• 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

      PLAZO TRADING PRIVATE LIMITED

      CIN: U74999DL2016PTC292510 As on: 2026-07-13
      Purchase Report

      PLAZO TRADING PRIVATE LIMITED (CIN: U74999DL2016PTC292510) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PLAZO TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PLAZO TRADING PRIVATE LIMITED are SONU ., and KISHAN KUMAR.

      PLAZO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC292510 and its registration number is 292510. Users may contact PLAZO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLAZO TRADING PRIVATE LIMITED is Plot No.112,2nd Floor BLK-A,PKT-1 Section-8 Rohini Landmark near Aggarwal Dhramshalla , New Delhi, Delhi, India - 110085.

      Current status of PLAZO TRADING 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 PLAZO 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 Report

      All 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.

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      Purchase full report of PLAZO 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 PLAZO 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.

      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 PLAZO TRADING
      DIN Director Name Designation Appointment Date
      07435652 SONU . Additional Director 2016-03-21
      07474016 KISHAN KUMAR Additional Director 2016-03-21
      Past Directors & Key Managerial Personnel of PLAZO TRADING
      DIN Director Name Designation Appointment Date Cessation
      07429422 AMIT KUMAR Director - 2016-03-30
      07430561 KARAN BIR Director - 2016-03-30
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GROHE FOOD PRODUCTS PRIVATE LIMITED U15122DL2013PTC262019 Director - 2022-10-01
      INTOPS INDIA PRIVATE LIMITED U26400UP2024FTC195303 Director - 2024-05-18
      XPERSSO CONSTRUCTION PRIVATE LIMITED U45309DL2016PTC303995 Director - 2016-09-30
      INITIATOR PACIFIC PRIVATE LIMITED U51100DL2018PTC336522 Director - 2019-01-05
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2024-01-06
      TANMAY HOSPITALITY PRIVATE LIMITED U55209DL2018PTC333615 Director - 2020-03-20
      TECHNOPILLS SOLUTIONS PRIVATE LIMITED U62099DL2023PTC417230 Director 2023-07-18 Ongoing
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2023-08-01
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director 2022-01-25 Ongoing
      ASSURANCE REALESTATE PRIVATE LIMITED U70101DL2016PTC298837 Director - 2016-07-25
      ABRUPT REALESTATE PRIVATE LIMITED U70102DL2016PTC292754 Director - 2016-04-28
      K WORLD ESTATE PRIVATE LIMITED U70109DL2010PTC206336 Additional Director - 2016-09-30
      K WORLD ESTATE PRIVATE LIMITED U70109DL2010PTC206336 Director - 2017-10-10
      PLAZO REALESTATE PRIVATE LIMITED U70109DL2016PTC299473 Director - 2016-07-25
      SRM INFRATECH SOLUTIONS PRIVATE LIMITED U70200DL2016PTC304155 Director - 2016-09-10
      INMOUNT CONSULTANCY SOLUTION PRIVATE LIMITED U70200DL2024PTC427249 Director 2024-02-23 Ongoing
      DIGICUBIX VENTURES PRIVATE LIMITED U72900DL2020PTC366791 Director - 2022-02-08
      CHEMAYA INDIA PRIVATE LIMITED U74140DL2014PTC272911 Additional Director - 2020-11-01
      SHIVAM SECURITIES PRIVATE LIMITED U74899DL1995PTC065323 Director 2023-06-17 Ongoing
      SPHERICAL TRADING PRIVATE LIMITED U74996DL2016PTC299581 Director - 2016-09-22
      COSTCUTTER ENTERPRISES PRIVATE LIMITED U74999DL2014PTC268333 Additional Director - 2017-07-22
      AANYA TRADING PRIVATE LIMITED U74999DL2016PTC299497 Director - 2016-09-01
      HEALTHREC PRIVATE LIMITED U74999DL2016PTC309257 Director - 2022-02-25
