PLAZA DIAMOND PROPERTIES PVT LTD (CIN: U70101MH1982PTC027428) is a Private company incorporated on 14 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500010.00 and its paid up capital is Rs. 500010.00.
PLAZA DIAMOND PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PLAZA DIAMOND PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PLAZA DIAMOND PROPERTIES PVT LTD are GAUTAM SUSHIL SANGHAI, SANJAYKUMAR SANGHAI, and SHEKHARKUMAR SANGHAI.
PLAZA DIAMOND PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101MH1982PTC027428 and its registration number is 27428. Users may contact PLAZA DIAMOND PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of PLAZA DIAMOND PROPERTIES PVT LTD is DIAMOND PLAZA 391DR D B MARG , MUMBAI, Maharashtra, India - 400004.
Current status of PLAZA DIAMOND PROPERTIES PVT LTD is - Active.
| CIN | U70101MH1982PTC027428 |
| Name | PLAZA DIAMOND PROPERTIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 27428 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-06-14 |
| Age of Company | 42 years, 8 months, 29 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,010.00 |
| Paid-up Share Capital | ₹ 500,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLAZA DIAMOND PROPERTIES PVT LTD |
| U70101MH1982PTC027428 |
All 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.
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Get a list of all litigations PLAZA DIAMOND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLAZA DIAMOND PROPERTIES. This report helps you understand the risk associated in dealing with PLAZA DIAMOND PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PLAZA DIAMOND PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07925510 | GAUTAM SUSHIL SANGHAI | Director | 2020-09-02 |
| 00048785 | SANJAYKUMAR SANGHAI | Director | 2008-07-15 |
| 00048822 | SHEKHARKUMAR SANGHAI | Director | 1987-10-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049344 | SANJULA SANGHAI | Director | - | 2009-03-20 |
| 00298648 | AMAR NATH SHROFF | Director | - | 2009-06-22 |
| 07925510 | GAUTAM SUSHIL SANGHAI | Additional Director | - | 2020-09-02 |
| 00048733 | SHEODUTTRAI BANSIDHAR SANGHAI | Director | - | 2022-08-18 |
| 00048872 | SUSHIL SHEODUTTRAI SANGHAI | Director | - | 2009-03-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1982PTC028321 | ELITEX PVT LTD | DIAMOND PLAZA 391DR D B MARG , MUMBAI, Maharashtra, India - 400004 |
| AAB-3670 | GOENKA & SANGHAI INTERNATIONAL EDUCATION LLP | Diamond Plaza, Ground Floor, 391 Dr. D. B Marg, Mumbai Mumbai, Maharashtra, India - 400004 |
| U13203MH1994PTC083302 | SEANTO MINERALS AND ENERGY PRIVATE LIMITED | DIAMOND PLAZA, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAZ-5465 | FRESH INDIA ORGANICS IMPORT EXPORT LLP | 403, DIAMOND PLAZA, 391, DR. D. B. MARG, MUMBAI, Maharashtra, India - 400004 |
| AAI-1565 | SANGHAI AND SHAH TRAVELS AND TOURS LLP | 402, DIAMOND PLAZA 391, DR D B MARG MUMBAI, Maharashtra, India - 400004 |
| AAV-7315 | ELITEX LLP | 401, DIAMOND PLAZA, 391, DR D. B. MARG, MUMBAI, Maharashtra, India - 400004 |
| AAU-6345 | EARTHSOUL BIO PRODUCTS LLP | 403, DIAMOND PLAZA, 391, DR. D. B. MARG, MUMBAI, Maharashtra, India - 400004 |
| L99999MH1985PLC101736 | BREJESHWARI TRADING AND INVESTMENT LIMITED | 406, DIAMOND PLAZA, 391, DR D B MARG, , MUMBAI, Maharashtra, India - 400004 |
