It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | ActivePlaza Diamond Properties Pvt Ltd, a active private limited company, was established on 14 June 1982 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70101MH1982PTC027428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shekharkumar Sanghai (Director), Gautam Sushil Sanghai (Director), Sanjaykumar Sanghai (Director). Past directors included Sanjula Sanghai, Gautam Sushil Sanghai, Amar Nath Shroff. It holds no open charges and ₹20.74 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Diamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, 400004.
U70101MH1982PTC027428
027428
14 June 1982
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Plaza Diamond Properties Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shekharkumar Sanghai | Director | 02 Oct 1987 | Current |
| Gautam Sushil Sanghai | Director | 02 Sep 2020 | Current |
| Sanjaykumar Sanghai | Director | 15 Jul 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2020 | Past |
| Pramod Abcsdd | Director | 22 Jun 2009 | Past |
| Pramod Abcsdd | Director | 18 Aug 2022 | Past |
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹207,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2009 | Idbi Trusteeship Services Limited | ₹9.00 Cr | Satisfied |
| 10 Apr 2002 | Uco Bank | ₹10.00 Cr | Satisfied |
| 26 Jun 1992 | Lakshmi Vilas Bank Limited | ₹3.60 M | Satisfied |
| 26 Jun 1992 | Karur Vysya Bank Limted | ₹7.00 M | Satisfied |
| 28 Sep 1983 | Bank Of Baroda | ₹6.75 M | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Plaza Diamond Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Plaza Diamond Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Gautam Sushil Sanghai was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 4 months . was completed.
A charge registered on 28 Sep 1983 via Charge ID 80062829 with Bank Of Baroda was fully satisfied on 17 Sep 2011. was recorded as a recent event.
A charge registered on 26 Jun 1992 via Charge ID 80055204 with Karur Vysya Bank Limted was fully satisfied on 04 Jul 2011. was recorded as a recent event.
Progress on A charge registered on 30 Oct 2009 via Charge ID 10227725 with Idbi Trusteeship Services Limited was fully satisfied on 25 Feb 2011. was documented.
The CIN of Plaza Diamond Properties Pvt Ltd is U70101MH1982PTC027428.
Plaza Diamond Properties Pvt Ltd is headquartered at Diamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, 400004.
Plaza Diamond Properties Pvt Ltd was incorporated on 14 June 1982.
The current directors of Plaza Diamond Properties Pvt Ltd are
The primary industry of Plaza Diamond Properties Pvt Ltd is Real Estate.
Plaza Diamond Properties Pvt Ltd is unlisted.
The authorized capital of Plaza Diamond Properties Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Plaza Diamond Properties Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX