P. N. Plastics Private Limited
About P. N. Plastics Private Limited
Data last updated:
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 operated in the plastic-based products segment of the manufacturing sector. It was incorporated on 06 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH2007PTC173857. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
P. N. Plastics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGb – 4A Virwani Industrial Estate Off. Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400063
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of P. N. Plastics 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 P. N. Plastics Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P. N. Plastics Private Limited, buy the company report.
Board of directors of P. N. Plastics Private Limited
P. N. Plastics has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khemchand Lilaram Bhagnani | Director | 15 Oct 2020 | 6 Years 0 Months | As last reported |
| Naresh Khemchand Bhagnani | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Vinni Khemchand Bhagnani | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Nicky Khemchand Bhagnani Also directs: Seven Four Seven Consultants LLP, Nicky Vicky Bhagnani Films LLP, Rap Foods Private Limited and 1 more | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
P. N. Plastics Private Limited is audited by MODI G S & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MODI G S & ASSOCIATES | FY 2021 | 150804W |
Shareholding
The shareholding of P. N. Plastics Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of P. N. Plastics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2014 | 10480784 | Union Bank of India | ₹6 Lakh | Satisfied |
To see the full charge records of P. N. Plastics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
P. N. Plastics Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Banda, Uttar Pradesh | Criminal case | Filed against the company by State Govt. of U.P. | Pending |
| District court, Banda, Uttar Pradesh | Criminal case | Filed against the company by State Govt. of U.P. | Disposed |
To see the full case history of P. N. Plastics 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 P. N. Plastics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P. N. Plastics 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 P. N. Plastics Private Limited, buy the company report.
Recent activity
P. N. Plastics Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Sunil Kanaiyalal Parwani ceased to be Director on 01 Apr 2023.
1 earlier event is in the company report.
Frequently asked questions
P. N. Plastics 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in plastic-based products, within the manufacturing industry. 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.
P. N. Plastics had 4 directors:
- 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 is U25209MH2007PTC173857. 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 P. N. Plastics is at Gb – 4A Virwani Industrial Estate Off. Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.
P. N. Plastics was incorporated on 06 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of P. N. Plastics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. P. N. Plastics has 1 GST registration on record and it is cancelled or inactive.
P. N. Plastics operated in the manufacturing industry, in the plastic-based products segment. It worked in this industry before it was struck off.
P. N. Plastics has 2 court cases on record: 2 filed against it. 1 is pending.