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 FOREX PRIVATE LIMITED
CIN: U67190DL2011PTC224608 As on: 2026-07-13
PLATINUM FOREX PRIVATE LIMITED (CIN: U67190DL2011PTC224608) is a Private company incorporated on 06 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12000000.00.
PLATINUM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PLATINUM FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PLATINUM FOREX PRIVATE LIMITED are SARTHAK KUMAR SINGH, and SAGAR KUMAR SINGH.
PLATINUM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2011PTC224608 and its registration number is 224608. Users may contact PLATINUM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM FOREX PRIVATE LIMITED is 411, VIKAS COMPLEX, IIIRD FLOOR 37, VEER SAVARKAR BLOCK VIKAS MARG SHAKA RPUR , DELHI, Delhi, India - 110092.
Current status of PLATINUM FOREX 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 FOREX 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 FOREX
Purchase full report of PLATINUM FOREX
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 FOREX 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 FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06713687 | SARTHAK KUMAR SINGH | Director | 2022-03-01 |
| 00119760 | SAGAR KUMAR SINGH | Director | 2011-09-06 |
Past Directors & Key Managerial Personnel of PLATINUM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387842 | RAJEEV KUMAR | Director | - | 2022-03-26 |
Other Directorships of SARTHAK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE VOYAGE PRIVATE LIMITED | U63090DL2013PTC262652 | Director | 2013-12-24 | Ongoing |
| VIAGGIO WORLD PRIVATE LIMITED | U79110DL2023PTC412761 | Director | 2023-04-19 | Ongoing |
Other Directorships of SAGAR KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE VOYAGE PRIVATE LIMITED | U63090DL2013PTC262652 | Director | - | 2016-12-16 |
| NCR BUILDTECH PRIVATE LIMITED | U70109DL2006PTC149425 | Director | - | 2011-03-15 |
| KING CASTLE TOWN PLANNERS PRIVATE LIMITED | U70109DL2006PTC149426 | Director | - | 2011-12-20 |
| PERFECT TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC149429 | Director | - | 2012-06-28 |
| CAPITAL INFRATECH PRIVATE LIMITED | U70109DL2006PTC149603 | Director | - | 2012-07-25 |
| RISHYAB INFRATECH PRIVATE LIMITED | U70109DL2006PTC149691 | Director | - | 2009-04-19 |
| SAFFIRE FOREX PRIVATE LIMITED | U93000DL2011PTC214647 | Director | - | 2012-03-09 |
Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC ACCESSORIES (INDIA) PRIVATE LIMITED | U51909DL2004PTC123806 | Director | 2004-01-01 | Ongoing |
| PACIFIC MODERN HOMES PRIVATE LIMITED | U70101DL2011PTC221301 | Director | 2011-06-22 | Ongoing |
| PACIFIC MARCOM PRIVATE LIMITED | U74900DL2013PTC250436 | Director | 2013-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2011PTC221301 | PACIFIC MODERN HOMES PRIVATE LIMITED | 412,VIKAS COMPLEX, IIIRD FLOOR 37, VEER SAVARKAR BLOCK VIKAS MARG SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U51909DL2012PTC291674 | QUESEF FINSERVE PRIVATE LIMITED | 37 PVT OFFICE NO-413 OLD OFFICE NO-2,THIRD FLOOR VIKAS COMPLEX, VEER SAVARKAR BLOCK SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U51101DL2011PTC225470 | KISHAN KANIHYA FABRIC PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U51103DL2012PTC236037 | TROOPIANS RETAIL MART PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC224836 | BANGALI PRASAD RAMNIWAS CLOTH PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC224332 | KAPMART TECHNOLOGY PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U67120DL1996PTC080385 | SHREE SWASTIK MOTOR FINANCE PRIVATE LIMITED | BASEMENT, 37 VEER SAVARKAR BLOCK VIKAS COMPLEX, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U65921DL1997PLC090267 | J D MOTOR FINANCE LIMITED | FIRST FLOOR, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK VIKAS MARG,SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U65921DL1997PTC088450 | UTKARSH GLOBAL FINLEASE PRIVATE LIMITED | 1009-112, VIKAS COMPLEX, 37 VEER SAVARKAR BLOCK SHAKARPUR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U67100DL2019PTC344388 | ISOLATE MONEY CHANGER PRIVATE LIMITED | 1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK MAIN VIKAS MARG , NORTH EAST DELHI, Delhi, India - 110092 |
| U72200DL2016PTC289627 | XARICENT TECHNOLOGIES PRIVATE LIMITED | 37 3RD/F PVT OFFICE NO- 407 VIKAS COMPLEX VEER SAVARKAR BLOCK SHAKARPUR NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U47711DL2020PTC370790 | LAVISHA INDUSTRIES PRIVATE LIMITED | 20, Office No. 411, 4th Floor, Veer Savarkar Block,Shakarpur, Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U45200DL2007PTC161523 | PARAMOUNT REALCON PRIVATE LIMITED | 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092 |
| U63999DL2025PTC451932 | ZYNPLAT SOLUTIONS PRIVATE LIMITED | Plot No-37, Office No-309-309A and 309B, 2nd Floor,Vikas Complex, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U74140DL2012PTC243260 | ASCEND STUDY ABROAD PRIVATE LIMITED | 37, VEER SAVARKAR BLOCK VIKAS COMPLEX, 3RD FLOOR, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18109DL2009PTC197365 | LEELA WEARS PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U36999DL2019PTC354001 | GRIP INTERNATIONAL PRIVATE LIMITED | 201A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45400DL2012PTC242057 | WAYONE BUILDTECH PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72200DL2013PTC251030 | ASPIRING TEAM SYSTEMS PRIVATE LIMITED | 201-A, IInd FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC219403 | OPAC LABS SOFTWARE PRIVATE LIMITED | 201- A, IIND FLOOR, VIKAS COMPLEX 37 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC336554 | HIPTORO PRIVATE LIMITED | 201A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC325090 | FORETHOUGHT ADVISORY SERVICES PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL1996PTC084071 | ARORA RAJESH AND COMPANY PRIVATE LIMITED | 201-A, IIND FLOOR,VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74210DL2013PTC247271 | KREATIVE MATRIX PRIVATE LIMITED | 201-A, IInd FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC174434 | ARC FINTAX PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74900DL2009PTC189178 | PRIDE MANPOWER SOLUTIONS PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1997PLC085969 | KEYSTONE FINANCE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U00313DL2005PTC140733 | APPLAUSE PACKAGING PRIVATE LIMITED | 201-A, 2nd FLOOR, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U70100DL2010PTC211767 | GREEN EARTH BUILDCON PRIVATE LIMITED | 203-A, 2ND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10587932 | 2015-08-03 | - | - | 40,000,000.00 | The Federal Bank Limited | |
| 100491879 | 2021-09-29 | - | - | 753,000.00 | KOGTA FINANCIAL (INDIA) LTD |
- 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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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.