Platinum Trustees Private Limited

Platinum Trustees Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U46498MH2021PTC369393 Incorporated 13 October 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · FY 2022
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Latest filing
EBITDA · FY 2022
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In full report
Net profit · FY 2022
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Platinum Trustees Private Limited

Data last updated: 12 March 2026

Platinum Trustees Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 13 October 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U46498MH2021PTC369393.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Hina Sanghvi and Yash Elesh Sanghvi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Floor – 3 Damodar Niwas Cawasji Patel Tank Road Girgaon, Mumbai, Maharashtra, India – 400004.

Company Details of Platinum Trustees Private Limited
CIN U46498MH2021PTC369393
Registration Number 369393
Incorporation Date 13 October 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Hina Sanghvi Director Yash Elesh Sanghvi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    25 Floor – 3 Damodar Niwas Cawasji Patel Tank Road Girgaon, Mumbai, Maharashtra, India – 400004
Company report
Platinum Trustees Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Platinum Trustees Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Platinum Trustees Private Limited

Platinum Trustees Private Limited has one previous CIN (Corporate Identification Number): U74999MH2021PTC369393. The current CIN is U46498MH2021PTC369393, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U46498MH2021PTC369393 Current
U74999MH2021PTC369393 Previous

Board of Directors of Platinum Trustees Private Limited

Platinum Trustees Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Hina Sanghvi Director 13 Oct 2021 4 Years 9 Months Current
Yash Elesh Sanghvi
Also directs: Muyate Enterprise Private Limited, Vishwas Broking Services Private Limited, Lambodhar Shares And Securities Private Limited
Director 13 Oct 2021 4 Years 9 Months Current
View all directors

Financials of Platinum Trustees Private Limited FY 2025 filings available

Platinum Trustees Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Metrics
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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Depreciation
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Platinum Trustees Private Limited?

View Platinum Trustees Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Platinum Trustees Private Limited

Platinum Trustees Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Platinum Trustees Private Limited

Platinum Trustees Private Limited has a workforce of 0 employees as of Apr 06, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Platinum Trustees Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Platinum Trustees Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Platinum Trustees Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Platinum Trustees Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Platinum Trustees Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Platinum Trustees Private Limited

MSME Payment Delays by Platinum Trustees Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Platinum Trustees Private Limited

Subsidiaries & Group Companies of Platinum Trustees Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Platinum Trustees Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Platinum Trustees Private Limited

MCA Filings & Documents of Platinum Trustees Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Platinum Trustees Private Limited

Activity
30 Sep 2025
Platinum Trustees Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Platinum Trustees Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
13 Oct 2021
Hina Sanghvi was appointed as a Director on 13 Oct 2021 & has been associated with this company since 4 years 9 months.
Directors
13 Oct 2021
Yash Elesh Sanghvi was appointed as a Director on 13 Oct 2021 & has been associated with this company since 4 years 9 months.
Activity
13 Oct 2021
Platinum Trustees Private Limited was registered on 13 Oct 2021 with Roc Mumbai I & aged 4 years 9 months as per MCA records.

Frequently Asked Questions about Platinum Trustees Private Limited

Platinum Trustees Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2021 (5+ years old) and is registered under CIN U46498MH2021PTC369393.

The current directors of Platinum Trustees Private Limited are:

Platinum Trustees Private Limited can be reached at the registered office: 25 Floor – 3 Damodar Niwas Cawasji Patel Tank Road Girgaon, Mumbai, Maharashtra, India – 400004.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹50,000.

The company has its registered office at 25 Floor – 3 Damodar Niwas Cawasji Patel Tank Road Girgaon, Mumbai, Maharashtra, India – 400004.

Platinum Trustees Private Limited was incorporated on 13 October 2021, making it 5+ years old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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