Plotus Tradelink Private Limited
About Plotus Tradelink Private Limited
Data last updated: 08 July 2025
Plotus Tradelink Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 March 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC414276.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pd Gupta Tradelink Private Limited. It was led by directors Jiv Raj Sharma and Burhanuddin.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹139.72 Cr, a decline of 32% compared to the previous year.
The company had a reported workforce of approximately 59 employees prior to being dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹1.24 Cr and satisfied charges of ₹3.03 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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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
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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
CIN History of Plotus Tradelink Private Limited
Plotus Tradelink Private Limited has one previous CIN (Corporate Identification Number): U74999MP2017PTC042893. The current CIN is U74999MH2017PTC414276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2017PTC414276 | Current |
| U74999MP2017PTC042893 | Previous |
Business Activity of Plotus Tradelink Private Limited
Plotus Tradelink 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 Plotus Tradelink 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 Plotus Tradelink Private Limited
Plotus Tradelink Private Limited is audited by Arun K Jain & Associates 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 |
|---|---|---|---|
| Arun K Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Plotus Tradelink 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 Plotus Tradelink Private Limited
Plotus Tradelink Private Limited is currently managed by 2 directors, with 3 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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Jiv Raj Sharma
Also directs:
Nrg Renewable Resources Private Limited, Nexux Minerals Private Limited, Shyamavallabh Estates Private Limited and 1 more
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Director | 27 Jan 2022 | 4 Years 6 Months | As last reported |
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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 1 Months | As last reported |
Financials of Plotus Tradelink Private Limited FY 2023 filings available
Plotus Tradelink Private Limited reported revenue of ₹139.72 Cr (down 32.00% YoY) for FY 2023.
Ten-year financial statements for Plotus Tradelink 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 Plotus Tradelink Private Limited
Shareholding and ownership data for Plotus Tradelink 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.
Group Structure of Plotus Tradelink Private Limited
Plotus Tradelink Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Plotus Tradelink Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Plotus Coaltrans Private Limited | U74999MH2017PTC414497 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Plotus Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2021 | Others | ₹3.03 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Plotus Tradelink Private Limited
Plotus Tradelink Private Limited has a workforce of 59 employees as of Apr 09, 2024.
Employee and EPFO history for Plotus Tradelink 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 Plotus Tradelink Private Limited
GST registrations and filing compliance for Plotus Tradelink 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 Plotus Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Plotus Tradelink 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 Plotus Tradelink Private Limited
MSME payment history for Plotus Tradelink 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 Plotus Tradelink Private Limited
Corporate group structure for Plotus Tradelink 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 Plotus Tradelink Private Limited
MCA filings and documents for Plotus Tradelink 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 Plotus Tradelink Private Limited
Frequently Asked Questions about Plotus Tradelink Private Limited
Plotus Tradelink Private Limited 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 Tradelink Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2017 and is registered under CIN U74999MH2017PTC414276. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Plotus Tradelink Private Limited was incorporated on 16 March 2017. Registered with ROC Mumbai.
The current directors of Plotus Tradelink Private Limited are:
- Jiv Raj Sharma - Director
- Burhanuddin - Director
The CIN (Corporate Identification Number) of Plotus Tradelink Private Limited is U74999MH2017PTC414276. 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 Plotus Tradelink Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.