Plum Trading Private Limited
About Plum Trading Private Limited
Data last updated: 25 July 2025
Plum Trading Private Limited is a private limited company based in Chennai - 600 050., Tamil Nadu, 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 household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 17 July 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U51392TN2001PTC047453.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Gupta and Ravindrakumar Gupta.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 152 Madras Thiruvellorehigh Road Mannurpet, Chennai – 600 050., Tamil Nadu, India – 600050.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address152 Madras Thiruvellorehigh Road Mannurpet, Chennai – 600 050., Tamil Nadu, India – 600050
-
IndustryHome Appliances, Household Goods, Metal, Wholesale, Porcelain And Glass Utensils; Crockery And Chinaware
- 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 Plum Trading Private Limited
Plum Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta | Director | 17 Jul 2001 | 25 Years 1 Months | Current |
|
Ravindrakumar Gupta
Also directs:
Acacia Trading Private Limited, Cassia Trading Private Limited
|
Director | 28 Aug 2001 | 24 Years 11 Months | Current |
Financials of Plum Trading Private Limited FY 2008 filings available
Ten-year financial statements for Plum Trading 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.
Charges & Borrowings Plum Trading Private Limited
Plum Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plum Trading Private Limited
View historical data on people associated with Plum Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plum 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
Verified entity values are shown only after access is granted.
GST Compliance of Plum Trading Private Limited
GST registrations and filing compliance for Plum 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Plum Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Plum 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Plum Trading Private Limited
MSME payment history for Plum 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Plum Trading Private Limited
Corporate group structure for Plum 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
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Plum Trading Private Limited
MCA filings and documents for Plum 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
Verified entity values are shown only after access is granted.
Recent Activity on Plum Trading Private Limited
Frequently Asked Questions about Plum Trading Private Limited
Plum Trading 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.
Plum Trading Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Chennai - 600 050, Tamil Nadu, India. It was incorporated on 17 July 2001 and is registered under CIN U51392TN2001PTC047453. The company may be struck off soon - caution is advised.
The current directors of Plum Trading Private Limited are:
- Sanjeev Gupta - Director
- Ravindrakumar Gupta - Director
The CIN (Corporate Identification Number) of Plum Trading Private Limited is U51392TN2001PTC047453. 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 Plum Trading Private Limited is home appliances. The company specifically operates in household goods.
Plum Trading Private Limited can be reached at the registered office: 152 Madras Thiruvellorehigh Road Mannurpet, Chennai – 600 050, Tamil Nadu, India – 600050.