Shyam Plaza Pvt Ltd
About Shyam Plaza Pvt Ltd
Data last updated: 24 February 2026
Shyam Plaza Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U45201WB1996PTC080599.
Capital: an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹24.25 Lakh. It is led by directors Shanti Daga and Shradha Daga.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shree Vinayak 4Th Floor 2 Rowland Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.77 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShree Vinayak 4Th Floor 2 Rowland Road, Kolkata, West Bengal, India – 700020
-
IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Shyam Plaza Pvt Ltd
Shyam Plaza Pvt Ltd has one previous CIN (Corporate Identification Number): U80599WB1996PTC080599. The current CIN is U45201WB1996PTC080599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1996PTC080599 | Current |
| U80599WB1996PTC080599 | Previous |
Business Activity of Shyam Plaza Pvt Ltd
Shyam Plaza Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shyam Plaza Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shyam Plaza Pvt Ltd
Shyam Plaza Pvt Ltd is audited by ASHOK AMIT AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK AMIT AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Shyam Plaza Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shyam Plaza Pvt Ltd
Shyam Plaza Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Daga | Director | 04 Sep 2001 | 24 Years 11 Months | Current |
| Shradha Daga | Director | 04 Sep 2001 | 24 Years 11 Months | Current |
Financials of Shyam Plaza Pvt Ltd FY 2025 filings available
Shyam Plaza Pvt Ltd reported revenue of ₹2.77 Lakh for FY 2024.
Ten-year financial statements for Shyam Plaza Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shyam Plaza Pvt Ltd
Shareholding and ownership data for Shyam Plaza Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shyam Plaza Pvt Ltd
Shyam Plaza Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shyam Plaza Pvt Ltd
View historical data on people associated with Shyam Plaza Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Plaza 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
Verified entity values are shown only after access is granted.
GST Compliance of Shyam Plaza Pvt Ltd
GST registrations and filing compliance for Shyam Plaza 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shyam Plaza Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shyam Plaza 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shyam Plaza Pvt Ltd
MSME payment history for Shyam Plaza 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shyam Plaza Pvt Ltd
Corporate group structure for Shyam Plaza 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shyam Plaza Pvt Ltd
MCA filings and documents for Shyam Plaza 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
Verified entity values are shown only after access is granted.
Recent Activity on Shyam Plaza Pvt Ltd
Frequently Asked Questions about Shyam Plaza Pvt Ltd
Shyam Plaza Pvt Ltd is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1996 (30+ years old) and is registered under CIN U45201WB1996PTC080599.
Shyam Plaza Pvt Ltd reported revenue of ₹2.77 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Shyam Plaza Pvt Ltd are:
- Shanti Daga - Director
- Shradha Daga - Director
The primary industry of Shyam Plaza Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Shyam Plaza Pvt Ltd can be reached at the registered office: Shree Vinayak 4Th Floor 2 Rowland Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹24.5 Lakh, and the paid-up capital is ₹24.25 Lakh.