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PLATINUM TRUSTEES PRIVATE LIMITED

CIN : U74999MH2021PTC369393
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-06-2022
CINU74999MH2021PTC369393
Company NamePLATINUM TRUSTEES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number369393
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-2021
Registered Address25, Floor-3, Damodar Niwas, Cawasji Patel Tank Road, Girgaon Mumbai Mumbai City MH 400004 IN
Email Idyash_sanghvi1991@hotmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06942130YASH ELESH SANGHVI13-10-2021
09359363Hina Sanghvi13-10-2021
PLATINUM TRUSTEES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-10-2021. Its Corporate Identification Number (CIN) is U74999MH2021PTC369393, and it carries the registration number 369393. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PLATINUM TRUSTEES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 25, Floor-3, Damodar Niwas, Cawasji Patel Tank Road, Girgaon Mumbai Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, yash_sanghvi1991@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PLATINUM TRUSTEES PRIVATE LIMITED?
    25, Floor-3, Damodar Niwas, Cawasji Patel Tank Road, Girgaon Mumbai Mumbai City MH 400004 IN
  • Who are the owners / directors of PLATINUM TRUSTEES PRIVATE LIMITED?
    • YASH ELESH SANGHVI
    • Hina Sanghvi
  • How can I contact PLATINUM TRUSTEES PRIVATE LIMITED?
  • When was PLATINUM TRUSTEES PRIVATE LIMITED established?
    It was founded on 13-10-2021 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.