Plastic Traders Private Limited - Company overview

Registered with ROC Delhi Ii on 31 July 1996, Plastic Traders Private Limited is an active private limited company that has been around for …

1996-07-31 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 31.9%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 31.9%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -0.1%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -2.6%
FY 2016
OPEN CHARGES
1
-
PAID-UP CAPITAL
11.64 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 06:26:31
SATISFIED CHARGES
1
50.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Plastic Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Plastic Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 31 July 1996, Plastic Traders Private Limited is an active private limited company that has been around for more than 30 years. Its registered office is at House No-24, 2Nd Floor Deepali Enclave, Pitampura, Delhi.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

Its two current directors - Hasmukh Jain and Sriyansh Choraria - were all appointed on 1 July 2021. The board changed around July 2021, when Shivangi Jain and Suhali Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Plast Alloys (India) Limited and Aim Right Estates LLP.

Paid-up capital stands at ₹11.64 lakh out of ₹12 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Manufacturing ••••••••
  • Location House No-24, 2Nd Floor Deepali Enclave, Pitampura, Delhi, Delhi - 110034
Legal NamePlastic Traders Private Limited
CIN / LLPINU74899DL1996PTC080770
Company No.080770
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Plastic Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hasmukh Jain
Director | Since 2021-07-01 | DIN: 01279356
S
Sriyansh Choraria
Director | Since 2021-07-01 | DIN: 07677692

Financial Performance of Plastic Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 31.9%
EBITDA Loss · Under ₹1 Lakh ▲ 31.9%
Net worth ₹10–50 Lakh ▼ -0.1%

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Charges of Plastic Traders Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 50.00 Lakh
LenderAmountStatus
Union Bank Of India
Creation Date: 03 Oct 2007
 50.00 Lakh Closed

Companies With Common Directors Of Plastic Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Plast Alloys (India) Limited 2 Shared Directors
Aim Right Estates Llp 1 Shared Director
Anju Assets Private Limited 1 Shared Director
Anju Consultants Private Limited 1 Shared Director
Janvi Polymers Private Limited 1 Shared Director
Mb Infrabuild Private Limited 1 Shared Director

Financial Ratios of Plastic Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Plastic Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Plastic Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Plastic Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Plastic Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Plastic Traders Private Limited?
MCA does not publish an "owner" field. Plastic Traders Private Limited is run by its directors, Hasmukh Jain and Sriyansh Choraria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Plastic Traders Private Limited?
Plastic Traders Private Limited has two current directors: Hasmukh Jain (since July 2021) and Sriyansh Choraria (since July 2021).
What is CIN of Plastic Traders Private Limited?
The CIN of Plastic Traders Private Limited is U74899DL1996PTC080770. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 080770 is its registration number.
When was Plastic Traders Private Limited incorporated?
Plastic Traders Private Limited was incorporated on 31 July 1996 with ROC Delhi Ii. That makes it more than 30 years old.
What is the registered address of Plastic Traders Private Limited?
The registered office on MCA records is House No-24, 2Nd Floor Deepali Enclave, Pitampura, Delhi - 110034.
What is the current status of Plastic Traders Private Limited?
MCA shows Plastic Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Plastic Traders Private Limited?
You can post to its registered office at House No-24, 2Nd Floor Deepali Enclave, Pitampura, Delhi, Delhi - 110034.
What industry or business activity is Plastic Traders Private Limited associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
What is paid-up capital and authorised share capital of Plastic Traders Private Limited?
Paid-up capital is ₹11.64 lakh and authorised capital is ₹12 lakh, so about 97% of the authorised amount has been issued.
When did Plastic Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Plastic Traders Private Limited?
No charge is open. The one charge registered against Plastic Traders Private Limited has been satisfied. Lenders named in the filings include Union Bank Of India.
Have any directors left Plastic Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Shivangi Jain (July 2021), Suhali Jain (July 2021) and Latha Jain (February 2020).
Which companies share directors with Plastic Traders Private Limited?
6 companies share directors with Plastic Traders Private Limited. Among them are Plast Alloys (India) Limited, Aim Right Estates LLP, Anju Assets Private Limited and 3 more.
What is the net worth of Plastic Traders Private Limited?
For FY 2016, the net worth of Plastic Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Plastic Traders Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Plastic Traders Private Limited - is it listed or unlisted?
Plastic Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Plastic Traders Private Limited?
Plastic Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Plastic Traders Private Limited?
MCA classifies Plastic Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.