Plenum Stock Brokers Private Limited
About Plenum Stock Brokers Private Limited
Data last updated: 24 July 2025
Plenum Stock Brokers Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in advisory services, a part of the broader financial services sector. Incorporated on 28 March 2012.
Registered with ROC Delhi under CIN U67190DL2012PTC233550.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Radhika Dhananjay Pujari and Esha Raina.
Last AGM: 30 December 2018. Financial statements filed for year ended 31 March 2018. Office: 202 2Nd Floor Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address202 2Nd Floor Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Plenum Stock Brokers Private Limited
Plenum Stock Brokers Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Plenum Stock Brokers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Plenum Stock Brokers Private Limited
Plenum Stock Brokers Private Limited is audited by KRA& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRA& CO | Locked | Locked | Locked |
Complete auditor history for Plenum Stock Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Plenum Stock Brokers Private Limited
Plenum Stock Brokers Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhika Dhananjay Pujari | Director | 07 Mar 2014 | 12 Years 5 Months | As last reported |
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Esha Raina
Also directs:
Plenum Speciality Foods Private Limited
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Director | 28 Mar 2012 | 14 Years 4 Months | As last reported |
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Kunal Rajput
Also directs:
Ardor Impex Llp, Citiprop Alliance Private Limited
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Additional Director | 16 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Plenum Stock Brokers Private Limited FY 2018 filings available
Ten-year financial statements for Plenum Stock Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Plenum Stock Brokers Private Limited
Shareholding and ownership data for Plenum Stock Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Plenum Stock Brokers Private Limited
Plenum Stock Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plenum Stock Brokers Private Limited
View historical data on people associated with Plenum Stock Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plenum Stock Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Plenum Stock Brokers Private Limited
GST registrations and filing compliance for Plenum Stock Brokers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Plenum Stock Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Plenum Stock Brokers Private Limited
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
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MSME Payment Delays by Plenum Stock Brokers Private Limited
MSME payment history for Plenum Stock Brokers Private Limited
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
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Subsidiaries & Group Companies of Plenum Stock Brokers Private Limited
Corporate group structure for Plenum Stock Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Plenum Stock Brokers Private Limited
MCA filings and documents for Plenum Stock Brokers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Plenum Stock Brokers Private Limited
Frequently Asked Questions about Plenum Stock Brokers Private Limited
Plenum Stock Brokers Private Limited 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.
Plenum Stock Brokers Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2012 and is registered under CIN U67190DL2012PTC233550. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plenum Stock Brokers Private Limited are:
- Radhika Dhananjay Pujari - Director
- Esha Raina - Director
- Kunal Rajput - Additional Director
The CIN (Corporate Identification Number) of Plenum Stock Brokers Private Limited is U67190DL2012PTC233550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Plenum Stock Brokers Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at 202 2Nd Floor Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.