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  • Complaints
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PLATINUM EASTATE PRIVATE LIMITED

CIN: U70100MH1980PTC022066 As on: 2026-07-13

PLATINUM EASTATE PRIVATE LIMITED (CIN: U70100MH1980PTC022066) is a Private company incorporated on 01 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 812000.00.

PLATINUM EASTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM EASTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PLATINUM EASTATE PRIVATE LIMITED are KANTI HIRJI NISER, KETKI KANTI NISER, and SATISH HIRJI NISER.

PLATINUM EASTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1980PTC022066 and its registration number is 22066. Users may contact PLATINUM EASTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM EASTATE PRIVATE LIMITED is GAUMUKH BHUVAN OPPMASJID RAILWAY STATION YUSUF MEHERALI RD , MUMBAI, Maharashtra, India - 400009.

Current status of PLATINUM EASTATE 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 EASTATE 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 EASTATE 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 EASTATE
DIN Director Name Designation Appointment Date
00382332 KANTI HIRJI NISER Director 1999-04-06
00382370 KETKI KANTI NISER Director 2004-11-05
01995473 SATISH HIRJI NISER Director 2013-09-26
Past Directors & Key Managerial Personnel of PLATINUM EASTATE
DIN Director Name Designation Appointment Date Cessation
00382191 HIRJI KOOVERJI NISER Director - 2019-05-10
00382253 DAYANAND ANANT PRABHU Director - 2018-05-14
01995473 SATISH HIRJI NISER Additional Director - 2013-09-26
Other Directorships of HIRJI KOOVERJI NISER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAYANAND ANANT PRABHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTI HIRJI NISER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETKI KANTI NISER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH HIRJI NISER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090MH1999PTC120027 BLUE LIGHT STAR MARINE SERVICES PRIVATE LIMITED MARINE HOUSE SUITE NO 893 DR MAHESHWARI RD NEAR SANDHURST RD STATION , MUMBAI, Maharashtra, India - 400009
U74999MH2018PTC316011 USABHA ENTERPRISE PRIVATE LIMITED 59-B, SHINGJI BHUVAN ROOM NO 44, GRD FLR MAHESHWARI RD, NR SANDHURST RD ST DONGRI , MUMBAI, Maharashtra, India - 400009
U46909MH2024OPC428983 NIKHIANKAR ENTERPRISES (OPC) PRIVATE LIMITED 16,FLR-3, PLOT 31 BHAGWAN,BHUVAN HAZRAT ABBAS RD,Mumbai,Mumbai,Maharashtra,400009-India
U56102MH2025PTC444435 UHUD HOSPITALITY PRIVATE LIMITED 19AB, Floor-5, Plot-31,,Bhagwan Bhuvan, Abbas Rd,Mumbai,Mumbai,Maharashtra,400009-India
U10204MH2024PTC419485 MAHI SEA FOODS PRIVATE LIMITED 303 3rd Floor Plot-87C,Anna Bhuvan Dana Bunder,Mumbai,Mumbai,Maharashtra,400009-India
U59110MH2025PTC445821 INDRA WAVE MEDIA PRIVATE LIMITED 302, FLOOR-3RD, PLOT-87C,ANNA BHUVAN DEVJI RATANSI,Mumbai,Mumbai,Maharashtra,400009-India
ACO-9083 WESTERN INDIA PHARMACHEM LLP 16,1st Flr,Jathawala Bldg,298/300Yusuf Meher Ali rd,Mumbai,Mumbai,Maharashtra,India-400009
U68200MH2022PTC393947 VIVARIA PROPERTIES PRIVATE LIMITED 16,1st Floor,298/300, Jathawala Building Yusuf Meherali Road, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India
U72900MH2021PTC355259 P-MECH TECHNOLOGIES PRIVATE LIMITED G11,GR. Floor, BSEL TECH PARK,SECTOR 30A OPP. VASHI RAILWAY STATION, New Mumbai , MUMBAI, Maharashtra, India - 400009
ACB-4249 MATHAF TRAVELS LLP Floor-1, Bhagwan BhuvanHazratAbbas Rd,Samuel St. Mumbai, Maharashtra, India - 400009
U74999MH2003PTC139543 HICOLITE MARINE PROTECTIVE COATINGS PRIVATE LIMITED LOHA BHUVAN SHOP NO 12PDEMMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U60231MH2012PTC238361 B R ROADLINES (INDIA) PRIVATE LIMITED Smith House, 35, Dr.Maheshwari Road, Near Sandhurst Road Railway Station , Mumbai, Maharashtra, India - 400009
U65990MH1989PTC054422 MAHANAGAR INVESTMENTS PRIVATE LIMITED 13 BHAGWAN BHUVAN 31 ISRAILMOHALLA 3RD FLOOR MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009
U51900MH1993PTC075550 JAYKALP TRADE-WELL P LTD 13, BHAGWAN BHUVAN, 3RD FLOOR, 31,ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009
U51909MH2019PTC334870 AVAAP GLOBAL TRADE PRIVATE LIMITED 107, J B SHAH MARKET YUSUF MEHERALI ROAD, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51909MH2021PTC358768 PRAKASH PHARMACARE (INDIA) PRIVATE LIMITED 16 1st Floor 298/300, Jathawala Building Yusuf Meherali Road, Chinchbunder , Mumbai, Maharashtra, India - 400009
U65990MH2021PTC367524 VIVANTA HOLDINGS PRIVATE LIMITED 16,1st Floor,298/300, Jathawala Building Yusuf Meherali Road, Chichbunder , Mumbai, Maharashtra, India - 400009
U61200MH1996PLC103467 HAJIPEER SHIPPING COMPANY LIMITED 102 ANAND BHUVAN, 2ND FLOOR, ROOM NO 7 NEW CHINCH BUNDER RD , MUMBAI, Maharashtra, India - 400009
U24297MH2021PTC370310 YELLOWAVE SKIN SCIENCE PRIVATE LIMITED 112, 1ST FLR, J B SHAH MKT, YUSUF MAHERALI RD, VADGADI MASJID, CHINCBUNDER , MUMBAI, Maharashtra, India - 400009
U51909MH2019PTC331946 VIDAYUSH WELLNESS PRIVATE LIMITED 16, 1ST FLR, PLOT-298/300,298, JATHAWALA BLDG, YUSUF MEHERALI ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
L99999MH1982PLC136834 SARTHAK INDUSTRIES LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
U45200MH2004PTC148135 BRIGHTSTAR HOUSING PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
U45200MH2005PTC155285 NAKSHATRA AVIATION PRIVATE LIMITED (CN) ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , Mumbai, Maharashtra, India - 400009
U45200MH2010PTC228969 NIBODH INFRADEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
U45200MH2010PTC228979 SUFAL INFRADEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
U45309MH2014PTC257624 VIKAS TECH-INFRA CONS PRIVATE LIMITED 59, SHINGHJI BHUVAN, SHOP NO. 2, DR MAISHWERI ROAD, NEAR SANDHURST ROAD R LY STATION , MUMBAI, Maharashtra, India - 400009
U45209MH2007PTC172870 NEVILLE BUILDERS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
U45202MH2010PTC207612 ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
U45202MH2010PTC208060 GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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