PLATINUM EXPANDERS PRIVATE LIMITED

Active

PLATINUM EXPANDERS PRIVATE LIMITED having CIN U70100DL2016PTC303548 is 10 years , 1 month & 22 days old Private Indian Company incorporated on 25 Jul 2016. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 70100 (which is part of its CIN).

As per the NIC code, it is involved in Activities of head offices . PLATINUM EXPANDERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PLATINUM EXPANDERS are Ranjan Kumar Senapati and Pushpa Dutta.

PLATINUM EXPANDERS ' Corporate Identification Number (CIN) is U70100DL2016PTC303548 and its registration number is 303548. Users may contact PLATINUM EXPANDERS on its Email address - [email protected] Registered address of PLATINUM EXPANDERS is Premises No. 607, Bhikaji Cama Bhawan, New Delhi, Delhi, India-110066. Current status of PLATINUM EXPANDERS PRIVATE LIMITED is - Active.

PLATINUM EXPANDERS Key Indicators

Authorised Capital

100,000,000

as on 16/09/2026

Paid Up Capital

100,000

as on 16/09/2026

Company Age

10 Year, 1 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U70100DL2016PTC303548
Company Status	Active
Registration Number	303548
Date of Incorporation	07/25/2016
RoC	ROC Delhi
Company Age	10 years & 55 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities of head offices
Listing status	Unlisted
Date Of Incorporation	25-07-2016
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Premises No. 607, Bhikaji Cama Bhawan New Delhi Delhi India 110066
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08256361	SUMIT SHYAM LULLA	15 Dec 2022	Director	10 years
00241849	KULDEEP SINGH	21 Apr 2023	Director	10 years
06711788	KAPISHWAR SINGH	25 Jul 2016	Director	10 years
08250145	PRAKASH PARUMAL BELANI	26 Dec 2020	Director	10 years
09288251	PUSHPA DUTTA	29 Nov 2021	Director	10 years
08192664	RANJAN KUMAR SENAPATI	08 Jul 2024	Director	10 years
10183383	ANUJ GOENKA	08 Jul 2024	Director	10 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ENERGY INFRASTRUCTURE (INDIA) LIMITED	Active	34,44,31,304.00	2	Delhi
AONE GREENFIELD PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
COSMIC SECURITAS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
FLOURISH DECORATORS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
M K OVERSEAS EXPORT PRIVATE LIMITED	Active	1,00,00,000.00	2	Delhi
MESSIANIC INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CORAL BUILDHOME PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MASSIVE INFRACON PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
HIGH PROFILE REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
HIGH STAR BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
BTVS BUILDWELL PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
REGAL GREEN LANDS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
HI ENERGY REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SULOJAY REALTY PRIVATE LIMITED	Active	3,00,00,000.00	2	West Bengal
EVAAN HOLDINGS PRIVATE LIMITED	Active	9,00,00,000.00	1	Delhi

Charges on assets

Axis Bank Limited

No. of Loans: 1

Total Amount: 7,500,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 3,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 51,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	Law Garden, Ellis Bridge	7,500,000	07 Aug, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,000,000	20 Dec, 2022	-	05 Apr, 2023	Closed
Others	H T PAREKH MARG	51,000,000	11 Jul, 2017	-	-	Open

Registered Details

CIN

U70100DL2016PTC303548

Incorporation

10 years , 1 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities of head offices

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Platinum Expanders Private Limited

Fund Raising Activity of Platinum Expanders Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Platinum Expanders Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Platinum Expanders Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Platinum Expanders Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Platinum Expanders Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Platinum Expanders Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Platinum Expanders Private Limited

What is PLATINUM EXPANDERS PRIVATE LIMITED ?

PLATINUM EXPANDERS PRIVATE LIMITED having CIN U70100DL2016PTC303548 is 10 years , 1 month old Private Indian Company incorporated with MCA on 08 Jul 2024. PLATINUM EXPANDERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000,000 and paid-up capital is 100,000.

What is the CIN of PLATINUM EXPANDERS PRIVATE LIMITED?

CIN of PLATINUM EXPANDERS PRIVATE LIMITED is U70100DL2016PTC303548.

Where is PLATINUM EXPANDERS PRIVATE LIMITED located?

Address of PLATINUM EXPANDERS PRIVATE LIMITED is PREMISES NO. 607, BHIKAJI CAMA BHAWAN, NEW DELHI, DELHI, INDIA-110066,.

Who are the directors of PLATINUM EXPANDERS PRIVATE LIMITED ?

The company has 10 directors/key management personnel Sumit Lulla, Kuldeep Singh, Kapishwar Singh, Prakash Belani, Pushpa Dutta, Sumit Lulla, Kuldeep Singh, Ranjan Senapati, Anuj Goenka, Pushpa Dutta.

What is the contact details of PLATINUM EXPANDERS PRIVATE LIMITED ?

Email : [email protected]
Address : Premises No. 607, Bhikaji Cama Bhawan New Delhi Delhi India 110066

What does PLATINUM EXPANDERS PRIVATE LIMITED do?

PLATINUM EXPANDERS PRIVATE LIMITED is involved in activities such as REAL ESTATE,RENTING AND BUSINESS ACTIVITIES.

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