Plaza India Private Limited
About Plaza India Private Limited
Data last updated:
Plaza India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 October 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC055773.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Kajol and Rohit Parihar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at House No.28 Block – C Landmark Aaaa Keshavpuram Industrial Area New Delhi, Delhi, India – 110035.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Plaza India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.28 Block – C Landmark Aaaa Keshavpuram Industrial Area New Delhi, Delhi, India – 110035
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Plaza India Private Limited, 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
Financials of Plaza India Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Plaza India Private Limited, buy the company report.
Board of directors of Plaza India Private Limited
Plaza India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajol | Director | 25 May 2016 | 10 Years 5 Months | As last reported |
| Rohit Parihar Also directs: Havoc International Private Limited | Director | 25 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Plaza India Private Limited is audited by Ritesh Ahuja & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ritesh Ahuja & Co. | FY 2017 | 025057N |
Shareholding
The shareholding of Plaza India Private Limited 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 India Private Limited, buy the company report.
Legal cases
Plaza India Private Limited has 1 court case on record: 1 filed by Plaza India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Gujarat Inns Pvt. Ltd. | Disposed |
To see the full case history of Plaza India Private Limited, 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 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Plaza India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plaza India Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Dhanpat Garg ceased to be Director on 28 May 2016.
Frequently asked questions
Plaza India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Plaza India was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 October 1993 and is registered under CIN U74899DL1993PTC055773. The company has been struck off by the Registrar of Companies and is no longer operational.
Plaza India had 2 directors:
- Kajol - Director
- Rohit Parihar - Director
The CIN (Corporate Identification Number) of Plaza India is U74899DL1993PTC055773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Plaza India is at House No.28 Block – C Landmark Aaaa Keshavpuram Industrial Area New Delhi, Delhi, India – 110035.
Plaza India was incorporated on 22 October 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Plaza India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Plaza India operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Plaza India has 1 court case on record: 1 filed by the company.
Dhanpat Garg ceased to be Director on 28 May 2016. Rameshwar Dayal Aggarwal ceased to be Director on 28 May 2016. Sohan Lal ceased to be Director on 28 May 2016. Plaza India has 7 board changes on record in total.
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