P L MULTIPLEX INDIA PRIVATE LIMITED (CIN: U45200MH2002PTC137880) is a Private company incorporated on 15 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 160000.00.
P L MULTIPLEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P L MULTIPLEX INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of P L MULTIPLEX INDIA PRIVATE LIMITED are PARESH BHAWANJI SONI, and DEEPAK GAJANAN GHOSALKAR.
P L MULTIPLEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137880 and its registration number is 137880. Users may contact P L MULTIPLEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of P L MULTIPLEX INDIA PRIVATE LIMITED is 4A-9, LAKE CITY MALL, KAPURBAVDI JUNCTION, MAJIWADE, , THANE, Maharashtra, India - 400607.
Current status of P L MULTIPLEX INDIA PRIVATE LIMITED is - Active.
| CIN | U45200MH2002PTC137880 |
| Name | P L MULTIPLEX INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137880 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-15 |
| Age of Company | 22 years, 3 months, 28 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P L MULTIPLEX INDIA PRIVATE LIMITED |
| U45200MH2002PTC137880 |
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 P L MULTIPLEX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P L MULTIPLEX INDIA. This report helps you understand the risk associated in dealing with P L MULTIPLEX INDIA 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 P L MULTIPLEX INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06381863 | PARESH BHAWANJI SONI | Director | 2013-09-30 |
| 03015326 | DEEPAK GAJANAN GHOSALKAR | Director | 2024-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01685742 | KAPIL MAHENDRA SHARMA | Director | - | 2013-03-23 |
| 01685748 | RAJDAKSH MAHENDRA SHARMA | Director | - | 2013-03-23 |
| 01894299 | DAKSHA HITESH POLADIA | Director | - | 2010-08-26 |
| 06381863 | PARESH BHAWANJI SONI | Additional Director | - | 2013-09-30 |
| 08587452 | ASHOK PRATAP NARAYAN RAWAT | Director | - | 2024-04-27 |
| 01685931 | JAYENDRA GANGJI GALA | Director | - | 2013-03-23 |
| 01729709 | PRAVINCHANDRA GANGJI GALA | Director | - | 2013-03-23 |
| 06534265 | GANESH SHANKAR MANTRI | Additional Director | - | 2013-09-30 |
| 06534265 | GANESH SHANKAR MANTRI | Director | - | 2019-09-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8793 | SKYBUILDZ CONSTRUCTION LLP | 4A 9, 4TH FLOOR, LAKE CITY MALL A, KAPURBAWADI JUNCTION, MAJIWADA THANE, Maharashtra, India - 400607 |
| AAP-8037 | SHIKHA KARTIKA FASHION STYLE LLP | A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607 |
| ABZ-3304 | LARKINS REALCON LLP | 4A-9, LAKE CITY MALL, 4 TH FLOORKAPURBAWDI JUNCTION Thane, Maharashtra, India - 400607 |
| U31908MH2010PTC211408 | BLISS ELECTRICALS PRIVATE LIMITED | SA42A&B, 2ND FLOOR, LAKE CITY MALL, KAPURBAVDI JUNCTION, , Thane, Maharashtra, India - 400607 |
| AAA-8931 | VENKATAPATHY REALTORS LLP | 4A-9, 4TH FLOOR LAKE CITY MALL-A, KAPURBAWADI JUNCTION, MAJ IWADA, THANE, Maharashtra, India - 400607 |
| U18805MH1996PTC310044 | PARIDHI FINVEST PRIVATE LIMITED | FA 23 LakeCity Mall Kapurbavdi Junction, Thane , West Mumbai, Maharashtra, India - 400607 |
| U11100MH2020PTC342694 | P S SUMUKHA PRIVATE LIMITED | Office No. 3B-74, Lake City B-Mall High Street Mall Kapurbawdi Junction , Thane, Maharashtra, India - 400607 |
| L45200MH1991PLC062984 | KYRA LANDSCAPES LIMITED | Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607 |
