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      PLATINUM SQUARE PRIVATE LIMITED

      CIN: U70100MH1995PTC093767 As on: 2026-07-13
      Purchase Report

      PLATINUM SQUARE PRIVATE LIMITED (CIN: U70100MH1995PTC093767) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6300000.00.

      PLATINUM SQUARE 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 SQUARE 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 SQUARE PRIVATE LIMITED are BAKUL JATASHANKAR PAREKH, and RONIT BAKULESH PAREKH.

      PLATINUM SQUARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC093767 and its registration number is 93767. Users may contact PLATINUM SQUARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM SQUARE PRIVATE LIMITED is 2/2, SINDHI COLONY,SION (W), MUMBAI 400 022 W.E.F 11-09-1997 , MUMBAI, Maharashtra, India - 400022.

      Current status of PLATINUM SQUARE 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 SQUARE 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 SQUARE 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 SQUARE
      DIN Director Name Designation Appointment Date
      02092496 BAKUL JATASHANKAR PAREKH Director 1997-09-11
      03404052 RONIT BAKULESH PAREKH Director 2011-01-08
      Past Directors & Key Managerial Personnel of PLATINUM SQUARE
      DIN Director Name Designation Appointment Date Cessation
      00224300 MUKESH CHAMPAKLAL BABU Additional Director - 2011-01-08
      02436963 MIPAN NAVINCHANDRA SHAH Director - 2010-01-04
      Other Directorships of MUKESH CHAMPAKLAL BABU
      Company Name CIN Designation Appointment Date Cessation
      VENUS GREEN RECYCLING LLP ACG-3861 Designated Partner 2024-04-02 Ongoing
      MUKESH BABU FINANCIAL SERVICES LIMITED L65920MH1985PLC035504 Managing Director 1985-02-27 Ongoing
      SAGAR SYSTECH LIMITED L65990MH1984PLC032779 Director 2000-03-21 Ongoing
      RUSHIL INDUSTRIES LIMITED U27101GJ1990PLC013653 Additional Director - 2020-09-30
      RUSHIL INDUSTRIES LIMITED U27101GJ1990PLC013653 Director 2020-09-30 Ongoing
      RUSHIL RECYCLING PRIVATE LIMITED U37100GJ1999PTC037041 Additional Director - 2019-11-08
      RUSHIL RECYCLING PRIVATE LIMITED U37100GJ1999PTC037041 Director 2019-11-08 Ongoing
      ASHTAVINAYAK INFRA TECH PRIVATE LIMITED U51420MH2003PTC142897 Additional Director - 2022-09-29
      ASHTAVINAYAK INFRA TECH PRIVATE LIMITED U51420MH2003PTC142897 Director 2021-12-15 Ongoing
      MILONI ENTERPRISE LIMITED U51524GJ2005PLC055249 Additional Director - 2022-09-30
      MILONI ENTERPRISE LIMITED U51524GJ2005PLC055249 Director 2022-03-15 Ongoing
