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PAREKH PLATINUM LIMITED

CIN: L27205MH1982PLC027711 As on: 2026-07-13

PAREKH PLATINUM LIMITED (CIN: L27205MH1982PLC027711) is a Public company incorporated on 05 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 436362932.50.

PAREKH PLATINUM LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PAREKH PLATINUM LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of PAREKH PLATINUM LIMITED are RAJESH JAMNADAS PAREKH, HITEN MANSUKHLAL SHAH, and MANOJ OCHHAVLAL SHAH.

PAREKH PLATINUM LIMITED's Corporate Identification Number (CIN) is L27205MH1982PLC027711 and its registration number is 27711. Users may contact PAREKH PLATINUM LIMITED on its Email address - [email protected]. Registered address of PAREKH PLATINUM LIMITED is 16 B SAMHITAINDUSTRIAL ESTATE ANDHERI KURLA RD , MUMBAI, Maharashtra, India - 400072.

Current status of PAREKH PLATINUM 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 Names

Previous CINs

ZaubaCorp's company report for PAREKH PLATINUM 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 PAREKH PLATINUM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAREKH PLATINUM
DIN Director Name Designation Appointment Date
00175431 RAJESH JAMNADAS PAREKH Managing Director 1982-07-05
00240653 HITEN MANSUKHLAL SHAH Director 2004-05-26
00453634 MANOJ OCHHAVLAL SHAH Director 2006-01-10
Past Directors & Key Managerial Personnel of PAREKH PLATINUM
DIN Director Name Designation Appointment Date Cessation
00175628 RAJNIKANT JAMNADAS PAREKH Whole-time director - 2011-02-04
00453634 MANOJ OCHHAVLAL SHAH Director - 2011-07-04
Other Directorships of RAJESH JAMNADAS PAREKH
Other Directorships of RAJNIKANT JAMNADAS PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITEN MANSUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ OCHHAVLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Director - 2019-07-22

