Plazo Trading Private Limited
About Plazo Trading Private Limited
Data last updated: 08 February 2026
Plazo Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC292510.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu and Kishan Kumar.
Office: Plot No.112 2Nd Floor Blk – A Pkt – 1 Section – 8 Rohini Landmark Near Aggarwal Dhramshalla, New Delhi, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No.112 2Nd Floor Blk – A Pkt – 1 Section – 8 Rohini Landmark Near Aggarwal Dhramshalla, New Delhi, Delhi, India – 110085
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Plazo Trading Private Limited
Plazo Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonu
Also directs:
Havoc International Private Limited
|
Additional Director | 21 Mar 2016 | 10 Years 3 Months | Current |
| Kishan Kumar | Additional Director | 21 Mar 2016 | 10 Years 3 Months | Current |
Financials of Plazo Trading Private Limited
Ten-year financial statements for Plazo Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Plazo Trading Private Limited
Plazo Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plazo Trading Private Limited
View historical data on people associated with Plazo Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plazo 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 Plazo Trading Private Limited
GST registrations and filing compliance for Plazo 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
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Credit Ratings, Litigation & Regulatory Alerts for Plazo Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Plazo 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 Plazo Trading Private Limited
MSME payment history for Plazo 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
- Vendor payment signals
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Subsidiaries & Group Companies of Plazo Trading Private Limited
Corporate group structure for Plazo Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Plazo Trading Private Limited
MCA filings and documents for Plazo 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
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Recent Activity on Plazo Trading Private Limited
Frequently Asked Questions about Plazo Trading Private Limited
Plazo Trading Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U74999DL2016PTC292510.
The current directors of Plazo Trading Private Limited are:
- Sonu - Additional Director
- Kishan Kumar - Additional Director
The primary industry of Plazo Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Plazo Trading Private Limited can be reached at the registered office: Plot No.112 2Nd Floor Blk – A Pkt – 1 Section – 8 Rohini Landmark Near Aggarwal Dhramshalla, New Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.112 2Nd Floor Blk – A Pkt – 1 Section – 8 Rohini Landmark Near Aggarwal Dhramshalla, New Delhi, Delhi, India – 110085.