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 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.
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 PAREKH PLATINUM
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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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAY OFFICE OF INDIA LIMITED | U27100GJ1999PLC036229 | Director | - | 2014-03-29 |
| HONEYCOMB CATALYSTS & CHEMICALS LIMITED | U27100MH2021PLC352931 | Director | - | 2024-03-13 |
| PAREKH INDUSTRIES LIMITED | U27106MH1997PLC268023 | Director | - | 2013-02-05 |
| SHILPGEET ENTERPRISES PRIVATE LIMITED | U65990MH1992PTC065383 | Director | - | 2014-03-28 |
| NAINRAJ ENTERPRISES PRIVATE LIMITED | U65990MH1992PTC066110 | Director | - | 2009-06-27 |
| KOSHEK ENTERPRISES PRIVATE LIMITED | U67120MH1992PTC065235 | Director | - | 2014-03-28 |
Other Directorships of RAJNIKANT JAMNADAS PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITEN MANSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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.
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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.
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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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| 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.