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 STONES PRIVATE LIMITED
CIN: U74120DL2007PTC168601
PLATINUM STONES PRIVATE LIMITED (CIN: U74120DL2007PTC168601) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 673000.00.
PLATINUM STONES 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 STONES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PLATINUM STONES PRIVATE LIMITED are MANIK PODDAR, DISHA PODDAR, and INDER MOHAN PODDAR.
PLATINUM STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2007PTC168601 and its registration number is 168601. Users may contact PLATINUM STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM STONES PRIVATE LIMITED is 130/2 MASJID MOTHBEHIND NDSE-II , NEW DELHI, Delhi, India - 110049.
Current status of PLATINUM STONES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLATINUM STONES 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 STONES
Purchase full report of PLATINUM STONES
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 STONES 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 |
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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 STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286615 | MANIK PODDAR | Director | 2007-09-24 |
| 07459224 | DISHA PODDAR | Director | 2016-04-20 |
| 00286542 | INDER MOHAN PODDAR | Director | 2007-09-24 |
Past Directors & Key Managerial Personnel of PLATINUM STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286681 | ASHISH PODDAR | Director | - | 2020-01-18 |
| 00286727 | VEENA PODDAR | Director | - | 2020-01-18 |
Other Directorships of MANIK PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPL TRADING COMPANY PRIVATE LIMITED | U51909DL2005PTC132225 | Director | - | 2020-02-07 |
| HLK INDUSTRIES PRIVATE LIMITED | U74900DL2000PTC105804 | Director | - | 2010-06-01 |
Other Directorships of ASHISH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPL TRADING COMPANY PRIVATE LIMITED | U51909DL2005PTC132225 | Director | - | 2020-02-07 |
| HLK INDUSTRIES PRIVATE LIMITED | U74900DL2000PTC105804 | Director | - | 2010-08-24 |
Other Directorships of VEENA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPL TRADING COMPANY PRIVATE LIMITED | U51909DL2005PTC132225 | Director | 2005-01-18 | Ongoing |
Other Directorships of DISHA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDER MOHAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPL TRADING COMPANY PRIVATE LIMITED | U51909DL2005PTC132225 | Director | 2005-01-18 | Ongoing |
| HLK INDUSTRIES PRIVATE LIMITED | U74900DL2000PTC105804 | Director | - | 2010-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC132225 | CPL TRADING COMPANY PRIVATE LIMITED | 130/2 MASJID MOTH BEHIND NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U92141DL2001PTC113183 | ANKIT TELEFILMS PRIVATE LIMITED | 248 MASJID MOTHBEHIND NDSE2 , NEW DELHI, Delhi, India - 110049 |
| U74999DL2018PTC333953 | DAKSON TERRA VENTURE INDIA PRIVATE LIMITED | H.O. 207, 2nd Floor, 389 South Ex Plaza-1,Masjid Moth, NDSE – II, , New Delhi, Delhi, India - 110049 |
| U72900DL2022PTC463006 | AEDICULUS TECHNOLOGIES PRIVATE LIMITED | E-25, 2nd/F, NDSE,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| AAI-4932 | VERVE CONSTRUCTION LLP | A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U33110DL2011PTC228799 | AXIOM MEDITECH PRIVATE LIMITED | 103, PLAZA-II, MASJID MOTH, NDSE-PART-II, , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC067875 | ALEKHA MARKETING PRIVATE LIMITED | 325 SOUTH EX PLAZA II MASJID MOTH NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U35201DL2006PTC152521 | NANDI TRACK ENGINEERING PRIVATE LIMITED | 306, SOUTH EX PLAZA-II 209, MASJID MOTH, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U32109DL2000PTC103412 | AVON TELECARE SERVICES AND EQUIPMENTS PRIVATE LIMITED | 312SOUTH EX PLAZA-II 209 MASJID MOTH NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U70109DL2012PTC241733 | MAGNETIC DEVELOPERS PRIVATE LIMITED | 306, South Ex Plaza-II, 209, Masjid Moth NDSE-II , New Delhi, Delhi, India - 110049 |
| U72300DL2008PTC175304 | STOWE SOFTWARE PRIVATE LIMITED | 325, SOUTH EX PLAZA-II 209, MASJID MOTH, NDSE-II , new delhi, Delhi, India - 110049 |
| U74140DL2004PTC126435 | JUNAR INDIA PRIVATE LIMITED | 325, South Ex Plaza-II 209, Masjid Moth, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U74900DL1996PTC080523 | ADVANCED COMPUTERS & SOFTWARES PRIVATE L IMITED | 321, SOUTH EXTN. PLAZA II, 209, MASJID MOTH, NDSE-II, , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC067917 | PRESTIGE PLANTATION PRIVATE LIMITED | 306SOUTH EX PLAZA-II 209 MASJID MOTH NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U85110DL2004PTC125967 | HS DENTAL INSTITUTE PRIVATE LIMITED | 325SOUTH EXT PLAZA II 209 MASJID MOTH NDSE-II , NEW DELHI, Delhi, India - 110049 |
| AAB-4920 | QLOGIC SOLUTIONS LLP | 205-206, SOUTH EX. PLAZA-II, MASJID MOTH VILLAGE, NDSE PART-II, NEW DELHI, Delhi, India - 110049 |
| AAB-4997 | ARTEE ASSOCIATES LLP | 205-206, SOUTH EX. PLAZA-II, MASJID MOTH VILLAGE, NDSE PART-II, NEW DELHI, Delhi, India - 110049 |
| U72200DL2000PTC108425 | AXIS INFOWAY (INDIA) PRIVATE LIMITED | 325, SOTH EX. PLAZA - II 209, MASJID MOTH, NDSE -II , NEW DELHI, Delhi, India - 110049 |
| U72300DL2006PTC155916 | VRINDAVAN INFRATECH PRIVATE LIMITED | 325 SOUTH EX PLAZA - II 209 MASJID MOTH, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL1997PTC090421 | SARTHAK CONSULTANTS PRIVATE LIMITED | 325, SOUTH -EX PLAZA-II , 209, MASJID MOTH, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U40106DL2010PTC266615 | SOLAROIT ENERGY PRIVATE LIMITED | FLAT NO-104, SOUTH EX CENTRE-273 MASJID MASJID MOTH, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U64202DL2003PTC119016 | QLOGIC SOLUTIONS PRIVATE LIMITED | 205-206, SOUTH EX. PLAZA-II, MASJID MOTH VILLAGE NDSE PART-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1989PTC035894 | ARTEE ASSOCIATES PRIVATE LIMITED | 205-206, SOUTH EX. PLAZA-II, MASJID MOTH VILLAGE, NDSE PART-II, , NEW DELHI, Delhi, India - 110049 |
| U32301DL1997PTC085037 | SIGNTEL COMMUNICATIONS PRIVATE LIMITED | G-2, SHOP NO. 209, GROUND FLOOR SOUTH EX PLAZA-2, NDSE PART-II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2008PTC173392 | SUPRIYA BUILDERS AND PROMOTERS PRIVATE LIMITED | 101/209, South Ex Plaza-II Masjid Moth, N.D.S.E Part-II , New Delhi, Delhi, India - 110049 |
| U67120DL1991PTC261271 | AHV INVESTMENTS PVT. LTD. | 302-303,SOUTH EX PLAZA-I, NDSE-II NEAR LEELA RAM MARKET, MASJID MOTH, SOUT H EX-II , NEW DELHI, Delhi, India - 110049 |
| U33110DL2007PTC169597 | TRIODENT MEDITECH INDIA PRIVATE LIMITED | 209, 2ND FLOOR, SOUTH EX PLAZA - 2 LILA RAM MARKET, MASJID MOTH, SOUTH EXTE NSION - II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049 |
| ABZ-6233 | BLINK CONSTRUCTIONS LLP | P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102656 | 2008-03-11 | 2015-12-23 | 2017-03-19 | 15,000,000.00 | Bank of India | |
| 10102657 | 2008-03-11 | 2009-03-05 | 2013-06-14 | 12,000,000.00 | Bank of India | |
| 10251156 | 2010-11-08 | 2011-12-05 | 2013-06-14 | 11,420,793.00 | Bank of India | |
| 10251157 | 2010-11-16 | - | 2013-06-14 | 8,920,793.00 | Bank of India | |
| 10304673 | 2011-08-08 | - | 2013-06-14 | 1,000,000.00 | Bank of India | |
| 10304677 | 2011-08-08 | - | 2013-06-14 | 1,000,000.00 | Bank of India | |
| 10368886 | 2012-07-25 | - | 2015-04-15 | 1,650,000.00 | Bank of India | |
| 10563235 | 2015-04-09 | 2015-04-15 | 2021-09-14 | 2,400,000.00 | Bank of India | |
| 100046205 | 2016-07-30 | - | 2017-03-19 | 2,500,000.00 | Bank of India | |
| 100087099 | 2017-03-03 | 2021-07-30 | 2022-05-25 | 2,462,879.00 | Bank of India | |
| 100262583 | 2019-03-22 | 2020-05-19 | 2022-08-18 | 60,500,000.00 | BANK OF INDIA | |
| 100402521 | 2020-12-10 | - | - | 760,598.00 | HDFC BANK LIMITED | |
| 100529560 | 2022-01-24 | 2023-03-20 | - | 72,000,000.00 | ICICI BANK LIMITED | |
| 100529562 | 2022-01-29 | 2023-03-20 | - | 11,700,000.00 | ICICI BANK 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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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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As on: 2026-07-13
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.