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PLENUM HOLDINGS PRIVATE LIMITED

CIN: U67120DL2012PTC233976 As on: 2026-07-13

PLENUM HOLDINGS PRIVATE LIMITED (CIN: U67120DL2012PTC233976) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4100000.00.

PLENUM HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLENUM HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of PLENUM HOLDINGS PRIVATE LIMITED are SUNNY MAHAJAN, and MOHD KHALID.

PLENUM HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2012PTC233976 and its registration number is 233976. Users may contact PLENUM HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLENUM HOLDINGS PRIVATE LIMITED is 604,KANCHENJUNGA BUILDING BARAKHAMBA ROAD 18 , NEW DELHI, Delhi, India - 110001.

Current status of PLENUM HOLDINGS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for PLENUM HOLDINGS 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.

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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 PLENUM HOLDINGS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PLENUM HOLDINGS
DIN Director Name Designation Appointment Date
06621351 SUNNY MAHAJAN Director 2019-11-13
03507759 MOHD KHALID Director 2019-11-13
Past Directors & Key Managerial Personnel of PLENUM HOLDINGS
DIN Director Name Designation Appointment Date Cessation
05230473 ESHA RAINA Additional Director - 2017-09-30
05230473 ESHA RAINA Director - 2019-11-14
00145499 MANOJ KUMAR GOYAL Additional Director - 2017-09-30
00145499 MANOJ KUMAR GOYAL Director - 2019-11-14
03625390 SUFIA AFZAL Additional Director - 2017-09-30
03625390 SUFIA AFZAL Director - 2019-11-14
05230469 AMIT RAM Director - 2013-11-21
05230470 BIJENDER SINGH Director - 2016-02-25
06799251 MEENAKSHI BHATT Additional Director - 2016-02-10
06848233 RAKESH BATHLA KUMAR Additional Director - 2016-01-11
Other Directorships of ESHA RAINA
Company Name CIN Designation Appointment Date Cessation
PLENUM SPECIALITY FOODS PRIVATE LIMITED U15400DL2011PTC225452 Additional Director - 2017-09-30
PLENUM SPECIALITY FOODS PRIVATE LIMITED U15400DL2011PTC225452 Director 2017-09-30 Ongoing
PLENUM STOCK BROKERS PRIVATE LIMITED U67190DL2012PTC233550 Director 2012-03-28 Ongoing
PLENUM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC231036 Director - 2020-08-08
BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Director - 2020-08-08
BRAIN EX CAPITAL PRIVATE LIMITED U74140DL2013PTC253356 Director 2017-02-16 Ongoing
Other Directorships of SUNNY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
NEXT PROPMART LLP AAC-4802 Designated Partner 2014-07-18 Ongoing
DAMAC INFRA LLP AAI-6314 Designated Partner - 2021-09-25
AA7 WINES LLP AAY-8388 Designated Partner 2021-09-30 Ongoing
SAFE EARTH INFRA PRIVATE LIMITED U45309UP2021PTC140011 Additional Director - 2023-03-21
SAFE EARTH INFRA PRIVATE LIMITED U45309UP2021PTC140011 Director 2021-02-12 Ongoing
SPACE MANTRA REALTECH PRIVATE LIMITED U45400DL2013PTC256568 Director 2013-08-13 Ongoing
AARIT TRADERS PRIVATE LIMITED U51909DL2021PTC380447 Director 2021-04-22 Ongoing
AA7 LIQUOR PRIVATE LIMITED U51909DL2021PTC391447 Director 2021-12-20 Ongoing
MYSTERY OF FOOD PRIVATE LIMITED U55101DL2013PTC256899 Director - 2014-10-22
CAPITALEDGE SECURITIES PRIVATE LIMITED U65929UP2020PTC136145 Director - 2021-09-20
BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Additional Director - 2020-12-31
BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Director 2020-12-31 Ongoing
BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Director - 2019-06-12
Other Directorships of MANOJ KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
WONDER COMMODEAL LLP AAA-7600 Partner 2012-01-11 Ongoing
BARBARIK VINCOM LLP AAA-9276 Designated Partner 2012-05-18 Ongoing
EVEREST DEALCOM LLP AAA-9293 Designated Partner 2012-05-19 Ongoing
PLANET VINCOM LLP AAA-9294 Designated Partner - 2017-07-10
CRYSTAL RETAILERS LLP AAA-9424 Designated Partner 2012-05-30 Ongoing
SHANTIDHAM COMMERCIAL LLP AAA-9425 Designated Partner 2012-05-30 Ongoing
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2017-07-05
ALLIANCE DEALTRADE LLP AAA-9439 Designated Partner 2012-06-01 Ongoing
VINDHYAVASINI COMMODEAL LLP AAA-9444 Designated Partner 2012-06-01 Ongoing
ADINATH COMMODEAL LLP AAA-9508 Designated Partner 2012-06-01 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2013-06-24
GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Director - 2012-11-20
KDP RESIDENCY PRIVATE LIMITED U45200DL2011PTC217144 Director 2011-04-06 Ongoing
KDP REALTY PRIVATE LIMITED U45204DL2011PTC217141 Director 2011-04-06 Ongoing
KDP REALESTATE PRIVATE LIMITED U45400DL2011PTC217137 Director - 2018-03-23
KDP BUILDCON PRIVATE LIMITED U45400DL2011PTC217149 Director 2011-04-06 Ongoing