      MUKESH BABU SECURITIES LTD U67120MH1994PLC076455 Director 1994-02-07 Ongoing
      MUKESH BABU STOCK BROKING PRIVATE LIMITED U67120MH1994PTC080964 Director 2000-03-01 Ongoing
      MUKESH BABU MANAGEMENT CONSULTANTS PRIVATE LIMITED U99999MH1999PTC118182 Director 2000-03-01 Ongoing
      Other Directorships of BAKUL JATASHANKAR PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SHREE ASHCLAY PRODUCTS PRIVATE LIMITED U26959GJ1998PTC034679 Director 2003-06-30 Ongoing
      OMNI ENGINEERING INDUSTRIES PRIVATE LIMI TED U28920MH1995PTC089070 Director 1995-06-01 Ongoing
      COPERTURA IMPEX PRIVATE LIMITED U45200MH1995PTC092795 Director 2008-07-05 Ongoing
      COPERTURA IMPEX PRIVATE LIMITED U45200MH1995PTC092795 Director - 2008-06-28
      SHWERON BUILDTECH PRIVATE LIMITED U45209MH2013PTC247401 Managing Director 2013-08-22 Ongoing
      SHWERON REALATORS PRIVATE LIMITED U45400MH2014PTC254444 Director 2014-03-16 Ongoing
      PLAYMATE INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC078170 Director - 2019-11-18
      BABU AND PAREKH SECURITIES PRIVATE LIMITED U67120MH1994PTC076507 Director 1994-02-09 Ongoing
      LIBERARE GARMENTS PRIVATE LIMITED U70100MH1996PTC096543 Director - 2019-11-18
      TANMAY APARTMENTS PRIVATE LIMITED U70100MH1996PTC101523 Director 1996-08-01 Ongoing
      ORNATE GROUP PRIVATE LIMITED U74900MH2016PTC274064 Director 2016-03-08 Ongoing
      Other Directorships of MIPAN NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Additional Director - 2021-12-29
      GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Director 2021-12-29 Ongoing
      PLAYMATE INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC078170 Director - 2017-01-06
      Other Directorships of RONIT BAKULESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SHWERON BUILDTECH PRIVATE LIMITED U45209MH2013PTC247401 Managing Director 2013-08-22 Ongoing
      SHWERON REALATORS PRIVATE LIMITED U45400MH2014PTC254444 Additional Director 2016-05-16 Ongoing
      PLAYMATE INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC078170 Additional Director - 2017-09-28
      PLAYMATE INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC078170 Director - 2019-11-18
      BABU AND PAREKH SECURITIES PRIVATE LIMITED U67120MH1994PTC076507 Director 2012-09-04 Ongoing
      LIBERARE GARMENTS PRIVATE LIMITED U70100MH1996PTC096543 Director - 2019-11-18
      TANMAY APARTMENTS PRIVATE LIMITED U70100MH1996PTC101523 Director 2013-02-15 Ongoing
      ORNATE GROUP PRIVATE LIMITED U74900MH2016PTC274064 Director 2016-03-08 Ongoing

