PLAZA TRADING COMPANY PVT LTD

Amalgamated    As on: 14 November, 2022    Update Info    Print    Share

OVERVIEW - PLAZA TRADING COMPANY PVT LTD

Plaza Trading Company Pvt Ltd was an unlisted private company incorporated on 31 March, 1987. It is classified as a private limited company and is located in , Punjab. It's authorized share capital was INR 40.00 lac and the total paid-up capital was INR 35.34 lac.

The current status of Plaza Trading Company Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Plaza Trading Company Pvt Ltd, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Plaza Trading Company Pvt Ltd is U51909PB1987PTC007397. The registered office of Plaza Trading Company Pvt Ltd was at CHANDIGARH ROADDISTT LUDHIANA PUNJAB , Punjab. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - PLAZA TRADING COMPANY PVT LTD


CIN

U51909PB1987PTC007397

Incorporation Date / Age

31 March, 1987 / 37 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 35.34 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

CHANDIGARH ROADDISTT LUDHIANA PUNJAB
Punjab - 000000
India


How to download PLAZA TRADING COMPANY PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

PLAZA TRADING COMPANY PVT LTD - Registration Details
CINU51909PB1987PTC007397
Incorporation Date / Age31 March, 1987 / 37 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 35.34 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressCHANDIGARH ROADDISTT LUDHIANA PUNJAB  Punjab - 000000 India

Directors - PLAZA TRADING COMPANY PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Shri Paul Oswal and Sachit Jain who were appointed on 16 December, 1997. They have been on the board for more than 26 years. The most recently appointed directors are Shakun Oswal and Suchita Jain, who were appointed on 01 June, 2002.


Sachit Jain has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRI PAUL OSWAL Director 16 December, 1997 Other directorships - ANKLESH INVESTMENTS PVT LTD,  ADISHWAR ENTERPRISES LLP,  MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD,  RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED,  SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD,  FLAMINGO FINANCE AND INVESTMENT CO LTD,  SANTON FINANCE AND INVESTMENT CO LTD,  SRESTHA HOLDINGS PRIVATE LIMITED,  PRADEEP MERCANTILE COMPANY PVT LTD,  ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ),  MAHAVIR SPINNING MILLS PRIVATE LIMITED,  VMT SPINNING COMPANY LIMITED,  DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD,  VARDHMAN ACRYLICS LIMITED,  VARDHMAN TEXTILES LIMITED,  VARDHMAN HOLDINGS LIMITED, 
SHAKUN OSWAL Director 01 June, 2002 Other directorships - ANKLESH INVESTMENTS PVT LTD,  MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD,  RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED,  SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD,  FLAMINGO FINANCE AND INVESTMENT CO LTD,  SANTON FINANCE AND INVESTMENT CO LTD,  SRESTHA HOLDINGS PRIVATE LIMITED,  PRADEEP MERCANTILE COMPANY PVT LTD,  ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ),  MAHAVIR SPINNING MILLS PRIVATE LIMITED,  DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD, 
SACHIT JAIN Director 16 December, 1997 Other directorships - ANKLESH INVESTMENTS PVT LTD,  ADISHWAR ENTERPRISES LLP,  MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD,  RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED,  SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD,  FLAMINGO FINANCE AND INVESTMENT CO LTD,  SANTON FINANCE AND INVESTMENT CO LTD,  THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA,  SRESTHA HOLDINGS PRIVATE LIMITED,  PRADEEP MERCANTILE COMPANY PVT LTD,  ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ),  MAHAVIR SPINNING MILLS PRIVATE LIMITED,  VTL INVESTMENTS LIMITED,  DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD,  VARDHMAN ACRYLICS LIMITED,  VARDHMAN SPECIAL STEELS LIMITED,  VARDHMAN TEXTILES LIMITED,  VARDHMAN HOLDINGS LIMITED, 
SUCHITA JAIN Director 01 June, 2002 Other directorships - ANKLESH INVESTMENTS PVT LTD,  MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD,  RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED,  SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD,  FLAMINGO FINANCE AND INVESTMENT CO LTD,  SANTON FINANCE AND INVESTMENT CO LTD,  SRESTHA HOLDINGS PRIVATE LIMITED,  PRADEEP MERCANTILE COMPANY PVT LTD,  VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED,  MAHAVIR SPINNING MILLS PRIVATE LIMITED,  VMT SPINNING COMPANY LIMITED,  VTL INVESTMENTS LIMITED,  DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD,  VARDHMAN ACRYLICS LIMITED,  VARDHMAN SPECIAL STEELS LIMITED,  VARDHMAN TEXTILES LIMITED,  VARDHMAN HOLDINGS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHRI PAUL OSWAL Director 16 December, 1997 View other directorships
SHAKUN OSWAL Director 01 June, 2002 View other directorships
SACHIT JAIN Director 16 December, 1997 View other directorships
SUCHITA JAIN Director 01 June, 2002 View other directorships
16 December, 1997

