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
PLUTOCRAT TRADECOM PRIVATE LIMITED
CIN: U51909WB2012PTC185702 As on: 2026-07-13
PLUTOCRAT TRADECOM PRIVATE LIMITED (CIN: U51909WB2012PTC185702) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PLUTOCRAT TRADECOM 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.PLUTOCRAT TRADECOM 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 PLUTOCRAT TRADECOM PRIVATE LIMITED are MEHUL ANGNANI, and ROHIT ANGNANI.
PLUTOCRAT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185702 and its registration number is 185702. Users may contact PLUTOCRAT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTOCRAT TRADECOM PRIVATE LIMITED is 83, S.P.MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026.
Current status of PLUTOCRAT TRADECOM PRIVATE LIMITED is - Converted to LLP.
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 PLUTOCRAT TRADECOM 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 PLUTOCRAT TRADECOM 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 PLUTOCRAT TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07558982 | MEHUL ANGNANI | Director | 2016-08-29 |
| 07558877 | ROHIT ANGNANI | Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of PLUTOCRAT TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004337 | SAJJAN KUMAR NAREDI | Director | - | 2015-11-25 |
| 00158499 | KASHI JHUNJHUNWALA PRASAD | Director | - | 2016-09-12 |
| 03021353 | ADITYA JHUNJHUNWALA | Director | - | 2016-09-12 |
| 03034461 | ANKITA NAREDI | Director | - | 2015-11-25 |
Other Directorships of MEHUL ANGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYRA ESTATES LLP | AAC-8898 | Designated Partner | 2016-06-30 | Ongoing |
| SALVIA HOUSING LLP | AAF-3448 | Designated Partner | 2018-11-01 | Ongoing |
| KCA ESTATES LLP | AAH-4791 | Designated Partner | 2016-09-27 | Ongoing |
| BUILDWISE REALTORS LLP | AAM-6194 | Designated Partner | 2020-07-01 | Ongoing |
| GALLIVANT PROPERTIES LLP | AAP-4173 | Designated Partner | 2024-04-15 | Ongoing |
| KCA REALTY LLP | ABZ-4906 | Designated Partner | 2022-12-16 | Ongoing |
| CITIUS NIRMAN LLP | ACE-5525 | Designated Partner | 2023-12-26 | Ongoing |
| LUSH TRADECOM PRIVATE LIMITED | U51909WB2012PTC181026 | Additional Director | - | 2019-09-20 |
| LUSH TRADECOM PRIVATE LIMITED | U51909WB2012PTC181026 | Director | 2019-09-20 | Ongoing |
| STARGRAPH TRADECOM PRIVATE LIMITED | U51909WB2012PTC186237 | Director | 2016-08-29 | Ongoing |
Other Directorships of SAJJAN KUMAR NAREDI
Other Directorships of KASHI JHUNJHUNWALA PRASAD
Other Directorships of ADITYA JHUNJHUNWALA
Other Directorships of ANKITA NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHEDPUR TRADELINK LLP | AAA-1048 | Designated Partner | 2010-03-30 | Ongoing |
| JAMSHEDPUR CONSULTANTS PRIVATE LIMITED | U08032JH1992PTC004899 | Director | - | 2012-09-27 |
| ORBIT VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111501 | Director | 2012-05-01 | Ongoing |
| PARASNATH MARKETING PRIVATE LIMITED | U51109WB2006PTC111813 | Director | 2012-05-01 | Ongoing |
| KEYSTAR INFOTECH PRIVATE LIMITED | U72100MH2005PTC154442 | Director | 2013-04-08 | Ongoing |
| SIGNATURE MANAGEMENT SERVICES FORUM | U94990WB2023NPL262074 | Director | 2023-05-17 | Ongoing |
| HI-TECH DESIGNS PVT LTD | U95000WB1996PTC080111 | Director | 2012-05-07 | Ongoing |
| PUSHPAK FINANCIAL SERVICES PRIVATE LIMITED | U99999JH1994PTC014060 | Director | 2013-04-08 | Ongoing |
Other Directorships of ROHIT ANGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYRA ESTATES LLP | AAC-8898 | Designated Partner | 2016-06-30 | Ongoing |
| SALVIA HOUSING LLP | AAF-3448 | Designated Partner | 2018-11-01 | Ongoing |
| KCA ESTATES LLP | AAH-4791 | Designated Partner | 2016-09-27 | Ongoing |
| BUILDWISE REALTORS LLP | AAM-6194 | Designated Partner | 2020-07-01 | Ongoing |
| GALLIVANT PROPERTIES LLP | AAP-4173 | Designated Partner | 2024-04-15 | Ongoing |
| GUTSEA BOOCH LLP | AAR-9127 | Designated Partner | 2020-02-13 | Ongoing |
| KCA REALTY LLP | ABZ-4906 | Designated Partner | 2022-12-16 | Ongoing |
| CITIUS NIRMAN LLP | ACE-5525 | Designated Partner | 2023-12-26 | Ongoing |
| MEERA VANIJYA PRIVATE LIMITED | U31909WB2005PTC104516 | Additional Director | - | 2019-09-20 |
