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 TRAVELS PRIVATE LIMITED
CIN: U63040WB1990PTC081818 As on: 2026-07-13
PLAZA TRAVELS PRIVATE LIMITED (CIN: U63040WB1990PTC081818) is a Private company incorporated on 17 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7002000.00.
PLAZA TRAVELS 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.PLAZA TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of PLAZA TRAVELS PRIVATE LIMITED are SAJDA AHMED, FARHAN AHMED, and NASHID AHMED KHAN.
PLAZA TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040WB1990PTC081818 and its registration number is 81818. Users may contact PLAZA TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLAZA TRAVELS PRIVATE LIMITED is 6B, Mrigendra Lal Mitra Road, Beniapukur , Kolkata, West Bengal, India - 700017.
Current status of PLAZA TRAVELS PRIVATE LIMITED is - Active.
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 TRAVELS 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 TRAVELS
Purchase full report of PLAZA TRAVELS
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 TRAVELS 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 TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284004 | SAJDA AHMED | Director | 2021-01-01 |
| 03611417 | FARHAN AHMED | Director | 2015-12-22 |
| 08426359 | NASHID AHMED KHAN | Director | 2019-03-25 |
Past Directors & Key Managerial Personnel of PLAZA TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284004 | SAJDA AHMED | Director | - | 2019-03-25 |
| 00470353 | IQBAL AHMED | Director | - | 2015-07-30 |
| 00474218 | SULTAN AHMED | Director | - | 2009-12-01 |
| 07250769 | EDWARD GEORGE GERMAIN | Director | - | 2015-12-22 |
| 07250780 | MOHAMMED NESAR AHMED | Director | - | 2015-12-22 |
Other Directorships of SAJDA AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXOTICA HOTELS PRIVATE LIMITED | U55101WB2014PTC201651 | Director | 2021-08-21 | Ongoing |
| EXOTICA HOTELS PRIVATE LIMITED | U55101WB2014PTC201651 | Director | - | 2019-03-25 |
| GEONET INFRASTRUCTURE PRIVATE LIMITED | U70100WB2016PTC216882 | Director | - | 2017-12-15 |
| AHMED PROPERTIES PRIVATE LIMITED | U70109WB1997PTC084236 | Director | 2021-06-18 | Ongoing |
| AHMED PROPERTIES PRIVATE LIMITED | U70109WB1997PTC084236 | Director | - | 2019-03-25 |
| SYNCSYS INFOTECH PRIVATE LIMITED | U72900WB2004PTC100644 | Director | 2021-08-21 | Ongoing |
| SYNCSYS INFOTECH PRIVATE LIMITED | U72900WB2004PTC100644 | Director | - | 2009-12-01 |
| STEADFAST MANAGEMENT PVT LTD | U74140WB1992PTC054862 | Director | - | 2019-03-25 |
| HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207789 | Director | - | 2019-03-25 |
| HOWRAH SPORTS CLUB PRIVATE LIMITED | U74999WB2012PTC180396 | Director | - | 2018-09-01 |
Other Directorships of IQBAL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE COLD STORAGE PRIVATE LIMITED | U01400WB2010PTC150822 | Director | - | 2016-06-10 |
| KGN IRON ORES PRIVATE LIMITED | U27109WB2006PTC112067 | Director | - | 2024-05-31 |
| S I A CONSTRUCTIONS PVT LTD | U45202WB1993PTC061189 | Director | - | 2015-12-29 |
| RIPON CONSTRUCTION PVT LTD | U45400WB2006PTC108578 | Managing Director | - | 2015-07-07 |
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Director | - | 2021-07-02 |
| HOTEL PRESIDENCY INN PRIVATE LIMITED | U55101WB2000PTC091265 | Director | - | 2024-05-31 |
| AMBAR CONSTRUCTION PRIVATE LIMITED | U70109WB2006PTC111344 | Director | - | 2024-05-31 |
| FARHAN REAL ESTATE PRIVATE LIMITED | U70109WB2011PTC158728 | Director | - | 2015-12-29 |
| MOHAMMEDAN SPORTING CLUB PRIVATE LIMITED | U92410WB2008PTC129215 | Director | - | 2024-01-22 |
Other Directorships of SULTAN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN IRON ORES PRIVATE LIMITED | U27109WB2006PTC112067 | Director | - | 2009-11-10 |
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Director | - | 2010-10-21 |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2011-09-29 |
| AHMED PROPERTIES PRIVATE LIMITED | U70109WB1997PTC084236 | Director | - | 2017-09-04 |
| SYNCSYS INFOTECH PRIVATE LIMITED | U72900WB2004PTC100644 | Director | - | 2009-12-01 |
| MOHAMMEDAN SPORTING CLUB PRIVATE LIMITED | U92410WB2008PTC129215 | Director | - | 2017-09-04 |
Other Directorships of FARHAN AHMED
Other Directorships of EDWARD GEORGE GERMAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LMG SECURITY AGENCY PRIVATE LIMITED | U74999WB2020PTC237047 | Additional Director | - | 2022-09-23 |
