About Platinum Exports Private Limited
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Platinum Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1994PTC079258. Its GSTIN is 27AAACP5020G1ZT (Maharashtra).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.42 Cr. It is led by directors including Veronica Gretta Falliera and Shyamsunder Ramanathan Holehonnur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 112 Maker Chambers Vi11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.07 Cr, a growth of 116% compared to the previous year. For the same year it recorded a net loss of ₹13.45 Lakh (net margin -3.3%) and EBITDA of ₹25.23 Lakh (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 82% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website platinum-india.com.
Company details
Contact details
Platinum Exports Private Limited's registered office is in Mumbai, Maharashtra. Its website is platinum-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address112 Maker Chambers Vi11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Platinum Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Platinum Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Platinum Exports Private Limited, buy the company report.
Financials of Platinum Exports Private Limited
FY 2024 filings availablePlatinum Exports Private Limited reported revenue of ₹4.07 Cr (up 116% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 82% over five years, including 116% growth in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.23 Lakh | ||||
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| Net Profit (PAT) | -₹13.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | -3.3% | ||||
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To see the full financial statements and ratios of Platinum Exports Private Limited, buy the company report.
Board of directors of Platinum Exports Private Limited
Platinum Exports has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veronica Gretta Falliera | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
| Shyamsunder Ramanathan Holehonnur | Director | 04 May 2012 | 14 Years 5 Months | Current |
| Bhagwan Ishwardas Mahtani | Director | 12 Mar 2022 | 4 Years 7 Months | Current |
| Rajan Ishwardas Mahtani | Director | 17 Jun 2003 | 23 Years 4 Months | Current |
Peer comparison
Platinum Exports Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jagannath Banwarilal Textiles Private Limited | ₹4.09 Cr (FY 2024) | -34.0% | Kolkata, West Bengal, India | |||
| Style India Tex-Style Private Limited | ₹4.08 Cr (FY 2025) | -31.0% | Varanasi, Uttar Pradesh, India | |||
| Platinum Exports Private Limitedthis company | ₹4.07 Cr (FY 2025) | -₹13.45 Lakh | -3.3% | 116.0% | Mumbai, Maharashtra, India | |
| Hannu's Furnishings Private Limited | ₹4.06 Cr (FY 2025) | 62.0% | Panipat, Haryana, India |
To see the full peer comparison of Platinum Exports Private Limited, buy the company report.
Auditor
Platinum Exports Private Limited is audited by RAGHU IYER ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAGHU IYER ASSOCIATES | FY 2023 | 114240W |
Shareholding
The shareholding of Platinum Exports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Platinum Exports Private Limited, buy the company report.
Legal cases
Platinum Exports Private Limited has 5 court cases on record: 4 filed by Platinum Exports, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Marine Electricals (India) Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Aanchal Interactive Video Systems Pvt Ltd and Ors and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against 1. Ms. Aanchal Interactive Video Systems Pvt Ltd and Ors | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against The State of Maharashtra and 1 other | Pending |
To see the full case history of Platinum Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Platinum Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP5020G1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Platinum Exports Private Limited, buy the company report.
Recent activity
Platinum Exports Private Limited has 8 board changes on record since 2003: 4 appointments and 4 cessations. The latest: Bhagwan Ishwardas Mahtani ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Platinum Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 June 1994 (32+ years old) and is registered under CIN U27200MH1994PTC079258.
Platinum Exports has 4 current directors:
- Veronica Gretta Falliera - Director
- Shyamsunder Ramanathan Holehonnur - Director
- Bhagwan Ishwardas Mahtani - Director
- Rajan Ishwardas Mahtani - Director
The latest financial statements of Platinum Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Platinum Exports is 27AAACP5020G1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Platinum Exports is U27200MH1994PTC079258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Exports has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Platinum Exports was incorporated on 28 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Platinum Exports by revenue are Jagannath Banwarilal Textiles Private Limited, Style India Tex-Style Private Limited, Hannu's Furnishings Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Bhagwan Ishwardas Mahtani ceased to be Additional Director on 30 Sep 2022. Bhagwan Ishwardas Mahtani was appointed as Director on 12 Mar 2022. Veronica Gretta Falliera ceased to be Additional Director on 18 May 2021. Platinum Exports has 8 board changes on record in total.
Platinum Exports can be reached through the website platinum-india.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Platinum Exports is at 112 Maker Chambers Vi11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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