Plethora Vanijya Limited
About Plethora Vanijya Limited
Data last updated: 23 July 2025
Plethora Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Ekansh Commercial Private Limited. 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 diversified business activities, a part of the broader business services sector. Incorporated on 11 March 2014.
Registered with ROC Kolkata under CIN U74900WB2014PLC200863.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shahnawaz Hussain and Sonu Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 30 Bentic Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹16,124, a decline of 56% compared to the previous year.
It operated as a subsidiary of Ekansh Commercial Private Limited.
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 Address30 Bentic Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Plethora Vanijya Limited
Plethora Vanijya Limited is audited by PARTHA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARTHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Plethora Vanijya 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 Plethora Vanijya Limited
Plethora Vanijya Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Shahnawaz Hussain | Director | 17 Feb 2017 | 9 Years 6 Months | As last reported |
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Sonu Kumar
Also directs:
Ponderous Dealtrade Limited, Panchshree Technologies Private Limited, Distended Vanijya Limited and 5 more
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Director | 21 Sep 2018 | 7 Years 11 Months | As last reported |
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Sintu Kumar
Also directs:
Matrix Goods Private Limited., Renovate Vyapaar Private Limited, Panchshree Technologies Private Limited and 1 more
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Director | 17 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Plethora Vanijya Limited FY 2016 filings available
Plethora Vanijya Limited reported revenue of ₹16,124 (down 56.00% YoY) for FY 2016.
Ten-year financial statements for Plethora Vanijya Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Plethora Vanijya Limited
Shareholding and ownership data for Plethora Vanijya 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 Plethora Vanijya Limited
Plethora Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plethora Vanijya Limited
View historical data on people associated with Plethora Vanijya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plethora Vanijya Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Plethora Vanijya Limited
GST registrations and filing compliance for Plethora Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Plethora Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Plethora Vanijya 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 Plethora Vanijya Limited
MSME payment history for Plethora Vanijya 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
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Subsidiaries & Group Companies of Plethora Vanijya Limited
Corporate group structure for Plethora Vanijya Limited
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- Parent company
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MCA Filings & Documents of Plethora Vanijya Limited
MCA filings and documents for Plethora Vanijya 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
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Recent Activity on Plethora Vanijya Limited
Frequently Asked Questions about Plethora Vanijya Limited
Plethora Vanijya 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.
Plethora Vanijya Limited is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 2014 and is registered under CIN U74900WB2014PLC200863. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plethora Vanijya Limited are:
- Shahnawaz Hussain - Director
- Sonu Kumar - Director
- Sintu Kumar - Director
The CIN (Corporate Identification Number) of Plethora Vanijya Limited is U74900WB2014PLC200863. 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 Plethora Vanijya Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 30 Bentic Street 3Rd Floor, Kolkata, West Bengal, India – 700001.