Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PLETHORA INVESTMENT ADVISER LIMITED
CIN: U67190MH2017PLC296862 As on: 2026-07-13
PLETHORA INVESTMENT ADVISER LIMITED (CIN: U67190MH2017PLC296862) is a Public company incorporated on 04 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 50000.00.
PLETHORA INVESTMENT ADVISER LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PLETHORA INVESTMENT ADVISER LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PLETHORA INVESTMENT ADVISER LIMITED are BHIVA WADEKAR VASANT, ASHOK DUBEY, and PANKAJ INDAL SAROJ.
PLETHORA INVESTMENT ADVISER LIMITED's Corporate Identification Number (CIN) is U67190MH2017PLC296862 and its registration number is 296862. Users may contact PLETHORA INVESTMENT ADVISER LIMITED on its Email address - [email protected]. Registered address of PLETHORA INVESTMENT ADVISER LIMITED is 206, Saiprasad Commercial Complex, Railway Station Khar (West) , Mumbai, Maharashtra, India - 400052.
Current status of PLETHORA INVESTMENT ADVISER LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PLETHORA INVESTMENT ADVISER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLETHORA INVESTMENT ADVISER
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLETHORA INVESTMENT ADVISER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLETHORA INVESTMENT ADVISER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08262232 | BHIVA WADEKAR VASANT | Director | 2020-12-21 |
| 08428150 | ASHOK DUBEY | Director | 2020-12-21 |
| 08770843 | PANKAJ INDAL SAROJ | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of PLETHORA INVESTMENT ADVISER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07789696 | SANGEETHA VARMA | Director | - | 2021-02-01 |
| 08262232 | BHIVA WADEKAR VASANT | Additional Director | - | 2020-12-21 |
| 08428150 | ASHOK DUBEY | Additional Director | - | 2020-12-21 |
| 08770843 | PANKAJ INDAL SAROJ | Additional Director | - | 2020-12-21 |
| 00659834 | RADHAKRISHNA VANDALI NELLIKKALEOOM VARMA | Director | - | 2021-02-01 |
| 05119619 | VINAY MAHAJAN | CEO | - | 2023-08-10 |
| 07789685 | BIJU RADHAKRISHNAN VARMA | Director | - | 2021-02-01 |
Other Directorships of SANGEETHA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWPOINT TRADE LIMITED | U27320MH2017PLC296456 | Director | - | 2021-02-01 |
| GANAYAKA STEELS PRIVATE LIMITED | U28990MH2009PTC189949 | Additional Director | - | 2021-11-30 |
| GANAYAKA STEELS PRIVATE LIMITED | U28990MH2009PTC189949 | Director | 2021-11-30 | Ongoing |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Additional Director | - | 2019-09-30 |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Director | - | 2021-02-01 |
Other Directorships of BHIVA WADEKAR VASANT
Other Directorships of ASHOK DUBEY
Other Directorships of PANKAJ INDAL SAROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWPOINT TRADE LIMITED | U27320MH2017PLC296456 | Additional Director | - | 2020-12-21 |
| ARROWPOINT TRADE LIMITED | U27320MH2017PLC296456 | Director | 2020-12-21 | Ongoing |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Additional Director | - | 2020-12-15 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2022-06-28 |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Additional Director | - | 2020-12-21 |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Director | 2020-12-21 | Ongoing |
| NEONBELL ADVISORS PRIVATE LIMITED | U74140MH2022PTC389018 | Director | 2022-09-20 | Ongoing |
Other Directorships of RADHAKRISHNA VANDALI NELLIKKALEOOM VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWPOINT TRADE LIMITED | U27320MH2017PLC296456 | Director | - | 2021-02-01 |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Additional Director | - | 2019-09-30 |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Director | - | 2021-02-01 |
Other Directorships of VINAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YESHA CONSULTING AND MARKETING SERVICES LLP | AAX-4710 | Designated Partner | 2021-06-21 | Ongoing |
| GEEPEE SYNTHETICS PRIVATE LIMITED | U17120MH1988PTC046199 | Director | - | 2013-07-18 |
| SUPPLY HOUSE PRIVATE LIMITED | U52599MP2012PTC029499 | Director | - | 2016-05-13 |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Additional Director | - | 2013-09-30 |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Director | - | 2016-05-16 |
| MONEYHOUSE PRIVATE LIMITED | U67120MP2012PTC028693 | Additional Director | - | 2013-09-30 |
| MONEYHOUSE PRIVATE LIMITED | U67120MP2012PTC028693 | Director | - | 2016-05-16 |
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | - | 2016-05-13 |
