About Planet Traders Limited
Data last updated:
Planet Traders Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Future Corporate Resources 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 01 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PLC238764. The company has 7 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹6.16 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Winner Sports Private Limited and Winner Sports Limited. It was led by directors including Ravie Manoharlal Lalpurria and Vishal Rajnikant Doshi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Knowledge House Off Jogehswari Vikhrol Shyam Nagar Jogheshwari (East), Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2018, the company reported a revenue of ₹123.76 Cr, a decline of 30% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹548.23 Cr on record.
The last known website on record is futuregroup.in.
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- TelephoneLocked
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- Social MediaLocked
- Registered AddressKnowledge House Off Jogehswari Vikhrol Shyam Nagar Jogheshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Name History of Planet Traders
Planet Traders has undergone 2 name changes throughout its history. The company was previously known as Winner Sports Private Limited, and Winner Sports Limited. The current legal name is Planet Traders Limited.
| Company Name | Status |
|---|---|
| Planet Traders Limited | Current |
| Winner Sports Private Limited | Previous |
| Winner Sports Limited | Previous |
CIN History of Planet Traders
Planet Traders has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2007PLC238764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PLC238764 | Current |
| U36939RJ2007PTC024527 | Previous |
| U36939RJ2007PLC024527 | Previous |
| U36939MH2007PLC238764 | Previous |
Business Activity of Planet Traders
The main business activity of Planet Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Planet Traders 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 Planet Traders
Planet Traders Limited is audited by L S D & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L S D & CO | Locked | Locked | Locked |
Complete auditor history for Planet Traders 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 Planet Traders Limited
Planet Traders has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravie Manoharlal Lalpurria Also directs: Radhe-Rhea Finance Advisors Private Limited | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Vishal Rajnikant Doshi | Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
| Gopikishan Bansilal Biyani Also directs: Biyani Capital Resources LLP, S.J. Financial Advisory LLP, Kuber Mall Management Private Limited and 1 more | Director | 04 Jul 2015 | 11 Years 3 Months | As last reported |
| Hemant Kumar Bhotica Also directs: Sapco Paper Bag LLP, Shree Hsrpa Consultants LLP, Shree Arun Packaging Company Private Limited and 1 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Planet Traders Limited FY 2018 filings available
Planet Traders Limited reported revenue of ₹123.76 Cr (down 30.00% YoY) for FY 2018.
Ten-year financial statements for Planet Traders 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 Planet Traders
Shareholding and ownership data for Planet Traders 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 Planet Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Others | ₹125 Cr | Satisfied |
| 09 Mar 2018 | Others | ₹140 Cr | Satisfied |
| 11 Mar 2016 | Syndicate Bank | ₹45 Cr | Satisfied |
| 26 Feb 2015 | Bank of Maharashtra | ₹100 Cr | Satisfied |
| 26 Feb 2015 | Bank of Maharashtra | ₹100 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Planet Traders
Employment history and EPFO contributions of people linked to Planet Traders.
Employee and EPFO history for Planet Traders 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 Planet Traders
Planet Traders has 7 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 Planet Traders 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 Planet Traders
Credit ratings, litigation, and regulatory alerts for Planet Traders 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 Planet Traders
MSME payment history for Planet Traders 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 Planet Traders
Corporate group structure for Planet Traders 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 Planet Traders
MCA filings and documents for Planet Traders 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 Planet Traders
Frequently Asked Questions about Planet Traders Limited
Planet Traders 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.
Planet Traders was a public limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 01 June 2007 and is registered under CIN U51909MH2007PLC238764. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Planet Traders was incorporated on 01 June 2007. It is registered with the Registrar of Companies, Mumbai.
Planet Traders had 4 directors:
- Ravie Manoharlal Lalpurria - Director
- Vishal Rajnikant Doshi - Director
- Gopikishan Bansilal Biyani - Director
- Hemant Kumar Bhotica - Director
The CIN (Corporate Identification Number) of Planet Traders is U51909MH2007PLC238764. 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 Planet Traders is at Knowledge House Off Jogehswari Vikhrol Shyam Nagar Jogheshwari East, Mumbai, Maharashtra, India – 400060.
Planet Traders can be reached through the website futuregroup.in. Its registered office is in Mumbai, Maharashtra, India.
Planet Traders reported revenue of ₹123.76 Cr for FY 2018 (down 30.00% YoY).
Planet Traders has an authorised share capital of ₹6.16 Cr and a paid-up capital of ₹1.01 Cr.