SHRI PAUL OSWAL

Director

16 December, 1997

SACHIT JAIN

Director

01 June, 2002

SHAKUN OSWAL

Director

01 June, 2002

SUCHITA JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GHAZAL COAL COMPANY PRIVATE LIMITED It was formed in year 2003 in Assam . The company currently has a paid up capital of INR 35.35 lac.
2003 Assam 35.35 lac Buy financial reports
SANTOS SALES & AGENCIES PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 35.32 lac.
1993 West Bengal 35.32 lac Buy financial reports
PUSHPMALA SUPPLIERS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 35.32 lac.
2011 West Bengal 35.32 lac Buy financial reports
AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 35.32 lac.
2004 West Bengal 35.32 lac Buy financial reports
ARCHIVERS EXIM PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 35.37 lac.
2005 Maharashtra 35.37 lac Buy financial reports
SATYAMITH CHEM PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 35.31 lac.
2005 West Bengal 35.31 lac Buy financial reports
SUNGROW AGENCIES PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 35.30 lac.
2011 West Bengal 35.30 lac Buy financial reports
SHIRSHAK PLASTO PACKAGING PRIVATE LIMITED It was formed in year 1998 in Gujarat . The company currently has a paid up capital of INR 35.30 lac.
1998 Gujarat 35.30 lac Buy financial reports
G.H.ASSOCIATES PRIVATE LIMITED It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 35.28 lac.
1984 Karnataka 35.28 lac Buy financial reports
MANGALKAMNA VINIMAY PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 35.28 lac.
2010 West Bengal 35.28 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PLAZA TRADING COMPANY PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of PLAZA TRADING COMPANY PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PLAZA TRADING COMPANY PVT LTD

  • What is the Incorporation date of PLAZA TRADING COMPANY PVT LTD?

    The Incorporation Date of PLAZA TRADING COMPANY PVT LTD is 31 March, 1987.

  • What is authorized share capital of PLAZA TRADING COMPANY PVT LTD?

    The authorized share capital of PLAZA TRADING COMPANY PVT LTD is INR 40.0 Lacs.

  • What is the paid-up capital of PLAZA TRADING COMPANY PVT LTD?

    The paid up capital of the PLAZA TRADING COMPANY PVT LTD is INR 35.34 Lacs.

  • What is the registered address of PLAZA TRADING COMPANY PVT LTD?

    The registered address of PLAZA TRADING COMPANY PVT LTD is CHANDIGARH ROADDISTT LUDHIANA PUNJAB
    Punjab - 000000
    India.

  • What is the CIN number of PLAZA TRADING COMPANY PVT LTD?

    The CIN number of PLAZA TRADING COMPANY PVT LTD is U51909PB1987PTC007397.

  • Who are the directors of PLAZA TRADING COMPANY PVT LTD?

    Plaza Trading Company Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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