Plaza Premium Properties Pvt Ltd
About Plaza Premium Properties Pvt Ltd
Data last updated: 19 July 2025
Plaza Premium Properties Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 25 February 1987.
Registered with ROC Mumbai under CIN U70101MH1987PTC042689.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It was led by directors Sunil Gupta Jugal Kishore and Santosh Jugalkishore Gupta.
Last AGM: 22 September 2009. Financial statements filed for year ended 31 March 2009. Office: 138 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address138 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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 Plaza Premium Properties Pvt Ltd
Plaza Premium Properties Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Gupta Jugal Kishore
Also directs:
Jayant Metak Manufacturing Company Private Limited
|
Director | 25 Feb 1987 | 39 Years 5 Months | As last reported |
| Santosh Jugalkishore Gupta | Director | 25 Feb 1987 | 39 Years 5 Months | As last reported |
Financials of Plaza Premium Properties Pvt Ltd FY 2009 filings available
Ten-year financial statements for Plaza Premium Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Plaza Premium Properties Pvt Ltd
Plaza Premium Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plaza Premium Properties Pvt Ltd
View historical data on people associated with Plaza Premium Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Plaza Premium Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Plaza Premium Properties Pvt Ltd
GST registrations and filing compliance for Plaza Premium Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Plaza Premium Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Plaza Premium Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Plaza Premium Properties Pvt Ltd
MSME payment history for Plaza Premium Properties Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Plaza Premium Properties Pvt Ltd
Corporate group structure for Plaza Premium Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Plaza Premium Properties Pvt Ltd
MCA filings and documents for Plaza Premium Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Plaza Premium Properties Pvt Ltd
Frequently Asked Questions about Plaza Premium Properties Pvt Ltd
Plaza Premium Properties Pvt Ltd 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 Premium Properties Pvt Ltd is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1987 and is registered under CIN U70101MH1987PTC042689. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plaza Premium Properties Pvt Ltd are:
- Sunil Gupta Jugal Kishore - Director
- Santosh Jugalkishore Gupta - Director
The CIN (Corporate Identification Number) of Plaza Premium Properties Pvt Ltd is U70101MH1987PTC042689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Plaza Premium Properties Pvt Ltd is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 138 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.