

Platinum Exports Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 4.42 Cr
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -46.79%
- Profit Growth -842.93%
- Ebitda -630.02%
- Net Worth -18.85%
- Total Assets -10.01%
About Platinum Exports
Platinum Exports Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 1994 and has a history of 30 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
Veronica Falliera, Shyamsunder Holehonnur, Rajan Mahtani, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27200MH1994PTC079258
- Company No.
079258
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Platinum Exports?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Veronica Falliera ![]() | Director | 22-Apr-2021 | Current |
Shyamsunder Holehonnur ![]() | Director | 04-May-2012 | Current |
Rajan Mahtani ![]() | Director | 17-Jun-2003 | Current |
Bhagwan Mahtani ![]() | Director | 12-Mar-2022 | Current |
Financial Performance of Platinum Exports.
Platinum Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.79% decrease. The company also saw a substantial fall in profitability, with a 842.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.85%.


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What is the Ownership and Shareholding Structure of Platinum Exports?
In 2023, Platinum Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Platinum Exports?
Unlock and access historical data on people associated with Platinum Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Platinum Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Platinum Exports's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Platinum Exports
Recent activity within the organization
- Annual General Meeting
Platinum Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Platinum Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bhagwan Ishwardas Mahtani was appointed as a Director was appointed as a Director on 12 Mar 2022 & has been associated with this company since 3 years 2 days .
- Director Appointment
Veronica Gretta Falliera was appointed as a Director was appointed as a Director on 22 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Shyamsunder Ramanathan Holehonnur was appointed as a Director was appointed as a Director on 04 May 2012 & has been associated with this company since 12 years 10 months .
- Director Appointment
Rajan Ishwardas Mahtani was appointed as a Director was appointed as a Director on 17 Jun 2003 & has been associated with this company since 21 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Platinum Exports Private Limited?
Platinum Exports Private Limited was incorporated on 28 Jun 1994.
What is authorized share capital and paid-up capital of Platinum Exports Private Limited?
The authorized share capital of Platinum Exports Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.42 Cr.
Who are the current board members & directors of Platinum Exports Private Limited?
Currently 4 directors are associated with Platinum Exports Private Limited.
- Veronica Gretta Falliera
- Shyamsunder Ramanathan Holehonnur
- Rajan Ishwardas Mahtani
- Bhagwan Ishwardas Mahtani
What is the registered address of Platinum Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Exports Private Limited is 112 Maker Chambers Vi11Th Floor Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Platinum Exports Private Limited?
The corporate identification number (CIN) of Platinum Exports Private Limited is U27200MH1994PTC079258 and the company number is 079258 as per Ministry of Corporate Affairs (MCA).
What is the official website of Platinum Exports Private Limited?
The Official website of Platinum Exports Private Limited is https://www.platinum-india.com
What has been the recent revenue trend for Platinum Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Platinum Exports Private Limited has fallen by -46.79%.
What change has been observed in the net worth of Platinum Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Platinum Exports Private Limited has experienced an downturn of -18.85%.
When was the last Balance Sheet of Platinum Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Platinum Exports Private Limited was filed with the ROC on 31 Mar 2024.
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