KDP GREEN HOME PRIVATE LIMITED U45400DL2011PTC217150 Director 2011-04-06 Ongoing
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2014-03-01
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2011-03-01 Ongoing
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2011-03-01 Ongoing
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2011-03-01 Ongoing
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2011-03-01 Ongoing
KDP INFRATECH PRIVATE LIMITED U70102DL2010PTC204607 Director 2010-06-24 Ongoing
ARRANGER TOWN PLANNERS PRIVATE LIMITED U70102DL2014PTC265745 Additional Director 2022-03-02 Ongoing
ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2014-07-11
BIGMOON BUILDCON PRIVATE LIMITED U70109DL2011PTC221077 Director - 2021-01-23
VIRGIN MEDIA PRIVATE LIMITED U74300DL2005PTC143037 Director - 2007-03-09
K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director - 2013-10-09
KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director 2006-01-05 Ongoing
GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2012-11-20
Other Directorships of MOHD KHALID
Other Directorships of SUFIA AFZAL
Other Directorships of AMIT RAM
Company Name CIN Designation Appointment Date Cessation
BRAIN EX CAPITAL PRIVATE LIMITED U74140DL2013PTC253356 Director - 2013-11-25
Other Directorships of BIJENDER SINGH
Company Name CIN Designation Appointment Date Cessation
PLENUM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC231036 Director - 2014-03-10
Other Directorships of MEENAKSHI BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH BATHLA KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67190DL1999PLC099260 GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
ACN-3100 SWCL SERVICES LLP Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74120DL2012PTC353639 HELLERMANNTYTON PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
U88900DL2023NPL419193 CFARHS FOUNDATION 1001, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46592DL2025PTC442193 FERDINAND BILSTEIN INDIA PRIVATE LIMITED Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46909DL2024PTC433090 LEHMANN-UMT PRIVATE LIMITED Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2019FTC419839 DB RRTS OPERATIONS INDIA PRIVATE LIMITED 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46491DL2024PTC426360 DR. WOLFF INDIA PRIVATE LIMITED 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46909DL2023PTC419493 LEMO INDIA PRIVATE LIMITED 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
L74899DL1989PLC035140 DCM SHRIRAM INDUSTRIES LIMITED KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
AAY-5902 COMPOSITE BUSINESS SOLUTIONS LLP 307, Kanchenjunga Building 18, Barakhamba Road NEW DELHI, Delhi, India - 110001
AAP-2149 COMPOSITE COMTRADES LLP 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
U22300DL2018PTC338300 GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED 1001, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001
U45200DL2012PTC232628 FIRST CHOICE INFRASTRUCTURE PRIVATE LIMITED 1006, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
U74999DL2018PTC339113 PROBUS ADVISORS AND BUSINESS SOLUTIONS PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U70101DL1999PTC102489 COMPOSITE ESTATES PRIVATE LIMITED 307 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70100DL2012PTC237801 KAILASH NATH TOWN HOUSES PRIVATE LIMITED 1006 KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74120DL2008PTC173416 COMPOSITE PORTFOLIOS PRIVATE LIMITED 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
U74140DL2015FTC286483 UW INTERNATIONAL TRAINING & EDUCATION CENTRE FOR HEALTH PRIVATE LIMITED 1001, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U74999DL2017PTC320410 PROBUS ADVISORS PRIVATE LIMITED 602 , KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70101DL2003PTC120191 KAILASH NATH PROJECTS PRIVATE LIMITED. 1006 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD . , NEW DELHI, Delhi, India - 110001
U28990DL2014PLC270231 HINDUSTHAN VIDYUT PRODUCTS LIMITED 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U24231DL1985PLC426634 HINDUSTHAN MISWACO LIMITED 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U51909DL2011PTC428545 SHIVAM DEALMARK PRIVATE LIMITED 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
U35990DL2019PTC357806 DCM DEFCO PRIVATE LIMITED 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
U32105DL2012PTC239158 PM POWERPACK SOLUTIONS PRIVATE LIMITED 203, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U45207DL2008PLC180959 DCM SHRIRAM HYDRO ENERGY LIMITED 5th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U40109DL2007PLC165632 DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED 5th Floor, Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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