Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PLATINUM FASHION APPAREL PRIVATE LIMITED
CIN: U17120MH2004PTC149277 As on: 2026-07-13
PLATINUM FASHION APPAREL PRIVATE LIMITED (CIN: U17120MH2004PTC149277) is a Private company incorporated on 27 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.
PLATINUM FASHION APPAREL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM FASHION APPAREL PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of PLATINUM FASHION APPAREL PRIVATE LIMITED are NANU NATVERLAL MEHTA, ROMA ANANT SINGHANIA, ANANT AJAYPAT SINGHANIA, and DHIRAJ SUBHASH MEHRA.
PLATINUM FASHION APPAREL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC149277 and its registration number is 149277. Users may contact PLATINUM FASHION APPAREL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM FASHION APPAREL PRIVATE LIMITED is NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of PLATINUM FASHION APPAREL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PLATINUM FASHION APPAREL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLATINUM FASHION APPAREL
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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 PLATINUM FASHION APPAREL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLATINUM FASHION APPAREL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01675281 | NANU NATVERLAL MEHTA | Director | 2011-09-30 |
| 02192304 | ROMA ANANT SINGHANIA | Director | 2014-09-30 |
| 00019992 | ANANT AJAYPAT SINGHANIA | Director | 2014-09-30 |
| 01409010 | DHIRAJ SUBHASH MEHRA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of PLATINUM FASHION APPAREL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01675281 | NANU NATVERLAL MEHTA | Additional Director | - | 2011-09-30 |
| 02192304 | ROMA ANANT SINGHANIA | Additional Director | - | 2014-09-30 |
| 02192304 | ROMA ANANT SINGHANIA | Director | - | 2011-03-28 |
| 00019992 | ANANT AJAYPAT SINGHANIA | Additional Director | - | 2008-05-14 |
| 00019992 | ANANT AJAYPAT SINGHANIA | Director | - | 2011-03-30 |
| 00019992 | ANANT AJAYPAT SINGHANIA | Managing Director | - | 2009-06-24 |
| 00020063 | VIJAYPAT KAILASHPAT SINGHANIA | Additional Director | - | 2009-06-24 |
| 00020063 | VIJAYPAT KAILASHPAT SINGHANIA | Director | - | 2010-01-21 |
| 00020583 | HARIHARAN SUNDER | Director | - | 2008-05-14 |
| 00020604 | VEENA SINGHANIA | Additional Director | - | 2009-06-24 |
| 00020604 | VEENA SINGHANIA | Director | - | 2011-03-28 |
| 00631703 | RAMALINGAM NARAYANAN | Director | - | 2008-05-14 |
| 01409010 | DHIRAJ SUBHASH MEHRA | Additional Director | - | 2011-09-30 |
| 00047414 | RAGHURAMAN RAJAGOPAL | Director | - | 2008-05-14 |
Other Directorships of NANU NATVERLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPEX (INDIA) LIMITED | U51900MH1946PLC005014 | Director | - | 2009-06-30 |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | - | 2011-10-17 |
Other Directorships of ROMA ANANT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP | AAA-8170 | Designated Partner | 2012-02-29 | Ongoing |
| ORBITEL NETWORK PRIVATE LIMITED | U93090MH2007PTC167110 | Additional Director | - | 2009-08-21 |
| ORBITEL NETWORK PRIVATE LIMITED | U93090MH2007PTC167110 | Director | - | 2018-08-03 |
Other Directorships of ANANT AJAYPAT SINGHANIA
Other Directorships of VIJAYPAT KAILASHPAT SINGHANIA
Other Directorships of HARIHARAN SUNDER
Other Directorships of VEENA SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT RETAIL VENTURES PRIVATE LIMITED | U52320MH2004PTC149312 | Additional Director | - | 2009-07-22 |
| TRIDENT RETAIL VENTURES PRIVATE LIMITED | U52320MH2004PTC149312 | Director | - | 2011-03-25 |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Director | - | 2008-03-29 |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Whole-time director | - | 2008-03-29 |
Other Directorships of RAMALINGAM NARAYANAN
Other Directorships of DHIRAJ SUBHASH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACKBAY20 INFRASTRUCTURE & URBAN PLANNER S LLP | AAZ-2693 | Designated Partner | 2021-10-29 | Ongoing |
| SUBHASH SILK MILLS LIMITED | L17106MH1970PLC014868 | Director | - | 2009-04-01 |
| SUBHASH SILK MILLS LIMITED | L17106MH1970PLC014868 | Managing Director | 2018-09-25 | Ongoing |
| SUBHASH SILK MILLS LIMITED | L17106MH1970PLC014868 | Managing Director | - | 2018-09-24 |
| SUBHASH SILK MILLS LIMITED | L17106MH1970PLC014868 | Whole-time director | - | 2013-03-22 |
