PLATINUM INFRADEVELOPMENT PRIVATE LIMITED (CIN: U70102MH2015PTC262198) is a Private company incorporated on 24 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PLATINUM INFRADEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM INFRADEVELOPMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PLATINUM INFRADEVELOPMENT PRIVATE LIMITED are SAURABH DIPAK SANGHVI, VISHAL NAVINCHANDRA RATANGHAYRA, and GURMINDER SINGH SEERA.
PLATINUM INFRADEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2015PTC262198 and its registration number is 262198. Users may contact PLATINUM INFRADEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM INFRADEVELOPMENT PRIVATE LIMITED is 801 & 802, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058.
Current status of PLATINUM INFRADEVELOPMENT PRIVATE LIMITED is - Active.
| CIN | U70102MH2015PTC262198 |
| Name | PLATINUM INFRADEVELOPMENT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 262198 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-02-24 |
| Age of Company | 11 years, 2 months, 22 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Platinum Infradevelopment Private limited |
| PLATINUM INFRADEVELOPMENT PRIVATELIMITED |
| U70102MH2015PTC262198 |
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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 INFRADEVELOPMENT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02000411 | SAURABH DIPAK SANGHVI | Director | 2021-10-25 |
| 02468577 | VISHAL NAVINCHANDRA RATANGHAYRA | Director | 2021-10-23 |
| 02834327 | GURMINDER SINGH SEERA | Director | 2021-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02000411 | SAURABH DIPAK SANGHVI | Additional Director | - | 2021-11-30 |
| 02468577 | VISHAL NAVINCHANDRA RATANGHAYRA | Director | - | 2016-04-09 |
| 02834327 | GURMINDER SINGH SEERA | Director | - | 2016-04-09 |
| 07092582 | AMOL VAMAN TAMBE | Additional Director | - | 2017-09-29 |
| 07092582 | AMOL VAMAN TAMBE | Director | - | 2021-10-23 |
| 07477374 | ADITYA CHANDRAKANT MORE | Director | - | 2017-06-01 |
| 07478869 | SHIVRAM TUKARAM TAWDE | Director | - | 2021-10-25 |
| 08078783 | SACHIN VITHOBA AJGEKAR | Director | - | 2021-10-23 |
| 08218928 | NAMRATA GOENKA | Director | - | 2021-09-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEGHAR SMART HOMES LLP | AAF-9686 | Designated Partner | - | 2016-11-24 |
| PRIMEGHAR SMART HOUSING LLP | AAI-1544 | Designated Partner | - | 2018-12-04 |
| PLATINUMCORP HOUSING PRIVATE LIMITED | U68100MH2024PTC420462 | Director | - | 2024-04-15 |
| PLATINUMCORP PROPERTY DEVELOPERS PRIVATE LIMITED | U68100MH2024PTC420545 | Director | - | 2024-04-15 |
| PRIMEGHAR REALTY PRIVATE LIMITED | U70102MH2015PTC263843 | Director | - | 2016-08-12 |
| PLATINUMCORP SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC294392 | Director | 2017-04-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUMCORP ELEGANT HOUSING LLP | AAC-0090 | Designated Partner | - | 2017-06-26 |
| PLATINUMCORP ICONIC HOMES LLP | AAC-0091 | Designated Partner | - | 2017-06-26 |
| PLATINUMCORP ELITE HOMES LLP | AAC-0092 | Designated Partner | - | 2017-06-26 |
| PLATINUMCORP CITYSCAPES LLP | AAC-0093 | Designated Partner | - | 2017-06-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUDRA DARSHAN GRUHPRAVESH LLP | AAB-9873 | Designated Partner | 2017-09-21 | Ongoing |
| PLATINUMCORP ELEGANT HOUSING LLP | AAC-0090 | Designated Partner | 2017-06-27 | Ongoing |
| PLATINUMCORP ICONIC HOMES LLP | AAC-0091 | Designated Partner | 2017-06-27 | Ongoing |
| PLATINUMCORP ELITE HOMES LLP | AAC-0092 | Designated Partner | - | 2020-02-12 |
| PLATINUMCORP CITYSCAPES LLP | AAC-0093 | Designated Partner | 2017-06-27 | Ongoing |
| JASMIN ESTATE DEVELOPERS PRIVATE LIMITED | U99999MH1984PTC034347 | Additional Director | 2022-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7180 | MT DEVELOPMENT LLP | 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 |
| AAC-0092 | PLATINUMCORP ELITE HOMES 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-0090 | PLATINUMCORP ELEGANT HOUSING 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-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 |
| 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 |
| AAG-3728 | PLATINUM SPREAD VISION 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-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-1588 | PLATINUM INFOTECH SOLUTIONS LLP | Office No.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 |
| AAA-9109 | PRABHAT GRUHPRAVESH LLP | 901, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAB-3827 | PLATINUM STRATEGIC DEVELOPERS LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAB-7211 | PLATINUM GRUHNIRMAN LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAB-9873 | SAMUDRA DARSHAN GRUHPRAVESH LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAC-0179 | PLATINUM EMINENT DEVELOPMENT LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAO-4792 | PLATINUMCORP SMART & AFFORDABLE RESIDENC ES LLP | 901, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058 |
| AAO-4776 | PLATINUMCORP SKYTOWERS LLP | 901,Peninsula Heights,C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAO-4789 | PLATINUMCORP VALUE RESIDENCES LLP | 901, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058 |
| AAO-4355 | PLATINUM CITY REALTY LLP | 901, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058 |
| AAO-4788 | PLATINUMCORP HOMEBUILDERS LLP | 901,Peninsula Heights,C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-3563 | PLATINUMCORP INFRA REALTORS LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-3564 | PLATINUMCORP INFRA PRO LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-4319 | PLATINUM URBAN DEVELOPERS LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100156536 | 2018-01-24 | - | 2021-11-09 | 1,050,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100310680 | 2019-12-19 | - | 2021-09-16 | 200,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100355622 | 2020-06-16 | - | 2021-11-09 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100470983 | 2021-07-30 | - | 2021-11-10 | 185,000,000.00 | ECL FINANCE LIMITED | |
| 100503491 | 2021-10-25 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100718381 | 2022-12-28 | - | - | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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