Plaza Diamond Properties Pvt Ltd

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated:

Plaza Diamond Properties Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.74 Cr

About Plaza Diamond Properties

Plaza Diamond Properties Pvt Ltd (PDPPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 1982 and has a history of 42 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate
Company report

Plaza Diamond Properties Pvt Ltd

Explore comprehensive data for Plaza Diamond Properties Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Plaza Diamond Properties?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjaykumar Sanghai Country flag representing In Director 15-Jul-2008Current
Shekharkumar Sanghai Country flag representing In Director 02-Oct-1987Current
Gautam Sanghai Country flag representing In Director 02-Sep-2020Current

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%.

Plaza Diamond Properties revenue growth over time
Plaza Diamond Properties profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹207.35 M

Charges Breakdown by Lending Institutions

  • Uco Bank : 10.00 Cr
  • Idbi Trusteeship Services Limited : 9.00 Cr
  • Karur Vysya Bank Limted : 0.70 Cr
  • Bank Of Baroda : 0.68 Cr
  • Lakshmi Vilas Bank Limited : 0.36 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2009Idbi Trusteeship Services Limited₹9.00 CrSatisfied
10 Apr 2002Uco Bank₹10.00 CrSatisfied
26 Jun 1992Lakshmi Vilas Bank Limited₹3.60 MSatisfied
26 Jun 1992Karur Vysya Bank Limted₹7.00 MSatisfied
28 Sep 1983Bank Of Baroda₹6.75 MSatisfied

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.

Employee growth trends for Plaza Diamond Properties Pvt Ltd

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Plaza Diamond Properties

Recent activity within the organization

  • Annual General Meeting

    Plaza Diamond Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Plaza Diamond Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Gautam Sushil Sanghai was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Charges

    A charge registered on 28 Sep 1983 via Charge ID 80062829 with Bank Of Baroda was fully satisfied on 17 Sep 2011.

  • Charges

    A charge registered on 26 Jun 1992 via Charge ID 80055204 with Karur Vysya Bank Limted was fully satisfied on 04 Jul 2011.

  • Charges

    A charge registered on 30 Oct 2009 via Charge ID 10227725 with Idbi Trusteeship Services Limited was fully satisfied on 25 Feb 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Plaza Diamond Properties Pvt Ltd?

    Plaza Diamond Properties Pvt Ltd was incorporated on 14 Jun 1982.

  • What is authorized share capital and paid-up capital of Plaza Diamond Properties Pvt Ltd?

    The authorized share capital of Plaza Diamond Properties Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Plaza Diamond Properties Pvt Ltd?

    Currently 3 directors are associated with Plaza Diamond Properties Pvt Ltd.

    • Sanjaykumar Sanghai
    • Shekharkumar Sanghai
    • Gautam Sushil Sanghai

  • What is the registered address of Plaza Diamond Properties Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Plaza Diamond Properties Pvt Ltd is Diamond Plaza 391Dr D B Marg India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Plaza Diamond Properties Pvt Ltd?

    The corporate identification number (CIN) of Plaza Diamond Properties Pvt Ltd is U70101MH1982PTC027428 and the company number is 027428 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Plaza Diamond Properties Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Plaza Diamond Properties Pvt Ltd was filed with the ROC on 31 Mar 2024.

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