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
PLUSPOINT GOLD TRADING PRIVATE LIMITED
CIN: U51200MH2017PTC299165 As on: 2026-07-13
PLUSPOINT GOLD TRADING PRIVATE LIMITED (CIN: U51200MH2017PTC299165) is a Private company incorporated on 30 Aug 2017. 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.PLUSPOINT GOLD TRADING PRIVATE LIMITED's NIC code is 512 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco.
Directors of PLUSPOINT GOLD TRADING PRIVATE LIMITED are PINAKIN PRAVINCHANDRA VARIAVA, SUNIL BHAGAVAN BHOSLE, and KAILAS DINKAR SANAS.
PLUSPOINT GOLD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51200MH2017PTC299165 and its registration number is 299165. Users may contact PLUSPOINT GOLD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUSPOINT GOLD TRADING PRIVATE LIMITED is Shop No.004, Quiny Manjil Chawl, Misquita Nagar, Dahisar (East), , Mumbai, Maharashtra, India - 400068.
Current status of PLUSPOINT GOLD TRADING 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 PLUSPOINT GOLD 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 PLUSPOINT GOLD TRADING
Purchase full report of PLUSPOINT GOLD 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 PLUSPOINT GOLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLUSPOINT GOLD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07904497 | PINAKIN PRAVINCHANDRA VARIAVA | Director | 2017-08-30 |
| 07904565 | SUNIL BHAGAVAN BHOSLE | Director | 2017-08-30 |
| 07904634 | KAILAS DINKAR SANAS | Director | 2017-08-30 |
Past Directors & Key Managerial Personnel of PLUSPOINT GOLD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINAKIN PRAVINCHANDRA VARIAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTWAY DEALERS PRIVATE LIMITED | U74999MH2015PTC267047 | Additional Director | 2018-03-01 | Ongoing |
| RIGHTWAY DEALERS PRIVATE LIMITED | U74999MH2015PTC267047 | Additional Director | - | 2018-07-08 |
Other Directorships of SUNIL BHAGAVAN BHOSLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILAS DINKAR SANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2014PTC253149 | DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U92490MH2020PTC338962 | ELITEHOTELS AND RESORTS PRIVATE LIMITED | C/Shop No 2,Sahyog CHS Ltd,Gawde Nagar S N Duby Rd,Nr Smita Wine Shop,Rawalpada , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U65929MH2022PTC375063 | SHRISHASHWAT DIGITAL FINANCE AND INVESTMENT PRIVATE LIMITED | SHOP NO.1 REVALI CHAWL, SAMBHAJI NAGAR, SHIV VALLABH ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC253674 | VAIDIK MULTITRADE PRIVATE LIMITED | SHOP NO 2, LALTAPRASAD CHAWL, PARBAT NAGAR S.V. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U51101MH2013PTC241440 | SCAPPLE IMPEX PRIVATE LIMITED | SHOP NO. 2 LALTAPRASAD PANDEY CHAWL PARBAT NAGAR, S.V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U74140MH2010PTC209613 | SHREE ADIRAJ FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO. 6, BLUE PEARL, NEAR KRISHNA NURSING HOME, MISQUITA NAGAR, DAHISAR - EAST, , MUMBAI, Maharashtra, India - 400068 |
| ACU-6145 | KINIZA SOLUTIONS LLP | H NO 11 GANESHBHAI CHAWL,GANESH NAGAR DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACN-4993 | EXCENIX GLOBALTRADE LLP | Shop No. 7, Arjun CHS Ltd,N.L. Complex, Anand Nagar, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U52601MH2018PTC304617 | RAVAYA PRIVATE LIMITED | Shop No-02, Bahadur Singh Chawl, Near Madhuban Building, Ketkipada , Dahisar (east), Mumbai, Maharashtra, India - 400068 |
| U74999MH2015PTC269322 | MAYEKAR BROADBAND PRIVATE LIMITED | R.NO-1 SEVA SADAN CHAWL RAWALPADA SANTOSH NAGAR NR SHUKLA COMPOU ND , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ACL-3142 | KRUPA HARDWARE SOLUTIONS LLP | SHOP NO 11 BUILDING 2-B, BLUE GALAXY,,ANAND NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAD-5085 | SKAUMS TECH LLP | Shop No 13, Anand Nagar Bldg No A 64Chatrapati Shivaji Road, Dahisar-East Mumbai, Maharashtra, India - 400068 |
| ABB-4034 | SAMAVART HEALTHCARE LLP | SHOP NO.4, SPRING FIELD CHS LTD,KANDARPADA, NEAR PRAMILA NAGAR, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U72200MH2007PTC170940 | WESTLINE TECHNOLOGY RESOURCES PRIVATE LIMITED | SHOP NO. 4, SHAKTI TOWER, SHAKTI NAGAR CSC, ROAD NO. 4, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U51909MH2018PTC318431 | DLDPRO INNOVATION PRIVATE LIMITED | Shop No. 002 Gayatri Krupa, Near Ganesh Nagar Bus stop,Ganesh nagar, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U70103MH2018PTC309203 | NORDIA BUILDCON PRIVATE LIMITED | Shop No 8, Sai Shakti Nagar Chs, Building No 1 Owari Pada, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U43299MH2024PTC435318 | AVG LANDMARK BUILDERS PRIVATE LIMITED | GROUND, SHOP NO.1, A WING, SHREE KRISHNA TOWER CO OP HSG SOC.,,JAYA NAGAR HOUSING& SHOPPING COMPLEX, CSC ROAD NO. 2. LINK ROAD, NR MATRUCHAYA COLLEGE,Dahisar East,Mumbai,Maharashtra,400068-India |
| U40106MH2019PTC333868 | TRIVIK ELECTRO INFRA PRIVATE LIMITED | Shop No 8, Upaddhaya Chawl, Rajesh Compound Ambawadi, Nr Bank of Maharashtra, Dahisar East , Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| U74999MH2018PTC317465 | MOOLYAVAN PRIVATE LIMITED | SHOP NO.8 GRD FLR B WING N G PARK, BLDG.NO.5 RAWAL PADA, SHIVALLABH RD., , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U63999MH2024PTC428343 | OPTISOFT MULTITRADE INDIA PRIVATE LIMITED | SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACA-0387 | ATIDIVYATEJ INFRA LLP | ROOM NO. 3, BHATTE CHAWL, BHARUCHA ROAD,DAHISAR EAST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| ABD-0652 | Shwez Studio LLP | Flat No. 105/106, Blue Pearl Heights CHS LTDVidya Mandir Road, Misquita Nagar, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| U55101MH2023PTC413826 | SABAHAT HOSPITALITY PRIVATE LIMITED | Shop No. 8, Sangria Hospitality Pvt Ltd, Kohinoor Compl, Ex Dahisar (E),NR W.E. Highway, Mumbai 400068,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.