Plasma Advisory Services Private Limited
About Plasma Advisory Services Private Limited
Data last updated: 25 July 2025
Plasma Advisory Services Private Limited was a private limited company based in Vasai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 December 2009.
Registered with ROC Mumbai under CIN U74999MH2009PTC197923.
Capital: an authorised share capital of ₹40.56 Cr and a paid-up capital of ₹40.48 Cr. It was led by directors Rupesh Sumant Raul and Sandeep Tukaram Gawade.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Office No. 201 & 202 Eva Apartment 2Nd Floor Anand Nagar Near Platform No. 1 Vasai, Road (W), Maharashtra, India – 401202.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No. 201 & 202 Eva Apartment 2Nd Floor Anand Nagar Near Platform No. 1 Vasai, Road (W), Maharashtra, India – 401202
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Plasma Advisory Services Private Limited
Plasma Advisory Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rupesh Sumant Raul | Director | 07 Oct 2011 | 14 Years 9 Months | As last reported |
| Sandeep Tukaram Gawade | Director | 17 Dec 2009 | 16 Years 6 Months | As last reported |
Financials of Plasma Advisory Services Private Limited FY 2014 filings available
Ten-year financial statements for Plasma Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Plasma Advisory Services Private Limited
Plasma Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plasma Advisory Services Private Limited
View historical data on people associated with Plasma Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plasma Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Plasma Advisory Services Private Limited
GST registrations and filing compliance for Plasma Advisory Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Plasma Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Plasma Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Plasma Advisory Services Private Limited
MSME payment history for Plasma Advisory Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Plasma Advisory Services Private Limited
Corporate group structure for Plasma Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Plasma Advisory Services Private Limited
MCA filings and documents for Plasma Advisory Services 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 Plasma Advisory Services Private Limited
Frequently Asked Questions about Plasma Advisory Services Private Limited
Plasma Advisory Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Plasma Advisory Services Private Limited is a struck-off private limited company in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 17 December 2009 and is registered under CIN U74999MH2009PTC197923. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plasma Advisory Services Private Limited are:
- Rupesh Sumant Raul - Director
- Sandeep Tukaram Gawade - Director
The CIN (Corporate Identification Number) of Plasma Advisory Services Private Limited is U74999MH2009PTC197923. 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 Plasma Advisory Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Office No. 201 & 202 Eva Apartment 2Nd Floor Anand Nagar Near Platform No. 1 Vasai, Road W, Maharashtra, India – 401202.