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 TRADE LINKS LIMITED
CIN: U34102TN1985PLC074434 As on: 2026-07-13
PLUTO TRADE LINKS LIMITED (CIN: U34102TN1985PLC074434) is a Public company incorporated on 12 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5249400.00.
PLUTO TRADE LINKS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PLUTO TRADE LINKS LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of PLUTO TRADE LINKS LIMITED are KUSUM PODDAR, AVADHANAM MOHANKUMAR, and GAURAV GOENKA.
PLUTO TRADE LINKS LIMITED's Corporate Identification Number (CIN) is U34102TN1985PLC074434 and its registration number is 74434. Users may contact PLUTO TRADE LINKS LIMITED on its Email address - [email protected]. Registered address of PLUTO TRADE LINKS LIMITED is ROSY TOWER 3rd Floor, 8 MAHATMA GANDHI ROAD , CHENNAI, Tamil Nadu, India - 600034.
Current status of PLUTO TRADE LINKS LIMITED is - Amalgamated.
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 TRADE LINKS 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 TRADE LINKS
Purchase full report of PLUTO TRADE LINKS
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 TRADE LINKS 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 |
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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 TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00689214 | KUSUM PODDAR | Director | 2009-08-26 |
| 00693829 | AVADHANAM MOHANKUMAR | Director | 2000-09-02 |
| 00375811 | GAURAV GOENKA | Director | 2017-11-22 |
Past Directors & Key Managerial Personnel of PLUTO TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00689214 | KUSUM PODDAR | Additional Director | - | 2009-08-26 |
| 02297287 | RADHEY SHYAM GUPTA | Additional Director | - | 2009-08-26 |
| 02297287 | RADHEY SHYAM GUPTA | Director | - | 2017-11-22 |
| 00049850 | BAL KRISHNA BHALOTIA | Director | - | 2008-08-30 |
| 00255201 | MANISH KUMAR GANGWAL | Director | - | 2008-08-30 |
| 00279643 | DINESH BHALOTIA | Director | - | 2009-02-04 |
Other Directorships of KUSUM PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR PIGMENTS LIMITED | L24117RJ1991PLC006307 | Director | - | 2011-07-21 |
| ESPOUSE RESONANCE ENGINEERING PRIVATE LIMITED | U25209TN2019PTC161519 | Additional Director | - | 2023-09-19 |
| ESPOUSE RESONANCE ENGINEERING PRIVATE LIMITED | U25209TN2019PTC161519 | Director | 2022-12-10 | Ongoing |
| GKS LOGISTICS PRIVATE LIMITED | U63010TN1982PTC059417 | Director | 2019-01-07 | Ongoing |
| GKS HOLDINGS PRIVATE LIMITED | U70109TN1983PTC080147 | Director | - | 2019-09-30 |
Other Directorships of AVADHANAM MOHANKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPOUSE RESONANCE ENGINEERING LLP | ACF-4942 | Designated Partner | - | 2024-04-01 |
| ESPOUSE RESONANCE ENGINEERING PRIVATE LIMITED | U25209TN2019PTC161519 | Additional Director | - | 2023-09-19 |
| ESPOUSE RESONANCE ENGINEERING PRIVATE LIMITED | U25209TN2019PTC161519 | Director | 2022-12-10 | Ongoing |
| GKS LOGISTICS PRIVATE LIMITED | U63010TN1982PTC059417 | Director | 2005-05-14 | Ongoing |
| GKS HOLDINGS PRIVATE LIMITED | U70109TN1983PTC080147 | Director | 2000-09-02 | Ongoing |
Other Directorships of RADHEY SHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAL KRISHNA BHALOTIA
Other Directorships of MANISH KUMAR GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR PIGMENTS LIMITED | L24117RJ1991PLC006307 | Manager | - | 2008-08-11 |
| GOPSONS VANCOM PVT LTD | U51109WB1995PTC067858 | Director | - | 2008-08-06 |
| ANUSH TIE-UP PRIVATE LIMITED | U51109WB2005PTC105527 | Director | 2005-09-21 | Ongoing |
| MANGALAM RETAIL SERVICES LIMITED | U51909MH2006PLC288018 | Director | 2024-03-26 | Ongoing |
| BUTEO INVESTMENT PRIVATE LIMITED | U65993MH2006PTC164061 | Director | - | 2008-08-08 |
| GERMANE HOLDINGS PRIVATE LIMITED | U65993MH2006PTC164348 | Director | - | 2008-08-08 |
| TECHPERSPECT SOFTWARE PRIVATE LIMITED | U72900DL2011PTC212227 | Additional Director | - | 2022-03-10 |
| TECHPERSPECT SOFTWARE PRIVATE LIMITED | U72900DL2011PTC212227 | Nominee Director | 2022-03-10 | Ongoing |
Other Directorships of DINESH BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVODAYA LOGISTICS PRIVATE LIMITED | U51909MH2006PTC164105 | Director | - | 2009-01-30 |
| BUTEO INVESTMENT PRIVATE LIMITED | U65993MH2006PTC164061 | Director | - | 2009-06-05 |
| GROOVE FINANCE AND INVESTMENT PRIVATE LIMITED | U65993MH2006PTC164104 | Director | - | 2009-12-18 |
