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 PROPERTIES PRIVATE LIMITED
CIN: U93020MH1997PTC108340 As on: 2026-07-13
PLATINUM PROPERTIES PRIVATE LIMITED (CIN: U93020MH1997PTC108340) is a Private company incorporated on 29 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 630000.00.
PLATINUM PROPERTIES 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 PROPERTIES PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..
Directors of PLATINUM PROPERTIES PRIVATE LIMITED are AFZAL UMER FURNITUREWALA, MITESH PATEL, and NISAR ABDUL KAZI.
PLATINUM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020MH1997PTC108340 and its registration number is 108340. Users may contact PLATINUM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM PROPERTIES PRIVATE LIMITED is OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of PLATINUM PROPERTIES 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 PROPERTIES 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 PROPERTIES
Purchase full report of PLATINUM PROPERTIES
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 PROPERTIES 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 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06823917 | AFZAL UMER FURNITUREWALA | Additional Director | 2022-08-29 |
| 09265405 | MITESH PATEL | Director | 2021-08-17 |
| 00224232 | NISAR ABDUL KAZI | Director | 2018-01-01 |
Past Directors & Key Managerial Personnel of PLATINUM PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00435627 | SIRAJ ABDEALI MUN | Director | - | 2009-09-03 |
| 01283084 | MALKESH SHETH | Director | - | 2010-01-01 |
| 00242585 | MOHD FAROOQUE JATU MOHD HANIF | Director | - | 2010-12-10 |
| 00242703 | AZIZ AHMED ABDUL RAHIM MAKKI | Director | - | 2021-08-17 |
| 00435413 | AKBAR ABDEALI MUN | Director | - | 2009-09-03 |
| 00713347 | SHABBIR ABDEALI MUN | Director | - | 2009-09-03 |
| 02535198 | NAAZIR NISAR KAZI | Additional Director | - | 2018-01-01 |
| 00224232 | NISAR ABDUL KAZI | Managing Director | - | 2015-05-27 |
| 00228611 | SABIR YASIN NIRBAN | Director | - | 2014-08-08 |
Other Directorships of SIRAJ ABDEALI MUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2010-12-10 |
| FOUR CIRCLE INVESTMENTS PRIVATE LIMITED | U65993MH1995PTC095012 | Director | - | 2009-05-01 |
| FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED | U72100MH1997PTC108424 | Director | - | 2009-03-31 |
| HERTZ CHEMICALS PRIVATE LIMITED | U99999MH1986PTC038969 | Director | 1986-02-17 | Ongoing |
Other Directorships of MALKESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWILL ERECTIONS PRIVATE LIMITED | U45200MH2005PTC151283 | Additional Director | 2023-03-10 | Ongoing |
| GOODWILL ERECTIONS PRIVATE LIMITED | U45200MH2005PTC151283 | Director | - | 2019-03-11 |
| NIVA EXIM PRIVATE LIMITED | U51900MH1995PTC085059 | Director | 1995-01-30 | Ongoing |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2010-01-01 |
| HINDUSTAN KLOCKNER SWITCH GEAR LIMITED | U99999MH1957PLC010886 | Additional Director | - | 2019-03-11 |
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Director | 1985-02-15 | Ongoing |
Other Directorships of AFZAL UMER FURNITUREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSWALT REALTY PRIVATE LIMITED | U45201MH2013PTC248608 | Director | - | 2019-04-01 |
| NAMLA DEVELOPERS PRIVATE LIMITED | U45207MH2010PTC199644 | Director | 2021-05-01 | Ongoing |
| UFASA REALTORS PRIVATE LIMITED | U45209MH2019PTC333251 | Director | 2019-11-19 | Ongoing |
| ZOY SHELCON PRIVATE LIMITED | U45400MH2011PTC222553 | Additional Director | - | 2021-11-30 |
| ZOY SHELCON PRIVATE LIMITED | U45400MH2011PTC222553 | Director | 2021-11-30 | Ongoing |
| JAMAICA CAPITAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH1995PTC090411 | Additional Director | - | 2021-11-30 |
