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      PLATINUM SYNTHETICS PRIVATE LIMITED

      CIN: U45201GJ2007PTC050320
      Purchase Report

      PLATINUM SYNTHETICS PRIVATE LIMITED (CIN: U45201GJ2007PTC050320) is a Private company incorporated on 21 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 14000000.00.

      PLATINUM SYNTHETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PLATINUM SYNTHETICS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PLATINUM SYNTHETICS PRIVATE LIMITED are MOHAMMED SHAFI IBRAHIM DARUWALA, and ABDULKADIR ABDULSATTAR MEMON.

      PLATINUM SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC050320 and its registration number is 50320. Users may contact PLATINUM SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM SYNTHETICS PRIVATE LIMITED is 111, EMPIRE STATE BUILDING, RING ROAD , SURAT, Gujarat, India - 395002.

      Current status of PLATINUM SYNTHETICS 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 Names

      Previous CINs

      ZaubaCorp's company report for PLATINUM SYNTHETICS 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 Report

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      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 SYNTHETICS

      Purchase full report of PLATINUM SYNTHETICS

      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 SYNTHETICS 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 PLATINUM SYNTHETICS
      DIN Director Name Designation Appointment Date
      02791435 MOHAMMED SHAFI IBRAHIM DARUWALA Director 2009-07-01
      02791437 ABDULKADIR ABDULSATTAR MEMON Director 2010-09-30
      Past Directors & Key Managerial Personnel of PLATINUM SYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      01982194 SOHAIL HANIFBHAI HINGORA Additional Director - 2009-11-16
      01982194 SOHAIL HANIFBHAI HINGORA Director - 2018-05-02
      00193167 ALTAF AMAN BHAGAD Director - 2008-02-01
      01094549 JAYPRAKASH VISHINDAS MOTWANI Director - 2011-08-31
      02791421 HEENA HANIF HINGORA Director - 2009-11-16
      02791437 ABDULKADIR ABDULSATTAR MEMON Additional Director - 2010-09-30
      00810174 IQUBAL RAZAK HINGORA Director - 2009-07-01
      00865110 KAMLESH VISHANDAS MOTWANI Additional Director - 2010-09-30
      00865110 KAMLESH VISHANDAS MOTWANI Director - 2017-04-02
      Other Directorships of SOHAIL HANIFBHAI HINGORA
      Company Name CIN Designation Appointment Date Cessation
      HINLON INDUSTRIES PRIVATE LIMITED U17290GJ2018PTC102491 Director 2018-05-23 Ongoing
      INDO POLY RAYONS LIMITED U17299GJ2003PLC042451 Director - 2018-06-26
      HPLUSS INDUSTRIES PRIVATE LIMITED U17299GJ2020PTC113799 Director 2020-06-06 Ongoing
      HINGORA STEEL PRIVATE LIMITED U27204GJ2018PTC105380 Director 2018-11-29 Ongoing
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Additional Director - 2017-09-29
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2019-07-20
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2022-05-18
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Additional Director - 2017-09-29
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director 2017-09-29 Ongoing
      PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC244259 Additional Director - 2017-09-29
      PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC244259 Director 2017-09-29 Ongoing
      PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC244259 Director - 2015-03-26
      Other Directorships of ALTAF AMAN BHAGAD
      Company Name CIN Designation Appointment Date Cessation
      NOBLE APPARELS PRIVATE LIMITED U17111GJ2000PTC038825 Director 2000-10-20 Ongoing
      BLUEBIRD CREATIONS PRIVATE LIMITED U17111GJ2003PTC043093 Director - 2009-07-10
      REALTEK REALTY PRIVATE LIMITED U45200GJ2007PTC050373 Director - 2008-04-01
      MOHIB INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049798 Director 2007-01-17 Ongoing
      TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050312 Director - 2008-04-01
      STYLE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC050296 Director - 2008-04-01
      Other Directorships of JAYPRAKASH VISHINDAS MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN TRADELINK PRIVATE LIMITED U17122GJ2006PTC048675 Director 2007-01-18 Ongoing
      INDO POLY RAYONS LIMITED U17299GJ2003PLC042451 Director - 2020-07-13
      HINRON STEEL PRIVATE LIMITED U27100GJ2005PTC047371 Director 2005-12-26 Ongoing
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2011-03-01
      SHREE SITA ISPAT AND POWER PRIVATE LIMITED U27109CT2004PTC016515 Director - 2009-08-17
      REALTEK REALTY PRIVATE LIMITED U45200GJ2007PTC050373 Director - 2013-05-28
      MOHIB INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049798 Director 2007-01-17 Ongoing
      TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050312 Director - 2013-05-28
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2010-01-10
      STYLE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC050296 Director - 2013-05-28
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2012-07-25
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director - 2012-07-25
      DRYSON MARKETING PVT LTD U51909WB1996PTC081060 Director - 2008-08-16
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Director - 2012-07-25
      Other Directorships of HEENA HANIF HINGORA
      Company Name CIN Designation Appointment Date Cessation
      HINLON INDUSTRIES PRIVATE LIMITED U17290GJ2018PTC102491 Director - 2019-09-18
      HINGORA STEEL PRIVATE LIMITED U27204GJ2018PTC105380 Director - 2019-09-18
      PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC244259 Director - 2019-09-18
      Other Directorships of MOHAMMED SHAFI IBRAHIM DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2022-03-31
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2019-01-01
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director - 2022-04-06
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Director - 2022-04-06
      Other Directorships of ABDULKADIR ABDULSATTAR MEMON
      Company Name CIN Designation Appointment Date Cessation
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director 2010-01-01 Ongoing
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Additional Director - 2024-04-30
      Other Directorships of IQUBAL RAZAK HINGORA
      Company Name CIN Designation Appointment Date Cessation
      C.G. STEEL MANUFACTURERS MINING CONSORTIUM PRIVATE LIMITED U13100CT2006PTC018542 Director - 2008-07-29
      EVERGREEN TRADELINK PRIVATE LIMITED U17122GJ2006PTC048675 Director 2007-01-18 Ongoing
      INDO POLY RAYONS LIMITED U17299GJ2003PLC042451 Director - 2020-07-06
      HINRON STEEL PRIVATE LIMITED U27100GJ2005PTC047371 Director 2005-12-26 Ongoing
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2007-09-15
      SHREE SITA ISPAT AND POWER PRIVATE LIMITED U27109CT2004PTC016515 Director - 2009-08-17
      REALTEK REALTY PRIVATE LIMITED U45200GJ2007PTC050373 Director - 2013-05-28
      MOHIB INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049798 Director 2007-01-17 Ongoing
      TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050312 Director - 2013-05-28
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2010-01-10
      STYLE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC050296 Director - 2013-05-28
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2012-07-25
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director - 2012-07-25
      DRYSON MARKETING PVT LTD U51909WB1996PTC081060 Director - 2008-08-16
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Director - 2012-07-25
      Other Directorships of KAMLESH VISHANDAS MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      REALTEK REALTY PRIVATE LIMITED U45200GJ2007PTC050373 Director 2013-05-27 Ongoing
      TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050312 Director 2013-05-27 Ongoing
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2017-07-15
      STYLE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC050296 Director 2013-05-27 Ongoing
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2019-01-01
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director - 2017-04-01
      PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC244259 Director - 2017-06-02
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Director - 2024-04-30

