Platinum Square Private Limited - Company overview

Platinum Square Private Limited is an active private limited company registered with ROC Mumbai I on 18 October 1995, more than 31 years ago…

1995-10-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -42.9%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -90.1%
FY 2022
EBITDA
₹10–50 Lakh
▼ -36.6%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 1.3%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -2.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
63.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-19 13:24:07
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Platinum Square Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (60), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Platinum Square Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Platinum Square Private Limited is an active private limited company registered with ROC Mumbai I on 18 October 1995, more than 31 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

It has two directors: Ronit Bakulesh Parekh and Bakul Jatashankar Parekh. The longest-serving is Bakul Jatashankar Parekh, on the board since 1997; the most recent to join is Ronit Bakulesh Parekh, appointed in January 2011. Two former directors are on record; the most recent to leave was Mukesh Champaklal Babu in January 2011. Between them, the directors also sit on the boards of 8 other companies, including Babu And Parekh Securities Private Limited and Ornate Group Private Limited.

₹63 lakh of its ₹75 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location 2/2, Sindhi Colony,Sion (W), Mumbai 400 022 W.E.F 11-09-1997, Mumbai, Maharashtra - 400022
  • Website platinumsquare.co.in
Legal NamePlatinum Square Private Limited
CIN / LLPINU70100MH1995PTC093767
Company No.093767
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Platinum Square Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2011-01-08 | DIN: 03404052
B
Director | Since 1997-09-11 | DIN: 02092496

Financial Performance of Platinum Square Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -42.9%
P&L Under ₹1 Lakh ▼ -90.1%
EBITDA ₹10–50 Lakh ▼ -36.6%
Net worth ₹50 Lakh–1 Cr ▲ 1.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Platinum Square Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Platinum Square Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Platinum Square Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Platinum Square Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Square Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Square Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Platinum Square Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Platinum Square Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Platinum Square Private Limited?
MCA does not publish an "owner" field. Platinum Square Private Limited is run by its directors, Ronit Bakulesh Parekh and Bakul Jatashankar Parekh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Platinum Square Private Limited?
Platinum Square Private Limited has two current directors: Ronit Bakulesh Parekh (since January 2011) and Bakul Jatashankar Parekh (since September 1997).
What is CIN of Platinum Square Private Limited?
The CIN of Platinum Square Private Limited is U70100MH1995PTC093767. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 093767 is its registration number.
When was Platinum Square Private Limited incorporated?
Platinum Square Private Limited was incorporated on 18 October 1995 with ROC Mumbai I. That makes it more than 31 years old.
What is the registered address of Platinum Square Private Limited?
The registered office on MCA records is 2/2, Sindhi Colony, Sion (W), Mumbai 400 022 W.E.F 11-09-1997, Mumbai, Maharashtra - 400022.
What is the current status of Platinum Square Private Limited?
MCA shows Platinum Square Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Platinum Square Private Limited?
You can post to its registered office at 2/2, Sindhi Colony, Sion (W), Mumbai 400 022 W.E.F 11-09-1997, Mumbai, Maharashtra - 400022 and use its website, https://platinumsquare.co.in.
What industry or business activity is Platinum Square Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Platinum Square Private Limited?
Paid-up capital is ₹63 lakh and authorised capital is ₹75 lakh, so about 84% of the authorised amount has been issued.
When did Platinum Square Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Platinum Square Private Limited?
MCA shows no charges registered against Platinum Square Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Platinum Square Private Limited?
Yes, two former directors are on record. The most recent to leave were Mukesh Champaklal Babu (January 2011) and Mipan Navinchandra Shah (January 2010).
Which companies share directors with Platinum Square Private Limited?
8 companies share directors with Platinum Square Private Limited. Among them are Babu And Parekh Securities Private Limited, Ornate Group Private Limited, Shweron Buildtech Private Limited and 5 more.
What is the turnover or revenue of Platinum Square Private Limited?
Based on filed financial statements, the revenue of Platinum Square Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is down 42.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Platinum Square Private Limited?
For FY 2022, the net worth of Platinum Square Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Platinum Square Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Platinum Square Private Limited?
The website on record for Platinum Square Private Limited is https://platinumsquare.co.in.
Which company owns platinumsquare.co.in?
platinumsquare.co.in is the website listed for Platinum Square Private Limited in its company records.
Platinum Square Private Limited - is it listed or unlisted?
Platinum Square Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Platinum Square Private Limited?
Platinum Square Private Limited is registered with ROC Mumbai I.
What is the company classification of Platinum Square Private Limited?
MCA classifies Platinum Square Private Limited as: Private Limited Indian Non-Government Company.
Does Platinum Square Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Platinum Square Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.