PLATINUM CREST LLP (LLPIN: AAS-1806) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PLATINUM CREST LLP are RITESH VILAS KULKARNI, and SUDESH JIJABA GAVHANE.
PLATINUM CREST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
PLATINUM CREST LLP's LLP Identification Number is (LLPIN)AAS-1806. Its Email address is [email protected] and its registered address is 10, 3rd Floor Plot no 121, Vidyabhuvan, Keluskar Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028
Current status of PLATINUM CREST LLP is - Active.
| LLP Identification Number | AAS-1806 |
| Name | PLATINUM CREST LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-06 |
| Age of Company | 5 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLATINUM CREST LLP |
| AAS-1806 |
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Get a list of all litigations PLATINUM CREST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLATINUM CREST. This report helps you understand the risk associated in dealing with PLATINUM CREST and its Directors better.
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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 PLATINUM CREST 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02729112 | RITESH VILAS KULKARNI | Designated Partner | 2022-10-31 |
| 08718990 | SUDESH JIJABA GAVHANE | Designated Partner | 2020-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAW WORKS LLP | AAC-8468 | Designated Partner | 2014-10-27 | Ongoing |
| REALTY FIRST PRIVATE LIMITED | U45200PN2014PTC150652 | Director | - | 2021-03-01 |
| EARTHMARKS CORPORATION PRIVATE LIMITED | U74900PN2014PTC150651 | Director | 2014-02-17 | Ongoing |
| KULKARNI INDUSTRIES PRIVATE LIMITED | U74999PN2017PTC169963 | Director | 2017-04-18 | Ongoing |
| MARAL COAST LLP | AAT-0997 | Designated Partner | 2020-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3858 | SPATIAL REALCON LLP | ROOM NO.9, 3RD FLOOR, VIDYA BHUVAN, KELUSKAR ROAD 121, SHIVAJI PARK, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| AAE-5966 | IKON EDIFICE LLP | 1002,FLOOR-10,PLOT-FP 103,BUILDARCH OLIVE CHS LTD, DADASAHEB REGE MARG, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAW-5408 | PLEXSYSIO LLP | 301, Floor -3, Plot –FP 84 CS No.1794, Nandadeep, DR M B Raut Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAM-6962 | YELLOW EARTH EDUART LLP | 1301, Floor 13th, Plot CS No. 1592, Plot 6,Govind Sadan CHSL, D V Deshpande Road, Opp Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAI-8819 | SAVVY EXPORTS LLP | SHOP NO. 303, 3RD FLOOR,PLOT FP-618, C S No. 1386, EARTH VINTAGESENAPATI BAPAT MARG, NEAR MCGM PUMPING STATION,, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| L35100MH1982PLC264042 | WARDWIZARD INNOVATIONS & MOBILITY LIMITED | Office No. 4604, 46th Floor, Kohinoor Square, Kelkar Marg, Shivaji Park Dadar (West), Nr. R.G Gadkari chock, Mumbai , Mumbai, Maharashtra, India - 400028 |
| AAO-2689 | AX REALTY LLP | 1201, Floor 12, Madhuwanti,Dr MB Raut Marg, Shivaji Park, Dadar West, Shivaji Park , Mumbai Mumbai, Maharashtra, India - 400028 |
| AAE-2050 | SUSTENANCE ARTISAN FOOD LLP | 1, Ground Floor, Plot-66, Sai Prasad Building, Keluskar Road, Shivaji Park, Dadar (west), Mumbai, Maharashtra, India - 400028 |
| AAU-0589 | GEMPAIR LLP | Ground Floor No.2, Amar Kunj Society, Veer Savarkar Marg, Shivaji Park, Dadar(West), Mumbai, Maharashtra, India - 400028 |
