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
PLASTOCHEM INDIA PRIVATE LIMITED
CIN: U25209WB2005PTC102237
PLASTOCHEM INDIA PRIVATE LIMITED (CIN: U25209WB2005PTC102237) is a Private company incorporated on 14 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 632000.00.
PLASTOCHEM INDIA 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.PLASTOCHEM INDIA PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PLASTOCHEM INDIA PRIVATE LIMITED are RAKHEE AGARWAL, USHA AGARWAL, PIYUSH AGARWAL, MANGE RAM AGARWAL, RAMESH KUMAR AGARWAL, and ABHISHEK AGARWAL.
PLASTOCHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2005PTC102237 and its registration number is 102237. Users may contact PLASTOCHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLASTOCHEM INDIA PRIVATE LIMITED is 1B BLACK BURN LANE2ND FL , KOLKATA, West Bengal, India - 700012.
Current status of PLASTOCHEM INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLASTOCHEM INDIA 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 PLASTOCHEM INDIA
Purchase full report of PLASTOCHEM INDIA
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 PLASTOCHEM INDIA 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 PLASTOCHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01152872 | RAKHEE AGARWAL | Director | 2014-10-21 |
| 01152916 | USHA AGARWAL | Director | 2014-10-21 |
| 02770521 | PIYUSH AGARWAL | Director | 2014-10-21 |
| 00851959 | MANGE RAM AGARWAL | Director | 2014-04-01 |
| 00852002 | RAMESH KUMAR AGARWAL | Director | 2005-03-14 |
| 00852030 | ABHISHEK AGARWAL | Director | 2005-03-14 |
Past Directors & Key Managerial Personnel of PLASTOCHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01152872 | RAKHEE AGARWAL | Director | - | 2014-04-01 |
| 01152916 | USHA AGARWAL | Director | - | 2014-04-01 |
| 02770521 | PIYUSH AGARWAL | Director | - | 2011-10-05 |
| 00851959 | MANGE RAM AGARWAL | Director | - | 2009-12-01 |
Other Directorships of RAKHEE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGE RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR REALTY LLP | AAE-3999 | Designated Partner | - | 2016-04-18 |
| BNV PROPERTIES PRIVATE LIMITED | U45400WB2010PTC140740 | Director | - | 2017-07-14 |
| BBN HOTELIERS PRIVATE LIMITED | U55101WB2008PTC131420 | Director | - | 2023-05-13 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDD LOGISTICS LLP | AAT-1698 | Designated Partner | 2021-01-18 | Ongoing |
| SUMANGAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45400WB2007PTC114738 | Director | - | 2015-01-05 |
| BBN REALCON PRIVATE LIMITED | U70102WB2013PTC198826 | Director | - | 2017-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60210WB1992PTC055271 | L S CARRYING COMPANY PVT LTD | 1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1991PTC053378 | RP EXIM SCRIPS PVT.LTD. | 1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U63031WB1996PTC079740 | ESSEL TRANSPORT PVT LTD | 28 BLACK BURN LANE 4TH FL , KOLKATA, West Bengal, India - 700012 |
| U34103WB2004PTC099583 | ROLTA AUTOMOBILES PRIVATE LIMITED | 1B BLACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52201WB2002PTC094680 | PLANET DEALERS PRIVATE LIMITED | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52201WB2002PTC094681 | NAKSHTRA DEALERS PRIVATE LIMITED | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2004PTC099602 | SWADA DISTRIBUTORS PRIVATE LIMITED | 1B BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1991PLC052955 | FIRST INDIA FINCAP LTD | 1A BLACK BURN LANE 4TH FL , KOLKATA, West Bengal, India - 700012 |