| U17120MH1994PTC082562 | RADO POLYTEX PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607 |
| AAM-8671 | BHUMI RISE LLP | Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607 |
| AAN-9736 | REALIX INFRA INDIA LLP | SH NO - TA- 1/ A WING 3RD FLR LAKE CITY MALL KAPURBAVDI NAKA THANE WEST THANE, Maharashtra, India - 400607 |
| ABZ-2334 | LARKINS ENTERPRISES LLP | 4A-9 4TH FLOOR , LAKE CITY MALLKAPURBAWDI JUNCTION Thane, Maharashtra, India - 400607 |
| AAN-0615 | SR3 RESIDENCIES LLP | Shop No. GA-15, Lake City Mall, Kapurbavdi, G B Road THANE, Maharashtra, India - 400607 |
| U17120MH2004PTC149934 | REEVON TEXTILES PRIVATE LIMITED | FA-19, A- wing 1st floor, Lake City Mall, Kapurbawdi Junction , Thane, Maharashtra, India - 400607 |
| U29253MH2014FTC257279 | AMBITECH ENGINEERING INDIA PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapur Bawdi Junction, , Thane West, Maharashtra, India - 400607 |
| U99999MH1993PTC070629 | SIDDHI PROPERTY DEVELOPRS PVT LTD | 4A-9, LAKE CITY MALL, KAPURBAVDI JUNCTION, MAJIWADE, THANE MH 400607 IN |
| ABB-8459 | CLEVER CONCEPTS LLP | SA-18, LAKE CITY MALLKAPURBAWDI JUNCTION, THANE WEST Thane, Maharashtra, India - 400607 |
| AAB-2988 | FAI DEVELOPERS LLP | OFFICE#25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI, THANE WEST THANE, Maharashtra, India - 400607 |
| AAB-5855 | FAI SAPTRISHI REALTORS LLP | OFFICE #25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI THANE WEST Thane, Maharashtra, India - 400607 |
| AAR-8907 | SMG SECURITY & FACILITY MANAGEMENT LLP | FA 16, 1ST FLOOR, LAKE CITY MALL KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607 |
| U24304MH2020PTC345032 | SHERWIN LIFESCIENCE PRIVATE LIMITED | Shop No. SB-191, Lake City Mall Kapurbavadi Thane West , Thane, Maharashtra, India - 400607 |
| U14299MH2018PTC307383 | RMB KNOVATECH PRIVATE LIMITED | GA-45, LAKE CITY MALL A, KAPURBAVADI, G.B.ROAD, THANE , THANE, Maharashtra, India - 400607 |
| U29299MH1993PTC071844 | ANITECH INSTRUMENTS AND SUPPLIES PVT LTD | Shop No Ga-18 Lake City Mall A Kapurbavadi G B Road Thane , Thane, Maharashtra, India - 400607 |
| U17120MH2005PTC154969 | URMILA TEXTILES PRIVATE LIMITED | SA 26& SA 27,SECOND FLOOR,LAKE CITY MALL KAPURBAWDI NAKA,G B ROAD THANE(WEST) , THANE, Maharashtra, India - 400607 |
| AAR-5326 | TALENT SPACE LLP | SHOP NO SB 09 CITY MALL B KAPURBAWDI MAJIWADE Thane, Maharashtra, India - 400607 |
| U01110MH2011PTC224790 | BRIJBHUMI AGROTECH PRIVATE LIMITED | A-10, LAKE CITY MALL, 2ND FLOOR, KAPUR BAWDI , THANE, Maharashtra, India - 400607 |
| ACA-2985 | SPLENDIDSTONES REALTY LLP | Shop No FA -18, Lake City MallAkapurbavadi, G B Road, Thane, Maharashtra, India - 400607 |
| AAL-5919 | ZONETICS SOFTWARES LLP | Shop No. GB-47, Lake City Mall, Kapurbavadi G B Road Thane, Maharashtra, India - 400607 |
| AAZ-8749 | MEP WORKS LLP | Shop No G8 35, Lake City Mall, Kapurbavadi, GB Road, Thane, Maharashtra, India - 400607 |
| 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 |
|---|---|---|---|---|---|---|
| 10244623 | 2010-09-21 | - | 2022-01-27 | 114,000,000.00 | PUNJAB NATIONAL BANK | |
| 10273289 | 2011-02-14 | - | 2022-01-27 | 114,000,000.00 | PUNJAB NATIONAL BANK |
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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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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