      CIN Company Name Company Address
      U46610GJ2024PTC157381 LGC AIR PRODUCTS PRIVATE LIMITED 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India
      U17290GJ2018PTC102491 HINLON INDUSTRIES PRIVATE LIMITED 1st Floor, Office - 111, Sy No. 4/A/3 Empire State Building, Ring Road , SURAT, Gujarat, India - 395002
      U17299GJ2020PTC113799 HPLUSS INDUSTRIES PRIVATE LIMITED 1st Floor, 111, SY No.4/A/3, 4/A/4 EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002
      U46419GJ2024PTC155811 PAKSHAL FABTEX PRIVATE LIMITED 408, SY.NO-4/A/3, 4/A/4, EMPIRE STATE BUILDING,,RING ROAD,SURAT,Surat City,Surat,Gujarat,395002-India
      U69201GJ2026PTC176986 GLOBALYTC PRIVATE LIMITED office-313, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      U13124GJ2025PTC161519 ULTRA YARNS PRIVATE LIMITED G-4,Empire State Building,Nr. WTC, Ring Road,Surat City,Surat,Gujarat,395002-India
      ABC-5259 ZANSKAR RESEARCH LLP 411 EMPIRE STATE BUILDING,NEAR UDHNA DARWAJA RING ROAD,Surat City,Surat,Gujarat,India-395002
      U19201GJ2026PTC177385 MAHARAJA PETRO TRADE PRIVATE LIMITED 8th Flr, Off-812, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      U20219GJ2026PTC177022 MAHARAJA PETROCHEMICALS PRIVATE LIMITED 8th Flr, Off-812, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACT-9249 PASSIONPRENEUR VADNAGAR HERITAGE LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACT-9250 PASSIONPRENEUR POLO RAJASTHAN LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-2012 TREH ZENORA LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-5882 TREH PROPERTY LANDMARK LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACX-4490 PASSIONPRENEUR BELLAGIO LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-4948 TREH SERENE LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6139 TREH GRANDEUR LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6141 TREH IHABITAT LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6142 TREH ORIVA LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6926 PASSIONPRENEUR PARADISE 2 LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6927 PASSIONPRENEUR DHAROI BLISS 2 LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-0704 TREH PROPERTY CONSORTIUM LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-0721 TREH BUILDCRAFT LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-0757 TREH LUNARA BAY LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      U41000GJ2025PTC158495 HPLUSS INFRASPACE PRIVATE LIMITED M-4, Empire State Building,,Nr. Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
      U46411GJ2023PTC146004 DHRUVI WEAVETECH PRIVATE LIMITED OFF: 205, 2ND FL, EMPIRE,STATE BUILDING, RING ROAD,Surat City,Surat,Gujarat,395002-India
      U86100GJ2025PTC171374 TREH HOSPITALS PRIVATE LIMITED Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACM-5031 DRITI KILOWATT MOTOR LLP G-4, Empire State Building,Nr. World Trade Centre, Ring Road,Surat City,Surat,Gujarat,India-395002
      U66190GJ2023PTC145013 TRADEVISOR FINNOVATIONS PRIVATE LIMITED SHOP NO UG/15, UPPER GROUND FLOOR,,EMPIRE STATE BUILDING, RING ROAD,,Surat City,Surat,Gujarat,395002-India
      ACJ-0105 MEHTAS & ABBANIS INFRACON LLP MAZANINE FLOOR, SHOP M/5 - M/6,,EMPIRE STATE BUILDING, RING ROAD,,Surat City,Surat,Gujarat,India-395002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10252129 2010-10-29 2015-03-30 - 68,833,376.00 ORIENTAL BANK OF COMMERCE

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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