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 GUILD INDIA PRIVATE LIMITED
CIN: U27205MH2000PTC158770
PLATINUM GUILD INDIA PRIVATE LIMITED (CIN: U27205MH2000PTC158770) is a Private company incorporated on 11 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100050.00.
PLATINUM GUILD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM GUILD INDIA PRIVATE 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 PLATINUM GUILD INDIA PRIVATE LIMITED are VAISHALI SAILESH BANERJEE, CHHAYA RAHUL POTDAR, and HUW HOPCYN DANIEL.
PLATINUM GUILD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2000PTC158770 and its registration number is 158770. Users may contact PLATINUM GUILD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM GUILD INDIA PRIVATE LIMITED is 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050.
Current status of PLATINUM GUILD INDIA 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 GUILD INDIA 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 GUILD INDIA
Purchase full report of PLATINUM GUILD INDIA
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 GUILD INDIA 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 GUILD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00759284 | VAISHALI SAILESH BANERJEE | Managing Director | 2015-06-09 |
| 07194125 | CHHAYA RAHUL POTDAR | Director | 2015-09-21 |
| 07604691 | HUW HOPCYN DANIEL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of PLATINUM GUILD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00759284 | VAISHALI SAILESH BANERJEE | Director | - | 2015-06-09 |
| 01882928 | JAMES CHRISTOPHER COURAGE | Director | - | 2015-03-31 |
| 07194125 | CHHAYA RAHUL POTDAR | Additional Director | - | 2015-09-21 |
| 00341064 | MADHAVI NIRAV SHAH | Director | - | 2015-07-07 |
Other Directorships of VAISHALI SAILESH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES CHRISTOPHER COURAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA RAHUL POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUW HOPCYN DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVI NIRAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHA INFOTECH (INDIA) PRIVATE LIMITED | U72100MH1997PTC110079 | Director | 1997-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U40100MH2005PTC157422 | VICKY PROPERTIES PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC145668 | HIRAL CLASSIC PROPERTIES PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45202MH2010PTC198724 | B KANDHARI PROPERTIES PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45400MH2010PTC200136 | PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-4457 | B KANDHARI PROPERTIES LLP | 401, 4th Floor, Blue Nile CHS Ltd, 891, Nutan Classic, 24th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAF-9568 | PINKY SKYSCRAPERS REAL ESTATE LLP | 401, 4TH FLOOR BLUE NILE CHS LTD,891 NUTAN CLASSIC 24TH ROAD, NEAR TAVAA RESTAURANT, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15130MH2020PTC339462 | REGENT WORLDWIDE PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| U15131MH2019PTC320959 | REGENT DISTILLERS PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| U68100MH2020PTC339615 | REGENT STANDARD PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| U24233MH2000PTC127162 | PREMIUM AGRO-PHARMA PRIVATE LIMITED | 301 3RD FLOOR PLANET10 TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U22120MH1983PTC029914 | CHAKUM IMPEX PRIVATE LIMITED | 3rd Floor, 893, Notan Chambers, Turner Road, Near Moti Mahal Restaurant, Bandra (West ), , Mumbai, Maharashtra, India - 400050 |
| U26910MH1990PLC057114 | NIKICERAMICS INDUSTRIES LIMITED | 3RD FLOOR, 893, NOTAN CHAMBERS,TURNER ROAD NEAR MOTI MAHAL RESTAURANT, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2006PTC166178 | OMNIK PROPERTIES & DEVELOPERS PRIVATE LIMITED | 3rd Floor, 893, Notan Chambers, Turner Road, Near Moti Mahal Restaurant, Bandra (West ), , Mumbai, Maharashtra, India - 400050 |
| U51909MH2003PTC139315 | SOLITAIRE LEASING & INFOTECH PRIVATE LIMITED | 3rd Floor, 893, Notan Chambers, Turner Road, Near Moti Mahal Restaurant, Bandra (West ), , Mumbai, Maharashtra, India - 400050 |
| U51909MH2003PTC139563 | WILY LEASING & INFOTECH PRIVATE LIMITED | 3rd Floor, 893, Notan Chambers, Turner Road, Near Moti Mahal Restaurant, Bandra (West ), , Mumbai, Maharashtra, India - 400050 |
| U74900MH2016PTC274118 | LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chamber, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74140MH2006PTC164843 | SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chember, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U65999MH2018PTC315253 | MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED | 401,4thFloor,Blue Nile CHS Ltd,B TPS III Nutan Classic, 24th Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| ABZ-1914 | MELIORA HOMES LLP | 701, 7th Floor, Notan Plaza,Turner Road, Bandra west, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABC-9758 | Salz Studio LLP | Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| U51900MH1987PTC043398 | SNOWWHITE TRADING CO PVT LTD | Blue Nile CHS, Flat No. 801, Nutan Classic, 8th Floor, 24th Road, , Bandra West, Maharashtra, India - 400050 |
| ACG-1241 | JNV SYNERGY LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA,,TURNER ROAD, BANDRA (WEST),,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45309MH2022PTC380960 | ARYSTON QSES PRIVATE LIMITED | 301, 3rd Floor, Mamta House, S.V Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| U51909MH2022PTC381958 | JNV VENTURES PRIVATE LIMITED | 4-A 4TH FLOOR 898 NOTAN PLAZA TURNER ROAD BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55209MH2017PTC302244 | ORIGAMI HOSPITALITY PRIVATE LIMITED | Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050 |
| AAL-2159 | DIAGO 901 PROPERTY LLP | AZA HOUSE, 3RD FLOOR 24 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.