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
GUILEFUL PLAZA PRIVATE LIMITED
CIN: U70200WB2018PTC224493 As on: 2026-07-13
GUILEFUL PLAZA PRIVATE LIMITED (CIN: U70200WB2018PTC224493) is a Private company incorporated on 31 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GUILEFUL PLAZA 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.GUILEFUL PLAZA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of GUILEFUL PLAZA PRIVATE LIMITED are ATIF ANEES, and MUBBASHIR AHMED.
GUILEFUL PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2018PTC224493 and its registration number is 224493. Users may contact GUILEFUL PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUILEFUL PLAZA PRIVATE LIMITED is 17 Mafidul Islam Lane, , Kolkata, West Bengal, India - 700014.
Current status of GUILEFUL PLAZA PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GUILEFUL PLAZA 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 GUILEFUL PLAZA
Purchase full report of GUILEFUL PLAZA
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 GUILEFUL PLAZA 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 GUILEFUL PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07816048 | ATIF ANEES | Director | 2018-01-31 |
| 07819448 | MUBBASHIR AHMED | Director | 2018-01-31 |
Past Directors & Key Managerial Personnel of GUILEFUL PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATIF ANEES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLISTER CONSTRUCTION PRIVATE LIMITED | U45309WB2017PTC221109 | Director | 2017-05-22 | Ongoing |
| MILLAT RESIDENCY PRIVATE LIMITED | U45309WB2022PTC252883 | Additional Director | 2022-11-15 | Ongoing |
| ALLISTER PROPERTIES PRIVATE LIMITED | U45500WB2017PTC219035 | Director | 2017-05-08 | Ongoing |
| ONFLOW REALTORS PRIVATE LIMITED | U70103WB2020PTC239156 | Director | - | 2022-01-18 |
| NADEEM DEVELOPERS PRIVATE LIMITED | U70109WB2016PTC217748 | Director | 2023-09-12 | Ongoing |
| VESPER BUILDERS PRIVATE LIMITED | U70109WB2021PTC243970 | Director | 2021-03-18 | Ongoing |
| GILBANE DEVELOPERS PRIVATE LIMITED | U70109WB2022PTC256194 | Director | - | 2023-06-12 |
| NEXOYA BUILDERS PRIVATE LIMITED | U70200WB2020PTC235838 | Director | 2020-01-10 | Ongoing |
| EVERNEST BUILDERS PRIVATE LIMITED | U70200WB2020PTC236134 | Director | - | 2022-07-14 |
| NESTIFY BUILDERS PRIVATE LIMITED | U70200WB2021PTC243766 | Director | 2021-03-11 | Ongoing |
Other Directorships of MUBBASHIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLISTER CONSTRUCTION PRIVATE LIMITED | U45309WB2017PTC221109 | Director | 2019-06-15 | Ongoing |
| ALLISTER CONSTRUCTION PRIVATE LIMITED | U45309WB2017PTC221109 | Director | - | 2017-06-19 |
| ALLISTER PROPERTIES PRIVATE LIMITED | U45500WB2017PTC219035 | Director | 2017-05-11 | Ongoing |
| ONFLOW REALTORS PRIVATE LIMITED | U70103WB2020PTC239156 | Director | 2022-02-01 | Ongoing |
| ONFLOW REALTORS PRIVATE LIMITED | U70103WB2020PTC239156 | Director | - | 2022-01-18 |
| VESPER BUILDERS PRIVATE LIMITED | U70109WB2021PTC243970 | Director | 2021-03-18 | Ongoing |
| GILBANE DEVELOPERS PRIVATE LIMITED | U70109WB2022PTC256194 | Director | - | 2023-06-12 |
| EVERNEST BUILDERS PRIVATE LIMITED | U70200WB2020PTC236134 | Director | 2022-12-09 | Ongoing |
| NESTIFY BUILDERS PRIVATE LIMITED | U70200WB2021PTC243766 | Director | 2021-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500WB2017PTC219035 | ALLISTER PROPERTIES PRIVATE LIMITED | 17 Mafidul Islam Lane , Kolkata, West Bengal, India - 700014 |
| U70109WB2021PTC243970 | VESPER BUILDERS PRIVATE LIMITED | 17 Mafidul Islam Lane , Kolkata, West Bengal, India - 700014 |
