Plum Enterprises Private Limited
About Plum Enterprises Private Limited
Data last updated:
Plum Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PTC087148. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Chandrakant Damji Chheda and Sachin Chandrakant Chheda.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 177 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007.
Company details
CIN history
Plum Enterprises has one previous CIN (Corporate Identification Number): U18101MH1995PTC087148. The current CIN is U74999MH1995PTC087148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC087148 | Current |
| U18101MH1995PTC087148 | Previous |
Contact details
Plum Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address177 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Plum Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Plum Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Plum Enterprises Private Limited, buy the company report.
Board of directors of Plum Enterprises Private Limited
Plum Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Damji Chheda Also directs: Marco Tailors LLP | Director | 01 Sep 1997 | 29 Years 2 Months | As last reported |
| Sachin Chandrakant Chheda Also directs: Marco Tailors LLP | Director | 01 May 2000 | 26 Years 6 Months | As last reported |
Auditor
Plum Enterprises Private Limited is audited by RASHMI SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASHMI SHAH & ASSOCIATES | FY 2017 | 108680W |
Shareholding
The shareholding of Plum Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Plum Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Plum Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plum Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Plum Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Plum Enterprises Private Limited, buy the company report.
Recent activity
Plum Enterprises Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Deven Mulchand Chheda ceased to be Director on 26 Jun 2015.
Frequently asked questions
Plum Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Plum Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 April 1995 and is registered under CIN U74999MH1995PTC087148. The company has been struck off by the Registrar of Companies and is no longer operational.
Plum Enterprises had 2 directors:
- Chandrakant Damji Chheda - Director
- Sachin Chandrakant Chheda - Director
The CIN (Corporate Identification Number) of Plum Enterprises is U74999MH1995PTC087148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Plum Enterprises is at 177 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007.
Plum Enterprises was incorporated on 04 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Plum Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Plum Enterprises has 1 GST registration on record and it is cancelled or inactive.
Plum Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deven Mulchand Chheda ceased to be Director on 26 Jun 2015. Manilal Damji Chheda ceased to be Director on 26 Jun 2015. Mulchand Damji Chheda ceased to be Director on 26 Jun 2015. Plum Enterprises has 5 board changes on record in total.
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