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
PLUTO FOREX PRIVATE LIMITED
CIN: U67110WB2020PTC235639 As on: 2026-07-13
PLUTO FOREX PRIVATE LIMITED (CIN: U67110WB2020PTC235639) is a Private company incorporated on 02 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PLUTO FOREX 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.PLUTO FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of PLUTO FOREX PRIVATE LIMITED are MD IMTIYAZ ALAM, and EJAZ KHAN.
PLUTO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2020PTC235639 and its registration number is 235639. Users may contact PLUTO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTO FOREX PRIVATE LIMITED is 1, MARQUIS STREET WARD NO.63,P.S NEW MARKET,KOLKATA , KOLKATA, West Bengal, India - 700016.
Current status of PLUTO FOREX 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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Previous CINs
ZaubaCorp's company report for PLUTO FOREX 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 PLUTO FOREX
Purchase full report of PLUTO FOREX
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 PLUTO FOREX 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 PLUTO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08443358 | MD IMTIYAZ ALAM | Director | 2020-01-02 |
| 08443386 | EJAZ KHAN | Director | 2020-01-02 |
Past Directors & Key Managerial Personnel of PLUTO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MD IMTIYAZ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYGATE HINA FOREX & TRAVELS PRIVATE LIMITED | U67110WB2019PTC232778 | Director | 2019-07-04 | Ongoing |
Other Directorships of EJAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030WB2018PTC227987 | APNAR FOREX TOURS AND TRAVELS PRIVATE LIMITED | 8/2, CHOWRINGHEE LANE WARD NO 63,P.S-NEW MARKET,P.O-NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| U63030WB2017PTC223087 | AMISTAD TOURS AND TRAVESL PRIVATE LIMITED | 8 sudder street, ground floor, shop 1 ward 63, p.s park street , kolkata, West Bengal, India - 700016 |
| U82686WB1997PTC082686 | ALHAMD BUILDERS PRIVATE LIMITED | SUITE NO. 1 OF 9, CHOWRINGHEE LANE, P.S: NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| AAG-8717 | SHRISAA CORPORATION LIMITED LIABILITY PARTNERSHIP | 11, SUDDER STREET, 3RD FLOOR, P.S. ARCADE, ROOM NO. T/39, NEAR NEW MARKET KOLKATA, West Bengal, India - 700016 |
| U45200WB2007PTC113683 | KESHARI NANDAN PROJECTS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 , Kolkata, West Bengal, India - 700016 |
| U45201WB2006PTC108109 | SUMIT PROJECTS PVT LTD | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 , Kolkata, West Bengal, India - 700016 |
| U70101WB2006PTC111007 | RKS NIRMAN PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 , Kolkata, West Bengal, India - 700016 |
| U70101WB2008PTC126935 | SHANKAR PROJECTS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Formerly Ripon Street) Ward No. 63 , Kolkata, West Bengal, India - 700016 |
| AAE-0660 | SPL REALCON LLP | 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016 |
| U52100WB2009PTC134993 | ADISHAKTI MARKETING PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U45400WB2009PTC135199 | TOPSTAR BUILDERS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U70101WB2006PTC108719 | DYNAMIC INFRASTRUCTURE PVT LTD | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U74990WB2009PTC139626 | JB POLYFILMS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U70109WB2011PTC162447 | SUMIT INFRATECH PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U51109WB1996PTC077581 | TURBO MERCANTILES PVT LTD | 75C PARK STREET 2ND FLOORROOM NO 2/1 P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63040WB2019PTC234631 | DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC173494 | COEUS TRADE & MERKETING PRIVATE LIMITED | 8, MARQUIS STREET P.O.- NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| U74992WB2009PTC134014 | RAM NARAYAN RAM FOREX & TRAVELS PRIVATE LIMITED | NO. 7, TOTTEE LANE P.S. - NEW MARKET, , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC182229 | KIDSDAY TRADING PRIVATE LIMITED | 18 Mirza Galib Street, Flat No.-11A, 2nd Floor, P.S.- New Marke t , Kolkata, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U70109WB1996PTC078304 | SUNSHINE FINTRADE PVT LTD | 1/1 CAMAC STREET,3rd Floor. P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1992PTC054670 | CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD | FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U74999WB2012PTC172412 | PCBC FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO.7, 10 TOTTIE LANE , PO-PARK STREET PS-NEW MARKET, KOLKATA , Kolkata, West Bengal, India - 700016 |
| U62099WB2023OPC261996 | 9BEES SERVICES (OPC) PRIVATE LIMITED | 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India |
| U19209WB2023PTC260852 | MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED | 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U01611WB2024PTC271604 | HASHI AGRO PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271607 | LIMERICK DISTRIBUTORS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271608 | GUNAY TRADING PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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