Plotus Tradelink Private Limited
About Plotus Tradelink Private Limited
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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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC414276. Its GSTIN is 27AAJCP0613L2ZB (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 Pd Gupta Tradelink 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 ₹139.72 Cr, a decline of 32% compared to the previous year.
The company had about 59 employees on its provident fund (EPFO) records before it was 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.
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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
CIN History of Plotus Tradelink
Plotus Tradelink 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
The main business activity of Plotus Tradelink is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Plotus Tradelink
Plotus Tradelink 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 Tradelink 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 Tradelink Private Limited
Plotus Tradelink has 2 current directors and 3 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 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
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 Tradelink
Shareholding and ownership data for Plotus Tradelink 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.
Group Structure of Plotus Tradelink Private Limited
Plotus Tradelink has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Plotus Coaltrans Private Limited | U74999MH2017PTC414497 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Plotus Tradelink
| 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
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 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 Tradelink
Plotus Tradelink has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCP0613L2ZB | Maharashtra | Active | 17 Mar 2018 |
| 23AAJCP0613L2ZJ | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Plotus Tradelink 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 Tradelink
Credit ratings, litigation, and regulatory alerts for Plotus Tradelink 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 Tradelink
MSME payment history for Plotus Tradelink 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 Tradelink
Corporate group structure for Plotus Tradelink 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 Tradelink
MCA filings and documents for Plotus Tradelink 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 Tradelink
Frequently Asked Questions about Plotus Tradelink Private Limited
Plotus Tradelink 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 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 16 March 2017 and is registered under CIN U74999MH2017PTC414276. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Plotus Tradelink was incorporated on 16 March 2017. It is registered with the Registrar of Companies, Mumbai.
Plotus Tradelink had 2 directors:
- Jiv Raj Sharma - Director
- Burhanuddin - Director
The CIN (Corporate Identification Number) of Plotus Tradelink is U74999MH2017PTC414276. 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 Tradelink is at G2 Chandan Chs Ltd 154 S.V. Road Vile Parle W, Cooper Hospital Near Godlen Tobacco, Mumbai, Maharashtra, India – 400056.
Plotus Tradelink reported revenue of ₹139.72 Cr for FY 2023 (down 32.00% YoY).
Plotus Tradelink has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Plotus Tradelink is 27AAJCP0613L2ZB, 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 23AAJCP0613L2ZJ (Madhya Pradesh).