| U24110MH1962PLC012526 | LONA INDUSTRIES LIMITED | GHARKUL, PLOT NO.82, DR. M. B. RAUT MARG, SHIVAJI PARK, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAE-1152 | AFIRE BUSINESS CONSULTANTS LLP | 1201, FLOOR- 12, PLOT -120, SHAALIN, DR. M B RAUT MARG, SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAA-3333 | PHENE CORPORATE ADVISORY SERVICES LLP | 1201, FLOOR -12, PLOT NO- 120, SHAALIN, DR M B RAUT MARG, SHIVAJI PARK, DADAR(W) Mumbai, Maharashtra, India - 400028 |
| AAH-2499 | PAYBOUY MERCHANT SERVICES LLP | 5, Floor-1, Plot-142, Ulhas Building Dr. M.B. Raut Marg, Shivaji Park, DadarWest MUMBAI, Maharashtra, India - 400028 |
| AAQ-1363 | SURYASHOBHA HOMES LLP | 1, Ground Floor,Plot 36, Karishna Kung Dr M B Raut Marg, Shivaji Park, Dadar west Mumbai, Maharashtra, India - 400028 |
| ABC-2336 | TAANSHATH INFRA LLP | 1, GROUND FLR , PLOT NO 36, KRISHNA KUNJDR M B RAUT MARG, SHIVAJI PARK, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAQ-3871 | SCOPUS INNOVURA LLP | 13, Floor 3, Plot 25, Shri Nathji Society, Dr. M B Raut Marg, Shivaji Park, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAS-3386 | KULKARNI TECHNO-PROCESS LLP | 6, Floor 2, Plot No 4,Vinay Kunj,Dr M B Raut Marg, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAU-4248 | DAKSHAM TRADING AND HOSPITALITY LLP | 601 and 602, Floor 6, Plot 106, Shree Apartment Dr. M B Raut Marg, Shivaji Park, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAO-4117 | G AND R HOUSING INNOVATIONS LLP | 303, 3RD FLOOR, PLOT NO 857, A WING, SALVATION APT N M KALE MARG, NR AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U29220MH2010PTC209170 | FATI GENERAL EQUIPMENTS PRIVATE LIMITED | 10th Floor, B 1009, Kohinoor Square, Plot No. 46 N.C.Kelkar Marg, Opp. Shivsena Bhavan, Dadar WEST , Mumbai, Maharashtra, India - 400028 |
| U24239MH1994PTC082492 | VITANIC PRODUCTS PRIVATE LIMITED | C/o. Supreme Properties and Developers Private Limited 4, 1st Floor, Plot 102, Yashwant Sadan (Anandi), Dr. M B Raut Marg, Shivaji Park, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAH-4961 | NAM BUILDERS LLP | FLAT NO. 801, SHRI KRUPA APARTMENTS, PLOT NO. 129, SHIVAJI PARK, M. B. RAUT ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAM-1018 | SMARTIVATE CONSULTANCY LIMITED LIABILITY PARTNERSHIP | FLAT NO.16, 3rd FLOOR, PLOT NO.395, B2 SAMRUDDHI CHS, BABURAO PARULEKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U17220MH2005PTC155216 | ANUJ TEXLINKS PRIVATE LIMITED | ROOM NO-03, 2ND FLOOR, DATTA PRASAD BUILDING, ABOVE THAI RESTAURANT, SHIVAJI PARK, V. S. MARG, , MUMBAI DADAR, Maharashtra, India - 400028 |
| U15132MH2015PTC266280 | SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| U27200MH2018PTC310835 | INDINOX STEELS PRIVATE LIMITED | A-301 & 304, Floor-3, Plot-FP 616 (PT), naman Midtown,SB Marg,Nr IndiaBulls, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| AAK-8854 | BELUGA-THE SALON LLP | Ground Floor, Plot 117, Shankar Niwas, Dadasaheb Rege Marg, Shivaji Park, Dadar (W), MUMBAI, Maharashtra, India - 400028 |
| AAU-6434 | VISHWAM SAMARTH LLP | 6, Floor 1, Plot 58, Shanti Sadan Keluskar Road, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAY-6494 | PRANNVEDA PRODUCTS LLP | 10,FLOOR 1ST,PLOT 210,MAYOR BUILDING, SENAPATI BAPAT MARG,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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