Mayfair Plaza Pvt. Ltd. - construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45209WB1993PTC060429 Incorporated 13 October 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹10.02 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.6 Cr
Company age
33 yrs
Est. 1993
Last financials
Mar 2025
Balance sheet date

About Mayfair Plaza Pvt. Ltd.

Data last updated: 10 February 2026

Mayfair Plaza Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 13 October 1993, the company has been in operation for over 33 years.

Registered with ROC Kolkata under CIN U45209WB1993PTC060429.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mayfair Plaza Pvt. Ltd.
CIN U45209WB1993PTC060429
Registration Number 060429
Incorporation Date 13 October 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    18 Rabindra Sarani Poddar Court Gate No. 2 5Th Floor Room No. 513, Kolkata, West Bengal, India – 700001
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Mayfair Plaza Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Mayfair Plaza Pvt. Ltd.

Mayfair Plaza Pvt. Ltd. is audited by U.K.Nahata&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
U.K.Nahata&Co. Locked Locked Locked
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Board of Directors of Mayfair Plaza Pvt. Ltd.

Mayfair Plaza Pvt. Ltd. is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Baboo Birmecha Lal Director 11 Jan 2007 19 Years 7 Months Current
Mahendra Surana Director 26 Aug 2024 1 Years 11 Months Current
Hanuman Baid Mal Director 30 Apr 1996 30 Years 3 Months Current
Dipam Vyas Director 09 Nov 2024 1 Years 9 Months Current

Financials of Mayfair Plaza Pvt. Ltd. FY 2025 filings available

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Ten-year financial statements for Mayfair Plaza Pvt. Ltd.

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Ownership and Shareholding of Mayfair Plaza Pvt. Ltd.

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Charges & Borrowings of Mayfair Plaza Pvt. Ltd.

Open charges
₹0
Satisfied charges
₹2.6 Cr
Breakdown by lending institutions
State Bank of India₹2.60 Cr
Latest charge details
DateLenderAmountStatus
27 Mar 2010 State Bank of India ₹1.3 Cr Satisfied
27 Mar 2010 State Bank of India ₹1.3 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Mayfair Plaza Pvt. Ltd.

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GST Compliance of Mayfair Plaza Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Mayfair Plaza Pvt. Ltd.

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MSME Payment Delays by Mayfair Plaza Pvt. Ltd.

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MSME payment history for Mayfair Plaza Pvt. Ltd.

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Subsidiaries & Group Companies of Mayfair Plaza Pvt. Ltd.

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Corporate group structure for Mayfair Plaza Pvt. Ltd.

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MCA Filings & Documents of Mayfair Plaza Pvt. Ltd.

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MCA filings and documents for Mayfair Plaza Pvt. Ltd.

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Recent Activity on Mayfair Plaza Pvt. Ltd.

Activity
30 Sep 2025
Mayfair Plaza Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Mayfair Plaza Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
09 Nov 2024
Dipam Vyas was appointed as a Director on 09 Nov 2024 & has been associated with this company since 1 year 9 months.
Directors
26 Aug 2024
Mahendra Surana was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 11 months.
Charges
05 Jul 2011
A charge registered on 27 Mar 2010 via Charge ID 10212335 with State Bank Of India was fully satisfied on 05 Jul 2011.
Charges
05 Jul 2011
A charge registered on 27 Mar 2010 via Charge ID 10212339 with State Bank Of India was fully satisfied on 05 Jul 2011.

Frequently Asked Questions about Mayfair Plaza Pvt. Ltd.

Mayfair Plaza Pvt. Ltd. is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 13 October 1993 (33+ years old) and is registered under CIN U45209WB1993PTC060429.

The current directors of Mayfair Plaza Pvt. Ltd. are:

The primary industry of Mayfair Plaza Pvt. Ltd. is construction. The company specifically operates in buildings. The company is currently active in this sector.

Mayfair Plaza Pvt. Ltd. can be reached at the registered office: 18 Rabindra Sarani Poddar Court Gate No. 2 5Th Floor Room No. 513, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.02 Lakh.

The company has its registered office at 18 Rabindra Sarani Poddar Court Gate No. 2 5Th Floor Room No. 513, Kolkata, West Bengal, India – 700001.

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