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 LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U99999MH1981PTC023871
PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U99999MH1981PTC023871) is a Private company incorporated on 11 Feb 1981. 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. 500000.00.
PLATINUM LINE INVESTMENTS AND TRADING COMPANY 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 LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are JAY PRAKASH SINHA, and MIHIR SURESH SANGHAVI.
PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1981PTC023871 and its registration number is 23871. Users may contact PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is GARDEN CO-OP HSG SOCIETY LTD , 2nd FLOOR, 217 KETWADI MAIN ROAD, DR.BHAJIKAR STREE T, , MUMBAI, Maharashtra, India - 400004.
Current status of PLATINUM LINE INVESTMENTS AND TRADING COMPANY 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 LINE INVESTMENTS AND TRADING COMPANY 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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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 LINE INVESTMENTS AND TRADING COMPANY
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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 LINE INVESTMENTS AND TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLATINUM LINE INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09122380 | JAY PRAKASH SINHA | Director | 2021-11-30 |
| 03423783 | MIHIR SURESH SANGHAVI | Director | 2010-12-15 |
Past Directors & Key Managerial Personnel of PLATINUM LINE INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248345 | MAHESH J PATEL | Director | - | 2010-03-30 |
| 00545570 | PARESH NAROTTAM DAS DHRUV | Director | - | 2011-01-14 |
| 03573720 | FARZAN NESS GHADIALLY | Director appointed in casual vacancy | - | 2021-03-25 |
| 09122380 | JAY PRAKASH SINHA | Additional Director | - | 2021-11-30 |
| 00248388 | MONICA MAHESH PATEL | Director | - | 2010-03-30 |
| 00248441 | MIHIR PARESH DHRUV | Director | - | 2002-04-05 |
| 02947636 | LALIT HARIPRASAD SHARMA | Director | - | 2020-10-31 |
Other Directorships of MAHESH J PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M J PATEL SHARE AND STOCK BROKERS LIMITED | U67120MH1995PLC085925 | Director | - | 1995-02-28 |
| M J PATEL SHARE AND STOCK BROKERS LIMITED | U67120MH1995PLC085925 | Whole-time director | - | 2014-02-14 |
Other Directorships of PARESH NAROTTAM DAS DHRUV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLYOUNG METAL PRODUCTS PRIVATE LIMITED | U27200MH1992PTC069904 | Director | - | 2019-04-04 |
Other Directorships of FARZAN NESS GHADIALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHANHARTA ETERNAL RESOURCES LLP | AAH-8014 | Designated Partner | 2021-09-22 | Ongoing |
| PARULEKAR LANDMARKS LLP | ACF-2040 | Designated Partner | - | 2024-07-07 |
| FLAGSHIP SUGAR PRIVATE LIMITED | U51909MH2020PTC349079 | Director | - | 2022-12-01 |
| FLAGSHIP SUGAR INDUSTRIES PRIVATE LIMITED | U51909MH2020PTC350107 | Director | - | 2022-12-01 |
| CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2014PTC258173 | Director | - | 2017-08-10 |
| SHAPOORJEE NASARWANJEE MANICHER CAPITAL ADVISORS PRIVATE LIMITED | U65990MH2011PTC220599 | Director | 2011-08-05 | Ongoing |
| BLUERIDGE EDUCATIONAL INSTITUTE | U80903PN2009NPL135018 | Additional Director | - | 2019-09-30 |
| BLUERIDGE EDUCATIONAL INSTITUTE | U80903PN2009NPL135018 | Director | 2019-09-30 | Ongoing |
| FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES | U93030MH2012NPL228229 | Director | 2012-03-15 | Ongoing |
Other Directorships of JAY PRAKASH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA MAHESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIARA TRADING & INVESTMENTS LLP | AAH-0049 | Designated Partner | 2016-07-25 | Ongoing |
| MJP COMMODITIES PRIVATE LIMITED | U51100MH2006PTC158817 | Director | 2006-01-12 | Ongoing |
| JRM SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1997PTC111893 | Director | - | 2023-06-30 |
| JRM SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1997PTC111893 | Whole-time director | 1997-11-13 | Ongoing |
Other Directorships of MIHIR PARESH DHRUV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALTEL CAPITAL PRIVATE LIMITED | U65929MH2016PTC287398 | Director | 2016-11-03 | Ongoing |
