Platinum Synthetics Private Limited
About Platinum Synthetics Private Limited
Data last updated: 10 February 2026
Platinum Synthetics Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Hingora Infrastructure Limited. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 21 March 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U45201GJ2007PTC050320.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as Platinum Infrastructure (Surat) Private Limited. It is led by directors Abdulkadir Abdulsattar Memon and Mohammed Shafi Ibrahim Daruwala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 111 Empire State Building Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2019, the company reported a revenue of ₹41.75 Cr, a growth of 75% compared to the previous year.
It operates as a subsidiary of Hingora Infrastructure Limited.
As per MCA filings, the company has open charges of ₹6.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address111 Empire State Building Ring Road, Surat, Gujarat, India – 395002
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Synthetics Private Limited
Platinum Synthetics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Platinum Synthetics 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 Synthetics Private Limited
Platinum Synthetics Private Limited is audited by HEMANT P DALAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT P DALAL & CO | Locked | Locked | Locked |
Complete auditor history for Platinum Synthetics 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 Synthetics Private Limited
Platinum Synthetics Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
|
Abdulkadir Abdulsattar Memon
Also directs:
Hingora Infrastructure Limited
|
Director | 16 Nov 2009 | 16 Years 8 Months | Current |
| Mohammed Shafi Ibrahim Daruwala | Director | 01 Jul 2009 | 17 Years 1 Months | Current |
Financials of Platinum Synthetics Private Limited FY 2019 filings available
Platinum Synthetics Private Limited reported revenue of ₹41.75 Cr (up 75.00% YoY) for FY 2019.
Ten-year financial statements for Platinum Synthetics 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 Synthetics Private Limited
Shareholding and ownership data for Platinum Synthetics 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 Synthetics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2010 | Oriental Bank of Commerce | ₹6.88 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Platinum Synthetics Private Limited
View historical data on people associated with Platinum Synthetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Synthetics 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 Synthetics Private Limited
GST registrations and filing compliance for Platinum Synthetics 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 Synthetics Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Synthetics 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 Synthetics Private Limited
MSME payment history for Platinum Synthetics 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 Synthetics Private Limited
Corporate group structure for Platinum Synthetics 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 Synthetics Private Limited
MCA filings and documents for Platinum Synthetics 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 Synthetics Private Limited
Frequently Asked Questions about Platinum Synthetics Private Limited
Platinum Synthetics Private Limited is an active private limited company in the home and lifestyle sector based in Surat, Gujarat, India. It was incorporated on 21 March 2007 (19+ years old) and is registered under CIN U45201GJ2007PTC050320.
Platinum Synthetics Private Limited reported revenue of ₹41.75 Cr for FY 2019 (up 75.00% YoY).
The current directors of Platinum Synthetics Private Limited are:
- Abdulkadir Abdulsattar Memon - Director
- Mohammed Shafi Ibrahim Daruwala - Director
The primary industry of Platinum Synthetics Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Platinum Synthetics Private Limited can be reached at the registered office: 111 Empire State Building Ring Road, Surat, Gujarat, India – 395002.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.4 Cr.