & Key Managerial Personnel of PETROQO PLASTICS
DIN Director Name Designation Appointment Date Cessation
02280118 KRISHNA KUMAR JHA Director - 2015-12-07
02299090 MANOJ KUMAR MANDAL Director - 2015-12-07
07360437 TUSHAR SHARMA Director - 2018-04-10
07360550 UTTAM MONDAL Director - 2018-04-10
07767775 AKSHAY MUNDHRA Additional Director - 2019-09-30
Other Directorships of KRISHNA KUMAR JHA
Other Directorships of MANOJ KUMAR MANDAL
Other Directorships of RAM RATAN MUNDHRA
Company Name CIN Designation Appointment Date Cessation
KINTEGRA PLASTI PACK LLP AAM-4802 Designated Partner 2018-04-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-12-01
UDAYAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113807 Director 2009-07-13 Ongoing
FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director 2018-04-02 Ongoing
ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
Other Directorships of TUSHAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BLUESKY TRADERS LLP AAG-0799 Designated Partner - 2016-08-12
BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2020-06-15
MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director - 2020-06-15
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2020-06-15
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2020-06-15
METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2020-06-15
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2020-06-15
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2020-06-15
BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2020-06-15
HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2020-06-15
TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2020-06-15
NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2016-08-02
FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2020-06-15
TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2020-06-15
ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2020-06-15
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2020-06-15
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2020-06-15
Other Directorships of UTTAM MONDAL
Company Name CIN Designation Appointment Date Cessation
HAVISH SUPPLIERS LLP AAI-7965 Designated Partner - 2018-07-12
BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2016-04-01 Ongoing
MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2016-09-29 Ongoing
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2022-06-01
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2017-09-19
ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2016-05-02 Ongoing
FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2021-02-18
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Additional Director - 2020-12-31
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2020-12-31 Ongoing
BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director - 2020-12-31
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director - 2022-12-26
HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2019-02-15
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director - 2020-12-31
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2022-12-26
TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2016-04-01 Ongoing
PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2018-02-26
NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2017-02-14
FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director - 2020-12-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2022-12-26
ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director - 2020-12-31
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2022-12-26
Other Directorships of AKSHAY MUNDHRA
Company Name CIN Designation Appointment Date Cessation
KINTEGRA PLASTI PACK LLP AAM-4802 Designated Partner 2018-04-24 Ongoing
FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director 2018-04-02 Ongoing

CIN Company Name Company Address
U51909WB2016PLC209084 FOXGLORE GARMENTS LIMITED WHITE TOWERS,UNIT 3E, 115 COLLEGE STREET P.S. BOW BAZAR , KOLKATA, West Bengal, India - 700012
ACF-5651 MAHALAKSHMI CONSTRUCTIONS LLP 115 COLLEGE STREET,P S BOW BAZAR,Kolkata,Kolkata,West Bengal,India-700012
U74300WB2000PTC091519 SATELLITE ADVERTISING SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET- 5TH FLOOR ROOM 5M PS: BOW BAZAR , KOLKATA, West Bengal, India - 700012
U17309WB1997PTC084708 PARAMANAND TEXTILES PRIVATE LIMITED WHITE HOWERS UNIT-2C 2NDFLOOR 115 COLLEGE STREET W EF 06/ 06/ 2000 P S BOWBA , KOLKATA, West Bengal, India - 700012
AAK-3327 SAJAN SPACES LLP WHITE TOWERS, 1ST FLOORS, COLLEGE STREET, PS BOW BAZAR KOLKATA, West Bengal, India - 700012
AAQ-5838 JEEVNI ENTERPRISE LLP WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012
U72300WB1994PTC062957 CRAY DATA SERVICES PVT LTD 115 COLLEGE STEET2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U14293WB2009PTC132698 SUMITRA EARTH MOVERS PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWERS 2ND FLOOR UNIT- 2K , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC073991 GOLDWIN MERCHANDISE PVT LTD 115,COLLEGE STREET,3RD FLOOR WHITE TOWERS,UNIT F&G , KOLKATA, West Bengal, India - 700012
U74140WB1995PTC069079 POTENTIAL MANAGEMENT SERVICES PRIVATE LIMITED 115 COLLEGE STREETWHITE TOWERS 5TH FLOO P S HARE STREET , KOLKATA, West Bengal, India - 700012
U74140WB1995PTC075558 JEEVNI CONSULTANTS PVT. LTD. WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74140WB2010PTC144649 PKA ADVISORY SERVICES PRIVATE LIMITED WHITE TOWERS,115,COLLEGE STREET,3RD FLOOR UNIT 3F , KOLKATA, West Bengal, India - 700012
U72300WB2014PTC202553 DISARI INFOTECH PRIVATE LIMITED WHITE TOWRS, GROUND FLOOR, ROOM NO-3 115, COLLEGE STREET, P.S- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U65999WB1985PTC039875 SAJAN SPACES PRIVATE LIMITED WHITE TOWERS 1ST FLOORS115 COLLEGE STREET PS BOW BAZAR , KOL, West Bengal, India - 700012
U46695WB2024PTC267476 FIBRACON MARKETING PRIVATE LIMITED 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U46695WB2024PTC267481 SUKHEE SALES PRIVATE LIMITED 115 COLLEGE STREET UNIT K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U46410WB2024PTC267544 NILTREE INFRACON PRIVATE LIMITED 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2024PTC268855 VINITA REALTECH PRIVATE LIMITED 115, COLLEGE STREET, 3RD,UNIT NO.-K, WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
ABB-4209 RIAAN VYAPAAR LLP White Tower Unit 4F and 4G,115 College Street,Kolkata,Kolkata,West Bengal,India-700012
U51109WB1996PTC078406 KAJAL VINCOM PVT LTD WHITE TOWERS, 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
U07010WB1984PTC037806 MAHALAKSHMI CONSTRUCTIONS PVT LTD 115 COLLEGE STREETP S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51909WB1993PTC058940 ESTEE TRAFIN PVT LTD WHITE TOWERS3RD FLOOR 115 COLLEGE STREET , KOLKATA, West Bengal, India - 700012
AAT-4124 SUCCULENT SNACKS LLP WHITE TOWER, UNIT NO. 2L 115, COLLEGE STREET KOLKATA, West Bengal, India - 700012
U67120WB1995PTC073272 P.K. CREDITS PVT.LTD. WHITE TOWERS,115,COLLEGE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
U23109WB2004PTC138905 JAGATI COKES PRIVATE LIMITED 115,college street, white towers ROOM NO-G11 , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC079795 DEVRAJ TRADERS PVT LTD 52 WESTON STREET ROOMNO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1999PTC089628 CENTRAL HOLDING PRIVATE LIMITED 267 B B GANGULY STREET P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1993PTC059685 ABRO INTRADE PVT.LTD. 115 COLLEGE STREET3RD FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB1995PLC073902 JAGJYOTI MERCHANDISE LIMITED 29A WESTON STREET OMERMANSION P S BOW BAZAR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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 Shares 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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