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 MULTITRADE PRIVATE LIMITED
CIN: U51109MH2010PTC206225 As on: 2026-07-13
PLUTO MULTITRADE PRIVATE LIMITED (CIN: U51109MH2010PTC206225) is a Private company incorporated on 03 Aug 2010. 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.PLUTO MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PLUTO MULTITRADE PRIVATE LIMITED are JAGDISH HARILAL KHANDELWAL, and SURYAPRAKASH MANGILALJI KUMAVAT.
PLUTO MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PTC206225 and its registration number is 206225. Users may contact PLUTO MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTO MULTITRADE PRIVATE LIMITED is ROOM NO.60, AMBAWADI, SITARAM SINGH CHAWL, D.N. DUBEY ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068.
Current status of PLUTO MULTITRADE PRIVATE LIMITED is - Strike 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 PLUTO MULTITRADE 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 MULTITRADE
Purchase full report of PLUTO MULTITRADE
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 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.
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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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02914345 | JAGDISH HARILAL KHANDELWAL | Additional Director | 2011-11-25 |
| 05138963 | SURYAPRAKASH MANGILALJI KUMAVAT | Additional Director | 2011-11-25 |
Past Directors & Key Managerial Personnel of PLUTO MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH HARILAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIUM IMPEX PRIVATE LIMITED | U51103MH2010PTC206318 | Additional Director | 2011-11-25 | Ongoing |
| VIVA TRADING PRIVATE LIMITED | U51109MH2010PTC206227 | Additional Director | 2011-11-25 | Ongoing |
| VERTIGO TRADING PRIVATE LIMITED | U51109MH2010PTC206280 | Additional Director | 2011-11-25 | Ongoing |
| GOODVALUE IMPEX PRIVATE LIMITED | U51109MH2010PTC206319 | Additional Director | 2011-11-25 | Ongoing |
| SEVEN HILLS MULTI-TRADE PRIVATE LIMITED | U93000MH2010PTC200130 | Director | 2010-02-16 | Ongoing |
Other Directorships of SURYAPRAKASH MANGILALJI KUMAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIUM IMPEX PRIVATE LIMITED | U51103MH2010PTC206318 | Additional Director | 2011-11-25 | Ongoing |
| VIVA TRADING PRIVATE LIMITED | U51109MH2010PTC206227 | Additional Director | 2011-11-25 | Ongoing |
| VERTIGO TRADING PRIVATE LIMITED | U51109MH2010PTC206280 | Additional Director | 2011-11-25 | Ongoing |
| GOODVALUE IMPEX PRIVATE LIMITED | U51109MH2010PTC206319 | Additional Director | 2011-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103MH2010PTC206318 | TITANIUM IMPEX PRIVATE LIMITED | ROOM NO.60, AMBAWADI, SITARAM SINGH CHAWL, D.N. DUBEY ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U51109MH2010PTC206227 | VIVA TRADING PRIVATE LIMITED | ROOM NO.60, AMBAWADI, SITARAM SINGH CHAWL, D.N. DUBEY ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U51109MH2010PTC206280 | VERTIGO TRADING PRIVATE LIMITED | ROOM NO.60, AMBAWADI, SITARAM SINGH CHAWL, D.N. DUBEY ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U51109MH2010PTC206319 | GOODVALUE IMPEX PRIVATE LIMITED | ROOM NO.60, AMBAWADI, SITARAM SINGH CHAWL, D.N. DUBEY ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2020PTC339363 | JOIN ASSURE PRIVATE LIMITED | Room No 1, Chandrabalisingh Chawl D.N Dube Road, Ambawadi Dahisar East , Mumbai, Maharashtra, India - 400068 |
| ACK-9601 | SWAR BUILDCON LLP | SH-115, SITARAM SINGH CHAWL, D N DUBE ROAD,,AMBAWADI, NR PANCHMESHWAR MANDIR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U63090MH2003PTC140847 | OPPEX FREIGHT SYSTEMS PRIVATE LIMITED | ROOM NO 23 ,GROUND FLOOR ,GOPINATH BHOIR CHAWL S N DUBEY ROAD ,GHARTANPADA NO 2 ,DAHISA R (E) , MUMBAI, Maharashtra, India - 400068 |
