About Pl Commodity Markets Private Limited
Data last updated: 21 July 2025
Pl Commodity Markets Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Prabhudas Lilladher Advisory Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 November 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC157590.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr. It was led by directors including Sandip Suresh Raichura and Dhiren Prabhudas Sheth.
Last AGM: 14 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.56 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Prabhudas Lilladher Advisory Services Private Limited.
As per MCA filings, the company had satisfied charges of ₹1.45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is plindia.com.
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Registered Address3Rd Floor Sadhana House 570 P.B. Marg Behind Mahindra Tower, W Orli India, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Pl Commodity Markets Private Limited
Pl Commodity Markets Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pl Commodity Markets Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pl Commodity Markets Private Limited
Pl Commodity Markets Private Limited is audited by Talati and Talati LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Talati and Talati LLP | Locked | Locked | Locked |
Complete auditor history for Pl Commodity Markets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pl Commodity Markets Private Limited
Pl Commodity Markets Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Sandip Suresh Raichura | Director | 15 Nov 2022 | 3 Years 9 Months | As last reported |
| Dhiren Prabhudas Sheth | Director | 25 Nov 2005 | 20 Years 8 Months | As last reported |
|
Amisha Niraj Vora
Also directs:
Prabhudas Lilladher Ifsc Private Limited, Prabhudas Lilladher Private Limited, Pl Wealth Private Limited and 5 more
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Director | 20 Aug 2007 | 19 Years 0 Months | As last reported |
Financials of Pl Commodity Markets Private Limited FY 2023 filings available
Pl Commodity Markets Private Limited reported revenue of ₹8.56 Lakh for FY 2023.
Ten-year financial statements for Pl Commodity Markets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pl Commodity Markets Private Limited
Shareholding and ownership data for Pl Commodity Markets Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Pl Commodity Markets Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Others | ₹45 Lakh | Satisfied |
| 25 Jun 2015 | Indusind Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pl Commodity Markets Private Limited
View historical data on people associated with Pl Commodity Markets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pl Commodity Markets Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Pl Commodity Markets Private Limited
GST registrations and filing compliance for Pl Commodity Markets 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
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Credit Ratings, Litigation & Regulatory Alerts for Pl Commodity Markets Private Limited
Credit ratings, litigation, and regulatory alerts for Pl Commodity Markets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pl Commodity Markets Private Limited
MSME payment history for Pl Commodity Markets 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
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Subsidiaries & Group Companies of Pl Commodity Markets Private Limited
Corporate group structure for Pl Commodity Markets Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Pl Commodity Markets Private Limited
MCA filings and documents for Pl Commodity Markets 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
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Recent Activity on Pl Commodity Markets Private Limited
Frequently Asked Questions about Pl Commodity Markets Private Limited
Pl Commodity Markets Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pl Commodity Markets Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2005 and is registered under CIN U51100MH2005PTC157590. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pl Commodity Markets Private Limited was incorporated on 25 November 2005. Registered with ROC Mumbai.
The current directors of Pl Commodity Markets Private Limited are:
- Sandip Suresh Raichura - Director
- Dhiren Prabhudas Sheth - Director
- Amisha Niraj Vora - Director
The CIN (Corporate Identification Number) of Pl Commodity Markets Private Limited is U51100MH2005PTC157590. 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 Pl Commodity Markets Private Limited is financial services. The company specifically operates in brokerage and trading services.