Plethora Vanijya Limited - Company overview

Plethora Vanijya Limited is shown as "Strike Off" in MCA records.

2014-03-11 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-03-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Plethora Vanijya Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Plethora Vanijya Limited Company identity, industry, contact, and registration details from MCA and company records.

Plethora Vanijya Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 March 2014 as a public limited company. The registered office is at 30, Bentic Street 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors: Shahnawaz Hussain, Sonu Kumar and Sintu Kumar. The longest-serving is Shahnawaz Hussain, on the board since 2017; the most recent to join is Sintu Kumar, appointed in April 2019. Six former directors are on record; the most recent to leave was Ram Kumar in April 2019.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 30, Bentic Street 3Rd Floor, Kolkata, West Bengal - 700001
Legal NamePlethora Vanijya Limited
CIN / LLPINU74900WB2014PLC200863
Company No.200863
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-03-11
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Plethora Vanijya Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shahnawaz Hussain
Director | Since 2017-02-17 | DIN: 07600194
S
Sonu Kumar
Director | Since 2018-09-21 | DIN: 08892807
S
Sintu Kumar
Director | Since 2019-04-17 | DIN: 07922241

Financial Performance of Plethora Vanijya Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Financial Ratios of Plethora Vanijya Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Plethora Vanijya Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Plethora Vanijya Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Plethora Vanijya Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Plethora Vanijya Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Plethora Vanijya Limited?
MCA does not publish an "owner" field. Plethora Vanijya Limited is run by its directors, Shahnawaz Hussain, Sonu Kumar and Sintu Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Plethora Vanijya Limited?
Plethora Vanijya Limited has three current directors: Shahnawaz Hussain (since February 2017), Sonu Kumar (since September 2018) and Sintu Kumar (since April 2019).
What is CIN of Plethora Vanijya Limited?
The CIN of Plethora Vanijya Limited is U74900WB2014PLC200863. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 200863 is its registration number.
When was Plethora Vanijya Limited incorporated?
Plethora Vanijya Limited was incorporated on 11 March 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Plethora Vanijya Limited?
The registered office on MCA records is 30, Bentic Street 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Plethora Vanijya Limited?
MCA shows Plethora Vanijya Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Plethora Vanijya Limited?
You can post to its registered office at 30, Bentic Street 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Plethora Vanijya Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Plethora Vanijya Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Plethora Vanijya Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Plethora Vanijya Limited?
MCA shows no charges registered against Plethora Vanijya Limited, so no assets are pledged for a registered secured loan.
Have any directors left Plethora Vanijya Limited?
Yes, six former directors are on record. The most recent to leave were Ram Kumar (April 2019), Satyam (September 2018) and Satya Narayan Shaw (May 2018).
What is the turnover or revenue of Plethora Vanijya Limited?
Based on filed financial statements, the revenue of Plethora Vanijya Limited for FY 2016 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Plethora Vanijya Limited?
For FY 2016, the net worth of Plethora Vanijya Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Plethora Vanijya Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Plethora Vanijya Limited - is it listed or unlisted?
Plethora Vanijya Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Plethora Vanijya Limited?
Plethora Vanijya Limited is registered with ROC Kolkata.
What is the company classification of Plethora Vanijya Limited?
MCA classifies Plethora Vanijya Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.