Plutos Trade Experts Commodities Private Limited
About Plutos Trade Experts Commodities Private Limited
Data last updated: 23 July 2025
Plutos Trade Experts Commodities Private Limited was a private limited company based in Mohali, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 May 2017.
Registered with ROC Chandigarh under CIN U67200PB2017PTC046499.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Rakesh Kumar and Harchand Singh.
Last AGM: 27 December 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055
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IndustryFinancial Services, Brokerage & Trading Services
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Board of Directors of Plutos Trade Experts Commodities Private Limited
Plutos Trade Experts Commodities 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 |
|---|---|---|---|---|
| Rakesh Kumar | Additional Director | 15 Jan 2020 | 6 Years 6 Months | As last reported |
| Harchand Singh | Additional Director | 15 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Plutos Trade Experts Commodities Private Limited FY 2018 filings available
Ten-year financial statements for Plutos Trade Experts Commodities Private Limited
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Charges & Borrowings Plutos Trade Experts Commodities Private Limited
Plutos Trade Experts Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plutos Trade Experts Commodities Private Limited
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Employee and EPFO history for Plutos Trade Experts Commodities Private Limited
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GST Compliance of Plutos Trade Experts Commodities Private Limited
GST registrations and filing compliance for Plutos Trade Experts Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Plutos Trade Experts Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Plutos Trade Experts Commodities Private Limited
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MSME Payment Delays by Plutos Trade Experts Commodities Private Limited
MSME payment history for Plutos Trade Experts Commodities Private Limited
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Subsidiaries & Group Companies of Plutos Trade Experts Commodities Private Limited
Corporate group structure for Plutos Trade Experts Commodities Private Limited
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MCA Filings & Documents of Plutos Trade Experts Commodities Private Limited
MCA filings and documents for Plutos Trade Experts Commodities Private Limited
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Recent Activity on Plutos Trade Experts Commodities Private Limited
Frequently Asked Questions about Plutos Trade Experts Commodities Private Limited
Plutos Trade Experts Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Plutos Trade Experts Commodities Private Limited is a struck-off private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 23 May 2017 and is registered under CIN U67200PB2017PTC046499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plutos Trade Experts Commodities Private Limited are:
- Rakesh Kumar - Additional Director
- Harchand Singh - Additional Director
The CIN (Corporate Identification Number) of Plutos Trade Experts Commodities Private Limited is U67200PB2017PTC046499. 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 Plutos Trade Experts Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.