| U70200WB2021PTC243766 | NESTIFY BUILDERS PRIVATE LIMITED | 17 Mafidul Islam Lane , Kolkata, West Bengal, India - 700014 |
| U85499WB2024PTC269373 | UNIFLY EDUCATION CONSULTANCY PRIVATE LIMITED | 79 MAFIDUL ISLAM LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700014-India |
| U70109WB2016PTC217135 | BISMILLAH S N BUILDERS AND DEVELOPERS PRIVATE LIMITED | 41,MAFIDUL ISLAM LANE BENIAPUKUR, KOLKATA 700 014 , KOLKATA, West Bengal, India - 700014 |
| U70109WB2012PTC183954 | SUNVIEW INFRASTRUCTURE PRIVATE LIMITED | 75, MAFIDUL ISLAM LANE , KOLKATA, West Bengal, India - 700014 |
| U45400WB2014PTC200578 | SHAMIM REALCONSTRUCTION INDIA PRIVATE LIMITED | 41-MAFIDUL ISLAM LANE, KMC, BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| ACI-5847 | NUMAN GHAZI TRADING LLP | 2ND FLOOR,23/A MOFIDUL ISLAM LANE,Kolkata,Kolkata,West Bengal,India-700014 |
| U15100WB2019PTC233584 | WISHUGOOD PRIVATE LIMITED | 41 MOFIDUL ISLAM LANE , KOLKATA, West Bengal, India - 700014 |
| U70102WB2013PTC192522 | ZYNAH CONSTRUCTION PRIVATE LIMITED | 70, MOFIDUL ISLAM LANE , KOLKATA, West Bengal, India - 700014 |
| U74999WB2011PTC169717 | EDUTECH WEBNET SOLUTIONS PRIVATE LIMITED | 19, MOFIDUL ISLAM LANE, , KOLKATA, West Bengal, India - 700014 |
| U74999WB2017PTC223614 | RIVA FOOTWAYS PRIVATE LIMITED | 17E TANTIBAGAN LANE ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U80222WB2008PTC125466 | TALENT TRAINING PRIVATE LIMITED | 17E, TANTI BAGAN LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U05000WB2018PTC224451 | SEA POINT FISHERIES PRIVATE LIMITED | 75 MOFIDUL ISLAM LANE 1ST FLOOR ROOM NO. 5 , KOLKATA, West Bengal, India - 700014 |
| AAH-0088 | BRUTALIA ASSOCIATES LLP | 2/1/1B, SERPENTINE LANE KOLKATA- 700014,KOLKATA,Kolkata,West Bengal,India-700014 |
| AAH-0089 | BRUTALIA CONSULTANCY SERVICES LLP | 2/1/1B, SERPENTINE LANE KOLKATA- 700014,KOLKATA,Kolkata,West Bengal,India-700014 |
| U46497WB2025PTC277894 | NESA INSTITUTE OF FETAL MEDICINE PRIVATE LIMITED | Flat 7B, Mani Crest, 79/6 AJC Bose Road, Intally, Kolkata, Kolkata- 700014, West Bengal,Kolkata,Kolkata,West Bengal,700014-India |
| U62099WB2025PTC279208 | PEETA GEEK PRIVATE LIMITED | 12 KABI NABIN SEN LANE,FORMERLY GOMES LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U51909WB2009PTC136402 | SUKANYA MARKETING PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U51909WB2011PTC161187 | DHANVRIDDHI MERCHANDISE PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U51909WB2011PTC161266 | SPRING COMMOSALES PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| ACJ-9931 | INNOSPECTRUM MARKETING LLP | 6/A BENIAPUKUR LANE KOLKATA,Kolkata,Kolkata,West Bengal,India-700014 |
| U45400WB2011PTC159343 | RAHAMAN ENTERPRISES PRIVATE LIMITED | 29/1, Doctor Lane 2nd Lane , Kolkata, West Bengal, India - 700014 |
| U74999WB2016PTC217341 | LAB POINT INDIA PRIVATE LIMITED | 5B KABI NABIN SEN LANE (GOMES LANE) , KOLKATA, West Bengal, India - 700014 |
| U51909WB2020PTC236888 | BINOY TRADING AND LOGISTIC PRIVATE LIMITED | 15 KAVI NABIN SEN LANE FORMERLY KNOWN AS GOMES LANE, SUITE NO.3 , KOLKATA, West Bengal, India - 700014 |
| U43900WB2025PTC278859 | AL KHAIR REALTY PRIVATE LIMITED | 9,TALTOLLA LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U46497WB2023PTC264355 | ORDELL PHARMACEUTICALS PRIVATE LIMITED | 23,CREEK LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U46206WB2023PTC261827 | CREVISE EXPORTS PRIVATE LIMITED | 14 DEB LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U72900WB2022PLC251475 | AINTZANE DIGITAL LIMITED | 4, CREEK LANE,Kolkata,Kolkata,West Bengal,700014-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.