      NAJBROS TRADING & MARKETING PRIVATE LIMITED U74999DL2016PTC309726 Director - 2018-07-04
      RYSTELA MARKETING LIMITED U74999DL2017PLC315165 Director - 2024-01-06
      XEXA TRADING LIMITED U74999DL2017PLC315166 Director - 2024-01-06
      ANYTHING CONSULTANT PRIVATE LIMITED U74999DL2017PTC310961 Director - 2018-11-19
      INTIGNIS MEDIA PRIVATE LIMITED U74999DL2018PTC328721 Director 2019-05-09 Ongoing
      MARIKO CONSULTANTS PRIVATE LIMITED U74999DL2018PTC334069 Director - 2024-01-02
      MILOEUX MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999DL2018PTC335574 Director - 2019-12-26
      Other Directorships of KARAN BIR
      Company Name CIN Designation Appointment Date Cessation
      GROHE FOOD PRODUCTS PRIVATE LIMITED U15122DL2013PTC262019 Director - 2022-10-01
      NOBLE HOUSE CREATIONS PRIVATE LIMITED U45200DL2006PTC154896 Director - 2023-03-16
      XPERSSO CONSTRUCTION PRIVATE LIMITED U45309DL2016PTC303995 Director - 2016-09-30
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2024-01-06
      BHAVYA TRADEX PRIVATE LIMITED U51909DL2011PTC213293 Director - 2019-08-08
      ASSURANCE REALESTATE PRIVATE LIMITED U70101DL2016PTC298837 Director - 2016-07-25
      ABRUPT REALESTATE PRIVATE LIMITED U70102DL2016PTC292754 Director - 2016-04-28
      PLAZO REALESTATE PRIVATE LIMITED U70109DL2016PTC299473 Director - 2016-07-25
      SRM INFRATECH SOLUTIONS PRIVATE LIMITED U70200DL2016PTC304155 Director - 2016-09-10
      COUNTDOWN TECH PRIVATE LIMITED U72300DL2007PTC166692 Additional Director 2018-09-24 Ongoing
      EESHAN CORPORATION LIMITED U74900HR1995PLC053704 Additional Director - 2017-09-29
      EESHAN CORPORATION LIMITED U74900HR1995PLC053704 Director - 2024-03-30
      SPHERICAL TRADING PRIVATE LIMITED U74996DL2016PTC299581 Director - 2016-09-22
      AANYA TRADING PRIVATE LIMITED U74999DL2016PTC299497 Director - 2016-09-01
      HEALTHREC PRIVATE LIMITED U74999DL2016PTC309257 Director - 2022-02-25
      RYSTELA MARKETING LIMITED U74999DL2017PLC315165 Director - 2024-01-06
      XEXA TRADING LIMITED U74999DL2017PLC315166 Director - 2024-01-06
      INTIGNIS MEDIA PRIVATE LIMITED U74999DL2018PTC328721 Director 2022-03-01 Ongoing
      SUDHAAYA DANCE FOUNDATION U92142DL2005NPL144246 Director - 2023-03-22
      Other Directorships of SONU .
      Company Name CIN Designation Appointment Date Cessation
      AUPP EDUCATION PRIVATE LIMITED U80904DL2009PTC188083 Additional Director - 2016-07-25
      Other Directorships of KISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2015NPL277094 HANDS FOR YOU FOUNDATION Plot No. 57 2nd Floor Blk-A Pkt 1 Sector-8 Rohini, Near Dipali Chowk , Delhi, Delhi, India - 110085
      ACI-5411 SHIV CHANDA TRADERS LLP HOUSE NO 443 AND 444 SHED NO 1 ST FLOOR BLK A PKT 2 SEC 8 ROHINI,LANDMARK NEAR PETROL PUMP,North West Delhi,North West Delhi,Delhi,India-110085
      AAU-3172 DIGITAL NINJAS LLP PLOT NO 41 2ND FLOOR BLK B SEC 1 ROHINI LANDMARK NEAR POLE STAR SCHOOL NEW DELHI, Delhi, India - 110085
      U74995DL2018OPC334238 ATTRICAB SERVICES (OPC) PRIVATE LIMITED PLOT NO.21,GROUND FLOOR,BLK-C,PKT-7 SEC-8,ROHINI,LANDMARK NEAR RAM MANDIR , NEW DELHI, Delhi, India - 110085
      U15209DL2017PTC317314 AOVP TASTYFOODS PRIVATE LIMITED PLOT NO-315, 2ND FLOOR, BLK-B, PKT 5 SEC 3, ROHINI LANDMARK, NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110085
      AAY-7153 BHAGYAGURU ENTERPRISES LLP H.NO.315 PLOT NO.2067 KH.NO.660 ADDITIONAL PORTION 2ND FLOOR BLK A VIJAY VIHAR ROHINI PH 1, NEW DELHI, Delhi, India - 110085
      AAL-8294 MEDWINGS EDUTECH LLP PLOT NO 82 2ND FLOOR . BLK-E, PKT 15 SEC 8 ROHINI LANDMARK NEAR SARVODAYA Delhi, Delhi, India - 110085
