PLAZA COMMERCIAL PRIVATE LIMITED (CIN: U51909MH2002PTC314116) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8550000.00 and its paid up capital is Rs. 8548200.00.
PLAZA COMMERCIAL 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.PLAZA COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PLAZA COMMERCIAL PRIVATE LIMITED are SANTANU BHUIYA, and RINA SANTRA.
PLAZA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC314116 and its registration number is 314116. Users may contact PLAZA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLAZA COMMERCIAL PRIVATE LIMITED is SHOP NO.4, GROUND FLOOR, DUTTA KRUPA CHS LTD, SHAILENDRA NAGAR, DAHISAR(EAST), , MUMBAI CITY, Maharashtra, India - 400068.
Current status of PLAZA COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC314116 |
| Name | PLAZA COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 314116 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-03-13 |
| Age of Company | 23 years, 0 months, 0 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| 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 | ₹ 8,550,000.00 |
| Paid-up Share Capital | ₹ 8,548,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLAZA COMMERCIAL PRIVATE LIMITED |
| U51909MH2002PTC314116 |
| U51909WB2002PTC094369 |
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Get a list of all litigations PLAZA COMMERCIAL 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 COMMERCIAL. This report helps you understand the risk associated in dealing with PLAZA COMMERCIAL 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 COMMERCIAL 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 |
|---|---|---|---|
| 06689878 | SANTANU BHUIYA | Director | 2018-08-24 |
| 08205079 | RINA SANTRA | Director | 2018-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06794296 | MANISH LAHOTI | Director | - | 2014-12-04 |
| 06795263 | PRAKASH SANTHOLIA | Director | - | 2017-06-15 |
| 06815180 | SANTOSH SHARMA | Director | - | 2017-06-15 |
| 07684572 | BINAY KUMAR JAISWAL | Director | - | 2018-06-09 |
| 01538236 | VINAY KUMAR JAIN | Director | - | 2017-06-15 |
| 05340018 | RITA DEVI JAISWAL | Director | - | 2017-06-15 |
| 07850122 | DALIA BOSE | Director | - | 2018-08-31 |
| 08151875 | MANOJ KUMAR SINGH | Director | - | 2018-08-31 |
| 06759161 | BAISHALI DUTTA | Director | - | 2018-06-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1994PTC314117 | TURMOIL MERCANTILES PVT.LTD. | SHOP NO.4, GROUND FLOOR, DUTTA KRUPA CHS LTD, SHAILENDRA NAGAR, DAHISAR(EAST), MUMBAI CITY Mumbai City MH 400068 IN |
| U74140MH1996PTC313274 | PASTOR MERCHANTS PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, DUTTA KRUPA CHS LTD, SHAILENDRA NAGAR, DAHISAR(EAST), MUMBAI CITY Mumbai City MH 400068 IN |
| U51909MH2002PTC312748 | BND MERCHANTS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, DUTTA KRUPA CHS LTD, SHAILENDRA NAGAR, DAHISAR (EAST) MUMBAI CITY Mumbai City MH 400068 IN |
| U51109MH1996PTC312745 | NEVIGATING MERCHANTS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, DUTTA KRUPA CHS LTD SHAILENDRA NAGAR, DAHISAR(EAST) MUMBAI CITY Mumbai City MH 400068 IN |
| AAM-4121 | MAHALAXMI 4U HOTELS LLP | Shop No. B-8, Ground Floor,Shailendra Nagar, Datta Krupa Co-operative Housing Society Ltd.Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| AAJ-3476 | DIYA INFO-NETWORKS LLP | Sho No.24, Ground Floor, Om Siddhi CHS Ltd, CSC Road No.3, Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC284958 | SMARTSCORE ANALYTICS PRIVATE LIMITED | Shop No 1 Ground Floor Dattakrupa Chs Ltd Shailendra Nagar, Dahisar East Mumbai Mumbai City MH 400068 IN |
| AAX-7871 | GREEN ENERGY ECOTECH LLP | Flat No. B/19/002,Shivtirth CHS Ltd C Shivaji Road No.4,Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAI-3529 | TREASURE INFINITY ADVISORS LLP | FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068 |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U33111MH2015PTC265269 | SOMNATH ORTHO CARE PRIVATE LIMITED | SHOP NO 8 GROUND FLOOR DAHISAR SANSKRUTI CHS LTD ANAND NAGAR, NEW LINK ROAD DAHISAR EAST Mumbai City MH 400068 IN |
| ABC-2847 | UpSolve Solutions LLP | SHOP NO 4, 5 5A SATYAM CHS,ANAND,NAGAR,NEAR UNION BANK,DAHISAR Dahisar East, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| ACA-9014 | VAJ CONSTRUCTIONS LLP | Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068 |
| AAQ-3393 | MANGALA TRAVELS LLP | 402A, building No 11, Harmony CHS, Plot No 177 CTS 1663, Shailendra Nagar, Dahisar east Mumbai, Maharashtra, India - 400068 |
| AAB-6069 | SANCTUARY WIRE CREATIONS LLP | OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U27200MH1991PLC060412 | LAXMI VASANT METALLURGICAL INDUSTRIES LIMITED | Shop No. 41, Ground Floor, Sai Krupa Mall & Tower, L.T.Road, Opp.Dahisar Station, Dahisar(W) , Mumbai, Maharashtra, India - 400068 |
| AAP-0933 | STUDIOSPANDAN LLP | FltNo.501,5thFloor,Sada Sahayani Chs Ltd,ClsNo.904 Jaywant Sawant Road,Near Gomant Nagar,Dahisar(w) Mumbai, Maharashtra, India - 400068 |
| AAY-6009 | SAI TANVI MEDICAL LLP | Shop 5 Dahisar Sanskruti CHS LTD, C S Layout,Anand Nagar New Link Road Dahisar East Dahisar East, Maharashtra, India - 400068 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| ABB-8524 | SKYLA DEVELOPERS LLP | ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAC-2767 | GREENROSE HOSPITALITY LLP | Flat No 1, Ground Floor, Akhil Tower Ratan Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| U17299MH2019PTC326545 | S. M. COTTON GINNING AND SPINNING INDUSTRIES PRIVATE LIMITED | 506, Building 6-B, Shree Samarth CHS Ltd Shailendra Nagar, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| AAF-1415 | TENACITY CONSULTANCY LLP | B/102, Sowmya CHS Ltd, Jaya Nagar, C.S. Road No.2, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAU-2212 | BMARU REALTY & CONTRACTS LLP | FLT NO. 202 OM SAI KRUPA CHS LTD DAHISAR EAST NR SAVITRI DHAM BUILDING MUMBAI, Maharashtra, India - 400068 |
| AAE-1306 | NIVARAN ONLINE LLP | B 404 4TH FLOOR , RAINBOW CHS LTD , OFF CS ROAD DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAX-9642 | GOSVAAD FOODS LLP | Row House No.3,Harsh Kaushal CHS Ltd. Shiv Vallabh Road, Maruti Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| AAQ-0903 | TRIOS FOODS LLP | SHOP NO 4, GROUND FLOOR, M D TONE PARADISE CHSL NAVAGAON, L.M. ROAD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U51909MH2022PTC376734 | DSK STEEL SCRAP PRIVATE LIMITED | Shop No. G-49, Ground Floor, Sai Krupa Mall, LT. Road, Opp. Railway Station, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
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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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