PLANET TRADERS LIMITED
PLANET TRADERS LIMITED having CIN U51909MH2007PLC238764 is 19 years , 3 month & 12 days old Public Indian Company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 61,600,000 and its paid up capital is Rs. 10,100,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . PLANET TRADERS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2018. Directors of PLANET TRADERS LIMITED are Hemant Kumar Bhotica and Hemant Kumar Bhotica.
PLANET TRADERS LIMITED ' Corporate Identification Number (CIN) is U51909MH2007PLC238764 and its registration number is 238764. Users may contact PLANET TRADERS LIMITED on its Email address - [email protected] Registered address of PLANET TRADERS LIMITED is Knowledge House, Off Jogehswari Vikhrol Shyam Nagar, Jogheshwari (East),, Mumbai, Maharashtra, India-400060. Current status of PLANET TRADERS LIMITED is - Amalgamated.
PLANET TRADERS LIMITED Key Indicators
as on 13/09/2026
as on 13/09/2026
Company Information
| CIN | U51909MH2007PLC238764 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 238764 |
| Date of Incorporation | 06/01/2007 |
| RoC | ROC Mumbai |
| Company Age | 19 years & 109 days |
| Authorized Capital | ₹ 61600000 |
| Paid-up capital | ₹ 10100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 01-06-2007 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Meghwadi, Jogehswari (East), Mumbai Mumbai Maharashtra India 400060 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02707789 | 30 Sep 2015 | Director | 19 years | |
| 07012933 | 30 Sep 2015 | Director | 19 years | |
| 00005775 | 30 Sep 2015 | Director | 19 years | |
| 00038169 | 11 May 2023 | Director | 19 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Strike Off
|
1,02,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
3,10,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
1,02,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
15,25,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
19,00,000.00 | 1 | Maharashtra | |
| 0.00 | 1 | - | ||
|
Amalgamated
|
4,86,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
44,69,77,900.00 | 1 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
25,00,00,000.00 | 1 | Maharashtra | |
| 39,79,070.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 21,89,75,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 2
Total Amount: 2,650,000,000.00 cr
Syndicate Bank
No. of Loans: 1
Total Amount: 450,000,000.00 cr
Bank of Maharashtra
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
Allahabad Bank
No. of Loans: 2
Total Amount: 382,300,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Prabhadevi | 1,400,000,000 | 09 Mar, 2018 | - | 21 Feb, 2019 | Closed |
| Syndicate Bank | 2nd Floor, Cuffe Parade | 450,000,000 | 11 Mar, 2016 | - | 10 Jan, 2018 | Closed |
| Others | VASANT VIHAR | 1,250,000,000 | 26 Sep, 2018 | - | 21 Aug, 2019 | Closed |
| Bank of Maharashtra | Fort | 1,000,000,000 | 26 Feb, 2015 | - | 26 Feb, 2015 | Closed |
| Bank of Maharashtra | Fort | 1,000,000,000 | 26 Feb, 2015 | - | 17 May, 2017 | Closed |
| Allahabad Bank | Mumbai Samachar Marg, Fort, | 42,300,000 | 30 Jun, 2009 | - | 26 Feb, 2015 | Closed |
| Allahabad Bank | Mumbai Samachar Marg, Fort, | 340,000,000 | 30 Jun, 2009 | - | 26 Feb, 2015 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Planet Traders Limited
Fund Raising Activity of Planet Traders Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Planet Traders Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Planet Traders Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Planet Traders Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Planet Traders Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Planet Traders Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Planet Traders Limited
PLANET TRADERS LIMITED having CIN U51909MH2007PLC238764 is 19 years , 3 month old Public Indian Company incorporated with MCA on 11 May 2023. PLANET TRADERS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 61,600,000 and paid-up capital is 10,100,000.
CIN of PLANET TRADERS LIMITED is U51909MH2007PLC238764.
Address of PLANET TRADERS LIMITED is KNOWLEDGE HOUSE, OFF JOGEHSWARI VIKHROL SHYAM NAGAR, JOGHESHWARI (EAST),, MUMBAI, MAHARASHTRA, INDIA-400060,.
The company has 5 directors/key management personnel Ravie Lalpurria, Vishal Doshi, Gopikishan Biyani, Hemant Bhotica, Hemant Bhotica.
Email : [email protected]
Address : Meghwadi, Jogehswari (East), Mumbai Mumbai Maharashtra India 400060
PLANET TRADERS LIMITED is involved in activities such as .
Free Financial Report of popular companies
Popular Services
Popular Search
Top Companies in your State
- MAHESH SHIPPING & TRAVELS PRIVATE LIMITED
- TAURINE FILMS AND TRAVELS PRIVATE LIMITED
- SUNLIGHT SEA PEARL WATER ACTIVITIES PRIVATE LIMITED
- ANDAMAN RUPSHA MARKETING AND NETWORKING PRIVATE LIMITED
- GREEN ISLAND REAL ESTATE PRIVATE LIMITED
- NOUVEAU TECHSOLUTIONS PRIVATE LIMITED
- SAS ECO PROJECTS PRIVATE LIMITED
- EARTH FRIENDLY INDIA PRIVATE LIMITED
- DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED
- SANGMESHWAR PLANTATIONS PRIVATE LIMITED
- KAY CHANDRA IRON ENGINEERING WORKS PRIVATE LIMITED
- PYRAMID CORPORATE SERVICES PRIVATE LIMITED
- YOGIS ANGELS ENTERTAINMENT AND DECOR PRIVATE LIMITED
- MADAUS PHARMACEUTICALS PRIVATE LIMITED
