Plutos Trade Experts Commodities Private Limited
About Plutos Trade Experts Commodities Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 May 2017.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67200PB2017PTC046499.
The company had 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.
Its last annual general meeting (AGM) was held on 27 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.
Company details
Contact details
Plutos Trade Experts Commodities Private Limited's registered office is in Mohali, Punjab.
- Registered AddressPlot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Plutos Trade Experts Commodities Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Plutos Trade Experts Commodities Private Limited, buy the company report.
Board of directors of Plutos Trade Experts Commodities Private Limited
Plutos Trade Experts Commodities 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 |
|---|---|---|---|---|
| Rakesh Kumar | Additional Director | 15 Jan 2020 | 6 Years 9 Months | As last reported |
| Harchand Singh | Additional Director | 15 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Plutos Trade Experts Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plutos Trade Experts Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Plutos Trade Experts Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plutos Trade Experts Commodities Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Arminder Singh ceased to be Director on 15 Jan 2020.
Frequently asked questions
Plutos Trade Experts Commodities 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 was a private limited company based in Mohali, Punjab, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Plutos Trade Experts Commodities had 2 directors:
- Rakesh Kumar - Additional Director
- Harchand Singh - Additional Director
The CIN (Corporate Identification Number) of Plutos Trade Experts Commodities is U67200PB2017PTC046499. 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 Plutos Trade Experts Commodities is at Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.
Plutos Trade Experts Commodities was incorporated on 23 May 2017. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Plutos Trade Experts Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 December 2018. Year-wise statements from FY 2018 are in the company report.
Plutos Trade Experts Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Arminder Singh ceased to be Director on 15 Jan 2020. Chetan ceased to be Director on 15 Jan 2020. Harchand Singh was appointed as Additional Director on 15 Jan 2020. Plutos Trade Experts Commodities has 5 board changes on record in total.
The compliance status of Plutos Trade Experts Commodities is compliant as of 03 September 2026.
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