Mayfair Plaza Pvt. Ltd.
About Mayfair Plaza Pvt. Ltd.
Data last updated:
Mayfair Plaza Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 13 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB1993PTC060429. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.02 Lakh. It is led by directors including Baboo Birmecha Lal and Mahendra Surana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 Rabindra Sarani Poddar Court Gate No. 2 5th Floor Room No. 513, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mayfair Plaza Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Rabindra Sarani Poddar Court Gate No. 2 5th Floor Room No. 513, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Buildings
To see the full contact details of Mayfair Plaza Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mayfair Plaza Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mayfair Plaza Pvt. Ltd., buy the company report.
Board of directors of Mayfair Plaza Pvt. Ltd.
Mayfair Plaza has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baboo Birmecha Lal Also directs: Adarsh Land Developers Pvt Ltd | Director | 11 Jan 2007 | 19 Years 10 Months | Current |
| Mahendra Surana | Director | 26 Aug 2024 | 2 Years 2 Months | Current |
| Hanuman Baid Mal | Director | 30 Apr 1996 | 30 Years 6 Months | Current |
| Dipam Vyas | Director | 09 Nov 2024 | 2 Years 0 Months | Current |
Auditor
Mayfair Plaza Pvt. Ltd. is audited by U.K.Nahata&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.K.Nahata&Co. | FY 2017 | 320225E |
Shareholding
The shareholding of Mayfair Plaza Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mayfair Plaza Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2010 | 10212335 | State Bank of India | ₹1.3 Cr | Satisfied | |
| 27 Mar 2010 | 10212339 | State Bank of India | ₹1.3 Cr | Satisfied |
To see the full charge records of Mayfair Plaza Pvt. Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Mayfair Plaza Pvt. Ltd. has 1 court case on record: 1 filed by Mayfair Plaza. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
To see the full case history of Mayfair Plaza Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mayfair Plaza Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mayfair Plaza has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mayfair Plaza Pvt. Ltd., buy the company report.
Recent activity
Mayfair Plaza Pvt. Ltd. has 6 board changes on record since 1996: 4 appointments and 2 cessations. The latest: Dipam Vyas was appointed as Director on 09 Nov 2024.
1 earlier event is in the company report.
Frequently asked questions
Mayfair Plaza is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 13 October 1993 (33+ years old) and is registered under CIN U45209WB1993PTC060429.
Mayfair Plaza has 4 current directors:
- Baboo Birmecha Lal - Director
- Mahendra Surana - Director
- Hanuman Baid Mal - Director
- Dipam Vyas - Director
The latest financial statements of Mayfair Plaza on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Mayfair Plaza has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mayfair Plaza is U45209WB1993PTC060429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mayfair Plaza has 1 court case on record: 1 filed by the company.
Mayfair Plaza was incorporated on 13 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipam Vyas was appointed as Director on 09 Nov 2024. Mahendra Surana was appointed as Director on 26 Aug 2024. Anjan Bhattacharyya ceased to be Additional Director on 26 Mar 2021. Mayfair Plaza has 6 board changes on record in total.
The registered office of Mayfair Plaza is at 18 Rabindra Sarani Poddar Court Gate No. 2 5th Floor Room No. 513, Kolkata, West Bengal, India – 700001.
Mayfair Plaza operates in the construction industry, in the buildings segment.
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