Multiplex Plaza Private Limited - Company overview

Multiplex Plaza Private Limited is shown as "Converted To Llp" in MCA records.

2011-09-26 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.84 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-26
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multiplex Plaza Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Multiplex Plaza Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multiplex Plaza Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 26 September 2011 as a private limited company. Its registered office is at 4, Synagogue Street 10Th Floor, Room No.1015, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial Activities segment.

Its two current directors - Gita Devi Modi and Prahlad Agarwalla - were all appointed on 20 December 2014. Four former directors are on record; the most recent to leave was Vinod Kumar Sharma in February 2015. Between them, the directors also sit on the boards of 4 other companies, including Shivrashi Homes Private Limited and A. M. Commerce Private Limited.

Paid-up capital stands at ₹3.84 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 4, Synagogue Street 10Th Floor ,Room No.1015, Kolkata, West Bengal - 700001
Legal NameMultiplex Plaza Private Limited
CIN / LLPINU70109WB2011PTC168131
Company No.168131
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-26
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Multiplex Plaza Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gita Devi Modi
Director | Since 2014-12-20 | DIN: 02573553
P
Prahlad Agarwalla
Director | Since 2014-12-20 | DIN: 06875889

Companies With Common Directors Of Multiplex Plaza Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shivrashi Homes Private Limited 2 Shared Directors
A. M. Commerce Private Limited 1 Shared Director
Multiplex Plaza Llp 1 Shared Director
Shivrashi Homes Llp 1 Shared Director

MSME Payment Delays by Multiplex Plaza Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Multiplex Plaza Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Multiplex Plaza Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multiplex Plaza Private Limited?
MCA does not publish an "owner" field. Multiplex Plaza Private Limited is run by its directors, Gita Devi Modi and Prahlad Agarwalla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Multiplex Plaza Private Limited?
Multiplex Plaza Private Limited has two current directors: Gita Devi Modi (since December 2014) and Prahlad Agarwalla (since December 2014).
What is CIN of Multiplex Plaza Private Limited?
The CIN of Multiplex Plaza Private Limited is U70109WB2011PTC168131. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 168131 is its registration number.
When was Multiplex Plaza Private Limited incorporated?
Multiplex Plaza Private Limited was incorporated on 26 September 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Multiplex Plaza Private Limited?
The registered office on MCA records is 4, Synagogue Street 10Th Floor, Room No.1015, Kolkata, West Bengal - 700001.
What is the current status of Multiplex Plaza Private Limited?
MCA shows Multiplex Plaza Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Multiplex Plaza Private Limited?
You can post to its registered office at 4, Synagogue Street 10Th Floor, Room No.1015, Kolkata, West Bengal - 700001.
What industry or business activity is Multiplex Plaza Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Multiplex Plaza Private Limited?
Paid-up capital is ₹3.84 lakh and authorised capital is ₹5 lakh, so about 77% of the authorised amount has been issued.
When did Multiplex Plaza Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Multiplex Plaza Private Limited?
MCA shows no charges registered against Multiplex Plaza Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multiplex Plaza Private Limited?
Yes, four former directors are on record. The most recent to leave were Vinod Kumar Sharma (February 2015), Naresh Kumar Choudhary (February 2015) and Sanjay Shaw (September 2011).
Which companies share directors with Multiplex Plaza Private Limited?
4 companies share directors with Multiplex Plaza Private Limited. Among them are Shivrashi Homes Private Limited, A. M. Commerce Private Limited, Multiplex Plaza LLP and 1 more.
How can I get the financial details of Multiplex Plaza Private Limited?
No financial statements for Multiplex Plaza Private Limited are on record with us yet.
Multiplex Plaza Private Limited - is it listed or unlisted?
Multiplex Plaza Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Multiplex Plaza Private Limited?
Multiplex Plaza Private Limited is registered with ROC Kolkata.
What is the company classification of Multiplex Plaza Private Limited?
MCA classifies Multiplex Plaza Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.