| JAMAICA CAPITAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH1995PTC090411 | Director | 2021-11-30 | Ongoing |
Other Directorships of MOHD FAROOQUE JATU MOHD HANIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRO METALS INDUSTRIES PRIVATE LIMITED | U27200MH1969PTC014364 | Additional Director | - | 2014-09-30 |
| FERRO METALS INDUSTRIES PRIVATE LIMITED | U27200MH1969PTC014364 | Director | 2014-09-30 | Ongoing |
| FAROUK CONSTRUCTIONS PRIVATE LTD | U45200MH1994PTC079235 | Director | 1994-06-28 | Ongoing |
| FEM CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45200MH2007PTC170044 | Director | 2007-04-17 | Ongoing |
| ZENNIA CONSTRUCTIONS PRIVATE LIMITED | U45202MH2007PTC174494 | Director | 2007-09-26 | Ongoing |
| APPLETON ENGINEERS PRIVATE LIMITED | U45209MH2010PTC201605 | Director | 2010-04-01 | Ongoing |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2013-08-26 |
| FOUR CIRCLE INVESTMENTS PRIVATE LIMITED | U65993MH1995PTC095012 | Director | - | 2009-05-01 |
| FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED | U72100MH1997PTC108424 | Director | - | 2010-12-10 |
| BISTA SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC215792 | Additional Director | - | 2013-06-10 |
Other Directorships of AZIZ AHMED ABDUL RAHIM MAKKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE REALTY PROJECTS PRIVATE LIMITED | U28900MH1996PTC098920 | Director | - | 2021-08-17 |
| CLASSIC SHELCON PRIVATE LIMITED | U45202MH1996PTC103007 | Director | - | 2021-08-17 |
| FORTUNE SHELCON PRIVATE LIMITED | U45202MH2010PTC206836 | Director | - | 2021-08-17 |
| NAMLA DEVELOPERS PRIVATE LIMITED | U45207MH2010PTC199644 | Director | - | 2021-08-17 |
| ZOY SHELCON PRIVATE LIMITED | U45400MH2011PTC222553 | Additional Director | - | 2021-07-31 |
| JAMAICA CAPITAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH1995PTC090411 | Director | - | 2021-08-17 |
| NILA FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2009PTC192298 | Director | - | 2021-08-17 |
| FOUR CIRCLE INVESTMENTS PRIVATE LIMITED | U65993MH1995PTC095012 | Additional Director | - | 2021-08-17 |
| PORTIFINO MERCANTILES PRIVATE LIMITED | U67120MH1995PTC086729 | Director | - | 2021-08-17 |
| NINA FARMS PRIVATE LIMITED | U70102MH1996PTC103256 | Director | - | 2021-08-17 |
| FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED | U72100MH1997PTC108424 | Director | - | 2021-07-31 |
Other Directorships of AKBAR ABDEALI MUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2010-12-10 |
| FOUR CIRCLE INVESTMENTS PRIVATE LIMITED | U65993MH1995PTC095012 | Director | - | 2010-12-10 |
| FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED | U72100MH1997PTC108424 | Director | - | 2009-03-31 |
| HERTZ CHEMICALS PRIVATE LIMITED | U99999MH1986PTC038969 | Director | - | 2015-11-01 |
Other Directorships of SHABBIR ABDEALI MUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2010-12-10 |
| FOUR CIRCLE INVESTMENTS PRIVATE LIMITED | U65993MH1995PTC095012 | Director | - | 2009-05-01 |
| FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED | U72100MH1997PTC108424 | Director | - | 2009-03-31 |
| HERTZ CHEMICALS PRIVATE LIMITED | U99999MH1986PTC038969 | Director | 1986-02-17 | Ongoing |
Other Directorships of NAAZIR NISAR KAZI
Other Directorships of MITESH PATEL
Other Directorships of NISAR ABDUL KAZI
Other Directorships of SABIR YASIN NIRBAN
| CIN | Company Name | Company Address |
|---|---|---|
