Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PL COMMODITY MARKETS PRIVATE LIMITED
CIN: U51100MH2005PTC157590 As on: 2026-07-13
PL COMMODITY MARKETS PRIVATE LIMITED (CIN: U51100MH2005PTC157590) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18871000.00.
PL COMMODITY MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PL COMMODITY MARKETS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PL COMMODITY MARKETS PRIVATE LIMITED are AMISHA NIRAJ VORA, SANDIP SURESH RAICHURA, and DHIREN PRABHUDAS SHETH.
PL COMMODITY MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PTC157590 and its registration number is 157590. Users may contact PL COMMODITY MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PL COMMODITY MARKETS PRIVATE LIMITED is 3RD FLOOR, SADHANA HOUSE, 570, P.B. MARG, BEHIND MAHINDRA TOWER, W ORLI , MUMBAI, Maharashtra, India - 400018.
Current status of PL COMMODITY MARKETS PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PL COMMODITY MARKETS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PL COMMODITY MARKETS
Purchase full report of PL COMMODITY MARKETS
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 PL COMMODITY MARKETS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PL COMMODITY MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089193 | AMISHA NIRAJ VORA | Director | 2007-08-20 |
| 00031938 | SANDIP SURESH RAICHURA | Director | 2022-11-15 |
| 00087217 | DHIREN PRABHUDAS SHETH | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of PL COMMODITY MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089193 | AMISHA NIRAJ VORA | Director | - | 2022-11-14 |
| 00089257 | DILIP PARMESHWAR BHAT | Director | - | 2022-11-15 |
| 00031938 | SANDIP SURESH RAICHURA | Additional Director | - | 2023-09-13 |
| 00079530 | MIHIR ARUN SHETH | Director | - | 2013-08-01 |
| 00086891 | ARUN PRABHUDAS SHETH | Director | - | 2019-12-26 |
| 00087217 | DHIREN PRABHUDAS SHETH | Director | - | 2022-11-14 |
Other Directorships of AMISHA NIRAJ VORA
Other Directorships of DILIP PARMESHWAR BHAT
Other Directorships of SANDIP SURESH RAICHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHUDAS LILLADHER IFSC PRIVATE LIMITED | U65999GJ2017PTC096512 | Additional Director | - | 2023-09-13 |
| PRABHUDAS LILLADHER IFSC PRIVATE LIMITED | U65999GJ2017PTC096512 | Director | 2022-11-15 | Ongoing |
| PL INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010MH2008PTC184265 | Additional Director | - | 2023-09-13 |
| PL INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010MH2008PTC184265 | Director | 2022-11-15 | Ongoing |
| PRABHUDAS LILLADHER PRIVATE LIMITED | U67190MH1983PTC029670 | Additional Director | - | 2022-07-22 |
| PRABHUDAS LILLADHER PRIVATE LIMITED | U67190MH1983PTC029670 | Director | 2022-01-31 | Ongoing |
| PL WEALTH PRIVATE LIMITED | U74140MH2008PTC186000 | Additional Director | - | 2023-09-13 |
| PL WEALTH PRIVATE LIMITED | U74140MH2008PTC186000 | Director | 2022-11-15 | Ongoing |
Other Directorships of MIHIR ARUN SHETH
Other Directorships of ARUN PRABHUDAS SHETH
Other Directorships of DHIREN PRABHUDAS SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC100506 | PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG BEHIND MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH1983PTC029670 | PRABHUDAS LILLADHER PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG, BEHIND MAHINDRA TOWER,WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U66010MH2008PTC184265 | PL INSURANCE BROKING SERVICES PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P.B.MARG, BEHIND MAHINDRA TOWER, WO RLI, , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2008PTC186000 | PL WEALTH PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P.B.MARG, BEHIND MAHINDRA TOWER, WO RLI, , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1991PLC060157 | PRABHUDAS LILLADHER ADVISORY SERVICES LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P. B. MARG, WORLI, BEHIND MAHINDRA T,OWER,,MUMBAI,Maharashtra,400018-India |
