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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 TRUSTEES PRIVATE LIMITED
CIN: U46498MH2021PTC369393 As on: 2026-07-13
PLATINUM TRUSTEES PRIVATE LIMITED (CIN: U46498MH2021PTC369393) is a Private company incorporated on 13 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
PLATINUM TRUSTEES 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.
Directors of PLATINUM TRUSTEES PRIVATE LIMITED are YASH ELESH SANGHVI, and HINA SANGHVI.
PLATINUM TRUSTEES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46498MH2021PTC369393 and its registration number is 369393. Users may contact PLATINUM TRUSTEES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM TRUSTEES PRIVATE LIMITED is 25, Floor-3, Damodar Niwas, Cawasji Patel Tank Road, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of PLATINUM TRUSTEES 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 TRUSTEES 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.
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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 TRUSTEES 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 TRUSTEES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942130 | YASH ELESH SANGHVI | Director | 2021-10-13 |
| 09359363 | HINA SANGHVI | Director | 2021-10-13 |
Past Directors & Key Managerial Personnel of PLATINUM TRUSTEES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASH ELESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELSOUK LLP | AAM-7803 | Partner | - | 2020-01-16 |
| MUYATE ENTERPRISE PRIVATE LIMITED | U46498MH2024PTC417107 | Director | 2024-01-11 | Ongoing |
| VISHWAS BROKING SERVICES PRIVATE LIMITED | U67120MH2000PTC128118 | Additional Director | - | 2017-09-30 |
| VISHWAS BROKING SERVICES PRIVATE LIMITED | U67120MH2000PTC128118 | Director | 2017-09-30 | Ongoing |
| LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED | U74999MH2007PTC168623 | Additional Director | - | 2015-09-26 |
| LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED | U74999MH2007PTC168623 | Director | 2015-09-26 | Ongoing |
Other Directorships of HINA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4816 | MOSATA LLP | 8, Floor GRD, 25A, Chandawadi, Cawasji Patel Tank Road, Madhav Baug, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-2132 | KARMA RESTOBAR AND BANQUETS LLP | FLOOR-3, 88/90, KACHHI HOUSE, CAWASJI PATEL TANK ROAD, MADHAV BAUG, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| AAE-4074 | PURAV REALTY LLP | 7, Floor-Grd, Plot-120/130, Khakher Building Cawasji Patel Tank Road, C P Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACI-1181 | NEXTSTAR ALLOYS LLP | 6, Floor -3, Plot -6, Zaveri Building, Vitthalbhai Patel Road,,CP Tank, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85300MH2022NPL380088 | BLIND AND CANCER CARE FOUNDATION | 15, Floor-2, Plot-23/25, Gurukrupa Building,,Vitthalbhai Patel Road, C P Tank, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2018PTC318013 | SACH ALLOYS & INFRA PRIVATE LIMITED | Floor 1, 74, Cawasji Patel Tank Road, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2020PTC337306 | SACH SPECIAL ALLOYS PRIVATE LIMITED | FLOOR 1, 74, CAWASJI PATEL TANK ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U14290MH2018PTC313597 | KALIKUND MINERAL RESOURCES PRIVATE LIMITED | Floor 1, 74, Cawasji Patel Tank Road, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U45208MH2022PTC378728 | BHANSALI PRIME DEVELOPERS PRIVATE LIMITED | 1st floor-Grd, 74, Cawasji Patel Tank Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAI-4862 | SYMPHONY DECORATORS LIMITED LIABILITY PA RTNERSHIP | 22 Floor-2, 137A Madhav Baug Building, Cawasji Patel Tank Road, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U16009MH2022PTC389541 | HUNNY FUNNY ENTERPRISES PRIVATE LIMITED | 123 FLOOR-GRD 137A, MADHAV BAUG BUILDING CAWASJI PATEL TANK ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U16009MH2022PTC389563 | JAYBHERU ENTERPRISES PRIVATE LIMITED | 123 FLOOR GRD 137A MADHAV BAUG BUILDING CAWASJI PATEL TANK ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2021PTC355829 | KRAEOLA JEWELS PRIVATE LIMITED | 1,Floor-1,Plot-160,Mulji Madhavji Nivas Cawasji Patel Tank Road,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC269330 | NIRVANA INFOTECH PRIVATE LIMITED | 10/11, 2ND FLOOR,42/44 MANAK HOUSE, CAWASJI PATEL TANK ROAD, GIRGAON GULAL W ADI , MUMBAI, Maharashtra, India - 400004 |
| ABC-6024 | Chipfab Technologies LLP | 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAC-8768 | VERO STELLA JEWELS LLP | Flat 2, Floor 2, Plot 28/30, Cawasji Patel Tank Road, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2019PTC328499 | TIRUPATI ISPAT INDUSTRIES PRIVATE LIMITED | 47 & 49, FLOOR-GRD, 25C, SONARIKA BUILDING NANUBHAI DESAI ROAD, CP TANK, , GIRGAON, MUMBAI CITY, Maharashtra, India - 400004 |
| ACD-7343 | ONE OPERA REALTY LLP | FLOOR 1, 74,CAWASJI PATEL TANK ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46620MH2025PTC437759 | RAGHURAM FERROMET PRIVATE LIMITED | 20, FLOOR-3, 32/34,DAMODAR NIWAS, C P TANK,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-9618 | SONERILAS CONSTRUCTEURS LLP | 2, Floor-Grd, 14 G, Siddharth Niwas, Vitthalbhai Patel Road,,Khotachiwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-8704 | DJS URBAN VENTURES LLP | 7, Floor-3, Plot-311, Kanji Mansion, Sardar Vallabhbhai Patel Road,,Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-9635 | AZURE URBAN VENTURES LLP | 7, Floor-3, Plot-311, Kanji Mansion,,Sardar Vallabhbhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-9030 | TECHINFINITY VIRTUAL DEKHO LLP | 3,FLOOR-G,PLOT-11,EDWANKAR HOUSE,VITTHALBHAI,PATEL ROAD,NAVALKAR LANE,GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-8425 | BESPOKE BLISS LLP | 3,FLOOR-G,PLOT-11,EDWANKAR HOUSE,VITTHALBHAI PATEL ROAD,NAVALKAR LANE,GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-9246 | TATVA ISPAT LLP | 7, FLOOR- 1, PLOT 75/79 GANJAWALA CHAWL,CAWASJI PATEL TANK ROAD, MADHAV BAUG,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-1377 | GREEN TURF RACING LLP | 01, 3rd FLOOR, PLOT-67/74, PITALE MANSION,KHADILKAR ROAD, C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-3619 | DELTA SUPERALLOYS LLP | 3, Ground Floor, Plot No. 109, Patel Building,,Ardeshir Dady Street, C P Tank, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U10734MH1991PTC063638 | GAURAV SWEETS AND NAMKEEN PRIVATE LIMITED | Ground Floor, Plot N. 58, Reshamwala Building, Cawasji Patel Tank Road, Gulalwadi, Girg,aon,Mumbai,Mumbai City,Maharashtra,400004-India |
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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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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.
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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.