| GERMANE HOLDINGS PRIVATE LIMITED | U65993MH2006PTC164348 | Director | - | 2009-06-05 |
Other Directorships of GAURAV GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN1983PTC080147 | GKS HOLDINGS PRIVATE LIMITED | ROSY TOWER , 3RD FLOOR 8 , MAHATMA GANDHI ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2008PTC066053 | TEEMAPPS IT SOLUTIONS PRIVATE LIMITED | ROSY TOWER IV FLOOR 8 MAHATHMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAA-3204 | AXHAM TECHNOLOGIES LLP | 7/A-2, First Floor, Rosy Tower,Mahatma Gandhi Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U72900TN2013PTC092366 | EARTHLINGS ENTERPRISES PRIVATE LIMITED | NO.7, ROSY TOWER, FIRST FLOOR, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U60231TN2004PTC053863 | TYCHE LOGISTICS PRIVATE LIMITED | No.7, Rosy Tower, 1st Floor, A Wing, Mahatma Gandhi Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U65191TN1997PLC037525 | NABKISAN FINANCE LIMITED | 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034 |
| ACF-4942 | ESPOUSE RESONANCE ENGINEERING LLP | Rosy Tower, III Floor, No. 8,Nungambakkam High Road Nung ambakkam Landmark near Krishna Sweets,Chennai,Chennai,Tamil Nadu,India-600034 |
| F02235 | DAINTEE LIMITED | NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034 |
| L65993TN1982PLC009508 | MAYUKA INVESTMENT LIMITED | ROSY TOWER,3RD FLOOR, NO.8, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U25209TN2019PTC161519 | ESPOUSE RESONANCE ENGINEERING PRIVATE LIMITED | Rosy Tower, III Floor, No. 8 Nungambakkam High Road Nung ambakkam Landmark near Krishna Sweets , Chennai, Tamil Nadu, India - 600034 |
| U65991TN1989GOI017792 | IFIN SECURITIES FINANCE LIMITED | CONTINENTAL CHAMBERS, 3rd FLOOR 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U74999TN2017PTC120097 | GVN ASSET HOLDINGS PRIVATE LIMITED | 8D2, 8th Floor, J.P. Tower 7/2, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U52190TN2014PTC096328 | NOVO HEALTH & HYGIENE PRIVATE LIMITED | THE GOLDEN PERCH APARTMENT, 3RD FLOOR,FLAT NO.8, O.NO.2/8, N.NO.5, WHEATCRAFT ROAD, NUNGA MBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U68200TN2024PTC169379 | CHUNNAMBAR CONSTRUCTIONS PRIVATE LIMITED | Rosy Tower 2nd Floor,,7 Nungambakkam High Road,,Chennai,Chennai,Tamil Nadu,600034-India |
| U86100TN2015PTC099797 | MEDWORKS PRIVATE LIMITED | PRAKASH PRESIDIUM, 4TH FLOOR, 110 MAHATMA GANDHI ROAD,,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U22110TN2005PTC055100 | RAHMATH KASSIM PUBLICATIONS PRIVATE LIMITED | NO.143, MAHATMA GANDHI ROAD4TH FLOOR, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000 |
| ACH-2657 | ET AGRO FOODS LLP | 3b, 3rd floor, Krsnika Apartment, 8 Avenue road,Ponnangipuram, Tirumurthy Nagar, Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| U63013TN2006PTC058758 | BUSINESS JETS INDIA PRIVATE LIMITED | PARAMOUNT PLAZA, II FLOOR, 47 MAHATMA GANDHI ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2012PTC087177 | PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED | No. 22, Paramount Plaza Fourth Floor, Mahatma Gandhi Road , Chennai, Tamil Nadu, India - 600034 |
| U27310TN2009PTC071747 | CHETANA METALS PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U14220TN2009PTC071738 | HIRESH MINES AND ORES PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74140TN2011PTC082776 | MAKMON CONSULTING PRIVATE LIMITED | 3, GROUND FLOOR, ROSY TOWER, 7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U40100TN2010PTC076333 | HCK GREEN ENERGY PRIVATE LIMITED | Kothari Building, III Floor, No. 115, Mahatma Gandhi Road, Nungmabakk am , Chennai, Tamil Nadu, India - 600034 |
| U72300TN2006PTC059934 | OCKHAM INDIA CLINICAL RESEARCH AND DATA SERVICES PRIVATE LIMITED | PRAKASH PRESIDIUM, 4TH FLOOR, NO.110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2017PTC115432 | DICETEK SOLUTIONS INDIA PRIVATE LIMITED | No.7/1, 4th Floor Rosy Tower Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U72200TN2008PTC066597 | DIGITAL FOREST SOFTWARE PRIVATE LIMITED | NO 3 GROUND FLOOR ROSY TOWER 7 NUNGAMBAKKM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PLC128200 | UNVISHAT KARYA LIMITED | No.12,2ndFloor,RosyTower7,NungambakkamHighRoad , CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2012PTC085673 | FIRST ENVIRONMENTAL MANAGEMENT INDIA PRI VATE LIMITED | NO.3, GROUND FLOOR, ROSY TOWER NO.7, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.