| U63090WB1991PTC053730 | MEGHALAYA ASSAM TRANSPORT COMPANY PVT.LT D. | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U67120WB1991PLC052543 | EXIM SCRIPS BROKERS LTD. | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U67120WB1991PTC051186 | KUMAR VARDHANAM CREDIT PVT LTD | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U67120WB1991PTC051188 | BHAWNA FINVEST PVT LTD | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65993WB1974PLC029298 | PYRAMID INVESTMENT COMPANY LTD. | 1B Black Burn Lane 4th Floor, Bowbazar , Kolkata, West Bengal, India - 700012 |
| U13999WB2023PTC260307 | LMV INDUSTRIES PRIVATE LIMITED | 28,Black Burn Lane,,Kolkata,Kolkata,West Bengal,700012-India |
| U52290WB2004PTC098773 | AMIGO COMMERCIAL PRIVATE LIMITED | P-4, BLACK BURN LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700012-India |
| U20211WB2006PTC110546 | DECOR PLYLAM PRIVATE LIMITED | 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U20299WB2022PTC251310 | UNNMUKT SOLUTIONS PRIVATE LIMITED | 1, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U24111WB1994PTC061455 | HEILGERS CHEM PVT LTD | 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| L63090WB1968PLC027373 | COASTAL ROADWAYS LTD | 4 BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012 |
| U17299WB2022PTC251164 | SRL INDUSTRIES PRIVATE LIMITED | 28, Black Burn Lane, , Kolkata, West Bengal, India - 700012 |
| AAL-1510 | GLOBAL LOGINFRA LLP | P-4 Black Burn Lane KOLKATA, West Bengal, India - 700012 |
| AAG-2867 | JKS MERCHANTS LLP | P-4 BLACK BURN STREET KOLKATA, West Bengal, India - 700012 |
| AAG-2869 | JKS ENCLAVE LLP | P-4 BLACK BURN LANE KOLKATA, West Bengal, India - 700012 |
| AAG-2873 | JKS ABASAN LLP | P-4 Black Burn Lane Kolkata, West Bengal, India - 700012 |
| U52190WB1995PTC068333 | POYSHA COMMODITIES PVT.LTD. | 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U61100WB1997PTC085561 | STAR SHIPPING SERVICES PRIVATE LIMITED | 4 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC120128 | SILVERLAKE MARKETING PRIVATE LIMITED | 25, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U27203WB1988PLC044493 | TOL INDIA LTD. | 1A BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| ABZ-2391 | PPRAGYA FURNITURE LLP | RUP BHAWAN28 BLACK BURN LANE Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100236133 | 2019-02-11 | - | 2022-04-22 | 10,500,000.00 | ICICI BANK LIMITED | |
| 100541940 | 2021-03-02 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100548064 | 2022-02-28 | 2023-03-23 | - | 213,220,000.00 | HDFC BANK LIMITED | |
| 100548069 | 2022-02-17 | 2023-03-23 | - | 183,220,000.00 | HDFC BANK LIMITED | |
| 100653224 | 2022-12-09 | - | - | 925,000.00 | HDFC BANK LIMITED | |
| 100658102 | 2022-11-21 | - | - | 10,417,000.00 | Standard Chartered Bank | |
| 100721655 | 2022-12-08 | - | - | 925,000.00 | HDFC BANK LIMITED | |
| 100721984 | 2022-12-07 | - | - | 925,000.00 | HDFC BANK LIMITED | |
| 100721991 | 2022-12-09 | - | - | 925,000.00 | HDFC BANK LIMITED | |
| 100763885 | 2023-07-24 | - | - | 25,521,650.00 | Standard Chartered Bank | |
| 100774611 | 2023-02-28 | - | - | 1,273,000.00 | HDFC BANK LIMITED | |
| 100774668 | 2023-02-28 | - | - | 1,273,000.00 | HDFC BANK LIMITED | |
| 100774669 | 2023-02-28 | - | - | 1,273,000.00 | HDFC BANK LIMITED | |
| 100774670 | 2023-02-28 | - | - | 1,273,000.00 | HDFC BANK 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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As on: 2026-07-13
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.