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      • Outstanding Payments (MSME)
      • Complaints
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      MT DEVELOPMENT LLP

      LLPIN: AAB-7180 As on: 2026-07-13

      MT DEVELOPMENT LLP (LLPIN: AAB-7180) is a Limited Liability Partnership firm incorporated on 20 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MT DEVELOPMENT LLP are SAURABH DIPAK SANGHVI, RAM CHANDRA SHARMA, MARUTI TATOBA SUPAL, and SANDEEP BHIKAJI DHANAWADE.

      MT DEVELOPMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      MT DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAB-7180. Its Email address is [email protected] and its registered address is 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058

      Current status of MT DEVELOPMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MT DEVELOPMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MT DEVELOPMENT
      DIN Director Name Designation Appointment Date
      02000411 SAURABH DIPAK SANGHVI Designated Partner 2019-03-28
      06697661 RAM CHANDRA SHARMA Designated Partner 2014-12-30
      07444890 MARUTI TATOBA SUPAL Designated Partner 2018-03-28
      06946651 SANDEEP BHIKAJI DHANAWADE Designated Partner 2019-03-28
      Past Directors & Key Managerial Personnel of MT DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Designated Partner - 2014-12-30
      00287097 ANUJ RAJINDER MIGLANI Designated Partner - 2014-12-30
      00382662 JITENDRA CHUNILAL BHANASALI Designated Partner - 2016-07-25
      02468577 VISHAL NAVINCHANDRA RATANGHAYRA Designated Partner - 2018-03-30
      02744299 RAMNATH MEGHRAJ MIGLANI Designated Partner - 2019-03-28
      02834327 GURMINDER SINGH SEERA Designated Partner - 2018-03-30
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2010-07-28
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-03-25
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2011-06-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-10-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2008-08-27 Ongoing
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ANUJ RAJINDER MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of JITENDRA CHUNILAL BHANASALI
      Company Name CIN Designation Appointment Date Cessation
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-05-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-11-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2017-07-21
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2011-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2017-05-09
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-02-08
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2017-05-09
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2014-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-11-09
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2017-05-09
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2010-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2017-05-09
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2011-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2017-05-09
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2012-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2015-03-05
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2013-05-10
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2017-05-09
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2007-09-29
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2013-07-27
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2010-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2013-07-27
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2013-05-10
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 1996-03-28
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2013-05-10
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2017-05-09
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2010-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2013-07-27
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2007-07-02
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2013-07-27
      Other Directorships of SAURABH DIPAK SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
      VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
      ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
      Other Directorships of VISHAL NAVINCHANDRA RATANGHAYRA
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM LIFESCAPES LLP AAA-7121 Designated Partner 2011-12-02 Ongoing
      AVIS HOMEBUILDERS LLP AAA-8384 Designated Partner 2012-03-15 Ongoing
      PRABHAT GRUHPRAVESH LLP AAA-9109 Designated Partner 2012-05-08 Ongoing
      PLATINUM STRATEGIC DEVELOPERS LLP AAB-3827 Designated Partner 2024-03-20 Ongoing
      PLATINUM STRATEGIC DEVELOPERS LLP AAB-3827 Designated Partner - 2024-03-20
      PLATICONS REALTY LLP AAB-7197 Designated Partner 2013-08-20 Ongoing
      PLATINUM GRUHNIRMAN LLP AAB-7211 Designated Partner 2013-08-21 Ongoing
      NINA DEVELOPMENT LLP AAB-7337 Designated Partner - 2014-03-27
      PLATINUM NAVNIRMAN LLP AAB-9419 Designated Partner 2023-04-28 Ongoing
      PLATINUM NAVNIRMAN LLP AAB-9419 Designated Partner - 2023-04-28
      PLATINUM AASHIANA LLP AAB-9420 Designated Partner 2013-12-18 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Partner 2017-09-21 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner 2014-01-17 Ongoing
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner 2014-01-17 Ongoing
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner 2014-01-17 Ongoing
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner 2014-01-17 Ongoing
      PLATINUM EMINENT DEVELOPMENT LLP AAC-0179 Designated Partner 2014-01-21 Ongoing
      PLATINUMCORP HOUSING DEVELOPMENT & INFRASTRUCTURE LLP AAD-1872 Designated Partner 2015-01-13 Ongoing
      PLATINUMCORP INFRADEVELOPMENT LLP AAD-1891 Designated Partner 2015-01-13 Ongoing
      PLATINUMCORP AFFORDABLE SHELTORS LLP AAE-0257 Designated Partner 2015-05-26 Ongoing
      PLATINUMCORP VALUE HOMES LLP AAE-0258 Designated Partner 2023-04-28 Ongoing
      PLATINUMCORP VALUE HOMES LLP AAE-0258 Designated Partner - 2023-04-28
      PLATINUMCORP INFRA REALTORS LLP AAE-3563 Designated Partner 2015-07-09 Ongoing
      PLATINUMCORP INFRA PRO LLP AAE-3564 Designated Partner 2015-07-09 Ongoing
      PLATINUM URBAN DEVELOPERS LLP AAE-4319 Designated Partner 2015-07-23 Ongoing
      PLATINUMCORP HOUSING DEVCO LLP AAE-4322 Designated Partner 2015-07-23 Ongoing
      PLATINUMCORP HOUSING DEVCO LLP AAE-4322 Designated Partner - 2024-07-01
      PLATINUM GRUHPRAVESH LLP AAE-4423 Designated Partner 2015-07-24 Ongoing
      PLATINUM GRUHPRAVESH LLP AAE-4423 Designated Partner - 2024-03-27
      PLATINUM HOUSING & DEVELOPMENT LLP AAE-9118 Designated Partner 2015-10-12 Ongoing
      PLATINUMCORP AFFORDABLE RESIDENCES LLP AAF-7524 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP CITY REALTY LLP AAF-7527 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP SMART HOMES LLP AAF-7530 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP VALUE HOUSING LLP AAF-7531 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP REALTY LLP AAF-7532 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP DEVELOPERS LLP AAG-3713 Designated Partner 2016-05-13 Ongoing
      PLATINUMCORP CONSTRUCTIONS LLP AAG-3714 Designated Partner 2020-11-10 Ongoing
      PLATINUMCORP CONSTRUCTIONS LLP AAG-3714 Designated Partner - 2020-11-10
      PLATINUM ADVERTISING SOLUTIONS LLP AAG-3726 Designated Partner 2016-05-13 Ongoing
      PLATINUM SPREAD VISION LLP AAG-3728 Designated Partner 2016-05-13 Ongoing
      PLATINUMCORP STRATEGIC SOLUTIONS LLP AAG-5728 Designated Partner 2016-06-03 Ongoing
      PLATINUMCORP BUSINESS SOLUTIONS LLP AAG-5730 Designated Partner 2016-06-03 Ongoing
      PLATINUMCORP AFFORDABLE HOUSING LLP AAI-2701 Designated Partner 2017-01-13 Ongoing
      PLATINUMCORP AFFORDABLE HOUSING LLP AAI-2701 Designated Partner - 2024-03-27
      PLATINUMCORP CITY DEVELOPERS LLP AAI-2703 Designated Partner 2017-01-13 Ongoing
      PLATINUMCORP CITY DEVELOPERS LLP AAI-2703 Designated Partner - 2024-05-13
      PLATINUMCORP ELEGANT HOMES LLP AAI-2704 Designated Partner 2017-01-13 Ongoing
      PLATINUMCORP VALUE SHELTORS LLP AAI-3217 Designated Partner 2017-01-19 Ongoing
      PLATINUMCORP SOFTECH LLP AAJ-1583 Designated Partner 2017-04-17 Ongoing
      PLATINUM INFOTECH SOLUTIONS LLP AAJ-1588 Designated Partner 2017-04-17 Ongoing
      PLATINUMCORP VASTU NIRMAN LLP AAN-7493 Designated Partner 2018-12-12 Ongoing