| MEERA VANIJYA PRIVATE LIMITED | U31909WB2005PTC104516 | Director | 2019-09-20 | Ongoing |
| LUSH TRADECOM PRIVATE LIMITED | U51909WB2012PTC181026 | Additional Director | - | 2019-09-20 |
| LUSH TRADECOM PRIVATE LIMITED | U51909WB2012PTC181026 | Director | 2019-09-20 | Ongoing |
| STARGRAPH TRADECOM PRIVATE LIMITED | U51909WB2012PTC186237 | Director | 2016-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7593 | PATHLIGHT TRADECOM LLP | 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACE-5525 | CITIUS NIRMAN LLP | 83 S P MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| ACM-5994 | PLUTOCRAT TRADECOM LLP | 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| ACN-9608 | CITIUS URBAN ESTATES LLP | 83 S P MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| AAC-8898 | KYRA ESTATES LLP | 83, S P Mukherjee Road, Ground Floor Kolkata, West Bengal, India - 700026 |
| AAF-3448 | SALVIA HOUSING LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-4791 | KCA ESTATES LLP | 83, S.P.MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700026 |
| AAJ-6719 | DREAMSCAPE HIGHRISE LLP | GROUND FLOOR 83, S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAL-1029 | CLOUDSCAPE REAL ESTATES LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-6194 | BUILDWISE REALTORS LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U31909WB2005PTC104516 | MEERA VANIJYA PRIVATE LIMITED | 83, S.P.MUKHERJEE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC181026 | LUSH TRADECOM PRIVATE LIMITED | GROUND FLOOR 83 S.P.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC185756 | SKYRISE TRADECOM PRIVATE LIMITED | 83, S.P.MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC186237 | STARGRAPH TRADECOM PRIVATE LIMITED | 83, S.P.MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB2013PTC191786 | PATHLIGHT TRADECOM PRIVATE LIMITED | 83, S.P.MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U65999WB1994PTC065252 | PRAGYA FINANCIAL SERVICES PVT. LTD. | 83, S. P. Mukherjee Road Ground Floor , KOLKATA, West Bengal, India - 700026 |
| U47592WB2025PTC284269 | NAAVAN INNOVATIONS PRIVATE LIMITED | 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U58203WB2025PTC275706 | RIKEPAY TECHNOLOGY PRIVATE LIMITED | 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India |
| U47912WB2024PTC270688 | GENEOFGG SERVICES PRIVATE LIMITED | 83 S P Mukherjee Road, 05th floor, Devi Market,,Kolkata, 700026,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-8408 | KAIROS STRATEGY CONSULTANTS LLP | Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| U80900WB2006PTC107229 | PRIME QUALIFICATION AND TRANING PVT LTD | DEBI MARKET COMPLEX, 4TH FLOOR, 83, S. P. MUKHERJEE ROAD, P.S. TOLLYGUNG E , KOLKATA, West Bengal, India - 700026 |
| U46306WB2025PTC284732 | SAVOR TEA INDIA PRIVATE LIMITED | 83, 4th FLOOR, S.P.,MUKHERJEE ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U01100WB2022PTC252439 | SAMARPEET AGRO FARMS PRIVATE LIMITED | 83 S P MUKHERJEE ROAD, 4TH FLOOR, DEVI MARKET, KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U62013WB2026PTC287566 | ANUPRAN VENTURES PRIVATE LIMITED | 83, S P Mukherjee Road,Devi Darshan, 5th Floor, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| ACX-0023 | TOP STONE INFRASTRUCTURE LLP | 83 S.P MUKHERJEE ROAD,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U10209WB2024PTC275186 | RIO MARINE EXPORTS PRIVATE LIMITED | Ground Floor 176C,S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-5183 | FUGEN PERSONALIZED GENOMICS LLP | 5TH FLOOR, 83, S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| ACC-8114 | BIOLOGIA MEDICAL DEVICES LLP | 5TH FLOOR,,83, S.P MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,India-700026 |
| U47912WB2025PTC276892 | PARKAS SHOP E-COMMERCE PRIVATE LIMITED | 83 S P MUKHERJEE ROAD, 05,FLOOR DEVI MARKET,Kolkata,Kolkata,West Bengal,700026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100404037 | 2020-12-18 | - | 2023-04-20 | 17,000,000.00 | Axis Bank Limited |
- 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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| 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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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.