Pluton Trading Private Limited
About Pluton Trading Private Limited
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Pluton Trading Private Limited is a private limited company based in Morbi, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 06 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC096720. Its GSTIN is 24AAJCP1922G1ZN (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors Mayur Mansukhbhai Likhiya and Keyur Maganlal Likhiya.
The registered office is at Morbi, Gujarat.
As per MCA filings, the company has open charges of ₹68.7 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShivalay Complex Shop No. 9 – 10 Opp. Anjani Pvc Pipe B/H. Vishal Furniture 8 – A N., H., Morbi, Gujarat, India – 363641
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of Pluton Trading Private Limited
Financial statements from FY 2018
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.
Board of Directors of Pluton Trading Private Limited
Pluton Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Mansukhbhai Likhiya | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Keyur Maganlal Likhiya | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Pluton Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2017 | State Bank of India | ₹44 Cr | Open |
| 06 Apr 2017 | State Bank of India | ₹24.7 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Pluton Trading Private Limited
Pluton Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by State Bank of India S.A.M.Branch /A.G.M. Nitin K. Chauhan | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pluton Trading Private Limited
Employment history and EPFO contributions of people linked to Pluton Trading.
Employee and EPFO history
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.
Recent Activity on Pluton Trading Private Limited
Pluton Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Keyur Maganlal Likhiya was appointed as Director on 06 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Pluton Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pluton Trading Private Limited
MSME payment history
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 Pluton Trading Private Limited
Corporate group structure
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.
GST Compliance of Pluton Trading Private Limited
Pluton Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCP1922G1ZN | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Pluton Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pluton Trading Private Limited
Pluton Trading is an active private limited company based in Morbi, Gujarat, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 06 April 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC096720.
Pluton Trading has 2 current directors:
- Mayur Mansukhbhai Likhiya - Director
- Keyur Maganlal Likhiya - Director
The GSTIN of Pluton Trading is 24AAJCP1922G1ZN, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Pluton Trading is U51909GJ2017PTC096720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pluton Trading has 1 court case on record: 1 filed against it.
Pluton Trading was incorporated on 06 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Keyur Maganlal Likhiya was appointed as Director on 06 Apr 2017. Mayur Mansukhbhai Likhiya was appointed as Director on 06 Apr 2017.
The registered office of Pluton Trading is at Shivalay Complex Shop No. 9 – 10 Opp. Anjani Pvc Pipe BH. Vishal Furniture 8 – A N., H., Morbi, Gujarat, India – 363641.
Pluton Trading has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr.
Pluton Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.