Plato Commodities Broking Private Limited
About Plato Commodities Broking Private Limited
Data last updated: 24 July 2025
Plato Commodities Broking Private Limited was a private limited company based in Mumbai, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 09 May 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC217241.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Plato Educational Aids & Training Private Limited. It was led by directors Deepoo Choithram Vaswani and Anchal Chaudhary Datta.
Office: Tropicana Building 3Rd Floor Juhu Link Road Versova, Mumbai, Maharashtra, India – 400053.
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 AddressTropicana Building 3Rd Floor Juhu Link Road Versova, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Plato Commodities Broking Private Limited
Plato Commodities Broking Private Limited has one previous CIN (Corporate Identification Number): U80903MH2011PTC217241. The current CIN is U67190MH2011PTC217241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2011PTC217241 | Current |
| U80903MH2011PTC217241 | Previous |
Board of Directors of Plato Commodities Broking Private Limited
Plato Commodities Broking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepoo Choithram Vaswani
Also directs:
Snehal S D P & Associates Llp
|
Director | 09 May 2011 | 15 Years 2 Months | As last reported |
| Anchal Chaudhary Datta | Director | 09 May 2011 | 15 Years 2 Months | As last reported |
Financials of Plato Commodities Broking Private Limited
Ten-year financial statements for Plato Commodities Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Plato Commodities Broking Private Limited
Plato Commodities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plato Commodities Broking Private Limited
View historical data on people associated with Plato Commodities Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plato Commodities Broking 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
Verified entity values are shown only after access is granted.
GST Compliance of Plato Commodities Broking Private Limited
GST registrations and filing compliance for Plato Commodities Broking 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Plato Commodities Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Plato Commodities Broking 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 Plato Commodities Broking Private Limited
MSME payment history for Plato Commodities Broking 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 Plato Commodities Broking Private Limited
Corporate group structure for Plato Commodities Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Plato Commodities Broking Private Limited
MCA filings and documents for Plato Commodities Broking 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 Plato Commodities Broking Private Limited
Frequently Asked Questions about Plato Commodities Broking Private Limited
Plato Commodities Broking 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.
Plato Commodities Broking Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2011 and is registered under CIN U67190MH2011PTC217241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plato Commodities Broking Private Limited are:
- Deepoo Choithram Vaswani - Director
- Anchal Chaudhary Datta - Director
The CIN (Corporate Identification Number) of Plato Commodities Broking Private Limited is U67190MH2011PTC217241. 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 Plato Commodities Broking Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Tropicana Building 3Rd Floor Juhu Link Road Versova, Mumbai, Maharashtra, India – 400053.