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PLAST INDIA ENTERPRISES PRIVATE LIMITED

CIN: U51909AS2000PTC006065 As on: 2026-07-13

PLAST INDIA ENTERPRISES PRIVATE LIMITED (CIN: U51909AS2000PTC006065) is a Private company incorporated on 08 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8303000.00.

PLAST INDIA ENTERPRISES 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.PLAST INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PLAST INDIA ENTERPRISES PRIVATE LIMITED are ASHOK KUMAR SONI, PAWAN KUMAR SONI, KRISHAN KUMAR SONI, and SARITA SONI.

PLAST INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2000PTC006065 and its registration number is 6065. Users may contact PLAST INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLAST INDIA ENTERPRISES PRIVATE LIMITED is EPIP AIDC COMPLEX GUWAHATI , GUWAHATI, Assam, India - 781031.

Current status of PLAST INDIA ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for PLAST INDIA ENTERPRISES 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.

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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 PLAST INDIA ENTERPRISES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PLAST INDIA ENTERPRISES
DIN Director Name Designation Appointment Date
00284611 ASHOK KUMAR SONI Director 2000-03-08
00284723 PAWAN KUMAR SONI Director 2000-03-08
00284791 KRISHAN KUMAR SONI Director 2002-04-11
03076755 SARITA SONI Director 2012-06-01
Past Directors & Key Managerial Personnel of PLAST INDIA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00595929 PRAMOD AGARWAL Director - 2009-10-31
00595782 USHA AGARWAL Director - 2009-10-31
00595874 SANGITA AGARWAL Director - 2009-10-31
01119038 MANIK CHAND SONI Director - 2018-07-05
Other Directorships of ASHOK KUMAR SONI
Other Directorships of PAWAN KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
KESHARI INTERNATIONAL LLP AAN-0057 Designated Partner 2018-07-20 Ongoing
KALPA INFINITY VENTURES LLP AAR-3992 Designated Partner 2019-12-24 Ongoing
PURBANCHAL ENTERPRISE PRIVATE LIMITED U24117AS1996PTC004721 Director 2006-09-30 Ongoing
MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED U36911AS2006PTC008167 Director - 2020-03-13
MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED U36996AS2010PTC009986 Director - 2020-03-13
OVERDRIVE TRADING PRIVATE LIMITED U47190RJ2024PTC092172 Director 2024-01-17 Ongoing
MANIK CHAND MARKETING PRIVATE LIMITED U51909AS2008PTC018125 Director - 2020-03-13
MANIK CHAND AND SONS J PVT LTD U63040AS1998PTC005394 Director - 2020-03-13
MOUNTVIEW HIGHRISE PRIVATE LIMITED U70101AS2005PTC018230 Director - 2020-03-13
Other Directorships of KRISHAN KUMAR SONI
Other Directorships of PRAMOD AGARWAL
Company Name CIN Designation Appointment Date Cessation
R S MOULDING INDUSTRIES PRIVATE LIMITED U25199DL2012PTC235621 Director 2013-07-26 Ongoing
PLUTON PLASTIC PRIVATE LIMITED U25207AS2014PTC011810 Director 2023-12-23 Ongoing
POLYCON INDUSTRIES PRIVATE LIMITED U25209AS1998PTC005573 Director 2023-03-17 Ongoing
POLYCON INDUSTRIES PRIVATE LIMITED U25209AS1998PTC005573 Director - 2013-03-18
DOCHANIA & COMPANY PRIVATE LIMITED U25209AS2000PTC006196 Additional Director - 2023-09-26
DOCHANIA & COMPANY PRIVATE LIMITED U25209AS2000PTC006196 Director 2022-12-20 Ongoing
DOCHANIA & COMPANY PRIVATE LIMITED U25209AS2000PTC006196 Director - 2014-03-25
LOHIT ENTERPRISES PRIVATE LIMITED U60231AS1998PTC005572 Additional Director 2023-11-30 Ongoing
Other Directorships of USHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
POLYCON INDUSTRIES PRIVATE LIMITED U25209AS1998PTC005573 Director - 2023-03-21
DOCHANIA & COMPANY PRIVATE LIMITED U25209AS2000PTC006196 Director - 2014-03-25
DUHA OVERSEAS PRIVATE LIMITED U46693AS2023PTC024641 Director 2023-05-22 Ongoing
Other Directorships of SANGITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
PLUTON PLASTIC PRIVATE LIMITED U25207AS2014PTC011810 Director 2014-03-03 Ongoing
POLYCON INDUSTRIES PRIVATE LIMITED U25209AS1998PTC005573 Director - 2023-03-21
Other Directorships of MANIK CHAND SONI
Other Directorships of SARITA SONI
Company Name CIN Designation Appointment Date Cessation
KESHARI INTERNATIONAL LLP AAN-0057 Designated Partner 2018-09-08 Ongoing
KESHARI INTERNATIONAL LLP AAN-0057 Designated Partner - 2018-09-08
KESHARI INTERNATIONAL LLP AAN-0057 Partner - 2023-04-01
KESHARI BIO PRODUCT LLP AAQ-9974 Designated Partner - 2020-05-18
PURBANCHAL ENTERPRISE PRIVATE LIMITED U24117AS1996PTC004721 Director - 2022-11-23
OVERDRIVE TRADING PRIVATE LIMITED U47190RJ2024PTC092172 Director 2024-01-17 Ongoing
KESHARISONI FOUNDATION U85300AS2022NPL023741 Director 2022-10-17 Ongoing

