Plaza Diamond Properties Pvt Ltd - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Plaza Diamond Properties Pvt Ltd

Plaza Diamond Properties Pvt Ltd, a active private limited company, was established on 14 June 1982 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70101MH1982PTC027428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Shekharkumar Sanghai (Director), Gautam Sushil Sanghai (Director), Sanjaykumar Sanghai (Director). Past directors included Sanjula Sanghai, Gautam Sushil Sanghai, Amar Nath Shroff. It holds no open charges and ₹20.74 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Diamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101MH1982PTC027428

  • Registration Number

    027428

  • Incorporation Date

    14 June 1982

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 20.74 Cr
Company report

Plaza Diamond Properties Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Plaza Diamond Properties Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Plaza Diamond Properties Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shekharkumar Sanghai Director 02 Oct 1987 Current
Gautam Sushil Sanghai Director 02 Sep 2020 Current
Sanjaykumar Sanghai Director 15 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2009 Past
Pramod Abcsdd Additional Director 02 Sep 2020 Past
Pramod Abcsdd Director 22 Jun 2009 Past
Pramod Abcsdd Director 18 Aug 2022 Past
Pramod Abcsdd Director 20 Mar 2009 Past

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Financial Performance of Plaza Diamond Properties.

Plaza Diamond Properties Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Plaza Diamond Properties revenue growth over time
Plaza Diamond Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Plaza Diamond Properties?

In 2017, Plaza Diamond Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹207,350,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 10.00 Cr
  • Idbi Trusteeship Services Limited : 9.00 Cr
  • Karur Vysya Bank Limted : 0.70 Cr
  • Bank Of Baroda : 0.68 Cr
  • Lakshmi Vilas Bank Limited : 0.36 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2009 Idbi Trusteeship Services Limited ₹9.00 Cr Satisfied
10 Apr 2002 Uco Bank ₹10.00 Cr Satisfied
26 Jun 1992 Lakshmi Vilas Bank Limited ₹3.60 M Satisfied
26 Jun 1992 Karur Vysya Bank Limted ₹7.00 M Satisfied
28 Sep 1983 Bank Of Baroda ₹6.75 M Satisfied

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How Many Employees Work at Plaza Diamond Properties?

Unlock and access historical data on people associated with Plaza Diamond Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Plaza Diamond Properties, 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 Diamond Properties's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Plaza Diamond Properties
Recent Activity within the Organization
  • Annual General Meeting

    Plaza Diamond Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Plaza Diamond Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Gautam Sushil Sanghai was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Sep 1983 via Charge ID 80062829 with Bank Of Baroda was fully satisfied on 17 Sep 2011. was documented.

  • Charges

    The activity A charge registered on 26 Jun 1992 via Charge ID 80055204 with Karur Vysya Bank Limted was fully satisfied on 04 Jul 2011. was completed.

  • Charges

    A charge registered on 30 Oct 2009 via Charge ID 10227725 with Idbi Trusteeship Services Limited was fully satisfied on 25 Feb 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Plaza Diamond Properties Pvt Ltd?

The CIN of Plaza Diamond Properties Pvt Ltd is U70101MH1982PTC027428.

Where is Plaza Diamond Properties Pvt Ltd headquartered?

Plaza Diamond Properties Pvt Ltd is headquartered at Diamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, 400004.

When was Plaza Diamond Properties Pvt Ltd incorporated?

Plaza Diamond Properties Pvt Ltd was incorporated on 14 June 1982.

Who are the current directors of Plaza Diamond Properties Pvt Ltd?

The current directors of Plaza Diamond Properties Pvt Ltd are

What is the primary industry of Plaza Diamond Properties Pvt Ltd?

The primary industry of Plaza Diamond Properties Pvt Ltd is Real Estate.

Is Plaza Diamond Properties Pvt Ltd a listed company?

Plaza Diamond Properties Pvt Ltd is unlisted.

What is the capital structure of Plaza Diamond Properties Pvt Ltd?

The authorized capital of Plaza Diamond Properties Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Plaza Diamond Properties Pvt Ltd?

The compliance status of Plaza Diamond Properties Pvt Ltd is Compliant.

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