Plaza Exports Private Limited
Founded in 1988 and headquartered in West Bengal, India.
1988 | Kolkata, West Bengal (India) | Merged
Plaza Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 36 Year, 3 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 1.65 Cr
About Plaza Exports
Plaza Exports Private Limited (PEPL) is Amalgamated company established on 08 Dec 1988 with its office registered at Kolkata, West Bengal, India and has been running since 36 Year, 3 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17224WB1988PTC045698
- Company No.
045698
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 1988
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Appreal & Fashion
Who are the key members and board of directors at Plaza Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Ganeriwalla  | Director | 08-Dec-1988 | Current |
| Savita Ganeriwalla | Director | 30-Nov-1995 | Current |
Financial Performance of Plaza Exports.
Enhance accessibility to Plaza Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Plaza Exports?
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Related Corporates (Common Directorship)
- Fluerir Exports Private Limited
Suresh Ganeriwalla and Savita Ganeriwalla are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹16.50 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2000 | Union Bank Of India | ₹9.00 M | Satisfied |
| 05 Sep 1996 | Union Bank Of India | ₹4.00 M | Satisfied |
| 05 Sep 1996 | Union Bank Of India | ₹3.50 M | Satisfied |
How Many Employees Work at Plaza Exports?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Plaza Exports, 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 Exports's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Plaza Exports
Recent activity within the organization
- Charges
A charge registered on 15 Mar 2000 via Charge ID 90253941 with Union Bank Of India was fully satisfied on 05 Nov 2015.
- Charges
A charge registered on 05 Sep 1996 via Charge ID 90254944 with Union Bank Of India was fully satisfied on 05 Nov 2015.
- Charges
A charge registered on 05 Sep 1996 via Charge ID 90253710 with Union Bank Of India was fully satisfied on 05 Nov 2015.
- Annual General Meeting
Plaza Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Plaza Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge with Union Bank Of India of Rs. 9.00 M registered on 15 Mar 2000 with Charge ID 90253941 was modified on 09 Feb 2004.
Frequently asked questions
What is the Incorporation or founding date of Plaza Exports Private Limited?
Plaza Exports Private Limited was incorporated on 08 Dec 1988.
What is authorized share capital and paid-up capital of Plaza Exports Private Limited?
The authorized share capital of Plaza Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Plaza Exports Private Limited?
Currently 2 directors are associated with Plaza Exports Private Limited.
- Suresh Kumar Ganeriwalla
- Savita Ganeriwalla
What is the registered address of Plaza Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Plaza Exports Private Limited is E-3/5 Gillander House, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Plaza Exports Private Limited?
The corporate identification number (CIN) of Plaza Exports Private Limited is U17224WB1988PTC045698 and the company number is 045698 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Plaza Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Plaza Exports Private Limited was filed with the ROC on 31 Mar 2015.