Plaza Trading Company Pvt Ltd
Founded in 1987 and headquartered in Punjab, India.
1987 | Punjab, Punjab (India) | Merged
Plaza Trading Company Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.53 M
- Company Age 38 Year, 1 Month
- Last Filing with ROC 31 Mar 2015
About Plaza Trading Company
Plaza Trading Company Pvt Ltd (PTCPL) is Amalgamated company established on 31 Mar 1987 with its office registered at and has been running since 38 Year, 1 Month with a paid up capital of 3.53 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909PB1987PTC007397
- Company No.
007397
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1987
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Plaza Trading Company Pvt Ltd
Explore comprehensive data for Plaza Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Plaza Trading Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shri Oswal  | Director | 16-Dec-1997 | Current |
| Shakun Oswal | Director | 01-Jun-2002 | Current |
| Sachit Jain | Director | 16-Dec-1997 | Current |
| Suchita Jain | Director | 01-Jun-2002 | Current |
Financial Performance of Plaza Trading Company.
Enhance accessibility to Plaza Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Plaza Trading Company?
Unlock access to Plaza Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mahavir Spinning Mills Private LimitedShri Oswal, Shakun Oswal and 2 more are mutual person
Vardhman Special Steels LimitedSachit Jain and Suchita Jain are mutual person
Jjg Aero Private LimitedSachit Jain is a mutual person
Vardhman Acrylics LimitedShri Oswal, Sachit Jain and 1 more are mutual person
Vardhman Holdings LimitedShri Oswal, Sachit Jain and 1 more are mutual person
- Vardhman Textiles Limited
Shri Oswal, Sachit Jain and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Plaza Trading Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Plaza Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Plaza Trading Company's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Plaza Trading Company
Recent activity within the organization
- Annual General Meeting
Plaza Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Plaza Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.
- Director Appointment
Shakun Oswal was appointed as a Director was appointed as a Director on 01 Jun 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Suchita Jain was appointed as a Director was appointed as a Director on 01 Jun 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Shri Paul Oswal was appointed as a Director was appointed as a Director on 16 Dec 1997 & has been associated with this company since 27 years 5 months .
- Director Appointment
Sachit Jain was appointed as a Director was appointed as a Director on 16 Dec 1997 & has been associated with this company since 27 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Plaza Trading Company Pvt Ltd?
Plaza Trading Company Pvt Ltd was incorporated on 31 Mar 1987.
What is authorized share capital and paid-up capital of Plaza Trading Company Pvt Ltd?
The authorized share capital of Plaza Trading Company Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 3.53 M.
Who are the current board members & directors of Plaza Trading Company Pvt Ltd?
Currently 4 directors are associated with Plaza Trading Company Pvt Ltd.
- Shri Paul Oswal
- Shakun Oswal
- Sachit Jain
- Suchita Jain
What is the registered address of Plaza Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Plaza Trading Company Pvt Ltd is Chandigarh Roaddistt Ludhiana India, Punjab.
What is the corporate identification number (CIN) and company number of Plaza Trading Company Pvt Ltd?
The corporate identification number (CIN) of Plaza Trading Company Pvt Ltd is U51909PB1987PTC007397 and the company number is 007397 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Plaza Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Plaza Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2015.
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