Platinum Spaces Private Limited
About Platinum Spaces Private Limited
Data last updated:
Platinum Spaces Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2007PTC173285.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Platinum Hospitality Services Private Limited. It was led by directors including Shishir Ashok Shrivastava and Arunprakash Srinivasarao Korati.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 1 case is pending.
Company details
CIN history
Platinum Spaces has one previous CIN (Corporate Identification Number): U55101MH2007PTC173285. The current CIN is U70101MH2007PTC173285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2007PTC173285 | Current |
| U55101MH2007PTC173285 | Previous |
Contact details
Platinum Spaces Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Marketcity Resources Pvt Ltd R Hosiery Bldg Shree Laxmi Woollen Mills Estate Opp Sh, Akti Mills, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Platinum Spaces Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Platinum Spaces Private Limited, buy the company report.
Board of directors of Platinum Spaces Private Limited
Platinum Spaces has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Ashok Shrivastava Also directs: Jasper Bridge Ventures LLP, The Phoenix Mills Limited | Director | 11 Dec 2009 | 16 Years 10 Months | As last reported |
| Arunprakash Srinivasarao Korati | Nominee Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
| Dipesh Gandhi Also directs: Ve Alternate Investment Advisory LLP | Nominee Director | 06 May 2009 | 17 Years 6 Months | As last reported |
| Raj Sekhar Ghosh | Nominee Director | 07 Sep 2012 | 14 Years 2 Months | As last reported |
| Mayankkumar Arvindkumar Ruia | Nominee Director | 27 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
Platinum Spaces Private Limited has 13 court cases on record: 3 filed by Platinum Spaces, 10 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| District courts | 5 | 4 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (MFA) | Filed against the company by Fortius Infradevelopers LLP | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by Palladium Constructions Private Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| High Court of Karnataka | Revision petition | Filed by the company against an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Platinum Spaces 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 Spaces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Platinum Spaces Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Platinum Spaces Private Limited has 19 board changes on record since 2007: 5 appointments and 14 cessations. The latest: Arunprakash Srinivasarao Korati ceased to be Additional Director on 30 Sep 2013.
10 earlier events are in the company report.
Frequently asked questions
Platinum Spaces has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Platinum Spaces was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 August 2007 and is registered under CIN U70101MH2007PTC173285. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Platinum Spaces was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Mumbai.
Platinum Spaces had 5 directors:
- Shishir Ashok Shrivastava - Director
- Arunprakash Srinivasarao Korati - Nominee Director
- Dipesh Gandhi - Nominee Director
- Raj Sekhar Ghosh - Nominee Director
- Mayankkumar Arvindkumar Ruia - Nominee Director
The CIN (Corporate Identification Number) of Platinum Spaces is U70101MH2007PTC173285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Platinum Spaces is at CO Marketcity Resources Pvt Ltd R Hosiery Bldg Shree Laxmi Woollen Mills Estate Opp Sh, Akti Mills, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Platinum Spaces on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Platinum Spaces operated in the real estate and construction industry, in the real estate builders and developers segment.
Platinum Spaces has 13 court cases on record: 3 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Arunprakash Srinivasarao Korati ceased to be Additional Director on 30 Sep 2013. Arunprakash Srinivasarao Korati was appointed as Nominee Director on 01 Nov 2012. Apurva Sohanlal Muthalia ceased to be Nominee Director on 30 Sep 2012. Platinum Spaces has 19 board changes on record in total.
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