      PLATINUMCORP DREAM HOMES LLP AAN-7494 Designated Partner 2018-12-12 Ongoing
      PLATINUMCORP ELEGANT RESIDENCES LLP AAN-7750 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP ELEGANT RESIDENCES LLP AAN-7750 Designated Partner - 2024-06-28
      PLATINUMCORP LIFESCAPES LLP AAN-7751 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP LIFESCAPES LLP AAN-7751 Designated Partner - 2024-03-27
      PLATINUMCORP SMART REALTY LLP AAN-7752 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP SMART REALTY LLP AAN-7752 Designated Partner - 2022-02-05
      PLATINUMCORP STRATEGIC BUILDERS LLP AAN-7753 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP URBAN DEVELOPERS LLP AAN-7754 Designated Partner 2024-03-19 Ongoing
      PLATINUMCORP URBAN DEVELOPERS LLP AAN-7754 Designated Partner - 2021-06-07
      PLATINUMCORP SKYTOWERS LLP AAO-4776 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP SKYTOWERS LLP AAO-4776 Designated Partner - 2024-03-27
      PLATINUMCORP HOMEBUILDERS LLP AAO-4788 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP HOMEBUILDERS LLP AAO-4788 Designated Partner - 2024-03-29
      PLATINUMCORP VALUE RESIDENCES LLP AAO-4789 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP SMART & AFFORDABLE RESIDENCES LLP AAO-4792 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP ECO HOMES LLP ABA-8718 Designated Partner 2022-04-07 Ongoing
      ELITE INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180706 Director - 2010-02-08
      PLATINUM CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC214473 Director 2011-03-08 Ongoing
      PLATINUMCORP HOUSING PRIVATE LIMITED U68100MH2024PTC420462 Additional Director 2024-05-10 Ongoing
      PLATINUMCORP PROPERTY DEVELOPERS PRIVATE LIMITED U68100MH2024PTC420545 Additional Director 2024-05-10 Ongoing
      PLATINUMCORP CREATIVE BUILDERS PRIVATE LIMITED U68200MH2024PTC423465 Director 2024-04-15 Ongoing
      PLATINUMCORP DEVELOPMENT & CONSTRUCTIONS PRIVATE LIMITED U68200MH2024PTC423610 Director 2024-04-16 Ongoing
      PLATINUMCORP AFFORDABLE HOUSING PRIVATE LIMITED U68200MH2024PTC429110 Director 2024-07-20 Ongoing
      PLATINUMCORP CITY DEVELOPERS PRIVATE LIMITED U68200MH2024PTC429124 Director 2024-07-20 Ongoing
      PLATINUM GRUHPRAVESH PRIVATE LIMITED U68200MH2024PTC430692 Director 2024-08-14 Ongoing
      PRO VENTURES ADVISORY SERVICES PRIVATE LIMITED U70100MH2004PTC149516 Additional Director - 2010-08-30
      PRO VENTURES ADVISORY SERVICES PRIVATE LIMITED U70100MH2004PTC149516 Director - 2014-08-06
      NEERA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC224781 Director - 2016-02-20
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-23 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director - 2016-04-09
      PLATINUMCORP SHELTORS PRIVATE LIMITED U70102MH2015PTC262409 Director 2015-03-03 Ongoing
      PLATINUMCORP AFFORDABLE BUILDERS PRIVATE LIMITED U70103MH2019PTC329373 Director 2019-08-16 Ongoing
      PLATINUMCORP REALTY DEVELOPERS PRIVATE LIMITED U70109MH2018PTC317647 Director 2018-11-29 Ongoing
      PLATINUMCORP REALTY HUB PRIVATE LIMITED U70109MH2018PTC317650 Director 2018-11-29 Ongoing
      PLATINUMCORP SMART HOUSING PRIVATE LIMITED U70109MH2019PTC329425 Director 2019-08-19 Ongoing
      PLATINUMCORP BUILDCON PRIVATE LIMITED U70200MH2019PTC329342 Additional Director 2024-04-08 Ongoing
      PLATINUMCORP BUILDCON PRIVATE LIMITED U70200MH2019PTC329342 Director - 2021-09-08
      SIGNATURE REALTY ADVISORS INDIA PRIVATE LIMITED U74140DL2009PTC187473 Director - 2014-08-01
      SIGNATURE REALTY ADVISORS INDIA PRIVATE LIMITED U74140DL2009PTC187473 Managing Director - 2010-08-28
      DISHA STRATEGIC SOLUTIONS PRIVATE LIMITED U74990MH2010PTC200428 Director 2010-02-25 Ongoing
      DISHA STRATEGIC SOLUTIONS PRIVATE LIMITED U74990MH2010PTC200428 Director - 2010-03-10
      JASMIN ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1984PTC034347 Additional Director 2024-03-14 Ongoing
      Other Directorships of RAM CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2014-09-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CEO(KMP) - 2019-03-30
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2022-08-01 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2015-03-03
