Plutonium Trade Exim Private Limited
About Plutonium Trade Exim Private Limited
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Plutonium Trade Exim Private Limited is a private limited company based in Delhi, India. It operates in the tea segment of the food and beverages sector. It was incorporated on 04 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52201DL2016PTC292162.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Rajat Thakral.
The registered office is at House No. Wz – 3160 Plot No. 1/7 1st Floor Killa No – 17 Khewat No – 7 Mahindra Park Sh, Akur Basti, Delhi, India – 110034.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No. Wz – 3160 Plot No. 1/7 1st Floor Killa No – 17 Khewat No – 7 Mahindra Park Sh, Akur Basti, Delhi, India – 110034
- IndustryFood And Beverages, Tea, Retailors, Flour And Other Basic Food, Spices, Cereals And Pulses, Food Retail, Coffee, Tobacco, Beverages
- 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 Plutonium Trade Exim Private Limited
Financial statements from FY 2016
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 Plutonium Trade Exim Private Limited
Plutonium Trade Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Infact Enterprises Private Limited | Director | 04 Mar 2016 | 10 Years 7 Months | Current |
| Rajat Thakral | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Plutonium Trade Exim Private Limited
Plutonium Trade Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plutonium Trade Exim Private Limited
Employment history and EPFO contributions of people linked to Plutonium Trade Exim.
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
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Recent Activity on Plutonium Trade Exim Private Limited
Plutonium Trade Exim Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Sarika Kapoor ceased to be Director on 24 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Plutonium Trade Exim 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
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MSME Payment Delays by Plutonium Trade Exim 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
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Subsidiaries & Group Companies of Plutonium Trade Exim 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
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GST Compliance of Plutonium Trade Exim Private Limited
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 Plutonium Trade Exim 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 Plutonium Trade Exim Private Limited
Plutonium Trade Exim is an active private limited company based in Delhi, India. The company works in tea, within the food and beverages industry. It was incorporated on 04 March 2016 (10+ years old) and is registered under CIN U52201DL2016PTC292162.
Plutonium Trade Exim has 2 current directors:
- Anil Kumar - Director
- Rajat Thakral - Director
The CIN (Corporate Identification Number) of Plutonium Trade Exim is U52201DL2016PTC292162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plutonium Trade Exim was incorporated on 04 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Sarika Kapoor ceased to be Director on 24 Aug 2018. Rajat Thakral was appointed as Director on 20 Aug 2018. Anil Kumar was appointed as Director on 04 Mar 2016.
The registered office of Plutonium Trade Exim is at House No. Wz – 3160 Plot No. 17 1st Floor Killa No – 17 Khewat No – 7 Mahindra Park Sh, Akur Basti, Delhi, India – 110034.
Plutonium Trade Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Plutonium Trade Exim operates in the food and beverages industry, in the tea segment.
No. Plutonium Trade Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Plutonium Trade Exim is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.