Plastofin Trading Private Limited
About Plastofin Trading Private Limited
Data last updated: 25 July 2025
Plastofin Trading Private Limited was a private limited company based in Mumbai-400004, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 February 1990.
Registered with ROC Mumbai under CIN U65990MH1990PTC055488.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Narayan Parsram Chhabria and Gautam Narayan Chhabria.
Office: 105 Mani Mahal 11/21 Mathewroad Bombay, Mumbai – 400004, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
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 Address105 Mani Mahal 11/21 Mathewroad Bombay, Mumbai – 400004, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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 Plastofin Trading Private Limited
Plastofin Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Narayan Parsram Chhabria
Also directs:
Enchanting Realtors Llp, Enpee Healthcare Limited, Benofin Trading Private Limited and 4 more
|
Director | 19 Feb 1990 | 36 Years 5 Months | As last reported |
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Gautam Narayan Chhabria
Also directs:
Enchanting Realtors Llp, Enpee Healthcare Limited, Benofin Trading Private Limited and 5 more
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Director | 04 Sep 1996 | 29 Years 11 Months | As last reported |
Financials of Plastofin Trading Private Limited
Ten-year financial statements for Plastofin Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Plastofin Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 1989 | The Shamrao Vithal Co- Op. Bank Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Plastofin Trading Private Limited
View historical data on people associated with Plastofin Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plastofin Trading 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 Plastofin Trading Private Limited
GST registrations and filing compliance for Plastofin Trading 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 Plastofin Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Plastofin Trading 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 Plastofin Trading Private Limited
MSME payment history for Plastofin Trading 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
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Subsidiaries & Group Companies of Plastofin Trading Private Limited
Corporate group structure for Plastofin Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Plastofin Trading Private Limited
MCA filings and documents for Plastofin Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Plastofin Trading Private Limited
Frequently Asked Questions about Plastofin Trading Private Limited
Plastofin Trading 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.
Plastofin Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai-400004, Maharashtra, India. It was incorporated on 19 February 1990 and is registered under CIN U65990MH1990PTC055488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plastofin Trading Private Limited are:
- Narayan Parsram Chhabria - Director
- Gautam Narayan Chhabria - Director
The CIN (Corporate Identification Number) of Plastofin Trading Private Limited is U65990MH1990PTC055488. 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 Plastofin Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 105 Mani Mahal 1121 Mathewroad Bombay, Mumbai – 400004, Maharashtra, India.