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2022-03-15 Ongoing
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2016-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2017-11-22
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2019-03-19
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2015-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-25
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2022-09-30
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2022-03-15 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2013-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2015-03-27
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2019-03-15
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director 2019-03-15 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-12-09
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2019-03-19
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2019-03-19
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-10-22
      Other Directorships of MARUTI TATOBA SUPAL
      Company Name CIN Designation Appointment Date Cessation
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2018-03-30 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      PLATINUM EMINENT DEVELOPMENT LLP AAC-0179 Designated Partner 2018-03-30 Ongoing
      NEERA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC224781 Director 2016-02-19 Ongoing
      PLATINUMCORP BUILDCON PRIVATE LIMITED U70200MH2019PTC329342 Additional Director - 2021-11-30
      PLATINUMCORP BUILDCON PRIVATE LIMITED U70200MH2019PTC329342 Director - 2024-03-28
      Other Directorships of RAMNATH MEGHRAJ MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner - 2019-03-28
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2019-03-28
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Partner - 2016-04-11
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2019-03-28
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Partner - 2016-04-12
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2019-03-28
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Partner - 2016-04-11
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2019-03-28
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2015-09-30
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2018-11-14
      SICI TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165364 Additional Director - 2009-09-30
      SICI TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165364 Director - 2016-03-24
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2014-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-08
      PARTH HEALTH SPA PRIVATE LIMITED U92111MH2007PTC167865 Additional Director - 2009-09-30
      PARTH HEALTH SPA PRIVATE LIMITED U92111MH2007PTC167865 Director - 2016-03-24
      Other Directorships of GURMINDER SINGH SEERA
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM LIFESCAPES LLP AAA-7121 Designated Partner 2011-12-02 Ongoing
      AVIS HOMEBUILDERS LLP AAA-8384 Designated Partner 2012-03-15 Ongoing
      PRABHAT GRUHPRAVESH LLP AAA-9109 Designated Partner 2012-05-08 Ongoing
      PLATINUM STRATEGIC DEVELOPERS LLP AAB-3827 Designated Partner 2013-03-11 Ongoing
      PLATICONS REALTY LLP AAB-7197 Designated Partner 2013-08-20 Ongoing
      PLATINUM GRUHNIRMAN LLP AAB-7211 Designated Partner 2013-08-21 Ongoing
      NINA DEVELOPMENT LLP AAB-7337 Designated Partner - 2014-03-27
      PLATINUM NAVNIRMAN LLP AAB-9419 Designated Partner 2013-12-18 Ongoing
      PLATINUM AASHIANA LLP AAB-9420 Designated Partner 2013-12-18 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2018-03-30 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner - 2018-03-29
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Partner - 2018-03-29
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner 2018-03-30 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2018-03-29
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner 2018-03-30 Ongoing
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2018-03-29
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner 2018-03-30 Ongoing
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2018-03-29
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner 2018-03-30 Ongoing
