Platinum Exports Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Platinum Exports Private Limited

Platinum Exports Private Limited, a active private limited company, was established on 28 June 1994 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U27200MH1994PTC079258. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.42 Cr.

It upholds a compliant status. Its leadership includes Veronica Gretta Falliera (Director), Shyamsunder Ramanathan Holehonnur (Director), Bhagwan Ishwardas Mahtani (Director). Past directors included Manish Behl, Veronica Gretta Falliera, Bhagwan Ishwardas Mahtani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 112 Maker Chambers Vi11Th Floor Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27200MH1994PTC079258

  • Registration Number

    079258

  • Incorporation Date

    28 June 1994

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.42 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.42 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -46.79%
  • Profit Growth **** -842.92%
  • Ebitda **** -309.47%
  • Net Worth -18.85%
  • Total Assets -10.01%
Company report

Platinum Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Platinum Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Platinum Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Veronica Gretta Falliera Director 22 Apr 2021 Current
Shyamsunder Ramanathan Holehonnur Director 04 May 2012 Current
Bhagwan Ishwardas Mahtani Director 12 Mar 2022 Current
Rajan Ishwardas Mahtani Director 17 Jun 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 May 2012 Past
Pramod Abcsdd Additional Director 18 May 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 15 Jun 2012 Past

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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 842.92% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.85%.

Platinum Exports revenue growth over time
Platinum Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -46.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -85.02%
*******
*******
*******
*******
Total Assets
*******
 -10.01%
*******
*******
*******
*******
Profit or Loss
*******
 -842.92%
*******
*******
*******
*******
Net Worth
*******
 -18.85%
*******
*******
*******
*******
EBITDA
*******
 -309.47%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Platinum Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Platinum Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Platinum Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • 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 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shyamsunder Ramanathan Holehonnur was appointed as a Director was appointed as a Director on 04 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • 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 22 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Platinum Exports Private Limited?

The CIN of Platinum Exports Private Limited is U27200MH1994PTC079258.

Where is Platinum Exports Private Limited headquartered?

Platinum Exports Private Limited is headquartered at 112 Maker Chambers Vi11Th Floor Nariman Point, Mumbai, Maharashtra, 400021.

When was Platinum Exports Private Limited incorporated?

Platinum Exports Private Limited was incorporated on 28 June 1994.

Who are the current directors of Platinum Exports Private Limited?

The current directors of Platinum Exports Private Limited are

What is the primary industry of Platinum Exports Private Limited?

The primary industry of Platinum Exports Private Limited is Trade.

Is Platinum Exports Private Limited a listed company?

Platinum Exports Private Limited is unlisted.

What is the capital structure of Platinum Exports Private Limited?

The authorized capital of Platinum Exports Private Limited is ₹4.50 Cr, and the paid-up capital is ₹4.42 Cr.

What is the compliance status of Platinum Exports Private Limited?

The compliance status of Platinum Exports Private Limited is Compliant.

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