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
PLAZA IMPEX PRIVATE LIMITED
CIN: U51432MH1996PTC102079 As on: 2026-07-13
PLAZA IMPEX PRIVATE LIMITED (CIN: U51432MH1996PTC102079) is a Private company incorporated on 22 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PLAZA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PLAZA IMPEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of PLAZA IMPEX PRIVATE LIMITED are MURUGESH SUBBIAH PILLAI, and MAHESHWARY MURUGESH PILLAI.
PLAZA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432MH1996PTC102079 and its registration number is 102079. Users may contact PLAZA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLAZA IMPEX PRIVATE LIMITED is 11 TARVOTTI BHAVANIST FLOOR 203 P D'MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400038.
Current status of PLAZA IMPEX 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
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Previous CINs
ZaubaCorp's company report for PLAZA IMPEX 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 PLAZA IMPEX
Purchase full report of PLAZA IMPEX
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 IMPEX 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 PLAZA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00835583 | MURUGESH SUBBIAH PILLAI | Director | 1996-08-22 |
| 00835596 | MAHESHWARY MURUGESH PILLAI | Managing Director | 1996-08-22 |
Past Directors & Key Managerial Personnel of PLAZA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MURUGESH SUBBIAH PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESHWARY MURUGESH PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1948NPL006795 | INDIAN SURVEYORS AND ASSOSSORS LIMITED | 219, P.D'MELLO ROAD, BHARTI BHUVAN, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400038 |
| U55200MH1986PTC041357 | PLATINUM HOTELS PRIVATE LIMITED | 349, P.D.MELLO ROAD, NEAR GPO , MUMBAI, Maharashtra, India - 400038 |
| AAI-3772 | PRISHA NOVA REALTY LLP | MITHA MANSION, 3RD FLOOR FORT 319, SHAHID BHAGAT SINGH ROAD,OPP FORT MARKET MUMBAI, Maharashtra, India - 400038 |
| U70200MH2008PTC188413 | PRISHA NOVA REALTY PRIVATE LIMITED | Mitha Mansion,3 rd Floor,Fort 319,Shahid Bhagat Singh Road, Opp Fort M arket, , Mumbai, Maharashtra, India - 400038 |
| U45202MH1966PLC013414 | ASIA INVESTMENTS LIMITED | 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U16003MH1970PTC014779 | HITKARI MULTIFILTERS PRIVATE LIMITED | HITKARI HOUSE 7TH FLOOR284 SBS ROAD FORT,MUMBAI,Maharashtra,400038-India |
| U61100MH1997PTC108860 | IFK MARINE AND CONSULTANCY PRIVATE LIMITED | 34, SUCHETA NIVAS, 4TH FLOOR, 285, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400038 |
| AAW-0675 | MYLOON METALS LLP | 3rd and 4th Floor,Meher Chambers,R Kamani Road, Ballard Estate,Fort Mumbai, Maharashtra, India - 400038 |
| U55204MH2000PTC123992 | MILLENNIUM CATERERS PRIVATE LIMITED | 283, AFSAR BLDGE, ROOM NO-9, 4TH FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2012PTC229146 | XTREME DESTINATIONS PRIVATE LIMITED | 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2013PTC240223 | XPLORE DESTINATIONS PRIVATE LIMITED | 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016OPC283087 | JURYGET TECHNOLEGAL (OPC) PRIVATE LIMITED | Room no. 9,1st Floor,Shipping House,Kumtha Street, Opposite SBS Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400038 |
| U45206MH2015PTC264418 | BONITAS INFRASTRUCTURE PRIVATE LIMITED | 20,floor-2,plot -66,Damodar,Anandji Building Vaju kotak Marg,Off Mint Road,Ballard Es tate,Fort , Mumbai, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| U70100MH1989PTC052296 | SADBHAKTI PRAKASH PROPERTIES PVT. LTD. | MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| U24230MH2022PTC382100 | ETERNO HEALTHCARE PRIVATE LIMITED | FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| U65910MH1996PTC099647 | MACORD FINANCE AND INVESTMENT PRIVATE LIMITED | 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH1998PTC113586 | SEA ARK SHIPMANAGEMENT PRIVATE LIMITED | 43/4 MENTY HOUSEWALCHAND HIRACHAND ROAD FORT , MUMBAI, Maharashtra, India - 400038 |
| U24110MH1993PTC074251 | GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D | MARSHALL BUILDING, S.V.ROAD, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400038 |
| U45200MH1987PTC043459 | CONSILIUM COMMUNICATIONS PRIVATE LIMITED | 4TH FLOOR COMMERCE HOUSECURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U31909MH2002PTC136041 | HOST EXPORTS (INDIA ) PRIVATE LIMITED | 24 GROUND FLOOR K-UILDINGWALCHAND HIRACHAND MARG FORT , MUMBAI, Maharashtra, India - 400038 |
| U61200MH2007PTC176119 | JABEE LOGISTICS PRIVATE LIMITED | 14 1ST FLOOR, MORVI HOUSE GOA STREE FORT , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1997PTC107755 | INDPORT MARITIME AGENCIES PRIVATE LIMITED | WAKEFIELD HOUSE,1ST FLOOR, SPORTS ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1975PTC018174 | WESTERN TRADING AND INVESTMENT PRIVATE LIMITED | FELTHAM HOUSE GR FLOOR 10GRAHAM ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2003PTC139607 | SKY SCOPE LOGISTICS AGENCY PRIVATE LIMITED | 289 EMCA HOUSES B S ROAD NO 209 FORT , MUMBAI, Maharashtra, India - 400038 |
| U74130MH2004PTC146903 | CONSUMER INSIGHTS INDIA PRIVATE LIMITED | COMMERCE HOUSE 24TH FLOOR,CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72900MH2000PTC126360 | INDICA INFORMATICS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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