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  • Complaints
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PLATANUS IMPEX LLP

LLPIN: AAB-5846 As on: 2026-07-13

PLATANUS IMPEX LLP (LLPIN: AAB-5846) is a Limited Liability Partnership firm incorporated on 14 Jun 2013. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1270225.08.

Designated Partners of PLATANUS IMPEX LLP are PARDEEP KUMAR SAINI, and NABARUN BANERJEE.

PLATANUS IMPEX LLP's LLP Identification Number is (LLPIN)AAB-5846. Its Email address is [email protected] and its registered address is 14-S, 1st Floor, Anami House Jeewan Nagar Chowk, Focal Point Ludhiana, Punjab, India - 141010

Current status of PLATANUS IMPEX LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLATANUS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PLATANUS IMPEX
DIN Director Name Designation Appointment Date
06558786 PARDEEP KUMAR SAINI Designated Partner 2013-06-14
06558780 NABARUN BANERJEE Designated Partner 2013-06-14
Past Directors & Key Managerial Personnel of PLATANUS IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARDEEP KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABARUN BANERJEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28221PB2023PTC058688 MAR-TURN SOLUTIONS PRIVATE LIMITED Office No 14, Anami House, Jeewan Nagar Chowk,Focal point , Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India
U29220PB2012PTC035879 FORWARD CUTTING TOOLS PRIVATE LIMITED S-13, 1ST FLOOR, ANAMI HOUSE ST. NO.-24, JEEVAN NAGAR CHOWK, FOCAL PO INT , LUDHIANA, Punjab, India - 141010
U63030PB2021PTC054470 BLUE ANCHOR PRIVATE LIMITED #935/1, GROUND FLOOR, JEEWAN NAGAR, FOCAL POINT, , LUDHIANA, Punjab, India - 141010
U27310PB2009PTC032972 GOLDSTAR CAST AND FORGE PRIVATE LIMITED B-70, PHASE VIII, FOCAL POINT NEAR JEEWAN NAGAR CHOWK , LUDHIANA, Punjab, India - 141010
U63090PB2019PTC049317 BABA NAMDEV ROADWAYS PRIVATE LIMITED H.NO. 24, JEEWAN NAGAR CHOWK FOCAL POINT PHASE-5, LUCKY COMPLEX , LUDHIANA, Punjab, India - 141010
U63000PB2009PTC032877 AEROCOAST LOGISTICS PRIVATE LIMITED Plot No. 179, First Floor, Lucky Complex Near Jeevan Nagar Chowk, Focal Point , Ludhiana, Punjab, India - 141010
U63090PB2005PTC028203 V.R.LOGISTICS PRIVATE LIMITED 108, VENUS HOUSE, STREET NO. 9, JEEWAN NAGAR, OPP. URBAN ESTATE NURSERY, FOCAL POINT , LUDHIANA, Punjab, India - 141010
U51505PB2014PTC038928 EMM EHH POWER SOLUTION PRIVATE LIMITED PARTAP HOUSE, JIWAN NAGAR FOCAL POINT , LUDHIANA, Punjab, India - 141010
U74900PB2010PTC034363 BALI TEST HOUSE PRIVATE LIMITED STREET NO.12 JEEWAN NAGAR, FOCAL POINT. , LUDHIANA, Punjab, India - 141010
U27105PB1988PLC007921 STELCO STRIPS LTD S-57 (First Floor) ,Phase-V, Focal Point , Ludhiana, Punjab, India - 141010
U29100PB2020PTC051942 MADHUBAN MULTIMETALS PRIVATE LIMITED R-48, 1st Floor, Phase -V Focal Point , Ludhiana, Punjab, India - 141010
U17299PB1998PTC021148 SABINA IMPEX PRIVATE LIMITED 1626/C/14, FIRST FLOOR SHERPUR KALAN, FOCAL POINT , LUDHIANA, Punjab, India - 141010
U60300PB2017PTC046164 TRANSPACIFIC FREIGHT SERVICES PRIVATE LIMITED B-XXX-5335/R-14 Jeevan Nagar, Focal Point , Ludhiana, Punjab, India - 141010
U28939PB2004PTC027786 MERLION TOOLS PRIVATE LIMITED BXXX-5335/A-21,JEEWAN NAGAR, NEAR STREET NO.5, FOCAL POINT, , LUDHIANA, Punjab, India - 141010
U63020PB2013PTC037256 VEGA LOGISTICS PRIVATE LIMITED 155, Venus House, St No 9 Opp Urban Estate Nursery Jeevan Nagar, Focal Point , Ludhiana, Punjab, India - 141010
U60200PB2016PTC045230 V.R. FREIGHT MANAGEMENT SERVICES PRIVATE LIMITED 155 Venus House, ST No.9, Opp. Urban Estate Nursery, Jeewan Nagar, Foca l Point , Ludhiana, Punjab, India - 141010
U29100PB2016PTC045760 SWAPATH SMARTECH PRIVATE LIMITED R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 , LUDHIANA, Punjab, India - 141010
U52292PB2024PTC060934 XFER LINE PRIVATE LIMITED SCF-23,1st Floor, Commecial Site, Phase-v, Focal Point, Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India
U46699PB2023PTC059563 JATINDRA UDYOG PRIVATE LIMITED E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India
U30911PB2026PTC067465 ADIVA MOBILITY PRIVATE LIMITED GROUND FLOOR, F-131,,PHASE 8, FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India
U47710PB2023PTC060154 HK TEXFASHION PRIVATE LIMITED E-207, 2nd Floor,Phase-4, Focal Point,Ludhiana,Ludhiana,Punjab,141010-India
U85499PB2024PTC061219 EDUGURU ONLINE SKILLS PRIVATE LIMITED 1ST Floor, Main Chowk,,Arora Tower, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U67100PB2021PLC054703 VOLVIN LIMITED C-33, 2ND FLOOR, PHASE-2, FOCAL POINT LUDHIANA , Ludhiana, Punjab, India - 141010
U46599PB2023PTC058625 MARPTS TRADING PRIVATE LIMITED B-30-5335/A-114/12, Lucky Complex, Jeevan Nagar,Focal Point,Ludhiana,Ludhiana,Punjab,141010-India
U62013PB2025PTC065141 TECH BUILDERS WEB SOLUTIONS PRIVATE LIMITED 2nd Floor, B-30, 5335/A/39,,Jeewan Nagar, Chandigarh Road,,Ludhiana,Ludhiana,Punjab,141010-India
U67120PB1992PTC012368 BYTEBREW TECHNOLOGIES PRIVATE LIMITED House No. 513, PHASE-I , URBAN ESTATE, JAMALPUR, FOCAL POINT, LUDHIANA , Ludhiana, Punjab, India - 141010
AAW-3796 DURACI INTERNATIONAL LLP H-12 II Floor, Hampton Court Business Park,Phase VIII, Focal Point, Chandigarh Road, Ludhiana Ludhiana, Punjab, India - 141010
U25119PB2023PTC057970 STRUT CHANNEL FRAMING SYSTEMS PRIVATE LIMITED B-30 1628, STREET NO-2 BABA DEEP SINGH NAGAR,SHERPUR KALAN, FOCAL POINT BEHIND GROVER MOTORS,Ludhiana,Ludhiana,Punjab,141010-India
U27106PB1991PTC011117 AROMA STEELS PRIVATE LIMITED D 14FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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