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
DANONE PLAZA PRIVATE LIMITED
CIN: U70102WB2014PTC203041 As on: 2026-07-13
DANONE PLAZA PRIVATE LIMITED (CIN: U70102WB2014PTC203041) is a Private company incorporated on 13 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DANONE PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DANONE PLAZA PRIVATE LIMITED'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 DANONE PLAZA PRIVATE LIMITED are RAHUL JAISWAL, and SADHAN GHOSH.
DANONE PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC203041 and its registration number is 203041. Users may contact DANONE PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANONE PLAZA PRIVATE LIMITED is 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001.
Current status of DANONE PLAZA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANONE PLAZA 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 DANONE PLAZA
Purchase full report of DANONE PLAZA
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 DANONE PLAZA 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 DANONE PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07079253 | RAHUL JAISWAL | Director | 2016-08-16 |
| 07186705 | SADHAN GHOSH | Director | 2016-08-16 |
Past Directors & Key Managerial Personnel of DANONE PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02703656 | VIJAY KUMAR | Director | - | 2015-02-06 |
| 06601106 | GOUTAM ROY CHOUDHURY | Director | - | 2016-09-10 |
| 06610586 | BISWANATH BISWAS | Director | - | 2016-09-10 |
| 06673766 | SATISH AGARWAL | Director | - | 2015-02-06 |
Other Directorships of VIJAY KUMAR
Other Directorships of GOUTAM ROY CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYANK VINIMAY PRIVATE LIMITED | U51109WB2005PTC101768 | Director | - | 2018-05-16 |
| NAKSHATRA COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC102682 | Director | 2014-07-07 | Ongoing |
| DAULAT TRADECOM PRIVATE LIMITED | U52100WB2010PTC145987 | Director | 2014-07-02 | Ongoing |
| ARROWLINK ENCLAVE PRIVATE LIMITED | U70102WB2013PTC192853 | Director | - | 2018-05-16 |
| GIRIDHAN INFRABUILD PRIVATE LIMITED | U70102WB2013PTC192855 | Director | - | 2018-05-16 |
| PANCHKOTI REAL ESTATE PRIVATE LIMITED | U70102WB2013PTC192856 | Director | - | 2018-05-16 |
| ALVIS ENCLAVE PRIVATE LIMITED | U70102WB2014PTC203045 | Director | - | 2018-05-16 |
| MAXTOR APARTMENTS PRIVATE LIMITED | U70200WB2013PTC192825 | Director | - | 2016-09-10 |
Other Directorships of BISWANATH BISWAS
Other Directorships of SATISH AGARWAL
Other Directorships of RAHUL JAISWAL
Other Directorships of SADHAN GHOSH
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2013PTC192802 | ANJANIDHAM APPARTMENT PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192710 | DHANGANGA APPARTMENT PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC168672 | SUBHANKAR EXIM PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172075 | RITUDHARA VINCOM PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172078 | SHIVSAKTI EXPORTS PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC172072 | NEWEVER RETAILERS PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC172951 | PANCHSHREE PROJECTS PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U70200WB2013PTC192825 | MAXTOR APARTMENTS PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193598 | SNOWFALL HIRISE PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193599 | ROSELIFE REALTORS PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , Kolkata, West Bengal, India - 700001 |
| U70102WB2014PTC202985 | TRIPACK PROPERTIES PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC168702 | EVERSAFE PROMOTERS PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192700 | APNAPAN RESIDENCY PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) KOLKATA Kolkata WB 700001 IN |
| U46539WB2021PTC244075 | ANDURIL INDUSTRIES PRIVATE LIMITED | 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2021PTC243730 | SUNRISE VALLEY PROJECTS PRIVATE LIMITED | 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67190WB2015PTC206306 | HARJIT STOCK TRADING PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI (FORMERLY MANGOE LANE). UNIT NO 11 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135628 | ECONOMY DISTRIBUTORS PRIVATE LIMITED | 9, MANGOE LANE (SURENDRA MOHAN GHOSH SARANI), 3RD FLOOR, ROOM NO.-24, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135750 | FESTINO SALES PRIVATE LIMITED | 9, MANGOE LANE (SURENDRA MOHAN GHOSH SARANI), 3RD FLOOR, ROOM NO.-24, , KOLKATA, West Bengal, India - 700001 |
| U68200WB2024PTC267945 | SANSHEK VINCOM PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE),3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC268043 | ABHITOSH MERCHANDISE PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE), 3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U46300WB1990PTC048606 | R M PACKAGING PVT LTD | 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India |
| U72502WB2020PTC236811 | ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED | 7, SURENDRA MOHAN GHOSH SARANI (PREVIOUSLY: 7, MANGOE LANE), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45309WB2016PTC217017 | RIDHAAN NIRMAN PRIVATE LIMITED | 7, Surendra Mohan Ghosh Sarani Previously: 7, Mangoe Lane, 1st Floor , Kolkata, West Bengal, India - 700001 |
| ABB-6611 | CITYLINK REAL ESTATES LLP | 7, SURENDRA MOHAN GHOSH SARANI(PREVIOUSLY- 7, MANGOE LANE), 1ST FLOOR Kolkata, West Bengal, India - 700001 |
| AAR-5364 | SIMPLE ADVISORY AND RISK MANAGEMENT SERV ICES LLP | 7, Surendra Mohan Ghosh Sarani (Previously: 7, Mangoe Lane), 1st Floor, Kolkata, West Bengal, India - 700001 |
| ACT-3450 | SRISHYAM POWER & ENERGY LLP | 7 SURENDRA MOHAN GHOSH SARANI PREVOIUSLY MANGOE LANE,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-6516 | ADJECTIVE ADVERTISING LLP | 7, Surendra Mohan Ghosh Sarani (Mangoe Lane),1st Floor, Room No - 105,Kolkata,Kolkata,West Bengal,India-700001 |
| L15491WB2002PLC112000 | DOOM DOOMA TEA COMPANY LIMITED | FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| AAP-8105 | MALENA DISTRIBUTORS LLP | 9, SURENDRA MOHAN GHOSH SARANI ROOM NO-19 KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.