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PLAZA DIAMOND PROPERTIES PVT LTD

CIN : U70101MH1982PTC027428
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU70101MH1982PTC027428
Company NamePLAZA DIAMOND PROPERTIES PVT LTD
ROC CodeRoC-Mumbai
Registration Number027428
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,010
Paid up Capital (Rs)5,00,010
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-1982
Registered AddressDIAMOND PLAZA 391DR D B MARG MUMBAI MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00048785SANJAYKUMAR SANGHAI15-07-2008
00048822SHEKHARKUMAR SANGHAI02-10-1987
07925510GAUTAM SUSHIL SANGHAI02-09-2020
PLAZA DIAMOND PROPERTIES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-1982. Its Corporate Identification Number (CIN) is U70101MH1982PTC027428, and it carries the registration number 027428. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PLAZA DIAMOND PROPERTIES PVT LTD has an authorised share capital of ₹5,00,010 and paid-up capital of ₹5,00,010. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DIAMOND PLAZA 391DR D B MARG MUMBAI MH 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PLAZA DIAMOND PROPERTIES PVT LTD?
    DIAMOND PLAZA 391DR D B MARG MUMBAI MH 000000 IN
  • Who are the owners / directors of PLAZA DIAMOND PROPERTIES PVT LTD?
    • SANJAYKUMAR SANGHAI
    • SHEKHARKUMAR SANGHAI
    • GAUTAM SUSHIL SANGHAI
  • How can I contact PLAZA DIAMOND PROPERTIES PVT LTD?
    [email protected]
  • When was PLAZA DIAMOND PROPERTIES PVT LTD established?
    It was founded on 14-06-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.