      CIN Company Name Company Address
      U74900MH2008PTC183163 VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED 6/A/2, NEW SION CO-OP HSG SOC, SINDHI COLONY, OPP GURUKRIPA HOTEL, SION (W) MUMBAI , MUMBAI, Maharashtra, India - 400022
      U72200MH1999PTC122664 ANV SOFTWARE SOLUTIONS PRIVATE LIMITED 13B/2-3 SINDHI COLONYS I E S COLLEGE SION (W) , MUMBAI, Maharashtra, India - 400022
      U67120MH1994PTC076507 BABU AND PAREKH SECURITIES PRIVATE LIMITED 2/2 SINDHI COLONY, SION WEST MUMBAI - 400022 , MUMBAI, Maharashtra, India - 400022
      U99999MH1962PTC012275 HIND DYES MANUFACTURING COMPANY PRIVATE LIMITED 16 B-3, SION SINDHI COLONY, OPP. S. I. E. S. COLLEGE, SION (W), , MUMBAI, Maharashtra, India - 400022
      U37100MH2013PTC240236 ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022
      U74900MH2007PTC174032 CAREER KNOWLEDGE RESOURCES PRIVATE LIMITED R:6; F:GRD; W:P:216; GULESTAN; OPP SION HOSPITAL, MUMBAI TAMIL SANGHAM ROAD, SION (E) , MUMBAI, Maharashtra, India - 400022
      U72900MH1997PTC107519 ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED R:6; F:GRD; W:P:216; GULESTAN; OPP SION HOSPITAL, MUMBAI TAMIL SANGHAM ROAD, SION (E) , MUMBAI, Maharashtra, India - 400022
      U67120MH1999PTC123165 ANV SECURITIES PRIVATE LIMITED 13 B/2-3 SINDHI COLONYSIES COLLAGE SION (W) , MUMBAI, Maharashtra, India - 400022
      U51909MH2010PTC208886 BHAGYA SHREE EXPORTS PRIVATE LIMITED 18/B/7 Sindhi Colony Opp S.I.E.S College Sion (W) , Mumbai, Maharashtra, India - 400022
      AAC-1623 VESSEL PLANNER LLP R : 9; F : 2; W :;P: 168;; OM SHAKTI; ROAD NO 28A AGARWADA; NAMDEO KOLI MARG;; SION EAST MUMBAI, Maharashtra, India - 400022
      U41001MH2011PTC221990 AANYA IMPEX PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2024PTC430233 ENVIGREEN REALTORS AND DEVELOPERS PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg,,Joglekarwadi Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      U65990MH1994PTC078170 PLAYMATE INVESTMENT AND FINANCE PRIVATE LIMITED 2/2, SINDHI COLONY , SION (WEST) , MUMBAI, Maharashtra, India - 400022
      L17120MH1949PLC007731 GAEKWAR MILLS LIMITED 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022
      U72900MH2011PTC214122 PLEXUS COMPUTECH PRIVATE LIMITED 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022
      U26209MH2025PTC439045 NOVACORE TECHNOLOGIES INDIA PRIVATE LIMITED 19B/2 NEW SION CHSL,RD NO 24 SINDHI COLONY,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2016PTC280654 ORIGINAL DENIM PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai,Mumbai,Mumbai,Maharashtra,400022-India
      U17120MH1992PTC068115 SAROJ MICROCHEM PRIVATE LIMITED (CN) 2/6, NEW SION SOCIETY, NEAR ALLAHABAD BANK, SION (W), , MUMBAI, Maharashtra, India - 400022
      U72200MH2013PTC247263 SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022
      U74900MH2013PTC240983 KARMA TECHNO SOLUTIONS PRIVATE LIMITED 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022
      AAR-4063 RIGHT SIDE CONSULTING LLP 11,2nd Floor,Plot No 288,Prabhat,Sion Road No.22, Mahatma Gandhi Market, Sion(E), Mumbai, Maharashtra, India - 400022
      AAA-3702 PEHCHAAN DESIGNS LLP 15/A-1, NIRANT NEW SION CHS LTD., OPP. S.I.E.S. COLLEGE, SI NDHI COLONY, SION (W) MUMBAI, Maharashtra, India - 400022
      U45400MH2013PTC249184 PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022
      U74120MH2013PTC241426 NIMBUS AUTOMATION SOLUTIONS PRIVATE LIMITED R-1003, F-10TH, W-A, P-6 PT, A WING, SHIV KOLIWADA CHS, BHANDARWADA, SION ROAD NO. 29, SION (E) , MUMBAI, Maharashtra, India - 400022
      AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
      U27100MH1988PTC047168 ROMALIUM ANODES PRIVATE LIMITED PLOT NO. 112 SION KOLIWADA RD,SION (E) MUMBAI 400 022. , MUMBAI-400022, Maharashtra, India - 000000
      U70100MH1996PTC096543 LIBERARE GARMENTS PRIVATE LIMITED 2/2, SINDHI SOCIETY, SION CIRCLE SION (WEST), , MUMBAI, Maharashtra, India - 400022
      U45200MH1995PTC092795 COPERTURA IMPEX PRIVATE LIMITED 2/2, NEW SION CHS, SINDHI SOCIETY, SION (WEST) , MUMBAI, Maharashtra, India - 400022
      ACN-2667 AIRAA IDEA AND STRATEGY LLP 3, Floor 2, Plot No. 243, Wardhaman CHS Ltd, Mumbai Tamil Sangham Road, 72.88,Opp. Manav Seva Sangh Hall, Sion E,Mumbai,Mumbai,Maharashtra,India-400022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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