About PL Commodity Markets Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2005PTC157590. The company has 10 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 14 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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.
As per MCA filings, the company had satisfied charges of ₹1.45 Cr on record.
The last known website on record is plindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address3rd Floor Sadhana House 570 P.B. Marg Behind Mahindra Tower, W Orli India, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of PL Commodity Markets
The main business activity of PL Commodity Markets is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of PL Commodity Markets
PL Commodity Markets Private Limited is audited by Talati and Talati LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Talati and Talati LLP | Locked | Locked | Locked |
Complete auditor history for PL Commodity Markets Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of PL Commodity Markets Private Limited
PL Commodity Markets has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Suresh Raichura | Director | 15 Nov 2022 | 3 Years 10 Months | As last reported |
| Dhiren Prabhudas Sheth | Director | 25 Nov 2005 | 20 Years 10 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 | Director | 20 Aug 2007 | 19 Years 1 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of PL Commodity Markets
Shareholding and ownership data for PL Commodity Markets Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of PL Commodity Markets
| 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
Employment history and EPFO contributions of people linked to PL Commodity Markets.
Employee and EPFO history for PL Commodity Markets Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PL Commodity Markets
PL Commodity Markets has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for PL Commodity Markets Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PL Commodity Markets
Credit ratings, litigation, and regulatory alerts for PL Commodity Markets Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PL Commodity Markets
MSME payment history for PL Commodity Markets Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PL Commodity Markets
Corporate group structure for PL Commodity Markets Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PL Commodity Markets
MCA filings and documents for PL Commodity Markets Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PL Commodity Markets
Frequently Asked Questions about PL Commodity Markets Private Limited
PL Commodity Markets 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 25 November 2005 and is registered under CIN U51100MH2005PTC157590. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
PL Commodity Markets was incorporated on 25 November 2005. It is registered with the Registrar of Companies, Mumbai.
PL Commodity Markets had 3 directors:
- Sandip Suresh Raichura - Director
- Dhiren Prabhudas Sheth - Director
- Amisha Niraj Vora - Director
The CIN (Corporate Identification Number) of PL Commodity Markets is U51100MH2005PTC157590. 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 PL Commodity Markets is at 3rd Floor Sadhana House 570 P.B. Marg Behind Mahindra Tower, W Orli India, Mumbai, Maharashtra, India – 400018.
PL Commodity Markets can be reached through the website plindia.com. Its registered office is in Mumbai, Maharashtra, India.
PL Commodity Markets reported revenue of ₹8.56 Lakh for FY 2023 (up 0.00% YoY).
PL Commodity Markets has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr.