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PLATINUM EXIM PRIVATE LIMITED

CIN: U51909DL2006PTC145884 As on: 2026-07-13

PLATINUM EXIM PRIVATE LIMITED (CIN: U51909DL2006PTC145884) is a Private company incorporated on 06 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 520000.00.

PLATINUM EXIM 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.PLATINUM EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PLATINUM EXIM PRIVATE LIMITED are NEERAJ CHAUHAN, PAWAN KUMAR SINGHAL, and DEEPTI SINGHAL.

PLATINUM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145884 and its registration number is 145884. Users may contact PLATINUM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM EXIM PRIVATE LIMITED is 379A,GROUND FLOOR,J AND K POCKET DILSHAD GARDEN , DELHI, Delhi, India - 110095.

Current status of PLATINUM EXIM 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 EXIM 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 EXIM 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 EXIM
DIN Director Name Designation Appointment Date
01208453 NEERAJ CHAUHAN Director 2012-09-29
03554168 PAWAN KUMAR SINGHAL Director 2012-09-29
03554251 DEEPTI SINGHAL Director 2013-09-30
Past Directors & Key Managerial Personnel of PLATINUM EXIM
DIN Director Name Designation Appointment Date Cessation
00232320 UMESH GOYAL Additional Director - 2009-09-30
00232320 UMESH GOYAL Director - 2011-11-07
00232401 MUKESH GOYAL Additional Director - 2009-09-30
00232401 MUKESH GOYAL Director - 2011-11-07
00232443 SWEATA GOYAL Director - 2007-12-05
01208453 NEERAJ CHAUHAN Additional Director - 2012-09-29
01208453 NEERAJ CHAUHAN Director - 2022-08-01
02181619 BIKASH AGARWAL Additional Director - 2010-03-02
03554168 PAWAN KUMAR SINGHAL Additional Director - 2012-09-29
03554251 DEEPTI SINGHAL Additional Director - 2013-09-30
Other Directorships of UMESH GOYAL
Company Name CIN Designation Appointment Date Cessation
RADIUM IMPORTS LLP AAO-8136 Designated Partner 2019-04-08 Ongoing
RADIUM GLOBAL LLP ABZ-2962 Designated Partner 2022-12-02 Ongoing
SPP POLYMER LIMITED U15412DL2004PLC128666 Director - 2015-02-25
RADIUM POLYMERS PRIVATE LIMITED U24100DL2007PTC163795 Director - 2007-10-03
SLANZER TECHNOLOGY PRIVATE LIMITED U32201DL2008PTC173308 Director 2008-01-29 Ongoing
PRANAMI HYDRO POWER PRIVATE LIMITED U40109DL2008PTC184089 Director - 2019-01-02
VIBRANT PACIFIC ANIMATION PRIVATE LIMITED U46529DL2024PTC426929 Director 2024-02-17 Ongoing
RADIUM IMPORTS PRIVATE LIMITED U51909DL2002PTC114127 Director - 2019-04-07
Other Directorships of MUKESH GOYAL
Company Name CIN Designation Appointment Date Cessation
RADIUM IMPORTS LLP AAO-8136 Designated Partner 2019-04-08 Ongoing
SLANZER TECHNOLOGY PRIVATE LIMITED U32201DL2008PTC173308 Additional Director - 2015-09-30
SLANZER TECHNOLOGY PRIVATE LIMITED U32201DL2008PTC173308 Director - 2019-10-31
RADIUM IMPORTS PRIVATE LIMITED U51909DL2002PTC114127 Additional Director - 2013-09-30
RADIUM IMPORTS PRIVATE LIMITED U51909DL2002PTC114127 Director - 2019-04-07
GINGER AGROVET PRIVATE LIMITED U51909DL2017PTC323322 Director 2017-09-06 Ongoing
GINGER AGROVET PRIVATE LIMITED U51909DL2017PTC323322 Director - 2019-12-30
Other Directorships of SWEATA GOYAL
Company Name CIN Designation Appointment Date Cessation
RADIUM IMPORTS PRIVATE LIMITED U51909DL2002PTC114127 Additional Director - 2013-03-30
Other Directorships of NEERAJ CHAUHAN
Company Name CIN Designation Appointment Date Cessation
GAURIPURIA ENTERPRISES LLP ACC-8434 Designated Partner 2023-09-04 Ongoing
ANHAL ASSOCIATES PRIVATE LIMITED U70101DL2004PTC128800 Director 2023-05-09 Ongoing
ANHAL ASSOCIATES PRIVATE LIMITED U70101DL2004PTC128800 Director - 2019-04-22
REALITY BUILDWELL (INDIA) PRIVATE LIMITED U70101DL2012PTC242369 Director - 2012-12-20
ISKON PROJECTS & INFRAMART (INDIA) PRIVATE LIMITED U70109DL2012PTC241282 Director 2012-08-29 Ongoing
ALWAYS HOME CARE (INDIA) PRIVATE LIMITED U70109DL2012PTC242236 Director - 2016-01-15
LAKDA INFRASTRUCTURE PRIVATE LIMITED U74900DL2016PTC291264 Additional Director - 2023-11-21
Other Directorships of BIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLAZE WOOD INDUSTRY PRIVATE LIMITED U20299DL2016PTC309171 Director - 2022-05-19
UNITRON EXIM PRIVATE LIMITED U51497DL2008PTC178828 Director 2008-05-30 Ongoing
SAISTUTI REAL ESTATE PRIVATE LIMITED U70102DL2013PTC249400 Director 2013-05-01 Ongoing
Other Directorships of PAWAN KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Additional Director - 2015-01-20
PAWANDEEP DEVELOPERS PRIVATE LIMITED U45200DL2011PTC221488 Director 2011-06-27 Ongoing
CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Additional Director - 2015-09-30
CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Director 2015-09-30 Ongoing
ONE LEAF PROJECT PRIVATE LIMITED U45400DL2013PTC249263 Additional Director - 2015-01-07
SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Additional Director - 2014-02-10
OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director - 2014-07-01
J.S.S. INTERNATIONAL PRIVATE LIMITED U92100DL2011PTC227822 Additional Director - 2015-02-17
J.S.S. INTERNATIONAL PRIVATE LIMITED U92100DL2011PTC227822 Director 2018-03-27 Ongoing
Other Directorships of DEEPTI SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Additional Director - 2014-07-01
PAWANDEEP DEVELOPERS PRIVATE LIMITED U45200DL2011PTC221488 Director - 2022-08-24
CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Additional Director - 2015-09-30
CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Director 2015-09-30 Ongoing
NEELKANTH INFRA DEVELOPERS PRIVATE LIMITED U70102DL2008PTC178145 Additional Director - 2017-01-04
J.S.S. INTERNATIONAL PRIVATE LIMITED U92100DL2011PTC227822 Additional Director - 2019-09-27
J.S.S. INTERNATIONAL PRIVATE LIMITED U92100DL2011PTC227822 Director 2019-09-27 Ongoing