CIN Company Name Company Address
U13111MH2024PTC420332 DHANA SINGH DRAPES PRIVATE LIMITED 2-B SAMHITA IND ESTATE,,KURLA ANDHERI RD, KURLA,Mumbai,Mumbai,Maharashtra,400072-India
U25202MH2002PTC135596 SAREGAM PLASTIC PRIVATE LIMITED THAKUR ESTATE GALA NO 1 BEHINDLATHIA RUBBER TEJPAL INDL ESTATE LANE PP SIBABA MANDIR , KURLA ANDHERI RD MUMBAI, Maharashtra, India - 400072
ACL-4387 GFLEX TECHNOLOGIES LLP 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072
U74120MH2014FTC255002 COOK CONSULTING AND COMMUNICATION SERVICES (INDIA) PRIVATE LIMITED B-1/402, DSK Madhuban Andheri Kurla Rd Mehra Indl Estate, , MUMBAI, Maharashtra, India - 400072
U74999MH2018FTC312760 CORTEX DENTAL IMPLANTS INDIA PRIVATE LIMITED B1-303A, Boomerang Equity Business Park, CTS No.4,Chandivali Farm Rd.,Chandivali, , KURLA ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U14101MH2020PLC335773 FRACTAL INDUSTRIES LIMITED GALA 212, BHULLAR STAR INDL. ESTATE, ANDHERI KURLA RD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India
U74999MH2015PTC268824 BHATT INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO 708,DATTANI PLAZA NEAR EAST WEST INDUSTRIAL ESTATE,ANDHERI KURLA RD , ANDHERI MUMBAI, Maharashtra, India - 400072
U45400MH2019PTC334674 SPAN VERTICLES PRIVATE LIMITED FLT NO -A-1/204,DSK MADHUBAN CHS LTD, ANDHERI KURLA RD,MEHRA INDL ESTATE, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072
U64200MH1989PTC053219 SIGMA COMMUNICATION PVT. LTD. 41, PL. 9A & B, NEAR CROWNMILL, ANDHERI KURLA RD, MUMBAI 400 072 , MUMBAI-400072, Maharashtra, India - 000000
U74140MH1989PTC051062 EXPORTECHNICS (BOMBAY) PRIVATE LIMITED 8, AMAR INDUSTRIAL ESTATE, 1STFLR ANDHERI KURLA RD, SAKI NAKA, MUMBAI 400 072. , MUMBAI-400072, Maharashtra, India - 000000
U68200MH2025PTC461534 ADTECH CIVIL ENGINEERS PRIVATE LIMITED 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
ACI-6745 ERAISEDTOINFINITY REAL ESTATE VENTURES LLP 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072
AAN-5546 KIM FASHION (EXPORTS) LLP 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), MUMBAI, Maharashtra, India - 400072
AAM-8491 DHANNA SINGH FINISHERS LLP 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), Mumbai, Maharashtra, India - 400072
U51900MH1990PTC058418 KIM FASHION (EXPORTS) PRIVATE LIMITED 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
U27109MH1988PTC157289 SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.) B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East , Mumbai, Maharashtra, India - 400072
U24246MH1999PTC120423 LISSOME COSMETICS PRIVATE LIMITED B-5, TEJPAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400072
U01100MH2004PTC146690 SADIYA ESTATE AND FARM PRIVATE LIMITED B 5 SAMG SAGAR APARTMENTSAMSUDDIN NAGAR JARIMARI ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U74999MH1994PTC081840 CALDO ENGINEERS PRIVATE LIMITED A 16 NAND JYOT IND, ESTATE,SAFED POOL SAKINAKA, ANDHERI- KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U24290MH2010PTC208154 TECKWIN SIGN SOLUTIONS PRIVATE LIMITED A-405Dattani Plaza,B/H-East West Industrial Estate Andheri Kurla Road,Andheri-East , Mumbai, Maharashtra, India - 400072
F04875 KEMIA TAU S.R.L. Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E) , MUMBAI, Maharashtra, India - 400072
U72200MH2007PTC171781 BLUESKY TECHNOLOGIES PRIVATE LIMITED 801, Dattani Plaza, East West Ind Estate, Before Safed Pool, Saki Naka, Andheri Kurla Rd, Andheri-E , Mumbai, Maharashtra, India - 400072
U74999MH1993PTC070452 FRONTLINE CORPORATE SERVICES PVT LTD 301 SONY APARTMENTS B WING3RD FLOOR OPP ST JUDG S H.SCHL JARIMARI ANDHERI KURLA RD , MUMBAI, Maharashtra, India - 400072
U63022MH2013FTC242572 INTERRAIL INDIA PRIVATE LIMITED Office No. 302-303, 3rd Floor, B Wing, Sagar Tech Plaza B Building, Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400072
U10790MH2025PTC450615 CELLSIMPLE PHARMACIA PRIVATE LIMITED 702 B-Wing Sagar Heritage,Andheri-Kurla Rd.,Mumbai,Mumbai,Maharashtra,400072-India
U75000MH2026PTC471424 AURAVET CLINICAL NUTRITION PRIVATE LIMITED B/404, Runwal Elina,,Andheri Kurla Rd,Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India
U62099MH2023PTC416318 COPIOUS DIGITAL PRIVATE LIMITED 9-A-B SAMHITA 51 MOHILI,SAKINAKA ANDHERI KURLA RD,Mumbai,Mumbai,Maharashtra,400072-India
U88900MH2026NPL469616 BISHWANATH KASHINATH FOUNDATION GALA 212 BHULLAR STAR INDL ESTATE,ANDHERI KURLA RD SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India
AAH-8786 UNIVERSAL FARMS & SHORES LLP B/16,UJWALA NIWAS MOHILI VILLAGE, SAKINAKA ANDHERI KURLA ROAD ,MUMBAI, MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80027380 1999-12-22 2007-03-02 - 1,864,500,000.00 DENA BANK
90228137 1989-01-19 1999-05-22 - 7,750,000.00 INDIAN BANK
90229008 1995-11-21 - - 48,000,000.00 INDUSTRIAL BANK OF INDIA
90229155 1997-01-15 1999-01-21 - 400,000,000.00 THE INDUSTRIAL FINANCE CORPN. OF INDIA LTD
90229194 1997-03-29 - - 100,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD
90229248 1997-08-19 2007-03-02 - 390,000,000.00 DENA BANK
90229346 1998-04-29 2000-01-21 - 606,000,000.00 STATE BANK INDIA
90229377 1998-08-27 2006-03-28 - 292,500,000.00 KOTAK MAHINDRA BANK LTD
90229398 1998-10-14 1999-04-28 - 48,000,000.00 INDIAN BANK
90229404 1998-11-03 2007-03-02 - 1,279,500,000.00 DENA BANK
90229442 1999-03-15 - - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90229531 1999-12-22 2007-03-31 - 442,122,444.00 BANK OF INDIA
90230868 1995-12-21 - - 250,000,000.00 GLOBAL TRUST BANK LTD
90230940 1997-05-19 - - 390,000,000.00 DENA BANK
90231120 2002-04-30 - - 900,000.00 CANARA BANK
90232514 1999-01-21 - - 122,000,000.00 STATE BANK INDIA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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