| MAHAJAN CAPITAL RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2011PTC225191 | Director | 2011-12-20 | Ongoing |
| RICHWAY WEALTH CREATOR PRIVATE LIMITED | U93090MH2009PTC192305 | Additional Director | - | 2017-09-01 |
Other Directorships of BIJU RADHAKRISHNAN VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWPOINT TRADE LIMITED | U27320MH2017PLC296456 | Director | - | 2021-02-01 |
| GANAYAKA STEELS PRIVATE LIMITED | U28990MH2009PTC189949 | Additional Director | - | 2021-11-30 |
| GANAYAKA STEELS PRIVATE LIMITED | U28990MH2009PTC189949 | Director | 2021-11-30 | Ongoing |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Additional Director | - | 2019-09-30 |
| SYNVESTMENT CAPITAL LIMITED | U67100MH2017PLC296454 | Director | - | 2021-02-01 |
| EISEN CONSULTANCIES LIMITED | U74110DD2016PLC004771 | Additional Director | - | 2021-11-30 |
| EISEN CONSULTANCIES LIMITED | U74110DD2016PLC004771 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC348015 | MEHRANSH INTERNATIONAL PRIVATE LIMITED | 203, Sai Prasad Commercial Complex Nr Railway Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACJ-9759 | FENI CREEK BREWING LLP | SHOP NO.1, GAJANAN BUILDING COMPOUND,PL-2, OPP. KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAF-4034 | G&G VENTURES LLP | 10-A, Raj Kutir, 3rd Road, Near Khar Railway Station, Khar West Mumbai, Maharashtra, India - 400052 |
| U55101MH2009PTC193394 | IN GOOD TASTE HOSPITALITY PRIVATE LIMITED | PLOT NO. 17, 4TH ROAD, NEAR KHAR RAILWAY STATION, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U15400MH2008PTC186980 | FOODRITE INDIA PRIVATE LIMITED | 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65920MH1994PLC079163 | STAR SHARE & STOCK BROKERS LIMITED | 105, SAI PRASAD COMMERCIAL COMPLEX 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U72300MH2007PTC171796 | INTEGRATED WEB SERVICES PRIVATE LIMITED | 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| ABC-7232 | Oorumane Mercantile LLP | 601 Abhar, 5th Road, Khar (West),Near Khar Station,Mumbai,Mumbai,Maharashtra,India-400052 |
| U92490MH2019OPC331528 | ROLLING PANDA FILMS & ENTERTAINMENT (OPC) PRIVATE LIMITED | 6 66 GOVT HOU SCHEME RAMKRISHNA NAGAR KHAR (WEST)/ KHAR POLICE STATION MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| ABC-9241 | SANCTUM MUSIC PRODUCTIONS LLP | 401 Amore, Junction of 2nd and 4th Road,Opposite Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABB-3187 | CONSERVATORY HOSPITALITY LLP | Flat No. 401, Kailash CHS, A-Wing,,131, S V Road, Opposite Khar Police Station, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-0905 | INSIGNIA INFRASTRUCTURE LLP | Gr/SHP3, Darvesh Grand, CTS No. 835 to 838,,4th Road, Near Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U62099MH2025PTC452335 | NIKAGENYX VISION TECH PRIVATE LIMITED | H174AR104 1 FLOOR VETAL PADA KHAR DANDA,,KHAR WEST KHAR (WEST) VETAL PADA,Mumbai,Mumbai,Maharashtra,400052-India |
| AAE-5038 | GURU SALES & DISTRIBUTION LLP | NO.502 SAPPHIRE KHAR WEST NEAR KHAR POLICE STATION MUMBAI, Maharashtra, India - 400052 |
| U51397MH2008PTC182505 | MANTRA MEDICAL SOLUTIONS PRIVATE LIMITED | GAJANAN BUILDING, OPP. KHAR RAILWAYY STATION KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2005PTC158515 | BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED | 145, S.V.ROAD, APPOSITE KHAR POLICE STATION KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U70102MH2012PTC238963 | ARAV JIEHAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 17, Ajanta, 3rd Road, Near Khar Station, Khar West, , Mumbai, Maharashtra, India - 400052 |
| F04572 | KAUFLAND HONG KONG LIMITED | EMBASSY CHAMBERS, 11TH FLOOR ADJACENT TO KHAR STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U67190MH2005PTC150984 | AARUSHI ADVISORS PRIVATE LIMITED | 80/1 HARI MARKET 3RD ROADOPP KHAR STATION KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74994MH2003PTC092771 | METROPOLITAN DESIGNER PROMOTIONS PRIVATE LIMITED | VIRANI MANZIL NO 24TH ROAD NEAR KHAR RLY STATION KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2014PTC254477 | FBV SEARCH CONCEPTS PRIVATE LIMITED | 202, GULISTAN CONDOMINIUM, S V ROAD, OPP KHAR POLICE STATION, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U67120MH1995PLC085370 | METROPOLITAN SECURITIES LIMITED | VIRANI MANZIL NO.2,4TH FLOOR,OPP.KHAR RAILWAY STN KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAD-9657 | JCL DEVELOPERS LLP | 4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West MUMBAI, Maharashtra, India - 400052 |
| AAI-8710 | ADOMAR DIAMOND EXIM LLP | Bldg. No. 1/5, Ramakrishna Nagar, 9th Road Behind Khar Police station, Khar West Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.