Multiplex Plaza LLP
About Multiplex Plaza LLP
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Multiplex Plaza LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAG-0287.
Capital: a total obligation of contribution of ₹3.84 Lakh. It is led by designated partners Sandeep Modi and Prahlad Agarwalla.
Accounts filed on 31 March 2025. Office: 4 Synagogue Street 10Th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.
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- Registered Address4 Synagogue Street 10Th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Multiplex Plaza LLP
Multiplex Plaza has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Modi Also directs: Shivrashi Homes LLP, Ganga Tea Industries PVT LTD, Laxmi Ganga Infra Developers Private Limited and 1 more | Designated Partner | 22 Apr 2023 | 3 Years 5 Months | Current |
| Prahlad Agarwalla Also directs: Shivrashi Homes LLP, A. M. Commerce Private Limited | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | Current |
Financials of Multiplex Plaza LLP FY 2025 filings available
Ten-year financial statements for Multiplex Plaza LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multiplex Plaza
Multiplex Plaza LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiplex Plaza
Employment history and EPFO contributions of people linked to Multiplex Plaza.
Employee and EPFO history for Multiplex Plaza LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multiplex Plaza
GST registrations and filing compliance for Multiplex Plaza LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multiplex Plaza
Credit ratings, litigation, and regulatory alerts for Multiplex Plaza LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Multiplex Plaza
MSME payment history for Multiplex Plaza LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multiplex Plaza
Corporate group structure for Multiplex Plaza LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multiplex Plaza
MCA filings and documents for Multiplex Plaza LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multiplex Plaza
Frequently Asked Questions about Multiplex Plaza LLP
Multiplex Plaza is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2016 (10+ years old) and is registered under LLPIN AAG-0287.
The current designated partners of Multiplex Plaza are:
- Sandeep Modi - Designated Partner
- Prahlad Agarwalla - Designated Partner
The primary industry of Multiplex Plaza is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Multiplex Plaza can be reached at the registered office: 4 Synagogue Street 10Th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹3.84 Lakh.
The LLP has its registered office at 4 Synagogue Street 10Th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.