| SUBHASH FABRICS PVT LTD | U17110MH1985PTC035533 | Director | 2013-02-22 | Ongoing |
| PREMKUTIR PRIVATE LIMITED | U70100MH1950PTC008251 | Additional Director | - | 2013-09-27 |
| PREMKUTIR PRIVATE LIMITED | U70100MH1950PTC008251 | Director | 2013-09-27 | Ongoing |
| PHEODORA PROPERTY DEVELOPERS PRIVATE LIMITED | U70101MH2004PTC149755 | Director | 2005-12-09 | Ongoing |
Other Directorships of RAGHURAMAN RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLE'S INVESTMENT LIMITED | L67120MH1976PLC018836 | Additional Director | - | 2008-07-11 |
| PEOPLE'S INVESTMENT LIMITED | L67120MH1976PLC018836 | Director | - | 2011-10-11 |
| TIGER TRAVELS AND TOURS LIMITED | U17100MH1984PLC032565 | Director | - | 2011-10-05 |
| R-PAC (INDIA) PRIVATE LIMITED | U28129MH2000PTC127939 | Director | - | 2010-03-15 |
| AQUALINE MARINE INDIA LIMITED | U40100MH1997PLC106133 | Director | 2005-07-04 | Ongoing |
| TRIDENT RETAIL VENTURES PRIVATE LIMITED | U52320MH2004PTC149312 | Director | - | 2008-05-14 |
| POLAR INVESTMENTS LIMITED | U65990MH1974PLC017304 | Director | - | 2011-10-11 |
| SMART ADVISORY AND FINSERVE PRIVATE LIMITED | U67120MH1990PTC133784 | Director | - | 2011-08-09 |
| SUPERADD TRADE PRIVATE LIMITED | U67120MH2001PTC130370 | Director | - | 2008-02-09 |
| ORBITEL NETWORK PRIVATE LIMITED | U93090MH2007PTC167110 | Director | - | 2008-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29130MH2005PLC154732 | SCISSORS ENGINEERING PRODUCTS LIMITED | NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17115MH2006PTC162450 | RAYMOND UCO DENIM PRIVATE LIMITED | NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27104MH1997PLC105955 | JK FILES & ENGINEERING LIMITED | NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PLC127831 | SILVER SPARK APPAREL LIMITED | NEW HIND HOUSENAROTTAM MORARJEE MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U28930MH2005PLC154517 | JK TALABOT LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC150094 | AVANI AGRICULTURAL FARMS PRIVATE LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PLC149276 | RAYMOND LUXURY COTTONS LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2005PLC154066 | RAYMOND WOOLLEN OUTERWEAR LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202294 | JEKEGRAM REALTY LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAW-0902 | A3 REALTY LLP | 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U45309MH2022PTC388530 | AESS CONSTRUCTION PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45309MH2022PTC388586 | DWAR DEVELOPERS PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2022PTC388757 | PARADIGM HABITAT PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1995PTC092714 | TAARINI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC092918 | GAUTVANI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U17100MH1984PLC032565 | TIGER TRAVELS AND TOURS LIMITED | NEW HIND HOUSEN M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U52320MH2004PTC149312 | TRIDENT RETAIL VENTURES PRIVATE LIMITED | NEW HIND HOUSE NAROTTAMMORARJMARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1945PLC004603 | J K INVESTORS(BOMBAY) LIMITED | NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAA-8170 | GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U51909MH2007PTC172172 | COLORLINES TRADING PRIVATE LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013NPL248566 | SWAVALAMBAN FOUNDATION | NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L67120MH1976PLC018836 | PEOPLE'S INVESTMENT LIMITED | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC144492 | J K INTERNATIONAL PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31909MH1978PTC331792 | DRESS MASTER APPAREL PRIVATE LIMITED | New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U92100MH2003PTC143050 | SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U92412MH2010PTC202465 | SUPER CAR CLUB OF INDIA PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1947PLC005735 | J.K. INVESTO TRADE (INDIA) LIMITED | NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U93020MH2022PTC393024 | SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED | 1st FLOOR, NEW HIND HOUSE NAROTTAM MORARJI MARG, BALLARD , MUMBAI, Maharashtra, India - 400001 |
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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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.