Plato Commodities Broking Private Limited - Company overview

Plato Commodities Broking Private Limited is shown as "Strike Off" in MCA records.

2011-05-09 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-05-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Plato Commodities Broking 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Plato Commodities Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Plato Commodities Broking Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 May 2011 as a private limited company. The registered office is at Tropicana Building, 3Rd Floor, Juhu Link Road, Versova, Mumbai, Maharashtra. It was earlier known as Plato Educational Aids & Training Private Limited.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Deepoo Choithram Vaswani and Anchal Chaudhary Datta are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Talent Trunk Recruitment Services Private Limited and Aristo Learning Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Tropicana Building, 3Rd Floor, Juhu Link Road, Versova, Mumbai, Maharashtra - 400053
Name History
Legal NamePlato Commodities Broking Private Limited
CIN / LLPINU67190MH2011PTC217241
Company No.217241
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deepoo Choithram Vaswani
Director | Since 2011-05-09 | DIN: 00448210
A
Anchal Chaudhary Datta
Director | Since 2011-05-09 | DIN: 03507897

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

Board Overlap From MCA / Compliance Filings

Talent Trunk Recruitment Services Private Limited 2 Shared Directors
Aristo Learning Private Limited 1 Shared Director
Juvenis Media & Digital Entertainment Ad Vancement Private Limited 1 Shared Director
Kushal Trading Private Limited 1 Shared Director
Priapus Commodities Services Private Limited 1 Shared Director
Second School Learning Private Limited 1 Shared Director
Snehal S D P & Associates Llp 1 Shared Director
Supernus Media & Digital Entertainment A Dvancement Private Limited 1 Shared Director
Vishwas Softech Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Plato Commodities Broking Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Plato Commodities Broking 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Plato Commodities Broking 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Plato Commodities Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Plato Commodities Broking Private Limited?
MCA does not publish an "owner" field. Plato Commodities Broking Private Limited is run by its directors, Deepoo Choithram Vaswani and Anchal Chaudhary Datta. 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 Plato Commodities Broking Private Limited?
Plato Commodities Broking Private Limited has two current directors: Deepoo Choithram Vaswani (since May 2011) and Anchal Chaudhary Datta (since May 2011).
What is CIN of Plato Commodities Broking Private Limited?
The CIN of Plato Commodities Broking Private Limited is U67190MH2011PTC217241. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 217241 is its registration number.
When was Plato Commodities Broking Private Limited incorporated?
Plato Commodities Broking Private Limited was incorporated on 9 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Plato Commodities Broking Private Limited?
The registered office on MCA records is Tropicana Building, 3Rd Floor, Juhu Link Road, Versova, Mumbai, Maharashtra - 400053.
What is the current status of Plato Commodities Broking Private Limited?
MCA shows Plato Commodities Broking Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Plato Commodities Broking Private Limited?
You can post to its registered office at Tropicana Building, 3Rd Floor, Juhu Link Road, Versova, Mumbai, Maharashtra - 400053.
What industry or business activity is Plato Commodities Broking Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Plato Commodities Broking Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Plato Commodities Broking Private Limited?
MCA shows no charges registered against Plato Commodities Broking Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Plato Commodities Broking Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Plato Commodities Broking Private Limited?
9 companies share directors with Plato Commodities Broking Private Limited. Among them are Talent Trunk Recruitment Services Private Limited, Aristo Learning Private Limited, Juvenis Media & Digital Entertainment Ad Vancement Private Limited and 6 more.
How can I get the financial details of Plato Commodities Broking Private Limited?
No financial statements for Plato Commodities Broking Private Limited are on record with us yet.
Plato Commodities Broking Private Limited - is it listed or unlisted?
Plato Commodities Broking 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 Plato Commodities Broking Private Limited?
Plato Commodities Broking Private Limited is registered with ROC Mumbai.
What is the company classification of Plato Commodities Broking Private Limited?
MCA classifies Plato Commodities Broking 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.