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2018-03-29
      PLATINUM EMINENT DEVELOPMENT LLP AAC-0179 Designated Partner - 2018-03-29
      PLATINUMCORP HOUSING DEVELOPMENT & INFRA STRUCTURE LLP AAD-1872 Designated Partner 2015-01-13 Ongoing
      PLATINUMCORP INFRADEVELOPMENT LLP AAD-1891 Designated Partner 2015-01-13 Ongoing
      PLATINUMCORP AFFORDABLE SHELTORS LLP AAE-0257 Designated Partner 2015-05-26 Ongoing
      PLATINUMCORP VALUE HOMES LLP AAE-0258 Designated Partner 2015-05-26 Ongoing
      PLATINUMCORP INFRA REALTORS LLP AAE-3563 Designated Partner 2015-07-09 Ongoing
      PLATINUMCORP INFRA PRO LLP AAE-3564 Designated Partner 2015-07-09 Ongoing
      PLATINUM URBAN DEVELOPERS LLP AAE-4319 Designated Partner 2015-07-23 Ongoing
      PLATINUMCORP HOUSING DEVCO LLP AAE-4322 Designated Partner 2015-07-23 Ongoing
      PLATINUM GRUHPRAVESH LLP AAE-4423 Designated Partner 2015-07-24 Ongoing
      PLATINUM GRUHPRAVESH LLP AAE-4423 Designated Partner - 2024-03-30
      PLATINUM HOUSING & DEVELOPMENT LLP AAE-9118 Designated Partner 2015-10-12 Ongoing
      PLATINUMCORP AFFORDABLE RESIDENCES LLP AAF-7524 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP CITY REALTY LLP AAF-7527 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP SMART HOMES LLP AAF-7530 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP VALUE HOUSING LLP AAF-7531 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP REALTY LLP AAF-7532 Designated Partner 2016-02-22 Ongoing
      PLATINUMCORP DEVELOPERS LLP AAG-3713 Designated Partner 2016-05-13 Ongoing
      PLATINUMCORP CONSTRUCTIONS LLP AAG-3714 Designated Partner 2020-12-10 Ongoing
      PLATINUMCORP CONSTRUCTIONS LLP AAG-3714 Designated Partner - 2020-12-10
      PLATINUM ADVERTISING SOLUTIONS LLP AAG-3726 Designated Partner 2016-05-13 Ongoing
      PLATINUM SPREAD VISION LLP AAG-3728 Designated Partner 2016-05-13 Ongoing
      PLATINUMCORP STRATEGIC SOLUTIONS LLP AAG-5728 Designated Partner 2016-06-03 Ongoing
      PLATINUMCORP BUSINESS SOLUTIONS LLP AAG-5730 Designated Partner 2016-06-03 Ongoing
      PLATINUMCORP AFFORDABLE HOUSING LLP AAI-2701 Designated Partner 2017-01-13 Ongoing
      PLATINUMCORP AFFORDABLE HOUSING LLP AAI-2701 Designated Partner - 2024-03-30
      PLATINUMCORP CITY DEVELOPERS LLP AAI-2703 Designated Partner 2017-01-13 Ongoing
      PLATINUMCORP CITY DEVELOPERS LLP AAI-2703 Designated Partner - 2024-05-17
      PLATINUMCORP ELEGANT HOMES LLP AAI-2704 Designated Partner 2017-01-13 Ongoing
      PLATINUMCORP VALUE SHELTORS LLP AAI-3217 Designated Partner 2017-01-19 Ongoing
      PLATINUMCORP SOFTECH LLP AAJ-1583 Designated Partner 2017-04-17 Ongoing
      PLATINUM INFOTECH SOLUTIONS LLP AAJ-1588 Designated Partner 2017-04-17 Ongoing
      PLATINUMCORP VASTU NIRMAN LLP AAN-7493 Designated Partner 2018-12-12 Ongoing
      PLATINUMCORP DREAM HOMES LLP AAN-7494 Designated Partner 2018-12-12 Ongoing
      PLATINUMCORP ELEGANT RESIDENCES LLP AAN-7750 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP LIFESCAPES LLP AAN-7751 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP LIFESCAPES LLP AAN-7751 Designated Partner - 2024-03-30
      PLATINUMCORP SMART REALTY LLP AAN-7752 Designated Partner 2022-02-01 Ongoing
      PLATINUMCORP SMART REALTY LLP AAN-7752 Designated Partner - 2022-02-01
      PLATINUMCORP STRATEGIC BUILDERS LLP AAN-7753 Designated Partner 2018-12-14 Ongoing
      PLATINUMCORP URBAN DEVELOPERS LLP AAN-7754 Designated Partner 2021-08-03 Ongoing
      PLATINUMCORP URBAN DEVELOPERS LLP AAN-7754 Designated Partner - 2021-08-03
      PLATINUMCORP SKYTOWERS LLP AAO-4776 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP SKYTOWERS LLP AAO-4776 Designated Partner - 2024-03-30
      PLATINUMCORP HOMEBUILDERS LLP AAO-4788 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP HOMEBUILDERS LLP AAO-4788 Designated Partner - 2024-03-31
      PLATINUMCORP VALUE RESIDENCES LLP AAO-4789 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP SMART & AFFORDABLE RESIDENC ES LLP AAO-4792 Designated Partner 2019-03-08 Ongoing
      PLATINUMCORP ECO HOMES LLP ABA-8718 Designated Partner 2022-04-07 Ongoing
      PLATINUM CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC214473 Director 2011-03-08 Ongoing
