Plastochem Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Plastochem Trading And Investment Company Private Limited

Plastochem Trading And Investment Company Private Limited, a active private limited company, was established on 30 September 2003 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the trade sector, it holds CIN: U51900MH2003PTC058653. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Nirmal Bapulal Thakkar (Director), Nirupama Nirmal Thakkar (Director), Prakash Nirmal Thakkar (Director). Past directors included Prakash Nirmal Thakkar. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit 1 B , Raheja Tipco Plaza Rani Sati Marg, Malad East, Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2003PTC058653

  • Registration Number

    058653

  • Incorporation Date

    30 September 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 0.11%
  • Total Assets **** 0.04%
Company report

Plastochem Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Plastochem Trading And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Plastochem Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirmal Bapulal Thakkar Director 30 Sep 2003 Current
Nirupama Nirmal Thakkar Director 30 Sep 2003 Current
Prakash Nirmal Thakkar Director 06 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Plastochem Trading And Investment Company.

Plastochem Trading And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.

Plastochem Trading And Investment Company revenue growth over time
Plastochem Trading And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.04%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.11%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Plastochem Trading And Investment Company?

In 2019, Plastochem Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2022 Uco Bank ₹5.00 Cr Satisfied

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How Many Employees Work at Plastochem Trading And Investment Company?

Unlock and access historical data on people associated with Plastochem Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Plastochem Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Plastochem Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Plastochem Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Plastochem Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Plastochem Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 21 Mar 2022 via Charge ID 100559235 with Uco Bank was fully satisfied on 13 Sep 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 50.00 M with Charge ID 100559235 was registered on 21 Mar 2022. was completed.

  • Director Appointment

    Progress on Prakash Nirmal Thakkar was appointed as a Director was appointed as a Director on 06 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Progress on Nirmal Bapulal Thakkar was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Plastochem Trading And Investment Company Private Limited?

The CIN of Plastochem Trading And Investment Company Private Limited is U51900MH2003PTC058653.

Where is Plastochem Trading And Investment Company Private Limited headquartered?

Plastochem Trading And Investment Company Private Limited is headquartered at Unit 1 B , Raheja Tipco Plaza Rani Sati Marg, Malad East, Mumbai, Maharashtra, 400097.

When was Plastochem Trading And Investment Company Private Limited incorporated?

Plastochem Trading And Investment Company Private Limited was incorporated on 30 September 2003.

Who are the current directors of Plastochem Trading And Investment Company Private Limited?

The current directors of Plastochem Trading And Investment Company Private Limited are

What is the primary industry of Plastochem Trading And Investment Company Private Limited?

The primary industry of Plastochem Trading And Investment Company Private Limited is Trade.

Is Plastochem Trading And Investment Company Private Limited a listed company?

Plastochem Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Plastochem Trading And Investment Company Private Limited?

The authorized capital of Plastochem Trading And Investment Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Plastochem Trading And Investment Company Private Limited?

The compliance status of Plastochem Trading And Investment Company Private Limited is Compliant.

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