| U13100MH1950PLC247564 | ACOLYTE INFRASTRUCTURE AND MINING LIMITED | 401, DIAMOND PLAZA 391, Dr. D B MARG , MUMBAI, Maharashtra, India - 400004 |
| U24200MH1982PTC028320 | R B OVERSEAS PVT LTD | 401, DIAMOND PLAZA 391, DR. D. B. MARG. , MUMBAI, Maharashtra, India - 400004 |
| AAD-0090 | FRESH INDIA ORGANICS LLP | 403, DIAMOND PLAZA, 391, DR D B MARG, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400004 |
| AAE-9143 | SANGHAI TRADECOM LLP | 402, DIAMOND PLAZA, 391, DR D B MARG, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400004 |
| U13100MH2006PLC165099 | TANDEM MINERALS AND ENERGY LIMITED | DIAMOND PLAZA, 4TH FLOOR, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004 |
| U29210MH2005PLC157316 | NEW-TECH ABRASIVES LIMITED | DIAMOND PLAZA 4 TH FLOOR391 DR D B MARG , MUMBAI, Maharashtra, India - 400004 |
| U28112MH2014PTC320763 | GAUTAM INDUSTRIAL CORPORATION PRIVATE LIMITED | 306, 3rd Floor, Plot No.391, Diamond Plaza, Dr.D B Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27205MH2006PTC166554 | S.K. UNIVERSAL PRIVATE LIMITED | 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAQ-0533 | BIG BOSS GEMS LLP | 13, Floor 2, Plot 45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, MUMBAI, Maharashtra, India - 400004 |
| U31401MH2014PTC257124 | SUNRISE SOLAR & AGRO (INDIA) PRIVATE LIMITED | B-18/19,FLR 2ND,394 LAMINGTON CHAMBER, DR.D.B.MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAM-6030 | BOSS EXIM LLP | 13, Floor- 2, Plot -45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2010PTC198956 | AK CHOUDHARY METALS PRIVATE LIMITED | 204 2nd FLOOR B WING PHEONIX BUILDING DR D D SATHE MARG PRARTHANA SAMAJ GIRGAO N , Mumbai, Maharashtra, India - 400004 |
| AAK-5494 | VEEKAY IMPEX CONSULTANCY LLP | 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAH-0813 | FORMS9 INFOTECH LLP | RAWAL BUILDING 428 D B MARG MUMBAI, Maharashtra, India - 400004 |
| AAH-0757 | MOUNTAIN HOMES-N-SHELTERS LLP | RAWAL BUILDING 428 D B MARG MUMBAI, Maharashtra, India - 400004 |
| AAC-3045 | IMPERIAL MOTORS INDIA LLP | 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAF-5601 | IMPERIAL MOTOR STORES LLP | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAD-1345 | SMB IMPEX LLP | 409,4TH FLOOR, PLOT-391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-0400 | PSV ENERGY SYSTEMS AND SERVICES LLP | 409, FLOOR 4TH, PLOT -391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC201495 | DHV FITTING PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 2ND FLOOR, DR. D. B. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U32100MH1998PTC113294 | UNICOM TECHNOLOGIES INDIA PRIVATE LIMITE D | 3 MANEK CHAMBERS 2ND FLRDR D B MARG NAAZ CINIMA COMPOUND , MUMBAI, Maharashtra, India - 400004 |
| U14100MH2010PTC204898 | VDH ECO-ENERGY ENTERPRISES PRIVATE LIMITED | 403, 4th FLOOR, PLOT-391, DIAMOND PLAZA DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10227725 | 2009-10-30 | - | 2011-02-25 | 90,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80055203 | 1992-06-26 | - | 2009-08-17 | 3,600,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 80055204 | 1992-06-26 | - | 2011-07-04 | 7,000,000.00 | KARUR VYSYA BANK LIMTED | |
| 80056442 | 2002-04-10 | - | 2010-02-01 | 100,000,000.00 | UCO BANK | |
| 80062829 | 1983-09-28 | - | 2011-09-17 | 6,750,000.00 | Bank of Baroda |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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