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
PLB TRADE & FINANCE PVT LTD
CIN: U65999WB1994PTC066136 As on: 2026-07-13
PLB TRADE & FINANCE PVT LTD (CIN: U65999WB1994PTC066136) is a Private company incorporated on 28 Nov 1994. 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. 2500000.00.
PLB TRADE & FINANCE PVT LTD'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.PLB TRADE & FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PLB TRADE & FINANCE PVT LTD are ARCHANA BEDIA, and NATWAR LAL BEDIA.
PLB TRADE & FINANCE PVT LTD's Corporate Identification Number (CIN) is U65999WB1994PTC066136 and its registration number is 66136. Users may contact PLB TRADE & FINANCE PVT LTD on its Email address - [email protected]. Registered address of PLB TRADE & FINANCE PVT LTD is 9/12 LAL BAZAR STREET3RD FLOOR BLOCK A , KOLKATA, West Bengal, India - 700001.
Current status of PLB TRADE & FINANCE PVT LTD 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 CINs
ZaubaCorp's company report for PLB TRADE & FINANCE 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 PLB TRADE & FINANCE
Purchase full report of PLB TRADE & FINANCE
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 PLB TRADE & FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLB TRADE & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00732386 | ARCHANA BEDIA | Director | 2005-01-19 |
| 01011906 | NATWAR LAL BEDIA | Director | 2005-01-19 |
Past Directors & Key Managerial Personnel of PLB TRADE & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA BEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANAN SECURITIES SERVICES LTD | L67120WB1994PLC063477 | Director | - | 2014-04-30 |
| GAJANAN SECURITIES SERVICES LTD | L67120WB1994PLC063477 | Managing Director | - | 2016-08-06 |
| SIDDHANT TRADE & FINANCE PRIVATE LIMITED | U67120WB1994PTC066135 | Director | 2003-06-20 | Ongoing |
| DEVIKA FIN-VEST & STOCKS PVT LTD | U67120WB1994PTC066252 | Director | - | 2008-12-23 |
| GAJANAN STOCK BROKING & SERVICES PVT LTD | U67120WB1996PTC078422 | Director | 2012-09-01 | Ongoing |
Other Directorships of NATWAR LAL BEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANAN SECURITIES SERVICES LTD | L67120WB1994PLC063477 | Director | - | 2018-02-14 |
| LUMBINI VYAPAAR PVT. LTD. | U52190WB1995PTC068392 | Additional Director | - | 2017-08-05 |
| LUMBINI VYAPAAR PVT. LTD. | U52190WB1995PTC068392 | Director | - | 2009-02-20 |
| SIDDHANT TRADE & FINANCE PRIVATE LIMITED | U67120WB1994PTC066135 | Director | 1994-11-28 | Ongoing |
| DEVIKA FIN-VEST & STOCKS PVT LTD | U67120WB1994PTC066252 | Director | - | 2008-12-23 |
| GAJANAN STOCK BROKING & SERVICES PVT LTD | U67120WB1996PTC078422 | Director | 1996-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC066135 | SIDDHANT TRADE & FINANCE PRIVATE LIMITED | 9/12 LAL BAZAR STREET3RD FLOOR BLOCK A , KOLKATA, West Bengal, India - 700001 |
| U70200WB1986PTC040138 | R A HOLDINGS PVT LTD | 9/12,LAL BAZAR STREET3RD FLOOR ROOM NO 5A, E BLOCK , KOLKATA, West Bengal, India - 700001 |
| U67190WB2013PTC192633 | ROCHI VINIMAY PRIVATE LIMITED | 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC117636 | SATYAM TRADECOM PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001 |
| U51909WB2008PTC123718 | CAMELLIA COMMOTRADE PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001 |
| U52599WB2005PTC104341 | SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC134134 | BLACK BERRY TRADECOM PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC134236 | IDEAL STOCKIST PRIVATE LIMITED | 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC135076 | AMAZING VINTRADE PRIVATE LIMITED | 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099849 | AUCKLAND TRADING PRIVATE LIMITED | 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC125137 | SIDDHSRI COMMERCE PRIVATE LIMITED | 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129400 | SANSKRITI VINTRADE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC129410 | SANSKAR COMMOSALE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC124829 | SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED | 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103651 | PENGUIN DEALERS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK-A 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106773 | AMBERVYAPAAR PVT LTD | 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO-9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107678 | PRASTAV COMMERCE PVT LTD | 9/12,LAL BAZAR STREET BLOCK-A, R.N.- 9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70100WB2008PTC122963 | SATABDI REALESTATE PRIVATE LIMITED | 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC146668 | ADINATH VANIJYA PRIVATE LIMITED | 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC146361 | KARTAVYA DISTRIBUTOR PRIVATE LIMITED | 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC146532 | ANUGRAH BARTER PRIVATE LIMITED | 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC146535 | DHANLABH DEALER PRIVATE LIMITED | 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC146713 | GANGAUR MARKETING PRIVATE LIMITED | 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170167 | GANNAYAK DEALER PRIVATE LIMITED | 9/12, LAL BAZAR STREET 4TH FLOOR, BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170618 | PANCHKOTI COMMERCIAL PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063907 | GARDEN COMMODEAL PVT. LTD. | 9/12 LAL BAZAR STREET E BLOCK4TH FLOOR ROOM NO 9A , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC192369 | KOTIRATAN COMPLEX PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC192370 | KOTIRATAN ENCLAVE PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.