Pladel Multi Trading Private Limited
About Pladel Multi Trading Private Limited
Data last updated: 22 February 2026
Pladel Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in aromatics and benzene derivatives, a part of the broader chemicals and materials sector. Incorporated on 08 December 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U24119MH2009PTC197675.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Pladel Fragrance Private Limited. It is led by directors Dhaval Parikh Kirtikumar and Bhanuben Bhanji Nisar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹12.2 Cr on record.
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
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IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Pladel Multi Trading Private Limited
Pladel Multi Trading Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Dhaval Parikh Kirtikumar | Director | 10 Apr 2012 | 14 Years 4 Months | Current |
| Bhanuben Bhanji Nisar | Director | 22 Mar 2012 | 14 Years 4 Months | Current |
Financials of Pladel Multi Trading Private Limited FY 2012 filings available
Ten-year financial statements for Pladel Multi Trading Private Limited
Historical statement values and trend charts require an active report plan.
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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
Employees and EPFO Compliance at Pladel Multi Trading Private Limited
View historical data on people associated with Pladel Multi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pladel Multi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pladel Multi Trading Private Limited
GST registrations and filing compliance for Pladel Multi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pladel Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pladel Multi Trading Private Limited
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MSME Payment Delays by Pladel Multi Trading Private Limited
MSME payment history for Pladel Multi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pladel Multi Trading Private Limited
Corporate group structure for Pladel Multi Trading Private Limited
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MCA Filings & Documents of Pladel Multi Trading Private Limited
MCA filings and documents for Pladel Multi Trading Private Limited
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Recent Activity on Pladel Multi Trading Private Limited
Frequently Asked Questions about Pladel Multi Trading Private Limited
Pladel Multi Trading Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U24119MH2009PTC197675.
The current directors of Pladel Multi Trading Private Limited are:
- Dhaval Parikh Kirtikumar - Director
- Bhanuben Bhanji Nisar - Director
The primary industry of Pladel Multi Trading Private Limited is chemicals and materials. The company specifically operates in aromatics and benzene derivatives. The company is currently active in this sector.
Pladel Multi Trading Private Limited can be reached at the registered office: 18 Nigos Industrial Estate Cama Industrial Estate Road Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 18 Nigos Industrial Estate Cama Industrial Estate Road Goregaon E, Ast., Mumbai, Maharashtra, India – 400063.