CIN Company Name Company Address
U70100DL2013PTC262904 KALAWATI BUILDTECH PRIVATE LIMITED 228-A, GROUND FLOOR, J&K POCKET, DILSHAD GARDEN , DELHI, Delhi, India - 110095
U15138DL2018PTC333043 ZACHARIAE ISSTROM INTERNATIONAL PRIVATE LIMITED 36 A, GROUND FLOOR POCKET -J AND K DILSHAD GARDEN , DELHI, Delhi, India - 110095
U74999DL2017NPL320362 COUNCIL FOR MEDIA & PUBLIC-POLICY RESEARCH DDA FLAT NO. 136, A, MIG FLAT, POCKET J&K, GROUND FLOOR, DILSHAD GARDEN , DELHI, Delhi, India - 110095
U86909DL2023NPL412981 DVV SENIOR CITIZENS WELFARE ASSOCIATION 235A, J AND K POCKET DILSHAD GARDEN,G/F, POCKET-A, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U45400DL2012PTC242854 CINNAMON HOMES PRIVATE LIMITED 379-A, Ground Floor, J&K Pocket , Dilshad Garden, Delhi, India - 110095
U92100DL2011PTC227822 J.S.S. INTERNATIONAL PRIVATE LIMITED 379-A, Ground Floor, J&K Pocket , Dilshad Garden, Delhi, India - 110095
ACO-2150 NATZI GOLD LLP 132 A GRD FLOOR J AND K, POCKET DILSHAD GARDEN,East Delhi,East Delhi,Delhi,India-110095
U74999DL2015PTC282055 WEFLOURISH INVESTMENT CONSULTANTS PRIVATE LIMITED 142-D, IIIRD FLOOR, J&K POCKET DILSHAD GARDEN , DELHI, Delhi, India - 110095
U74140DL2014OPC271196 GURUNINJA TECHNOLOGIES OPC PRIVATE LIMITED 141-D, Third Floor, Pocket-J&K, Dilshad Garden, , Delhi, Delhi, India - 110095
U45200DL2011PTC221488 PAWANDEEP DEVELOPERS PRIVATE LIMITED 379A,GROUND FLOOR, J AND K POCKET DILSHAD GARGDEN , DELHI, Delhi, India - 110095
U74140DL2013PTC257998 KEYUR MANAGEMENT PRIVATE LIMITED 386 E TOP FLOOR POCKET J AND K DILSHAD GARDEN , DELHI, Delhi, India - 110095
U51909DL2010PTC204302 M Y L D ENTERPRISES PRIVATE LIMITED 101, FIRST FLOOR, DDA MARKET, NEAR MOTHER DAIRY POCKET J & K, DILSHAD GARDEN , DELHI, Delhi, India - 110095
U74993DL2017PTC326343 ALRYISH INTERNATIONAL PRIVATE LIMITED H.NO. 297 – B Pocket J&K DILSHAD GARDEN DELHI-110095 , Delhi, Delhi, India - 110095
U62010DL2024PTC434679 TERMINUS TECH SOLUTIONS PRIVATE LIMITED 313A, POCKET J&K,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U60200DL2025PTC458806 VELVET ACES PRODUCTIONS PRIVATE LIMITED 358-D Pocket J&K,,DILSHAD GARDEN,,East Delhi,East Delhi,Delhi,110095-India
U45200DL2009PTC195485 SITARA BIRD NEST CONSTRUCTION COMPANY PRIVATE LIMITED 274-A, J & K POCKET, DILSHAD GARDEN NEW DELHI , DELHI, Delhi, India - 110095
U62090DL2026OPC466326 CLOUDFLICK TECHNOLOGIES (OPC) PRIVATE LIMITED 241-A, J AND K POCKET,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U79110DL2025PTC448065 TRIPCART GLOBAL HOLIDAYS PRIVATE LIMITED 251-D, POCKET J AND K,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U52322DL2021OPC379720 DIVMAY (OPC) PRIVATE LIMITED HOUSE NO 244D POCKET J AND K DILSHAD GARDEN,NEW DELHI , DELHI, Delhi, India - 110095
U93190DL2015PTC285796 SPORTS RADAR GLOBAL VENTURES PRIVATE LIMITED 55-B, J & K Pocket, Old Seelampur Thane, Dilshad Garden,,Delhi,East Delhi,Delhi,110095-India
U58201DL2024PTC431900 BYTESWRITE SOLUTION PRIVATE LIMITED C/O kishan swarup jain,34,J K POCKET, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U41002DL2023PTC411156 E-WATERS ENVIRO INFRA PRIVATE LIMITED Flat No. 246-A, Ground Floor,Pocket F, LIG Flats, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U52210DL2025PTC454972 JSRL CARRIERS PRIVATE LIMITED DDA SHOP NO. G-5, GROUND FLOOR,C.S.C MARKET, POCKET-L, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U74140DL2011PTC222031 SHREE BALAJI MARKPLUS PRIVATE LIMITED 101/1-F, POCKET J&K POCKET, NEAR DDA MARKET , Dilshad Garden, Delhi, India - 110095
U15400DL2012PTC234169 AHARIKA NIHARIKA FOOD PARK PRIVATE LIMITED 76 B, Pocket J&K, Dilshad Garden, , Delhi, Delhi, India - 110095
AAA-5585 ABDC ASIA CONSULTANTS LLP POCKET J & K, 136-A DILSHAD GARDEN DELHI, Delhi, India - 110095
U17297DL1992PLC047044 PEGASUS APPARELS LIMITED 35-C POCKET J&K DILSHAD GARDEN , DELHI, Delhi, India - 110095
U17120DL2013PTC261144 CREDIBLE TEXTILE INDIA PRIVATE LIMITED 109-C, POCKET J&K, DILSHAD GARDEN, , DELHI, Delhi, India - 110095
AAY-1274 AUTOMAGIC MANAGED CLOUD SERVICES LLP 23 C, Pocket J And K Dilshad Garden Delhi, Delhi, India - 110095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10493939 2014-03-31 - 2015-05-14 30,000,000.00 Punjab National Bank
10496000 2014-03-28 - 2015-05-14 9,700,000.00 Punjab National Bank

  • Email ID
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  • 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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