Plaza Vyapar Private Limited
About Plaza Vyapar Private Limited
Data last updated:
Plaza Vyapar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 August 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099419.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.83 Lakh. It was led by directors Rita Chhawchharia and Arun Kumar Sahani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Plaza Vyapar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ratan Kumar Paul Ushunpur Battalla Agarpara Raj Chandra Bhatak Road Near Hindu Mila, N Mandir, Kolkata, West Bengal, India – 700109
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Plaza Vyapar Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Plaza Vyapar Private Limited
FY 2019 filings availablePlaza Vyapar Private Limited reported revenue of ₹173 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Plaza Vyapar Private Limited, buy the company report.
Board of directors of Plaza Vyapar Private Limited
Plaza Vyapar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Chhawchharia | Director | 14 Jan 2005 | 21 Years 9 Months | As last reported |
| Arun Kumar Sahani Also directs: Ersa Textile Traders Limited, Peristroika Vanijya Private Limited | Director | 12 Aug 2004 | 22 Years 2 Months | As last reported |
Auditor
Plaza Vyapar Private Limited is audited by KKG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KKG & ASSOCIATES | FY 2017 | 3320182E |
Shareholding
The shareholding of Plaza Vyapar Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Plaza Vyapar Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Plaza Vyapar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plaza Vyapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Plaza Vyapar has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Plaza Vyapar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plaza Vyapar Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Rita Chhawchharia was appointed as Director on 14 Jan 2005.
Frequently asked questions
Plaza Vyapar has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Plaza Vyapar was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 August 2004 and is registered under CIN U51909WB2004PTC099419. The company has been struck off by the Registrar of Companies and is no longer operational.
Plaza Vyapar had 2 directors:
- Rita Chhawchharia - Director
- Arun Kumar Sahani - Director
The CIN (Corporate Identification Number) of Plaza Vyapar is U51909WB2004PTC099419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Plaza Vyapar is at CO Ratan Kumar Paul Ushunpur Battalla Agarpara Raj Chandra Bhatak Road Near Hindu Mila, N Mandir, Kolkata, West Bengal, India – 700109.
Plaza Vyapar was incorporated on 12 August 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Plaza Vyapar on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Plaza Vyapar operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rita Chhawchharia was appointed as Director on 14 Jan 2005. Arun Kumar Sahani was appointed as Director on 12 Aug 2004.
The compliance status of Plaza Vyapar is compliant as of 02 August 2026.
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