Plus Enterprises Private Limited
About Plus Enterprises Private Limited
Data last updated:
Plus Enterprises Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC061448. Its GSTIN is 32AALCP0329B1ZZ (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Basheer and Muhammad Iqbal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5/494 B1 K.R Arcade Shopping Complex Shastri Nagar Colony, Kozhikode, Kerala, India – 673006.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Plus Enterprises Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address5/494 B1 K.R Arcade Shopping Complex Shastri Nagar Colony, Kozhikode, Kerala, India – 673006
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Plus 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
Business activity
The main business activity of Plus Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Plus Enterprises Private Limited, buy the company report.
Financials of Plus Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Plus Enterprises Private Limited, buy the company report.
Board of directors of Plus Enterprises Private Limited
Plus 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 |
|---|---|---|---|---|
| Basheer | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Muhammad Iqbal | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
Plus Enterprises Private Limited has 3 court cases on record: 2 filed by Plus Enterprises, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Civil suit | Filed by the company against Focus Softnet Pvt. Ltd. and 4 others | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against Union of India and 2 Others and 2 others | Pending |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Plus Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plus Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Plus Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AALCP0329B1ZZ | Kerala | Active | 22 Feb 2020 |
To see the full GST registrations and return filing status of Plus Enterprises Private Limited, buy the company report.
Recent activity
Plus Enterprises Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Abdurehiman Thazhathetuthil ceased to be Director on 12 Sep 2022.
Frequently asked questions
Plus Enterprises is an active private limited company based in Kozhikode, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 04 February 2020 (6+ years old) and is registered under CIN U51909KL2020PTC061448.
Plus Enterprises has 2 current directors:
- Basheer - Director
- Muhammad Iqbal - Director
The latest financial statements of Plus Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Plus Enterprises is 32AALCP0329B1ZZ, registered in Kerala.
The CIN (Corporate Identification Number) of Plus Enterprises is U51909KL2020PTC061448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plus Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Plus Enterprises was incorporated on 04 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdurehiman Thazhathetuthil ceased to be Director on 12 Sep 2022. Basheer was appointed as Director on 01 Sep 2022. Muhammadrafeekh Peruvana ceased to be Director on 02 Jul 2021. Plus Enterprises has 5 board changes on record in total.
The registered office of Plus Enterprises is at 5494 B1 K.R Arcade Shopping Complex Shastri Nagar Colony, Kozhikode, Kerala, India – 673006.
Plus Enterprises operates in the trading industry, in the specialty segment.