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
PLUM TRADING PRIVATE LIMITED
CIN: U51392TN2001PTC047453 As on: 2026-07-13
PLUM TRADING PRIVATE LIMITED (CIN: U51392TN2001PTC047453) is a Private company incorporated on 17 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PLUM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PLUM TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of PLUM TRADING PRIVATE LIMITED are RAVINDRAKUMAR GUPTA ., and SANJEEV GUPTA.
PLUM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51392TN2001PTC047453 and its registration number is 47453. Users may contact PLUM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUM TRADING PRIVATE LIMITED is 152, MADRAS THIRUVELLOREHIGH ROAD, MANNURPET, , CHENNAI - 600 050., Tamil Nadu, India - 600050.
Current status of PLUM TRADING PRIVATE LIMITED is - Under process of striking off.
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 PLUM TRADING 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 PLUM TRADING
Purchase full report of PLUM TRADING
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 PLUM TRADING 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 PLUM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00241675 | RAVINDRAKUMAR GUPTA . | Director | 2001-08-28 |
| 00659814 | SANJEEV GUPTA | Director | 2001-07-17 |
Past Directors & Key Managerial Personnel of PLUM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRAKUMAR GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOTILA SILICA PRIVATE LIMITED | U14299WB1996PTC222845 | Additional Director | - | 2015-09-30 |
| CHOTILA SILICA PRIVATE LIMITED | U14299WB1996PTC222845 | Director | 2015-09-30 | Ongoing |
| SPARKWELD ELECTRODES PRIVATE LIMITED | U28920TN1995PTC032482 | Director | - | 2019-05-31 |
| GLACHEM AGENTS & TRADERS PRIVATE LIMITED | U51109WB1990PTC220494 | Director | 1992-03-12 | Ongoing |
| ACACIA TRADING PRIVATE LIMITED | U51909WB2001PTC093382 | Additional Director | - | 2020-12-28 |
| ACACIA TRADING PRIVATE LIMITED | U51909WB2001PTC093382 | Director | 2020-12-28 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO & FOOD PROCESSING EQUIPMENTS & TECHNOLOGY PROVIDERS ASSOCIATION OF INDIA | U15122MH2011NPL220555 | Director | 2011-08-05 | Ongoing |
| TOTAL FOOD SOLUTIONS PRIVATE LIMITED | U15209WB2008PTC131288 | Director | 2008-12-16 | Ongoing |
| KANCHAN METALS PVT LTD | U46309WB1984PTC037278 | Director | 1998-02-02 | Ongoing |
| INFOSOLVE SOFTWARE LIMITED | U72200TN2000PLC044363 | Whole-time director | 2000-10-30 | Ongoing |
| THREE C APARTMENT OWNER'S ASSOCIATION | U91990WB2009NPL140093 | Director | - | 2017-09-21 |
| KANCHAN FRANZEN (INDIA) PRIVATE LIMITED | U93090TN1992PTC022404 | Director | 1992-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2000PLC044363 | INFOSOLVE SOFTWARE LIMITED | 152,MTH RDMANNURPET,PADI CHENNAI - 600 050 , CHENNAI - 600 050, Tamil Nadu, India - 600050 |
| U28920TN1999PTC042805 | SMIJAY PROJECT SERVICES PRIVATE LIMITED | NO.883, FIRST FLOOR,M.T.H. ROAD, PADI, CHENNAI - 600 050. , CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| U65991TN1995PLC032512 | APEX BENEFIT FUND LIMITED | 1/416 MOGAPPAIR BASEMENT,MADRAS-600 050. MADRAS-600 050. , MADRAS-600 050., Tamil Nadu, India - 600050 |
| U31101TN1999PTC042687 | SRI VIDHYA ELECTRICAL TRANSFORMERS PRIVA TE LIMITED | NO.4, MANICKAM PILLAI STREETMANNURPET, PADI MANNURPET, PADI , CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| U22219TN1994PTC028096 | BHUVANESWARI PRINTS&PACKS PRIVATE LIMITED | D/11, INDUSTRIAL ESTATEMOGAPPAIR EAST MADRAS 600 050 , MADRAS 600 050, Tamil Nadu, India - 600050 |
| U65991TN1990PLC019696 | CITY WEST BENEFIT FUND LTD. | NO.126,YADHAVAL STREET,PADI CHENNAI-600 050. , CHENNAI-600 050., Tamil Nadu, India - 600050 |
