Platinum Mall Private Limited
About Platinum Mall Private Limited
Data last updated: 23 December 2025
Platinum Mall Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 28 August 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U74120UP2015PTC072952.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Rinku Raja and Sameer Agarwal Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mahesh Towers Plot No.2/2 3Rd Floor Vishwas Khand – 2 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.68 Cr, a decline of 40% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMahesh Towers Plot No.2/2 3Rd Floor Vishwas Khand – 2 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Platinum Mall Private Limited
Platinum Mall Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Platinum Mall Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Platinum Mall Private Limited
Platinum Mall Private Limited is audited by V.G.Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.G.Associates | Locked | Locked | Locked |
Complete auditor history for Platinum Mall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Platinum Mall Private Limited
Platinum Mall Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rinku Raja
Also directs:
Surya Realbuild Llp, Agarwal Realstructures Llp, Panasian Commotrade Private Limited and 5 more
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Director | 01 Jan 2024 | 2 Years 7 Months | Current |
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Sameer Agarwal Kumar
Also directs:
Rishita Township Llp, Surya Realdevelopers Llp, Allennate Infradevelopers Llp and 5 more
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Director | 28 Aug 2015 | 10 Years 11 Months | Current |
Financials of Platinum Mall Private Limited FY 2024 filings available
Platinum Mall Private Limited reported revenue of ₹10.68 Cr (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Platinum Mall Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Platinum Mall Private Limited
Shareholding and ownership data for Platinum Mall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Platinum Mall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹49 Cr | Open |
| 15 Sep 2023 | Others | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Platinum Mall Private Limited
Platinum Mall Private Limited has a workforce of 10 employees as of Mar 28, 2024.
Employee and EPFO history for Platinum Mall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Platinum Mall Private Limited
GST registrations and filing compliance for Platinum Mall Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Mall Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Platinum Mall Private Limited
MSME payment history for Platinum Mall Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Platinum Mall Private Limited
Corporate group structure for Platinum Mall Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Platinum Mall Private Limited
MCA filings and documents for Platinum Mall Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Platinum Mall Private Limited
Frequently Asked Questions about Platinum Mall Private Limited
Platinum Mall Private Limited is an active private limited company in the construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 August 2015 (11+ years old) and is registered under CIN U74120UP2015PTC072952. The company has 10 employees.
Platinum Mall Private Limited reported revenue of ₹10.68 Cr for FY 2025 (down 40.00% YoY).
The current directors of Platinum Mall Private Limited are:
- Rinku Raja - Director
- Sameer Agarwal Kumar - Director
The primary industry of Platinum Mall Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Platinum Mall Private Limited can be reached at the registered office: Mahesh Towers Plot No.22 3Rd Floor Vishwas Khand – 2 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.