      U72200DL2013PTC258857 ONE TOUCH SALES PRIVATE LIMITED PLOT NO.50, 1ST FLOOR BLK-F PKT 19 SEC.8 ROHINI LANDMARK NEAR AGARWAL DHARMSHALA , DELHI, Delhi, India - 110085
      ABA-9254 EDIT YOU NEED CONSULTANCY LLP Plot No. 430-A, 2nd Floor, Block-A-1, Sector-6, Rohini,,Landmark Near Vidya Jain School,Delhi,North West Delhi,Delhi,India-110085
      ACI-3537 MEINTOURJE EDUCORP LLP PLOT NO-86, OLD NO-36, 1ST FLOOR, BLK-F-PKT-14,SECTOR-16, ROHINI, LANDMARK NEAR PUNEET GAS SERVICES,Delhi,North West Delhi,Delhi,India-110085
      AAO-3114 DSAUNICO E-COMMERCE LLP HOUSE NO 87, 1ST FLOOR BLK - A PKT 1 SEC 4 ROHINI LANDMARK NEAR AYODHA CHOWK AND ANSHU MED,ICAL STORE,DELHI,North Delhi,Delhi,India-110085
      AAN-5500 FUSIONBLUES LLP HOUSE NO A-226 PLOT NO 26 A KHASRA NO 66/2 FLOOR GROUND PH 1 LANDMARK NEAR PETROL PUMP VIJAY VIHAR ROHINI NEW, Delhi, India - 110085
      U74999DL2016PTC306906 NIGHTINGALE IT ECOMM PRIVATE LIMITED HOUSE NO. 416, 1ST FLOOR , BLK- D, PKT 11, SEC -7 ROHINI LANDMARK NEAR SAI BABA MANDIR, DE LHI 110085 , NEW DELHI, Delhi, India - 110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U93090DL2019PTC352918 LIFENERGY WELLNESS PRIVATE LIMITED 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085
      U72900DL2016PTC305633 SDGM TECHNOLOGIES PRIVATE LIMITED PLOT NO.53 & 54 2ND FLOOR BLK-A PKT-1 SEC 6 ROHINI NEAR AYODHYA CHOWK , Delhi, Delhi, India - 110085
      U62010DL2025PTC452278 MEDLER AI PRIVATE LIMITED Plot No 103, 2nd Floor,Blk-A Pkt-1 Sec-6, Rohini,Delhi,North West Delhi,Delhi,110085-India
      ACC-8469 MAGPIE EDUCATION AND IMMIGRATION CONSULTANTS LLP PLOT NO 56-57 2ND FLOOR,BLK-A PKT 1 SEC 11 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U77291DL2024PTC438652 VANSAYA PRIVATE LIMITED PLOT NO 117-118 2ND FLOOR,BLK-A PKT 2 SEC 8 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U15201DL2025PTC453269 HITWAY FASHION PRIVATE LIMITED HOUSE NO. 90, 2ND FLOOR,BLK A, PKT-1 SEC-8 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      ACI-3864 RELIC STAY AND HOTELS LLP Plot No. 15, Basement Floor, BLK-C, PKT-1, Sector- 15,Rohini, Landmark Near Nirvan Hospital,Delhi,North West Delhi,Delhi,India-110085
      U85100DL2022PTC400476 DR KARUNESH PRATAP SINGH PRIVATE LIMITED PLOT NO 57 2ND FLOOR TYPE A PKT 10 SEC 24,ROHINI LANDMARK NEAR SHIV MANDIR,Delhi,North West Delhi,Delhi,110085-India
      U01100DL2016PTC309603 HYDRO FORCE INSTRUMENTS PRIVATE LIMITED UNIT NO.103 PLOT NO.CSC AT CS/OFC 1ST FLOOR BLK-1, PKT D, NEAR POLE NO-581 -441/1, SECTOR 16 ROHINI , DELHI, Delhi, India - 110085
      U74999DL2017PTC327768 PREMO INDIA PRIVATE LIMITED Plot No. 16, 2nd Floor, BLK-A-1, Parshant Vihar, Rohini , New Delhi, Delhi, India - 110085
      U80903DL2016OPC291940 SUN SPARK MARITIME ACADEMY (OPC) PRIVATE LIMITED House No. 376,1St Floor Blk-A, Pkt-2, Sec-8, Rohini , New Delhi, Delhi, India - 110085
      AAR-1832 ASCETIC EDUREFORM LLP FLAT NO 656 2ND FLOOR PKT A AVANTIKA SEC-2 ROHINI LANDMARK NEAR PURSHOTAM BECKREY NEW DELHI, Delhi, India - 110085
      U74999DL2016PTC299151 EPIPHANY FOODS PRIVATE LIMITED HOUSE NO 404-405 1ST FLOOR BLK-A PKT-2 SECTOR - 8, ROHINI , NEW DELHI, Delhi, India - 110085
      U17299DL2018PTC341364 MERCURY COTTEX PRIVATE LIMITED HOUSE NO 447A 3RD FLOOR BLK-A PKT 1 SEC 6 ROHINI LANDMARK NEAR DDA MARKET , DELHI, Delhi, India - 110085
      AAZ-6040 Maxrock Financial Management LLP House No. 159, Floor 1st, Block E PKT 15 Sector 8, Landmark Near Hiteshi Hospital, Rohini New Delhi, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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