| U24246MH2006PTC164928 | PAURNAMI CONSUMER CARE PRIVATE LIMITED | ROOM NO. 60, GR FL, PARWATIBAI CHAWL, S.N.DUBEY RD NANESHWAR NAGAR, RAWALPADA, DAHISAR (EAS T) , MUMBAI, Maharashtra, India - 400068 |
| ACG-6115 | ROWNEST DEVELOPERS LLP | Room No. 11, M N Kini Chawl, S Pawaskar Road, Gaothan Road,Near Nitin Industries, Dahisar (East),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U85100MH2010PTC208965 | NEWGEN HEALTHCARE PRIVATE LIMITED | Chawl no 12, R. No. 70, Sankalp CHS, M H B Colony, Chunabhatti, S N Dube Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U85320MH2018NPL315063 | KAILASHPATI BHOLENATH MAHADEV EDUCATION CHARITABLE FOUNDATION | ROOM NO. 5, NANDKUMAR CHAWL KOKANIPADA, S.N DUBEY ROAD, DAHISAR EAST , DAHISAR, Maharashtra, India - 400068 |
| U85300MH2022NPL382472 | ANTYODAYA SEWA FOUNDATION | Rm No. 20, Arjun Mangal Chawl, D N Dube Road, Dahisar (East),Mumbai,Mumbai City,Maharashtra,400068-India |
| U51420MH2006PTC163219 | RADIUS ALLOYS PRIVATE LIMITED | ROOM NO.-1, NANDA SINGH CHAWL AMBEWADI, S.V.ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2006PTC163218 | SNIPHER INFOCOM PRIVATE LIMITED | ROOM NO.-1, NANDA SINGH CHAWL AMBEWADI, S.V.ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2009PTC193066 | OMKAR TECHNOLOGY PRIVATE LIMITED | ROOM NO. 1, RAJDEV GOKUL CHAWL, M.C.COMPOUND, AMBAWADI, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2019PTC334607 | DAYNIGHT PROTECTION AND ALLIED SERVICES INDIA PRIVATE LIMITED | Office No.10A, Vasanta Bechu Nai Chawl, Ambawadi, S V Road, Dahisar (E) , MUMBAI, Maharashtra, India - 400068 |
| U63040MH2022PTC392463 | BLUEQUADRANT TRAVELS PRIVATE LIMITED | R NO. 3 RAJ KISHOR DUBEY CHAWL S N DUBE ROAD DAHISAR EAST RAWAL PADA , MUMBAI, Maharashtra, India - 400068 |
| U66010MH2019PTC330619 | JWD INSURANCE MARKETING PRIVATE LIMITED | H-231 EARTH RESIDENCY (HIJ) CHS LTD D N DUBEY ROAD RATAN NAGAR DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| AAA-5132 | NAFISA MANAGEMENT SERVICES LLP | G/2, D-WING, BLDG NO-2, N.G. PARK RAWAL PADA, SHIV VALLABH ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U74120MH2013PTC245690 | SANSKRUTI HOUSING DEVELOPERS PRIVATE LIMITED | ROOM NO 13, MANISH NAGAR, RAWAL PADA S N DUBE RD, S D GUPTA CHAWL, DAHISAR EA ST , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2012PTC238571 | SR VISION MULTILINK PRIVATE LIMITED | ROOM NO. 5, RAJPATH GADI WALE CHAWL, D N DUBE ROAD NEAR RATAN NAGAR RAJESH COMPOUND, DAHISA R EAST, , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2019PTC331875 | INDIEBIM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | R/1012,Saurabhali Chawl,Ambawadi,s.v road,bismilla Hotel, nr. anthony garage , DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U63030MH2019PTC320668 | MHKHARADE ROAD TRANSPORT PRIVATE LIMITED | 4R 13 KOKAN VAIBHAV CHAWL NO 4, SHIV VALLABH RD, DONGARE WADI, NR N G PARK , DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51200MH2005PTC157203 | OASIS CONSUMER PRODUCTS PRIVATE LIMITED | Shop No17 Building Yudhistir-C,N L Complex,Near Mugraneshwar Mahadev Mandir,Off Link Roa d Behind , Anand Nagar Dahisar E Mumbai, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U51909MH1991PTC061821 | MANAMA INVESTMENTS AND TRADING PRIVATE LIMITED | S V ROAD,AMBAVADI RAHIM BAUG,KULLU'S CHAWL. NO. 2 DAHISAR E MUMBAI 400 068 , MUMBAI-400068, Maharashtra, India - 000000 |
| U88900MH2026NPL469803 | GLOBAL SEVA SOCIAL FOUNDATION | ROOM NO 3 KETKIPADA ZILLU,MISTRY CHAWL DAHISAR E,Dahisar East,Mumbai,Maharashtra,400068-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.
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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.