Pluto Trading Services Private Limited - Company overview

Pluto Trading Services Private Limited is an active private limited company registered with ROC Mumbai I on 8 July 2023, about 3 years ago.

2023-07-08 Mumbai, Maharashtra Active 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
10.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-08
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 Pluto Trading Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Pluto Trading Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pluto Trading Services Private Limited is an active private limited company registered with ROC Mumbai I on 8 July 2023, about 3 years ago. Its registered office is at 102, Flr-1, 15, Ezzy Apt., Mumbai, Maharashtra.

It has two directors - Mufaddal Aziz Fatehi and Aliasger Khuzema Raashid - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Hatimi Property Maintenance Private Limited and Hatimi Retreats Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 102, Flr-1, 15, Ezzy Apt., Mumbai, Maharashtra - 400010
Legal NamePluto Trading Services Private Limited
CIN / LLPINU46909MH2023PTC406204
Company No.406204
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mufaddal Aziz Fatehi
Director | Since 2023-07-08 | DIN: 06521689
A
Aliasger Khuzema Raashid
Director | Since 2023-07-08 | DIN: 09443896

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

Board Overlap From MCA / Compliance Filings

Hatimi Property Maintenance Private Limited 2 Shared Directors
Hatimi Retreats Private Limited 2 Shared Directors
Khaimat Ur Riyazah Foundation 2 Shared Directors
Seashell Management Services Private Limited 2 Shared Directors
Amakin Mohammediyah Pvt Ltd 1 Shared Director
Fadak Welfare Foundation 1 Shared Director
Fayz E Taheri Private Limited 1 Shared Director
Gresham Properties Private Limited 1 Shared Director
Oclp Nagpur Maintenance Private Limited 1 Shared Director
Zahabi Housing And Upliftment Foundation 1 Shared Director

MSME Payment Delays by Pluto Trading Services 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.

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MCA Filings & Documents of Pluto Trading Services 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 Pluto Trading Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pluto Trading Services Private Limited?
MCA does not publish an "owner" field. Pluto Trading Services Private Limited is run by its directors, Mufaddal Aziz Fatehi and Aliasger Khuzema Raashid. 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 Pluto Trading Services Private Limited?
Pluto Trading Services Private Limited has two current directors: Mufaddal Aziz Fatehi (since July 2023) and Aliasger Khuzema Raashid (since July 2023).
What is CIN of Pluto Trading Services Private Limited?
The CIN of Pluto Trading Services Private Limited is U46909MH2023PTC406204. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 406204 is its registration number.
When was Pluto Trading Services Private Limited incorporated?
Pluto Trading Services Private Limited was incorporated on 8 July 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Pluto Trading Services Private Limited?
The registered office on MCA records is 102, Flr-1, 15, Ezzy Apt., Mumbai, Maharashtra - 400010.
What is the current status of Pluto Trading Services Private Limited?
MCA shows Pluto Trading Services Private Limited as Active.
What is the contact number or email for Pluto Trading Services Private Limited?
You can post to its registered office at 102, Flr-1, 15, Ezzy Apt., Mumbai, Maharashtra - 400010.
What is paid-up capital and authorised share capital of Pluto Trading Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Pluto Trading Services Private Limited?
MCA shows no charges registered against Pluto Trading Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pluto Trading Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pluto Trading Services Private Limited?
10 companies share directors with Pluto Trading Services Private Limited. Among them are Hatimi Property Maintenance Private Limited, Hatimi Retreats Private Limited, Khaimat Ur Riyazah Foundation and 7 more.
How can I get the financial details of Pluto Trading Services Private Limited?
No financial statements for Pluto Trading Services Private Limited are on record with us yet.
Pluto Trading Services Private Limited - is it listed or unlisted?
Pluto Trading Services 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 Pluto Trading Services Private Limited?
Pluto Trading Services Private Limited is registered with ROC Mumbai I.
What is the company classification of Pluto Trading Services Private Limited?
MCA classifies Pluto Trading Services 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.