Plotus Coaltrans Private Limited
About Plotus Coaltrans Private Limited
Data last updated:
Plotus Coaltrans Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Plotus Tradelink Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC414497. Its GSTIN is 27AAJCP0353K2Z8 (Maharashtra). The company held 5 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Envocon Industries Private Limited and Pdg Coaltrans Private Limited. It was led by directors Jiv Raj Sharma and Burhanuddin.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.09 Cr, a decline of 89.6% compared to the previous year.
As per MCA filings, the company had open charges of ₹31.35 Lakh on record.
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- Registered AddressG/2 Chandan Chs Ltd 154 S.V. Road Vile Parle (W), Cooper Hospital Near Godlen Tobacco, Mumbai, Maharashtra, India – 400056
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Name History of Plotus Coaltrans
Plotus Coaltrans has undergone 3 name changes throughout its history. The company was previously known as Envocon Industries Private Limited, Pdg Coaltrans Private Limited, and Vande Bharat Industries Private Limited. The current legal name is Plotus Coaltrans Private Limited.
| Company Name | Status |
|---|---|
| Plotus Coaltrans Private Limited | Current |
| Envocon Industries Private Limited | Previous |
| Pdg Coaltrans Private Limited | Previous |
| Vande Bharat Industries Private Limited | Previous |
CIN History of Plotus Coaltrans
Plotus Coaltrans has one previous CIN (Corporate Identification Number): U74999MP2017PTC042808. The current CIN is U74999MH2017PTC414497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2017PTC414497 | Current |
| U74999MP2017PTC042808 | Previous |
Business Activity of Plotus Coaltrans
Plotus Coaltrans operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Plotus Coaltrans Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Plotus Coaltrans
Plotus Coaltrans Private Limited is audited by Arun K Jain & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun K Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Plotus Coaltrans Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Plotus Coaltrans Private Limited
Plotus Coaltrans has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiv Raj Sharma Also directs: NRG Renewable Resources Private Limited, Nexux Minerals Private Limited, Shyamavallabh Estates Private Limited and 1 more | Director | 27 Jan 2022 | 4 Years 8 Months | As last reported |
| Burhanuddin Also directs: NRG Renewable Resources Private Limited, Nexux Minerals Private Limited, Shyamavallabh Estates Private Limited and 1 more | Director | 30 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Plotus Coaltrans Private Limited FY 2023 filings available
Plotus Coaltrans Private Limited reported revenue of ₹2.09 Cr (down 89.60% YoY) for FY 2023.
Ten-year financial statements for Plotus Coaltrans 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.
Ownership and Shareholding of Plotus Coaltrans
Shareholding and ownership data for Plotus Coaltrans Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Plotus Coaltrans
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2021 | Others | ₹31.35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Plotus Coaltrans
Employment history and EPFO contributions of people linked to Plotus Coaltrans.
Employee and EPFO history for Plotus Coaltrans 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 Plotus Coaltrans
Plotus Coaltrans has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCP0353K2Z8 | Maharashtra | Active | 25 Feb 2018 |
| 23AAJCP0353K2ZG | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Plotus Coaltrans 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 Plotus Coaltrans
Credit ratings, litigation, and regulatory alerts for Plotus Coaltrans 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 Plotus Coaltrans
MSME payment history for Plotus Coaltrans 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 Plotus Coaltrans
Corporate group structure for Plotus Coaltrans 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 Plotus Coaltrans
MCA filings and documents for Plotus Coaltrans 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 Plotus Coaltrans
Frequently Asked Questions about Plotus Coaltrans Private Limited
Plotus Coaltrans has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Plotus Coaltrans was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 March 2017 and is registered under CIN U74999MH2017PTC414497. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Plotus Coaltrans was incorporated on 06 March 2017. It is registered with the Registrar of Companies, Mumbai.
Plotus Coaltrans had 2 directors:
- Jiv Raj Sharma - Director
- Burhanuddin - Director
The CIN (Corporate Identification Number) of Plotus Coaltrans is U74999MH2017PTC414497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Plotus Coaltrans is at G2 Chandan Chs Ltd 154 S.V. Road Vile Parle W, Cooper Hospital Near Godlen Tobacco, Mumbai, Maharashtra, India – 400056.
Plotus Coaltrans reported revenue of ₹2.09 Cr for FY 2023 (down 89.60% YoY).
Plotus Coaltrans has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Plotus Coaltrans is 27AAJCP0353K2Z8, registered in Maharashtra. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 23AAJCP0353K2ZG (Madhya Pradesh).