| M J PATEL SHARE AND STOCK BROKERS LIMITED | U67120MH1995PLC085925 | Director | - | 2018-03-31 |
| M J PATEL SHARE AND STOCK BROKERS LIMITED | U67120MH1995PLC085925 | Whole-time director | 2018-03-31 | Ongoing |
| M J PATEL SHARE AND STOCK BROKERS LIMITED | U67120MH1995PLC085925 | Whole-time director | - | 2003-03-31 |
Other Directorships of LALIT HARIPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIHIR SURESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2009PTC193177 | MEET FERROMETE PRIVATE LIMITED | SHOP NO.3, THE GARDEN CO-OP HSG SOCIETY LIMITED 217, KHETWADI MAIN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2008PTC185263 | PANCHVATI METAL & ALLOYS PRIVATE LIMITED | SHREE VAIKUNTH CO-OP. HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U13201MH2008PTC185262 | AUTHENTIC ENTERPRISE PRIVATE LIMITED | SHREE VAIKUNTH CO-OP. HSG SOCIETY, 2ND FLOOR, 52/54, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2003PTC141734 | VIJAYMANI METAL PRIVATE LIMITED | SHREE VAIKUNTH CO-OP HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2008PTC184747 | POLARIS SALES AGENCY PRIVATE LIMITED | SHREE VAIKUNTH CO-OP HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2003PTC141733 | TAKSHU TRADING PRIVATE LIMITED | SHREE VAIKUNTH CO-OP HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U52100MH2011PTC221014 | SSV ALLOYS PRIVATE LIMITED | 21-C/WING, SHREE DARSHAN CO -OP HSG. SOCIETY LTD., 122 KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2009PTC196156 | AJITNATH GEMS PRIVATE LIMITED | 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304006 | SAVI GEMS AND JEWELLERY PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304039 | JMB EXIM AND GEMS PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC232045 | MASK BUSINESS CONSULTANCY PRIVATE LIMITED | 212/218 Shree Goverdhan Bhuvan Co Op Hsg So Ltd RNo14 Ground Floor 11th Khetwadi Main Ro ad Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC282905 | LENIENCE TRADE AND EXPORT PRIVATE LIMITED | office no.20,ist floor,Plot-4,Shreeji vihar co op- society ltd,tata road no.2,opera house,g irgaon, , mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC301992 | MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED | SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U50102MH2010PTC203525 | PRAJ EXIM PRIVATE LIMITED | D/16,GIRIRAJ RESIDENCY CO-OP HSG SOC LTD, V.P.ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2005PTC248726 | PARADISE SHEETS PRIVATE LIMITED | 109 1st Floor, Kandori Nagar Co-op Hsg Soc. Ltd 199-215 Panjrapole Lane, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2007PTC169564 | MESH CONSULTANTS PRIVATE LIMITED | 26, RADHAKRISHNA CO-OP HSG. SOCIETY KHETWADI, 4TH LANE, OFF S.V.PATEL ROAD , MUMBAI, Maharashtra, India - 400004 |
| U63000MH2008PTC183974 | ENTERPRISE LOGISTICS PRIVATE LIMITED | RASADHARA CO. OP. HSG. SO., 385, S. V. P. ROAD, G BLOCK, 1ST FLOOR, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004 |
| U25203MH2014PTC259595 | FINZO POLYMERS PRIVATE LIMITED | Office No. 812, 8th Floor, Prasad Chamber Premises Co-Op Hsg Soc Ltd, Mama Parmanand Marg,O pera House , Mumbai, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U36911MH1999PTC118992 | SUNDARAM DIAMOND PRIVATE LIMITED | 217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 400004 |
| U27310MH2011PTC224532 | TRYCHEM STEEL PROCESS PRIVATE LIMITED | 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, , Opera House, Maharashtra, India - 400004 |
| U74990MH2009PTC195828 | PINNACLE DIA-JEWELS PRIVATE LIMITED | 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, MUMBAI Mumbai City MH 400004 IN |
| U74990MH2009PTC195900 | ADESHWAR DIA-JEWELS PRIVATE LIMITED | 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, MUMBAI Mumbai City MH 400004 IN |
| U74990MH2009PTC195933 | VITARAG DIA-JEWELS PRIVATE LIMITED | 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, MUMBAI Mumbai City MH 400004 IN |
| U72300MH2010PTC207083 | PNNR EXPERTECH PRIVATE LIMITED | C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE, , GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U45200MH2011PLC298240 | SHREE PARTH INFRACORP LIMITED | 19,FL-1, PLOT-4,SHREEJI VIHAR CO OP PREMJI SOC LTD TATA ROAD NO.2, OFF R R ROAD, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.