Plastic Traders Private Limited
About Plastic Traders Private Limited
Data last updated:
Plastic Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 31 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PTC080770.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.64 Lakh. It is led by directors Hasmukh Jain and Sriyansh Choraria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No – 24 2Nd Floor Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No – 24 2Nd Floor Deepali Enclave Pitampura, Delhi, Delhi, India – 110034
- IndustryManufacturing, Plastic-Based Products
- 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
Auditor Details of Plastic Traders
Plastic Traders Private Limited is audited by NISHANT & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHANT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Plastic Traders 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 Plastic Traders Private Limited
Plastic Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukh Jain Also directs: Plast Alloys (India) Limited | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Sriyansh Choraria Also directs: Plast Alloys (India) Limited, Aim Right Estates LLP, Janvi Polymers Private Limited and 3 more | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Financials of Plastic Traders Private Limited FY 2025 filings available
Ten-year financial statements for Plastic Traders 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 Plastic Traders
Shareholding and ownership data for Plastic Traders 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 Plastic Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2007 | Union Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Plastic Traders
Employment history and EPFO contributions of people linked to Plastic Traders.
Employee and EPFO history for Plastic Traders 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 Plastic Traders
GST registrations and filing compliance for Plastic Traders 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 Plastic Traders
Credit ratings, litigation, and regulatory alerts for Plastic Traders 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 Plastic Traders
MSME payment history for Plastic Traders 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 Plastic Traders
Corporate group structure for Plastic Traders 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 Plastic Traders
MCA filings and documents for Plastic Traders 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 Plastic Traders
Frequently Asked Questions about Plastic Traders Private Limited
Plastic Traders is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 31 July 1996 (30+ years old) and is registered under CIN U74899DL1996PTC080770.
The current directors of Plastic Traders are:
- Hasmukh Jain - Director
- Sriyansh Choraria - Director
The primary industry of Plastic Traders is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Plastic Traders can be reached at the registered office: House No – 24 2Nd Floor Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.64 Lakh.
The company has its registered office at House No – 24 2Nd Floor Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.