Multiplex Plaza Private Limited
About Multiplex Plaza Private Limited
Data last updated:
Multiplex Plaza Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC168131.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.84 Lakh. It is led by directors Gita Devi Modi and Prahlad Agarwalla.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4 Synagogue Street 10Th Floor Room No.1015, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address4 Synagogue Street 10Th Floor Room No.1015, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Multiplex Plaza Private Limited
Multiplex Plaza has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gita Devi Modi | Director | 20 Dec 2014 | 11 Years 9 Months | As last reported |
| Prahlad Agarwalla | Director | 20 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Multiplex Plaza Private Limited FY 2015 filings available
Ten-year financial statements for Multiplex Plaza Private Limited
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 Private Limited 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 Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multiplex Plaza
GST registrations and filing compliance for Multiplex Plaza Private Limited
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 Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multiplex Plaza
MSME payment history for Multiplex Plaza Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
Multiplex Plaza has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Multiplex Plaza is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2011 and is registered under CIN U70109WB2011PTC168131. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Multiplex Plaza is U70109WB2011PTC168131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Multiplex Plaza are:
- Gita Devi Modi - Director
- Prahlad Agarwalla - Director
The primary industry of Multiplex Plaza is financial services. The company specifically operates in financial activities.
Multiplex Plaza was incorporated on 26 September 2011. Registered with ROC Kolkata.