Plg Tradex Private Limited
About Plg Tradex Private Limited
Data last updated: 06 February 2026
Plg Tradex Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 August 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U51909DL2020PTC368088.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shalini Gupta and Giri Raj Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 954 Ground Floor, Chotta Chippiwara, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,750, a decline of 19% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address954 Ground Floor, Chotta Chippiwara, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Plg Tradex Private Limited
Plg Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Plg Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Plg Tradex Private Limited
Plg Tradex Private Limited is audited by MANISH HARSH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH HARSH & CO | Locked | Locked | Locked |
Complete auditor history for Plg Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Plg Tradex Private Limited
Plg Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shalini Gupta
Also directs:
Plg Impex Private Limited
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Director | 17 Aug 2020 | 5 Years 11 Months | Current |
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Giri Raj Gupta
Also directs:
Plg Impex Private Limited, Trevia Pack Private Limited
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Director | 17 Aug 2020 | 5 Years 11 Months | Current |
Financials of Plg Tradex Private Limited FY 2025 filings available
Plg Tradex Private Limited reported revenue of ₹11,750 (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Plg Tradex 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.
Ownership and Shareholding of Plg Tradex Private Limited
Shareholding and ownership data for Plg Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Plg Tradex Private Limited
Plg Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plg Tradex Private Limited
Plg Tradex Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Plg Tradex 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 Plg Tradex Private Limited
GST registrations and filing compliance for Plg Tradex 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 Plg Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Plg Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Plg Tradex Private Limited
MSME payment history for Plg Tradex 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 Plg Tradex Private Limited
Corporate group structure for Plg Tradex 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 Plg Tradex Private Limited
MCA filings and documents for Plg Tradex 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 Plg Tradex Private Limited
Frequently Asked Questions about Plg Tradex Private Limited
Plg Tradex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Plg Tradex Private Limited is a company pending strike off, currently registered as a private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 17 August 2020 and is registered under CIN U51909DL2020PTC368088. The company may be struck off soon - caution is advised.
The current directors of Plg Tradex Private Limited are:
- Shalini Gupta - Director
- Giri Raj Gupta - Director
The CIN (Corporate Identification Number) of Plg Tradex Private Limited is U51909DL2020PTC368088. 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 Plg Tradex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Plg Tradex Private Limited can be reached at the registered office: 954 Ground Floor, Chotta Chippiwara, Delhi, Delhi, India – 110006.