CIN Company Name Company Address
U24117AS1996PTC004721 PURBANCHAL ENTERPRISE PRIVATE LIMITED EPIP, AIDC COMPLEX, AMINGAON KAMRUP , GUWAHATI, Assam, India - 781031
U25209AS2006PTC008263 NATIONAL PLASTO MOULDING PRIVATE LIMITED E.P.I.P. COMPLEX, AMINGAON, , GUWAHATI, Assam, India - 781031
U21023AS2002PTC006835 NORTH EAST PACKAGING PRIVATE LIMITED EPIP Industrial Unit Amingaon , Guwahati, Assam, India - 781031
U01403AS2010PTC010175 ASSAM AGROTECH PRIVATE LIMITED C/O OZONE AYURVEDICS EPIP AMINGAON , GUWAHATI, Assam, India - 781031
U74110AS1997PTC005026 SIGNOVA HEALTHCARE PRIVATE LIMITED EPIP COMPOUND, SILASUNDARIGHOPA, VILLAGE NUMALIJALAH, AMINGAON , GUWAHATI, Assam, India - 781031
U74110AS2004PTC007614 NEZONE PACKAGING PRIVATE LIMITED D-4 DICC COMMERCIAL ESTATE NEAR EPIP , GUWAHATI, Assam, India - 781031
U24299AS2020PTC020831 JERICHEM PRIVATE LIMITED C/O JERICHO DETERGENT PRIVATE LIMITED EPIP, AMINGAON , GUWAHATI, Assam, India - 781031
U24243AS2000PTC006293 JERICHO DETERGENT PRIVATE LIMITED PLOT NO 48 EXPORT PROMOTION INDUSTRIAL PARK COMPLEX , AMINGAON , GUWAHATI, Assam, India - 781031
AAU-7718 WATERCRAFTS BOTTLERS LLP PLOT B SILVER DROP INDUSTRIAL COMPLEX, VILL SILA MOHEKHATI, NH 31, AMINGAON GUWAHATI, Assam, India - 781031
U15490AS2014PTC011871 SHARMA BEVERAGES PRIVATE LIMITED MADHUPUR, HOSPITAL ROAD, ABHOYPUR, NORTH GUWAHATI , GUWAHATI, Assam, India - 781031
U74140AS2014PTC011802 DIPON DESIGN PRIVATE LIMITED ORAL HEALTH CARE, ABHAYAPUR NORTH GUWAHATI , GUWAHATI, Assam, India - 781031
U28121AS1990PTC003461 VIVIK CYLINDERS PRIVATE LIMITED ABHOYPUR, COLLEGE NAGAR AMINGAON, NORTH GUWAHATI , NORTH GUWAHATI, Assam, India - 781031
U70109AS2018OPC018550 YUMJAO DEVELOPERS (OPC) PRIVATE LIMITED ABHAYPUR, KATABAZAR, COLLEGE ROAD NEAR NORTH GUWAHATI COLLEGE,NORTH GUWAHA TI , GUWAHATI, Assam, India - 781031
U28999AS2021PTC021990 SARAF ROOFING PRIVATE LIMITED Gauripur, Rangmahal Road, North Guwahati Near Brahmaputra Industrial Park, Bhetam ukh Tinali , Guwahati, Assam, India - 781031
U70101AS2010PTC010190 ARYA ERECTORS INDIA PRIVATE LIMITED House No.123, Arya Smart Living, Abhoypur, North Guwahati, Kamrup (Rural) , North Guwahati, Assam, India - 781031