| U67120MH2005PTC155815 | PL ADVISORY SERVICES PRIVATE LIMITED | SADHANA HOUSE 3RD FLR 570P B MARG BEHIND MAHINDRA TOWER WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65190MH2007PTC169741 | PL CAPITAL MARKETS PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P. B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2008PTC180645 | PL ASSET MANAGEMENT PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P. B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAH-6721 | S&N GST ENTERPRISE LLP | 4TH FLOOR SADHANA HOUSE 570 P B MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15500MH2007PTC177164 | PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED | 4th Floor Sadhana House, 570 P. B. Marg , Mumbai, Maharashtra, India - 400018 |
| U45400MH2007PTC175842 | P. S. K. PROPERTIES PRIVATE LIMITED | SADHANA HOUSE, GROUND FLOOR 570, P B MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40300MH2011PTC224685 | INTERENERGO JVG ENGINEERING COMPANY PRIVATE LIMITED | 4th Floor, Sadhana House 570 P. B. Marg , Mumbai, Maharashtra, India - 400018 |
| U70102MH2006PTC165621 | J A REAL ESTATE PRIVATE LIMITED | SADHANA HOUSE GROUND FLOOR 570, P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29253MH2011PTC219356 | MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570 P.B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH2007PTC170028 | MATRIX METALLICS PRIVATE LIMITED | 4th Floor Sadhana House 570 P. B. Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U72200MH2008PTC186789 | MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED | Sadhana House, 2nd Floor 570, P.B. Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U90009MH2008PTC181958 | ENVIROX PROJECTS COMPANY PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570 P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93030MH2012PTC227443 | MANAN HR PRIVATE LIMITED | 4th Floor, Sadhana House, 570, P.B.Marg, Worli, , MUMBAI, Maharashtra, India - 400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH2006PTC158664 | ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE,P.B MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2017PTC297433 | SHURAJ E-COMMERCE PRIVATE LIMITED | 103, SUMER KENDRA, BEHIND MAHINDRA TOWER P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAH-2623 | JSK DISTRIBUTIONS LLP | 403-405, 4th Floor, Sumer Kendra Behind Mahindra Tower, P.Budhakar Marg,Worli Mumbai, Maharashtra, India - 400018 |
| U74900MH2014PTC252148 | JSL MARKETING PRVATE LIMITED | 403-405 4th floor, Sumer Kendra, Behind Mahindra Tower, P. Budhakar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| L99999MH1964PLC012835 | ASIAN ELECTRONICS LIMITED | 107, 1ST FLOOR, SUMER KENDRA BUILDING P. B. MARG, BEHIND MAHINDRA TOWERS, WORL I , MUMBAI, Maharashtra, India - 400018 |
| U17113MH1990PTC059337 | PUGALIA WOLLEN MILLS PRIVATE LIMITED | 219/ B 2 ND FLOOR, AURUS CHAMBER BEHIND MAHINDRA TOWER, S.S.AMRUTWAR MARG , WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67100MH2013PTC245464 | MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED | 4TH FLOOR MAHINDRA TOWER, A WING P B MARG, WORLI , Mumbai, Maharashtra, India - 400018 |
| U51900MH1950PTC008051 | J V GOKAL AND COMPANY PRIVATE LIMITED | Ground Floor Plot 570, Sadhana Mill Compound (Sadhana House) Shivram Seth Amrutwar Road, Nr. Doordarshan Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U30400MH2025PLC444920 | MAHINDRA ADVANCED TECHNOLOGIES LIMITED | Mahindra Tower,,Worli Rd. No 13, P B Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U77400MH2024PTC435423 | TICL BRANDS (INDIA) PRIVATE LIMITED | Mahindra Tower,,WORLI RD NO-13, P B MARG,Mumbai,Mumbai,Maharashtra,400018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10580757 | 2015-06-25 | - | 2019-06-11 | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100131049 | 2017-09-18 | - | 2019-06-11 | 4,500,000.00 | INDUSIND BANK LTD. | |
| 100396610 | 2020-06-30 | 1970-01-01 | 1970-01-01 | 13,000,000.00 | SBM BANK (INDIA) 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.