      PLATINUMCORP HOUSING PRIVATE LIMITED U68100MH2024PTC420462 Director 2024-03-01 Ongoing
      PLATINUMCORP PROPERTY DEVELOPERS PRIVATE LIMITED U68100MH2024PTC420545 Director 2024-03-03 Ongoing
      PLATINUMCORP CREATIVE BUILDERS PRIVATE LIMITED U68200MH2024PTC423465 Director 2024-04-15 Ongoing
      PLATINUMCORP DEVELOPMENT & CONSTRUCTIONS PRIVATE LIMITED U68200MH2024PTC423610 Director 2024-04-16 Ongoing
      PRO VENTURES ADVISORY SERVICES PRIVATE LIMITED U70100MH2004PTC149516 Director - 2014-08-06
      NEERA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC224781 Director - 2016-02-20
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-23 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director - 2016-04-09
      PLATINUMCORP SHELTORS PRIVATE LIMITED U70102MH2015PTC262409 Director 2015-03-03 Ongoing
      PLATINUMCORP AFFORDABLE BUILDERS PRIVATE LIMITED U70103MH2019PTC329373 Director - 2022-03-08
      PLATINUMCORP REALTY DEVELOPERS PRIVATE LIMITED U70109MH2018PTC317647 Director 2018-11-29 Ongoing
      PLATINUMCORP REALTY HUB PRIVATE LIMITED U70109MH2018PTC317650 Director 2018-11-29 Ongoing
      PLATINUMCORP SMART HOUSING PRIVATE LIMITED U70109MH2019PTC329425 Director 2019-08-19 Ongoing
      PLATINUMCORP BUILDCON PRIVATE LIMITED U70200MH2019PTC329342 Additional Director 2024-04-08 Ongoing
      PLATINUMCORP BUILDCON PRIVATE LIMITED U70200MH2019PTC329342 Director - 2021-09-08
      SIGNATURE REALTY ADVISORS INDIA PRIVATE LIMITED U74140DL2009PTC187473 Director - 2014-08-01
      Other Directorships of SANDEEP BHIKAJI DHANAWADE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-2701 PLATINUMCORP AFFORDABLE HOUSING LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAI-2703 PLATINUMCORP CITY DEVELOPERS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAI-3217 PLATINUMCORP VALUE SHELTORS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      U74900MH2011PTC218355 KRISHNA AVIATION PRIVATE LIMITED 801/802 , PENINSULA HEIGHTS , C.D BARFIWALA MARG , JUHU LANE , ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      AAB-7197 PLATICONS REALTY LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAB-9420 PLATINUM AASHIANA LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAC-0090 PLATINUMCORP ELEGANT HOUSING LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAC-0091 PLATINUMCORP ICONIC HOMES LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAC-0092 PLATINUMCORP ELITE HOMES LLP 801 & 802,Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
      AAC-0093 PLATINUMCORP CITYSCAPES LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAI-2704 PLATINUMCORP ELEGANT HOMES LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAG-3726 PLATINUM ADVERTISING SOLUTIONS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAG-3728 PLATINUM SPREAD VISION LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAG-5728 PLATINUMCORP STRATEGIC SOLUTIONS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAG-5730 PLATINUMCORP BUSINESS SOLUTIONS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
      AAJ-1583 PLATINUMCORP SOFTECH LLP Office No.801-802,Peninsula Heights, C D Barfiwala Marg,Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058
      AAJ-1588 PLATINUM INFOTECH SOLUTIONS LLP Office No.801-802,Peninsula Heights, C D Barfiwala Marg,Juhu Lane, Andheri-West Mumbai, Maharashtra, India - 400058
      U70102MH2015PTC262198 PLATINUM INFRADEVELOPMENT PRIVATE LIMITED 801 & 802, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058
      U74999MH2017PTC294392 PLATINUMCORP SOFTWARE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 801-802, PENINSULA HEIGHTS C.D.BARFIWALA MARG,JUHU LANE,ANDHERI-(W) , MUMBAI, Maharashtra, India - 400058
      U74930MH2011PTC219807 KRISHNA PROPCON PRIVATE LIMITED 801/802 , PENINSULA HEIGHTS , C.D BARFIWALA MARG , JUHU LANE , ANDHERI WEST , MUMBAI Mumbai City MH 400058 IN
      AAE-4423 PLATINUM GRUHPRAVESH LLP 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
      AAU-8895 EURO PRATIK LAMINATE LLP 602, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
      AAS-7371 NITSU CHEMICALS LLP 402, Peninsula Heights, C.D.Barfiwala Marg, Juhu Lane, Andheri West, Mumbai, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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