U29309AS2021PTC021915 DOPACK ENGINEERS PRIVATE LIMITED Haque Commercial Complex, 2nd Floor, Opp Rhino Electrical, SS Road, Lakhtokia , Guwahati, Assam, India - 781001
U28999AS2023PTC024084 PRAGJYOTISHPUR ALUMINIUM INDUSTRIES PRIVATE LIMITED C/O Assam Aluminium, Sendurighopa, Chowkigate, Sila, Amingaon , Guwahati, Assam, India - 781031
U24139AS2006PTC008024 JAI SWASTIK COHESIVE ENTERPRISES PRIVATE LIMITED C/o Assam Caffeine Private Limited, Shed No.5 Hajo Road, Amingaon , Guwahati, Assam, India - 781031
U86100AS2024PTC027120 SIGNOVA HEALTHCARE UNIT III PRIVATE LIMITED ,EPIP, AMINGAON, GUWAHATi,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India
U15311AS1987PLC002701 GOALPARA ROLLER FLOUR MILLS LTD AMINGAON, , GUWAHATI,, Assam, India - 781031
U27109AS1962PLC001181 ASSAM TUBES LIMITED AMINGAON, , GUWAHATI, Assam, India - 781031
U05004AS1995PLC004422 BENGAL AGROTECH LIMITED AMINGAON, KAMRUP , GUWAHATI, Assam, India - 781031
U27106AS1984PTC002263 NORTH EASTERN STEEL PVT LTD JAIGURU AMINGAON , GUWAHATI, Assam, India - 781031
U74900AS2012PTC011294 SAYYAM INVESTMENTS PRIVATE LIMITED Agyathuri, Chamajali, Amingaon , Guwahati, Assam, India - 781031
U24222AS2001PTC006555 UNICEM PAINTS INDIA PRIVATE LIMITED Export Promotion Industrial Park Amingaon , Guwahati, Assam, India - 781031
U01119AS2015PTC012066 GROW WORTH AGRITECH ASIA PRIVATE LIMITED VILLAGE: ABHOYPUR PO: COLLEGE NAGAR , GUWAHATI, Assam, India - 781031
U29299AS1998PLC005610 TORSA MACHINES LIMITED EXPORT PROMOTION INDUSTRIAL PARK AMINGAON , GUWAHATI, Assam, India - 781031
U51109AS2000PTC006137 SEVEN SISTERS TRADE & DISTILLERIES PRIVATE LIMITED E P I P AMIMGAON, , GUWAHATI, Assam, India - 781031
AAW-8778 AQUA PRO TECH LLP C/O NARAYAN SARMA, MADHUPUR, AMINGAON NORTH GUWAHATI, Assam, India - 781031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90267553 2005-08-08 - 2011-05-24 31,650,000.00 STATE BANK OF INDIA

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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
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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
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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

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