Plutus Services Pvt.Ltd.
About Plutus Services Pvt.Ltd.
Data last updated:
Plutus Services Pvt.Ltd. was a private limited company based in Kol, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 February 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068014.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Venkat Ganeriwala and Kunal Ganeriwala.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: P – 30 Taratolla Rd, Kol, West Bengal, India – 700088.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressP – 30 Taratolla Rd, Kol, West Bengal, India – 700088
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Plutus Services Pvt.Ltd.
Plutus Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkat Ganeriwala Also directs: Ganeriwala 3Pl Private Limited | Director | 02 Feb 1995 | 31 Years 8 Months | As last reported |
| Kunal Ganeriwala | Director | 04 Apr 2000 | 26 Years 5 Months | As last reported |
| Pradip Kumar Ganeriwala Also directs: Ganeriwala 3Pl Private Limited | Director | 02 Feb 1995 | 31 Years 8 Months | As last reported |
Financials of Plutus Services Pvt.Ltd. FY 2008 filings available
Ten-year financial statements for Plutus Services Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Plutus Services
Plutus Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plutus Services
Employment history and EPFO contributions of people linked to Plutus Services.
Employee and EPFO history for Plutus Services Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Plutus Services
GST registrations and filing compliance for Plutus Services Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Plutus Services
Credit ratings, litigation, and regulatory alerts for Plutus Services Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Plutus Services
MSME payment history for Plutus Services Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Plutus Services
Corporate group structure for Plutus Services Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Plutus Services
MCA filings and documents for Plutus Services Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Plutus Services
Frequently Asked Questions about Plutus Services Pvt.Ltd.
Plutus Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Plutus Services is a amalgamated private limited company in the business services sector based in Kol, West Bengal, India. It was incorporated on 02 February 1995 and is registered under CIN U51109WB1995PTC068014. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Plutus Services was incorporated on 02 February 1995. Registered with ROC Kolkata.
The current directors of Plutus Services are:
- Venkat Ganeriwala - Director
- Kunal Ganeriwala - Director
- Pradip Kumar Ganeriwala - Director
The CIN (Corporate Identification Number) of Plutus Services is U51109WB1995PTC068014. 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 Plutus Services is business services. The company specifically operates in wholesale.