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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-08-30
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Pluspoint Gold Trading 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
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 8 years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
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
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director PINAKIN PRAVINCHANDRA VARIAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About Pluspoint Gold Trading Private Limited
Pluspoint Gold Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51200MH2017PTC299165). Business overview includes Agriculture (Wholesale), incorporated on August 30, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Wholesale
Agriculture Raw Material
Animal Rearing
- Location Shop No.004, Quiny Manjil Chawl, Misquita Nagar, Dahisar (East),, Mumbai, Maharashtra - 400068
CIN / LLPINU51200MH2017PTC299165
Company No.299165
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Pluspoint Gold Trading Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Pluspoint Gold Trading Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Pluspoint Gold Trading Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Pluspoint Gold Trading Private Limited
What is CIN of Pluspoint Gold Trading Private Limited?
The Corporate Identification Number (CIN) for Pluspoint Gold Trading Private Limited is U51200MH2017PTC299165. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 299165 as per MCA.
When was Pluspoint Gold Trading Private Limited incorporated?
Pluspoint Gold Trading Private Limited was incorporated 8 years 10 months ago on 30 Aug 2017.
What is paid-up capital and authorised share capital of Pluspoint Gold Trading Private Limited?
The paid-up capital of Pluspoint Gold Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Pluspoint Gold Trading Private Limited?
Pluspoint Gold Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pluspoint Gold Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pluspoint Gold Trading Private Limited is Shop No.004, Quiny Manjil Chawl, Misquita Nagar, Dahisar (East),, Mumbai, Maharashtra, 400068, India.
What is the ROC code of Pluspoint Gold Trading Private Limited?
Pluspoint Gold Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Pluspoint Gold Trading Private Limited?
Pluspoint Gold Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Pluspoint Gold Trading Private Limited - is it listed or unlisted?
Pluspoint Gold Trading Private Limited is a Unlisted company.
What is the current status of Pluspoint Gold Trading Private Limited?
Pluspoint Gold Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pluspoint Gold Trading Private Limited associated with?
Pluspoint Gold Trading Private Limited lists activity aligned with: Agriculture - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pluspoint Gold Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pluspoint Gold Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
