PLUSTECH MULTITRADE PRIVATE LIMITED (CIN: U51300MH2007PTC177118) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PLUSTECH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PLUSTECH MULTITRADE PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of PLUSTECH MULTITRADE PRIVATE LIMITED are ASHISH CHANDRAKANT PARAB, HITESH MANSUKHLAL KOTHARI, BHARATI UDAY KARNIK, and UDAY GOPINATH KARNIK.
PLUSTECH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300MH2007PTC177118 and its registration number is 177118. Users may contact PLUSTECH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUSTECH MULTITRADE PRIVATE LIMITED is 21 - Bhanukant Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063.
Current status of PLUSTECH MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51300MH2007PTC177118 |
| Name | PLUSTECH MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 177118 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-27 |
| Age of Company | 17 years, 2 months, 16 days |
| Activity | NIC Code: 513 NIC Description: Wholesale of household goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-10 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Plustech Multitrade Private Limited |
| U51300MH2007PTC177118 |
All 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 PLUSTECH MULTITRADE
Get a list of all litigations PLUSTECH MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLUSTECH MULTITRADE. This report helps you understand the risk associated in dealing with PLUSTECH MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PLUSTECH MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07651891 | ASHISH CHANDRAKANT PARAB | Director | 2016-11-05 |
| 07653464 | HITESH MANSUKHLAL KOTHARI | Director | 2016-11-05 |
| 06727776 | BHARATI UDAY KARNIK | Director | 2014-02-25 |
| 06772793 | UDAY GOPINATH KARNIK | Director | 2014-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156673 | REENA DARGAR | Director | - | 2008-02-05 |
| 00175602 | VINAY KUMAR MAINI | Director | - | 2014-06-01 |
| 02030915 | MADHUR MAINI | Director | - | 2014-06-01 |
| 00156572 | VIJAY DARGAR | Director | - | 2008-02-05 |
| 02206853 | MEERA MAINI | Director | - | 2014-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U22222MH2015PTC265336 | MUTANT FILMS PRIVATE LIMITED | 21, BHANUKANT AAREY ROAD JN WESTERN EXPRESS HIGHWAY GOREGAON WEST , MUMBAI, Maharashtra, India - 400063 |
| AAV-7594 | VENKATESHWARA INFRAPROJECTS LLP | 101, Ronit Residency, Dalvi Wadi, Naikwadi Road, Aarey Road, Goregaon (East) MUMBAI, Maharashtra, India - 400063 |
| AAU-8010 | PAINTTECH INFRA LLP | Office No.21, Dhanvanti BldgPeru Baug Aarey Road Goregaon East, Maharashtra, India - 400063 |
| U26940MH2009PTC189884 | SOLORO ENTERPRISES PRIVATE LIMITED | 14TH FLOOR, ECOSTAR, VISHWESHWAR ROAD, AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24230MH1954PTC009362 | SANTOSH RUBBER MACHINERY PRIVATE LIMITED | 15 VISHWESHVAR NAGAR, VISHWESHVAR ROAD, OFF. AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAV-8065 | SATVICK EDIBLE PRODUCTS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAV-8825 | ARGHYAM FOODS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAA-3078 | ECOHOMES TOWNSHIPS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-2061 | ECOPARK DEVELOPERS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAD-9060 | FORMED PHARMACEUTICALS LLP | 303, Radium Annexe, Shreyas Colony, Aarey Road, Nr. Goregaon Check Naka, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAX-9765 | WAVELENGTH IMPEX LLP | PG 4, 4/28, ,SARVODAYA NAGAR AAREY ROAD, AAREY CHECK NAKA,GOREGAON(EAST), MUMBAI, Maharashtra, India - 400063 |
| AAD-7487 | OPM CONSULTING ENGINEERS LLP | 1406, 14th Floor, ECOSTAR, Vishweshwar Nagar Cross Road, Off. Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAE-3145 | ECO SOLAR (INDIA) LLP | 1406, 14th Floor, ECOSTAR, Vishweshwar Nagar Cross Road, Off. Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAI-4747 | SYSTEMA MODULAR COMPONENTI LLP | UNIT NO.103, SYNERGY BUSINESS PARK, SAHAKARWADI, VISHVESHWAR ROAD, OFF. AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAH-0663 | INDUS TSOURCE LLP | B-18, SAI NIKETAN CHS SAI BABA COMPLEX AAREY ROAD CIBA ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U15400MH1994PTC083998 | LUTF FOODS PRIVATE LIMITED | A/402, The Residency Goregaon CHS LTD., Vishweshwar Nagar, Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U29309MH2018PTC308762 | DEVLATA TECHNOLOGIES PRIVATE LIMITED | 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17100MH1980PTC022717 | NOLAN TEXTILES PRIVATE LIMITED | 101, RONIT RESIDENCY, DALVIWADI, NAIKWADI ROAD, AAREY ROAD, GOREGOAN EAST. , Goregaon East, Maharashtra, India - 400063 |
| ACA-1169 | Avant Chiraj infra LLP | 2/10 Vrindavan CHS Ltd.Aarey Road,Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAK-1547 | SAISHA FOODS AND BEVERAGES LLP | A34, GYANESHWARI CHS, AAREY ROAD, GOREGAON EAST Mumbai, Maharashtra, India - 400063 |
| U17100MH1984PTC031966 | LEFAB SILK MILLS PVT LTD | 10 VISHWESHWAR NAGAROFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAU-0293 | GLOBALE PRINT AND PACK JOBS LLP | MURLI UPADHYA, AAREY ROAD, VISHWESHWAR NAGAR, GOREGAON EAST. MUMBAI, Maharashtra, India - 400063 |
| U27200MH1999PTC121950 | K C METAL INDUSTRIES PRIVATE LIMITED | 705 SHASHI APARTMENTSOFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.