Plaza Diamond Properties Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 08-12-2024
- Paid Up Capital ₹ 0.50 M
as on 08-12-2024
- Company Age 42 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 20.74 Cr
as on 08-12-2024
About Plaza Diamond Properties
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹20.74 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjaykumar Sanghai, Shekharkumar Sanghai, and Gautam Sanghai serve as directors at the Company.
- CIN/LLPIN
U70101MH1982PTC027428
- Company No.
027428
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Plaza Diamond Properties?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjaykumar Sanghai  | Director | 15-Jul-2008 | Current |
| Shekharkumar Sanghai | Director | 02-Oct-1987 | Current |
| Gautam Sanghai | Director | 02-Sep-2020 | Current |
Financial Performance of Plaza Diamond Properties.
Plaza Diamond Properties Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Plaza Diamond Properties?
In 2017, Plaza Diamond Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Goenka & Sanghai International Education LlpActive 11 years 10 monthsSanjaykumar Sanghai and Shekharkumar Sanghai are mutual person
- Sanghai And Shah Travels And Tours LlpActive 7 years 11 months
Sanjaykumar Sanghai is a mutual person
- Seanto Minerals And Energy Private LimitedActive 30 years 22 days
Sanjaykumar Sanghai is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 30 Oct 2009 | ₹9.00 Cr | Satisfied |
Uco Bank Creation Date: 10 Apr 2002 | ₹10.00 Cr | Satisfied |
Lakshmi Vilas Bank Limited Creation Date: 26 Jun 1992 | ₹3.60 M | Satisfied |
How Many Employees Work at Plaza Diamond Properties?
Unlock and access historical data on people associated with Plaza Diamond Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Plaza Diamond Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Plaza Diamond Properties's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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