P. N. Plastics Private Limited
About P. N. Plastics Private Limited
Data last updated: 22 July 2025
P. N. Plastics 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 specialised in plastic-based products, a part of the broader manufacturing sector. Incorporated on 06 September 2007.
Registered with ROC Mumbai under CIN U25209MH2007PTC173857.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Khemchand Lilaram Bhagnani and Naresh Khemchand Bhagnani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGb – 4A Virwani Industrial Estate Off. Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400063
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IndustryManufacturing, Plastic-Based Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of P. N. Plastics Private Limited
P. N. Plastics Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Detailed business activity records for P. N. Plastics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of P. N. Plastics Private Limited
P. N. Plastics Private Limited is audited by MODI G S & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MODI G S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for P. N. Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of P. N. Plastics Private Limited
P. N. Plastics Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khemchand Lilaram Bhagnani | Director | 15 Oct 2020 | 5 Years 9 Months | As last reported |
| Naresh Khemchand Bhagnani | Director | 01 Dec 2009 | 16 Years 7 Months | As last reported |
| Vinni Khemchand Bhagnani | Director | 01 Dec 2009 | 16 Years 7 Months | As last reported |
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Nicky Khemchand Bhagnani
Also directs:
Seven Four Seven Consultants Llp, Nicky Vicky Bhagnani Films Llp, Rap Foods Private Limited and 1 more
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Director | 01 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of P. N. Plastics Private Limited FY 2022 filings available
Ten-year financial statements for P. N. Plastics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of P. N. Plastics Private Limited
Shareholding and ownership data for P. N. Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of P. N. Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2014 | Union Bank of India | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at P. N. Plastics Private Limited
View historical data on people associated with P. N. Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P. N. Plastics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of P. N. Plastics Private Limited
GST registrations and filing compliance for P. N. Plastics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for P. N. Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for P. N. Plastics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by P. N. Plastics Private Limited
MSME payment history for P. N. Plastics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of P. N. Plastics Private Limited
Corporate group structure for P. N. Plastics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of P. N. Plastics Private Limited
MCA filings and documents for P. N. Plastics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on P. N. Plastics Private Limited
Frequently Asked Questions about P. N. Plastics Private Limited
P. N. Plastics Private Limited 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.
P. N. Plastics Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2007 and is registered under CIN U25209MH2007PTC173857. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P. N. Plastics Private Limited are:
- Khemchand Lilaram Bhagnani - Director
- Naresh Khemchand Bhagnani - Director
- Vinni Khemchand Bhagnani - Director
- Nicky Khemchand Bhagnani - Director
The CIN (Corporate Identification Number) of P. N. Plastics Private Limited is U25209MH2007PTC173857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of P. N. Plastics Private Limited is manufacturing. The company specifically operates in plastic-based products. The company was active in this sector before being struck off.
The company has its registered office at Gb – 4A Virwani Industrial Estate Off. Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.