Plato Commodities Broking Private Limited
About Plato Commodities Broking Private Limited
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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
- 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
Plato Commodities Broking 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepoo Choithram Vaswani Also directs: Snehal S D P & Associates LLP | Director | 09 May 2011 | 15 Years 4 Months | As last reported |
| Anchal Chaudhary Datta | Director | 09 May 2011 | 15 Years 4 Months | As last reported |
Financials of Plato Commodities Broking Private Limited
Ten-year financial statements for Plato Commodities Broking 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.
Charges & Borrowings of Plato Commodities Broking
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
Employment history and EPFO contributions of people linked to Plato Commodities Broking.
Employee and EPFO history for Plato Commodities Broking 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 Plato Commodities Broking
GST registrations and filing compliance for Plato Commodities Broking 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 Plato Commodities Broking
Credit ratings, litigation, and regulatory alerts for Plato Commodities Broking 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 Plato Commodities Broking
MSME payment history for Plato Commodities Broking 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 Plato Commodities Broking
Corporate group structure for Plato Commodities Broking 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 Plato Commodities Broking
MCA filings and documents for Plato Commodities Broking 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 Plato Commodities Broking
Frequently Asked Questions about Plato Commodities Broking Private Limited
Plato Commodities Broking 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 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 are:
- Deepoo Choithram Vaswani - Director
- Anchal Chaudhary Datta - Director
The CIN (Corporate Identification Number) of Plato Commodities Broking 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 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.