Platinum Projects Private Limited
About Platinum Projects Private Limited
Data last updated: 13 February 2026
Platinum Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45400MH2011PTC214903.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikhil Suresh Kubadia and Rajesh Shantilal Kubadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 A Wing Swapna Bhoomi S.K Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.71 Cr, a growth of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401 A Wing Swapna Bhoomi S.K Bole Road Dadar West, Mumbai, Maharashtra, India – 400028
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Projects Private Limited
Platinum Projects Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Platinum Projects 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 Projects Private Limited
Platinum Projects Private Limited is audited by PARESH VORA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Platinum Projects 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 Projects Private Limited
Platinum Projects Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Suresh Kubadia | Director | 17 Mar 2011 | 15 Years 5 Months | Current |
|
Rajesh Shantilal Kubadia
Also directs:
Teesha Creation Llp, Srk Business Ventures Private Limited
|
Director | 17 Mar 2011 | 15 Years 5 Months | Current |
| Kirchand Ramji Kubadia | Director | 17 Mar 2011 | 15 Years 5 Months | Current |
| Vaibhav Kirchand Kubadia | Director | 20 Mar 2015 | 11 Years 5 Months | Current |
|
Kalpesh Shantilal Kubadia
Also directs:
Platinum Hardware (India) Llp
|
Director | 17 Mar 2011 | 15 Years 5 Months | Current |
| Sagar Kirchand Kubadia | Director | 20 Mar 2015 | 11 Years 5 Months | Current |
Financials of Platinum Projects Private Limited FY 2025 filings available
Platinum Projects Private Limited reported revenue of ₹1.71 Cr (up 49.00% YoY) for FY 2024.
Ten-year financial statements for Platinum Projects 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 Projects Private Limited
Shareholding and ownership data for Platinum Projects 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 Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2017 | Others | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Platinum Projects Private Limited
View historical data on people associated with Platinum Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Projects 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
Verified entity values are shown only after access is granted.
GST Compliance of Platinum Projects Private Limited
GST registrations and filing compliance for Platinum Projects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Platinum Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Projects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Platinum Projects Private Limited
MSME payment history for Platinum Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Platinum Projects Private Limited
Corporate group structure for Platinum Projects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Platinum Projects Private Limited
MCA filings and documents for Platinum Projects 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 Projects Private Limited
Frequently Asked Questions about Platinum Projects Private Limited
Platinum Projects Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2011 (15+ years old) and is registered under CIN U45400MH2011PTC214903.
Platinum Projects Private Limited reported revenue of ₹1.71 Cr for FY 2024 (up 49.00% YoY).
The current directors of Platinum Projects Private Limited are:
- Nikhil Suresh Kubadia - Director
- Rajesh Shantilal Kubadia - Director
- Kirchand Ramji Kubadia - Director
- Vaibhav Kirchand Kubadia - Director
- Kalpesh Shantilal Kubadia - Director
- Sagar Kirchand Kubadia - Director
- Rushabh Shantilal Kubadia - Director
- Romil Rajesh Kubadia - Director
- Amit Saubhagchand Kubadia - Director
- Pankaj Shantilal Kubadia - Director
The primary industry of Platinum Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Platinum Projects Private Limited can be reached at the registered office: 401 A Wing Swapna Bhoomi S.K Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.