Pladel Multi Trading Private Limited
About Pladel Multi Trading Private Limited
Data last updated:
Pladel Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 08 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24119MH2009PTC197675. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Pladel Fragrance Private Limited. It is led by directors Dhaval Parikh Kirtikumar and Bhanuben Bhanji Nisar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹12.2 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address18 Nigos Industrial Estate Cama Industrial Estate Road Goregaon (E, Ast)., Mumbai, Maharashtra, India – 400063
- IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- 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
Financials of Pladel Multi Trading Private Limited FY 2012 filings available
Financial Statement Summary of Pladel Multi Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Pladel Multi Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pladel Multi Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Pladel Multi Trading Private Limited
Pladel Multi Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Parikh Kirtikumar | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
| Bhanuben Bhanji Nisar | Director | 22 Mar 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of Pladel Multi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2013 | Punjab National Bank | ₹5.37 Lakh | Open |
| 07 May 2012 | Punjab National Bank | ₹4.75 Cr | Open |
| 07 May 2012 | Punjab National Bank | ₹4.75 Cr | Open |
| 14 Aug 2010 | Allahabad Bank | ₹2.65 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Pladel Multi Trading Private Limited
Pladel Multi Trading Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi STB Mumbai (in RC 2/S/2023) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pladel Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Pladel Multi Trading.
Employee and EPFO history
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.
Recent Activity on Pladel Multi Trading Private Limited
Pladel Multi Trading Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Nikita Chandrakant Jain ceased to be Director on 28 Apr 2015.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pladel Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pladel Multi Trading Private Limited
MSME payment history
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 Pladel Multi Trading Private Limited
Corporate group structure
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.
GST Compliance of Pladel Multi Trading Private Limited
Pladel Multi Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Pladel Multi Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pladel Multi Trading Private Limited
Pladel Multi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U24119MH2009PTC197675.
Pladel Multi Trading has 2 current directors:
- Dhaval Parikh Kirtikumar - Director
- Bhanuben Bhanji Nisar - Director
No. Pladel Multi Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pladel Multi Trading is U24119MH2009PTC197675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pladel Multi Trading has 6 court cases on record: 6 filed against it. 1 is pending.
Pladel Multi Trading was incorporated on 08 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikita Chandrakant Jain ceased to be Director on 28 Apr 2015. Praful Bhanji Nisar ceased to be Director on 09 Jul 2013. Prakash Hareshkumar Motwani ceased to be Director on 03 May 2012. Pladel Multi Trading has 8 board changes on record in total.
The registered office of Pladel Multi Trading is at 18 Nigos Industrial Estate Cama Industrial Estate Road Goregaon E, Ast., Mumbai, Maharashtra, India – 400063.
Pladel Multi Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Pladel Multi Trading operates in the chemicals and materials industry, in the aromatics and benzene derivatives segment.