| U28900MH1996PTC098920 | FORTUNE REALTY PROJECTS PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45207MH2010PTC199644 | NAMLA DEVELOPERS PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45202MH1996PTC103007 | CLASSIC SHELCON PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45202MH2010PTC206836 | FORTUNE SHELCON PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45400MH2011PTC222553 | ZOY SHELCON PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70102MH1996PTC103256 | NINA FARMS PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65993MH1995PTC095012 | FOUR CIRCLE INVESTMENTS PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65990MH2009PTC192298 | NILA FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65900MH1995PTC090411 | JAMAICA CAPITAL INVESTMENT AND FINANCE PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U67120MH1995PTC086729 | PORTIFINO MERCANTILES PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U72100MH1997PTC108424 | FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED | OFFICE No. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH1996PTC104782 | KAZI AND COMPANY CONSULTANTS PRIVATE LIMITED | OFFICE NO. - 701, 7TH FLOOR, FORTUNE CLASSIC 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC284628 | TRINITAS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 703, 7th Floor, Embassy Chambers, 3rd Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U74999MH2011PTC216474 | KARMA PLACEMENT AND EXPORTS PRIVATE LIMITED | OFFICE NO 701 7TH FLOOR EMBASSY CHAMBER, CTS NO E/859/B-2 OPP SIMRAN PLAZA, 3RD ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| ACV-9262 | SANKALPA VENTURES LLP | Flat No 701, 7th Floor, C Wing, Rustomjee Paramount CHSL,18th Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAC-5560 | MAKHIJA UNIVERSAL LLP | OFFICE NO. 501, 5TH FLOOR, 444, CORPORATE LOUNGE, 7TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAG-8411 | PROPERTY BUYERS CLUB LLP | OFFICE NO. 501, 5TH FLOOR, 444, CORPORATE LOUNGE, 7TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U74991MH2010PTC198258 | AIKON GLOBAL CONSULTING PRIVATE LIMITED | OFFICE NO. 703, 7TH FLOOR, EMBASSY CHAMBER, 3RD ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2020PTC341084 | RIGHT SELECTION GLOBAL THOUGHT LEADERSHIP PRIVATE LIMITED | Flat No.701, 7th Floor A Wing, Rustomjee Paramount 18th Road Khar (West), Bandra , Mumbai, Maharashtra, India - 400052 |
| U74120MH2010OPC209767 | AARIS INTERNET SOLUTIONS PRIVATE LIMITED (OPC) | 701/A JOY RESIDENCY, PLOT NO. 281, 12TH ROAD, 7TH FLOOR, NEAR RAMKRISHNA MISSION, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U92412MH2013PTC250222 | GUY IN THE SKY PICTURES PRIVATE LIMITED | 7TH FLOOR DHAIRYA HOUSE 7TH ROAD OPP KHAR POST OFFICE KHAR -WEST , MUMBAI, Maharashtra, India - 400052 |
| U27201MH2023PTC401360 | SAMSAR BATTERIES INDIA PRIVATE LIMITED | Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India |
| AAE-7216 | BLACK MANGO PICTURES LLP | Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052 |
| U74999MH2017FTC298373 | MINTZ GROUP INDIA PRIVATE LIMITED | K L REGALIA NO. 701 AND 702 7TH FLOOR LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2018PTC304933 | XPERTIFI SKILLS TECH PRIVATE LIMITED | Office No.702/A, 7th Floor, Kohinoor Premises Co.Op.Soc., 24th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U45200MH1980PTC022099 | BACHANIS ESTATES AND DEVELOPMENTS PRIVATE LIMITED | PLOT NO 205A 7TH ROAD NEARNEW KHAR POST OFFICE KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAX-7690 | PICK FILMS LLP | Office No 16,Santhkutir Bldg.,2nd Floor, Plot No 500,Linkking Road,Khar West, Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571710 | 2015-05-31 | - | 2022-03-04 | 22,800,000.00 | RELIGARE FINVEST LIMITED |
- 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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| 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 Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.