Plaza Diamond Properties Pvt Ltd
About Plaza Diamond Properties Pvt Ltd
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Plaza Diamond Properties Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1982PTC027428. Its GSTIN is 27AAACP7591G1Z5 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shekharkumar Sanghai and Gautam Sushil Sanghai.
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 Diamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.57 Lakh. For the same year it recorded a net profit of ₹3.31 Lakh (net margin 4.4%) and EBITDA of ₹3.92 Lakh (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 1% over five years.
As per MCA filings, the company has satisfied charges of ₹20.74 Cr on record. Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Plaza Diamond Properties Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDiamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Plaza Diamond Properties 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
Business activity
The main business activity of Plaza Diamond Properties is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Plaza Diamond Properties Pvt Ltd, buy the company report.
Financials of Plaza Diamond Properties Pvt Ltd
FY 2025 filings availablePlaza Diamond Properties Pvt Ltd reported revenue of ₹74.57 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.92 Lakh | ||||
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| Net Profit (PAT) | ₹3.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Plaza Diamond Properties Pvt Ltd, buy the company report.
Board of directors of Plaza Diamond Properties Pvt Ltd
Plaza Diamond Properties has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekharkumar Sanghai Also directs: Goenka & Sanghai International Education LLP, Elitex LLP, Brejeshwari Trading and Investment Limited and 2 more | Director | 02 Oct 1987 | 39 Years 0 Months | Current |
| Gautam Sushil Sanghai | Director | 02 Sep 2020 | 6 Years 1 Months | Current |
| Sanjaykumar Sanghai Also directs: Goenka & Sanghai International Education LLP, Sanghai Tradecom LLP, Sanghai and Shah Travels and Tours LLP and 2 more | Director | 15 Jul 2008 | 18 Years 3 Months | Current |
Peer comparison
Plaza Diamond Properties Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Integrated Future Securities Private Limited | ₹74.75 Lakh (FY 2024) | 23.0% | Kolkata, West Bengal, India | |||
| Pelo Construction Private Limited | ₹74.72 Lakh (FY 2025) | 1086.0% | New Delhi, Delhi, India | |||
| K Dhinakaran Contractor Private Limited | ₹74.66 Lakh (FY 2025) | -74.0% | Chengalpattu, Tamil Nadu, India | |||
| Arsn Technosoft Private Limited | ₹74.65 Lakh (FY 2024) | 36.0% | Delhi, India | |||
| Jawa Plastics Private Limited | ₹74.59 Lakh (FY 2024) | 23.0% | Delhi, India | |||
| Plaza Diamond Properties Pvt Ltdthis company | ₹74.57 Lakh (FY 2025) | ₹3.31 Lakh | 4.4% | Mumbai, Maharashtra, India | ||
| Prabha Leasing and Housing Development Pvt Ltd | ₹74.5 Lakh (FY 2025) | 18.0% | Mumbai, Maharashtra, India | |||
| Avighna Homes Private Limited | ₹74.35 Lakh (FY 2025) | 99.0% | New Delhi, Delhi, India | |||
| Enawa Realtors Private Limited | ₹74.35 Lakh (FY 2025) | 3.0% | Pune, Maharashtra, India | |||
| Homeparadise Distributors Private Limited | ₹74.25 Lakh (FY 2025) | Bhubaneswar, Odisha, India | ||||
| Bajrangbali Builders Private Limited | ₹74.21 Lakh (FY 2025) | 70.0% | Howrah, West Bengal, India |
To see the full peer comparison of Plaza Diamond Properties Pvt Ltd, buy the company report.
Auditor
Plaza Diamond Properties Pvt Ltd is audited by GUPTA RAJ & CO-CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA RAJ & CO-CHARTERED ACCOUNTANTS | FY 2017 | 001687N |
Shareholding
The shareholding of Plaza Diamond Properties 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 Plaza Diamond Properties Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2009 | 10227725 | Idbi Trusteeship Services Limited | ₹9 Cr | Satisfied | |
| 10 Apr 2002 | 80056442 | Uco Bank | ₹10 Cr | Satisfied | |
| 26 Jun 1992 | 80055203 | Lakshmi Vilas Bank Limited | ₹36 Lakh | Satisfied | |
| 26 Jun 1992 | 80055204 | Karur Vysya Bank Limted | ₹70 Lakh | Satisfied | |
| 28 Sep 1983 | 80062829 | Bank of Baroda | ₹67.5 Lakh | Satisfied |
To see the full charge records of Plaza Diamond Properties Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Plaza Diamond Properties Pvt Ltd has 10 court cases on record: 9 filed by Plaza Diamond Properties, 1 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 2 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against Swastik India Pvt. Ltd. and 1 other | Pending |
| Bombay High Court | Court case (S) | Filed by the company against The Chief Commissioner of Income Tax-Ii, Mumbai and 2 Ors. | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against The Commissioner of Income Tax-Ii and Anr. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against The Chief Commissioner of Income Tax-Ii, Mumbai and 2 Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The Chief Commissioner of Income Tax-Ii, Mumbai and 2 Ors. | Disposed |
To see the full case history of Plaza Diamond Properties 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 Plaza Diamond Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Plaza Diamond Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP7591G1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Plaza Diamond Properties Pvt Ltd, buy the company report.
Recent activity
Plaza Diamond Properties Pvt Ltd has 8 board changes on record since 1987: 3 appointments and 5 cessations. The latest: Sheoduttrai Bansidhar Sanghai ceased to be Director on 18 Aug 2022.
9 earlier events are in the company report.
Frequently asked questions
Plaza Diamond Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 June 1982 (44+ years old) and is registered under CIN U70101MH1982PTC027428.
Plaza Diamond Properties has 3 current directors:
- Shekharkumar Sanghai - Director
- Gautam Sushil Sanghai - Director
- Sanjaykumar Sanghai - Director
The latest financial statements of Plaza Diamond Properties 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.
The GSTIN of Plaza Diamond Properties is 27AAACP7591G1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Plaza Diamond Properties is U70101MH1982PTC027428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plaza Diamond Properties has 10 court cases on record: 9 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Plaza Diamond Properties was incorporated on 14 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Plaza Diamond Properties by revenue are Integrated Future Securities Private Limited, Pelo Construction Private Limited, K Dhinakaran Contractor Private Limited, Arsn Technosoft Private Limited, Jawa Plastics Private Limited and 5 more, all in the same principal business activity (real estate activities).
Sheoduttrai Bansidhar Sanghai ceased to be Director on 18 Aug 2022. Gautam Sushil Sanghai was appointed as Director on 02 Sep 2020. Gautam Sushil Sanghai ceased to be Additional Director on 02 Sep 2020. Plaza Diamond Properties has 8 board changes on record in total.
The registered office of Plaza Diamond Properties is at Diamond Plaza 391Dr D B Marg, Mumbai, Maharashtra, India – 400004.
Plaza Diamond Properties operates in the real estate industry, in the real estate leasing segment.