| U29130TN1995PTC033972 | KARTHICK TOOLS AND ENGINEERING P LTD | 8A,ANNA CROSS,STREETSRINIVASA NAGAR,PADI MADRAS 600 050 , MADRAS 600 050, Tamil Nadu, India - 600050 |
| U65991TN1995PLC030679 | RICHI BENEFIT FUND LIMITED | NO.4, KAMARAJ STREETGOPAL NAICKER NAGAR PADI, MADRAS 600 050 , PADI, MADRAS 600 050, Tamil Nadu, India - 600050 |
| U36999TN1993PTC025740 | MACRAME CONVEYORS PRIVATE LIMITED | PLOT NO:1166,ANNA NAGARWEST END COLONY PADI, CHENNAI- 600 050. , PADI, CHENNAI- 600 050., Tamil Nadu, India - 600050 |
| U74130TN2000PTC045305 | DELICIOUS MARKETING PRIVATE LIMITED | NO.68, THIRUVALLUVAR STREET,JAGADHAMBIGAI NAGAR, PADI,CHENNAI - 600 050. , PADI,CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| U29309TN1994PTC028314 | PECHEASE EQUIPMENTS PRIVATE LIMITED | PLOT NO.12/1,T.N.H.B.,H.I.G.PLOT,(V.G.P.NAGAR) MOGAPPAIR, MADRAS 600 050 , MOGAPPAIR, MADRAS 600 050, Tamil Nadu, India - 600050 |
| U72200TN2002PTC048625 | COMFORT SOLUTIONS PRIVATE LIMITED | 1218, ANNA NAGAR WESTEND COLONY MOGAPPAIR CHENNAI 50 Y MOGAPPAIR, CHENNAI 50 , CHENNAI 600 050, Tamil Nadu, India - 600050 |
| U24231TN2002PTC049597 | PRISM PHARMA (INDIA) PRIVATE LIMITED | 1257/3 GOLDEN COLONYMOGAPPAIR, CHENNAI 600 050 , CHENNAI 600050, Tamil Nadu, India - 600050 |
| U65991TN1992PTC023691 | BANU CHIT FUNDS PRIVATE LTD | 645-A,M.T.H.ROAD,MANNURPET, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U28112TN2001PTC046964 | JOWHARIYA ENGINEERING PRIVATE LIMITED | NO.130/C,LUCKY TOWERS,PADI, PADI, , CHENNAI-600 050, Tamil Nadu, India - 600050 |
| U31200TN2000PTC045643 | J.R. INDUSTRIAL SWITCHGEARS PRIVATE LIMITED | 56A, BALAJI NAGAR,PADI, PADI, , CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| U23201TN2000PTC045980 | ESHWAR HERBS PRIVATE LIMITED | 6/15, OHRI SALAI,MOGAPPAIR EAST, MOGAPPAIR EAST, , CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| U65992TN2002PLC049545 | SRI SRINIVASA BENEFIT FUND LIMITED | 17, PERIYAR STREET,SRINIVASA NAGAR, PADI, SRINIVASA NAGAR, PADI, , CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| U45201TN2003PTC052231 | IRASI HOUSING PRIVATE LIMITED | R-32/8, T.N.H.B. OFFICECOMPLEX, T.S.KRISHNA NAGAR, MUGAPPAIR, , CHENNAI-600 050, Tamil Nadu, India - 600050 |
| U15542TN1994PTC028379 | K-K INST DRINKS (INDIA) PRIVATE LIMITED | 167,FIRST FLOOR,LATE MANICKAM PILLAI STREET, MANNURPET,MADRAS-600050 , MANNURPET,MADRAS-600050, Tamil Nadu, India - 000000 |
| U30006TN1996PLC036792 | SUNRISE SOFTWARE & SOLUTIONS LIMITED | NO.610 M.T.H.ROAD, PADI,CHENNAI 600050 CHENNAI 600050 , CHENNAI 600050, Tamil Nadu, India - 600050 |
| U65921TN1994PTC026624 | MOGAPPAIR BUSINESS CREDITS PRIVATE LIMITED | 12/35, PACHAIYAPPAR SALAIMOGAPPAIR EAST MADRAS-600 050 , MADRAS, Tamil Nadu, India - 600050 |
| AAT-6269 | IBRAHIM TECHNOLOGIES LLP | 724/14, Mannurpet MTH Road, Padi Chennai, Tamil Nadu, India - 600050 |
| U29221TN2008PTC067205 | PPM AUTOMATION PRIVATE LIMITED | NO.21/15 MUGAPPAIR ROAD, MANNURPET, , CHENNAI, Tamil Nadu, India - 600050 |
| U29253TN2008PTC070236 | MECHTRON AUTOMATION & CONTROL PRIVATE LI MITED | NO:79/13, MOGAPPAIR ROAD, MANNURPET,PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U51909TN2019PTC130814 | UDAI ELECTRICALS PRIVATE LIMITED | No 252/14, MTH Road Mannurpet, Padi , CHENNAI, Tamil Nadu, India - 600050 |
| U63000TN2012PTC087212 | THIRUMAL TRAVELS PRIVATE LIMITED | 604/C, M.T.H. Road, Mannurpet , Chennai, Tamil Nadu, India - 600050 |
| U52590TN2023OPC158344 | GNASE SUPERMART (OPC) PRIVATE LIMITED | NO.224, M T H ROAD MANNURPET -PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U51909TN2010PTC077514 | KK INDUSTRIAL MACHINES PRIVATE LIMITED | 79/13, FIRST FLOOR, MUGAPPAIR ROAD MANNURPET, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| 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.