| LMG SECURITY AGENCY PRIVATE LIMITED | U74999WB2020PTC237047 | Director | 2022-04-05 | Ongoing |
Other Directorships of MOHAMMED NESAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASHID AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL CARGO PRIVATE LIMITED | U61200WB2012PTC181773 | Director | 2019-06-12 | Ongoing |
| AHMED PROPERTIES PRIVATE LIMITED | U70109WB1997PTC084236 | Director | - | 2021-08-09 |
| STEADFAST MANAGEMENT PVT LTD | U74140WB1992PTC054862 | Director | 2019-03-25 | Ongoing |
| HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207789 | Director | 2019-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86900WB2024PTC268124 | INNATE WELLNESS PRIVATE LIMITED | 1/A,Mrigendra Lal Mitra Road,Kolkata,Kolkata,West Bengal,700017-India |
| U63011WB1999PTC090838 | SAGAR OIL CARRIERS PRIVATE LIMITED | 4 MRIGENDRA LAL MITRA ROADPOLICE STATION BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U58111WB2023PTC266145 | FLEXINK BOOKS PRIVATE LIMITED | P-20 DARGA ROAD,BENIAPUKUR,Kolkata,Kolkata,West Bengal,700017-India |
| AAA-1472 | MARVEL INFRADEVELOPERS LLP | 1/A M L Mitra RoadKolkata Kolkata, West Bengal, India - 700017 |
| U72900WB2022PTC254564 | THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED | 60, SHAKESPEARE SARANI, THEATRE ROAD, 2ND P.S. Beniapukur Police Station,KOLKATA,Kolkata,West Bengal,700017-India |
| ACN-6135 | BOURNE AND SHEPHERD LLP | 12, Manoranjan Roy Chowdhury Road,North Range, Park Circus, P.S - Beniapukur, Kolkata,Park Circus,Kolkata,West Bengal,India-700017 |
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1995PTC074133 | TAURUS DISTRIBUTORS PVT.LTD. | 74 SHAKESPEORE SARANIPS BENIAPUKUR ROAD , KOLKATA, West Bengal, India - 700017 |
| U74999WB1992PTC054642 | UI MANUFACTURING & CONSTRUCTION COMPANY PVT. LTD. | 1/2 MRIGENDRALAL MITRA ROAD , KOLKATA, West Bengal, India - 700017 |
| U52390WB2010PTC144214 | BRILLIANT BARTER PRIVATE LIMITED | 1/A, M.L MITRA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U51900WB2006PTC108206 | MILLENNIUM VANIJYA PVT LTD | 1/A- M.L. MITRA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U51900WB2006PTC108208 | HERITAGE COMMODITIES PVT LTD | 1/A- M.L. MITRA ROAD , KOLKATA, West Bengal, India - 700017 |
| U51109WB1999PTC089024 | EXPO MERCANTILE PRIVATE LIMITED | 211 JINDAL TOWERSDARGA ROAD BENIAPUKUR POLICE , KOLKATA, West Bengal, India - 700017 |
| U51109WB2005PTC106260 | INDRANIL COMMERCIAL PVT LTD | 1/A- M.L. MITRA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2014PTC201231 | NALASA TRADING COMPANY PRIVATE LIMITED | 1/A M.L. MITRA ROAD , KOLKATA, West Bengal, India - 700017 |
| U70200WB2024PTC271060 | NAIF TRADERS PRIVATE LIMITED | 159/1, KARAYA ROAD.,PS BENIAPUKUR,Circus Avenue,Kolkata,West Bengal,700017-India |
| U67120WB1985PTC039396 | SATYAM TRADE CENTRE PVT LTD | 1/A M L MITRA ROAD , KOLKATA, West Bengal, India - 700017 |
| U17299WB1995PTC074086 | AUTUMN TEXTILES PRIVATE LIMITED | 207, A. J. C. BOSE ROAD, BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U45201WB2006PTC107603 | SUSHILA BUILDERS PRIVATE LIMITED | 40 B, DARGA ROAD P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC076700 | TECHTRAN ENTERPRISES PVT LTD | P 24 DARGA ROAD P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC125049 | GREENLINE VINIMAY PRIVATE LIMITED | 40 B, DARGA ROAD P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1995PTC075307 | FIT N FINE BODY CARE SERVICES PRIVATE LIMITED | 40 B, DARGA ROAD P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC195379 | MAXCOMVISION EXIM INDIA PRIVATE LIMITED | 9B,DARGAH ROAD,POLICE STATION -BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U63090WB1998PTC087718 | SWIFT CARRIAGE & TRADE SERVICES PRIVATE LIMITED | 6B ACHARYA J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U74210WB1986PTC040861 | MOHATA MONITORS PVT. LTD. | 40 B, DARGA ROAD P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U52190WB2011PTC159749 | LAIS EXPORTS PRIVATE LIMITED | 289E DARGA ROAD, P.S. - BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U95221WB2025PTC281730 | CHILLPLEX TECHNOLOGIES PRIVATE LIMITED | 6, North Range Beniapukur,M Roy Chowdhury Road,Park Circus,Kolkata,West Bengal,700017-India |
| U72100WB2000PTC091811 | EBIZ TECHNOLOGIES PRIVATE LIMITED | 210 JINDAL TOWERS2 3 DARGA ROAD PS BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.