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PLATINUM ENCLAVE LLP

LLPIN: ACD-7758 As on: 2026-07-13

PLATINUM ENCLAVE LLP (LLPIN: ACD-7758) is a Limited Liability Partnership firm incorporated on 03 Nov 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of PLATINUM ENCLAVE LLP are PADMANABH BHARTIA, DEEPAK KUMAR AGARWAL, MANISHA AGARWAL, MAMATA AGARWAL, and MRINAL AGARWAL.

PLATINUM ENCLAVE LLP's LLP Identification Number is (LLPIN)ACD-7758. Its Email address is and its registered address is C/o MSN Builders,Platinum Square S.F. Road,Siliguri,Darjiling,West Bengal,India-734005

Current status of PLATINUM ENCLAVE 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 PLATINUM ENCLAVE 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 PLATINUM ENCLAVE
DIN Director Name Designation Appointment Date
00212431 PADMANABH BHARTIA Partner 2023-11-03
00721656 DEEPAK KUMAR AGARWAL Designated Partner 2023-11-03
01438546 MANISHA AGARWAL Partner 2023-11-03
02873626 MAMATA AGARWAL Partner 2023-11-03
06387564 MRINAL AGARWAL Designated Partner 2023-11-03
Past Directors & Key Managerial Personnel of PLATINUM ENCLAVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PADMANABH BHARTIA
Other Directorships of DEEPAK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE DWARIKA ENCLAVE LLP AAB-2043 Designated Partner 2012-11-06 Ongoing
FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-02-02 Ongoing
PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
MNDK VENTURES LLP AAO-5348 Designated Partner 2019-03-14 Ongoing
ECOVEDA RESORTS LLP AAO-6115 Designated Partner 2019-03-25 Ongoing
SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Partner 2020-03-02 Ongoing
FUSION PROMOTERS LLP AAU-4097 Designated Partner 2020-10-26 Ongoing
DWARIKA FORTUNE PROMOTERS LLP AAV-8663 Designated Partner 2021-02-11 Ongoing
BRIJ VASUNDHARA RESORTS LLP AAW-3553 Partner - 2021-04-19
ORANGE HILL RESORTS LLP AAW-4074 Designated Partner - 2021-10-01
PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Partner 2024-01-05 Ongoing
MDS ENCLAVE LLP ACE-3285 Designated Partner 2023-12-11 Ongoing
SMD ENCLAVE LLP ACE-6050 Designated Partner 2023-12-28 Ongoing
DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
DNM ENCLAVE LLP ACH-5513 Designated Partner 2024-06-04 Ongoing
DN VENTURES LLP ACI-1929 Designated Partner 2024-07-04 Ongoing
NAHATA AQUA PRIVATE LIMITED U15543WB2010PTC152216 Director - 2016-11-14
SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2022-07-13
GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director 2010-04-01 Ongoing
SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director 2013-02-07 Ongoing
SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director - 2012-06-22
BISWAKARMA PROMOTERS PRIVATE LIMITED U45400WB2008PTC130639 Director - 2009-09-08
RASRAJ PROMOTERS PRIVATE LIMITED U45400WB2009PTC140091 Director 2009-12-10 Ongoing
VIJAYPATH MARKETING PVT.LTD. U51909WB1995PTC074949 Director - 2009-11-24
AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
SINHAL TRADECOM PRIVATE LIMITED U51909WB2011PTC160719 Director - 2016-04-14
RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-03-24
SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
PIYUSH NIRMAN PRIVATE LIMITED U70101WB2004PTC100334 Director - 2021-06-30
SARAWAGI BUILDERS PRIVATE LIMITED U70101WB2005PTC104369 Director 2011-10-01 Ongoing
NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director 2009-07-13 Ongoing
JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director - 2022-07-08
Other Directorships of MANISHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AGON TOWER LLP ACF-7536 Designated Partner 2024-02-28 Ongoing
CAMELLIA AGRI PRODUCTS PRIVATE LIMITED U01403WB2011PTC171286 Director 2014-05-05 Ongoing
WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Additional Director 2024-01-18 Ongoing
WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2021-03-02
SRI BANSI BEHARIJI TEA INDUSTRIES PRIVATE LIMITED U15491WB2000PTC091683 Director 2017-02-07 Ongoing
DARJEELING BIOFUELS PRIVATE LIMITED U23200WB2021PTC249706 Additional Director 2023-12-05 Ongoing
BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-12-31
GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director 2010-07-01 Ongoing
HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-11-05 Ongoing
KANCHANJUNGA ENCLAVE PRIVATE LIMITED U45400WB2009PTC139645 Director 2022-03-02 Ongoing
KANCHANJUNGA ENCLAVE PRIVATE LIMITED U45400WB2009PTC139645 Director - 2017-03-24
VIJAYPATH MARKETING PVT.LTD. U51909WB1995PTC074949 Director - 2017-03-30
AGON TOWER PRIVATE LIMITED U70102WB2012PTC189213 Director 2024-02-07 Ongoing
AGON TOWER PRIVATE LIMITED U70102WB2012PTC189213 Director - 2017-03-19
DEBRUP HOUSING PRIVATE LIMITED U70102WB2012PTC189238 Director - 2014-10-10
FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2017-03-30
SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2017-03-15
HOTEL YUMA INN PRIVATE LIMITED U92490WB2007PTC118820 Director 2020-10-07 Ongoing
Other Directorships of MAMATA AGARWAL
Other Directorships of MRINAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner 2012-11-06 Ongoing
FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-08-31 Ongoing
FULBARI MARKETING LLP AAF-7135 Designated Partner - 2016-08-31
WISHGREEN DEVELOPERS LLP AAI-8114 Designated Partner 2017-03-10 Ongoing
PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
MNDK VENTURES LLP AAO-5348 Designated Partner 2019-03-14 Ongoing
TITANS RESORTS LLP AAO-7151 Designated Partner 2019-11-22 Ongoing
SHREE DWARIKA INFRACON LLP AAR-4314 Designated Partner 2019-12-26 Ongoing
SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Partner 2020-03-02 Ongoing
FUSION PROMOTERS LLP AAU-4097 Designated Partner 2020-10-26 Ongoing
DWARIKA FORTUNE PROMOTERS LLP AAV-8663 Designated Partner 2021-02-11 Ongoing
DWARIKA & SITANI DEVELOPERS LLP AAW-1003 Partner 2021-03-01 Ongoing
ORANGE HILL RESORTS LLP AAW-4074 Designated Partner 2021-03-20 Ongoing
ECOVEDA PROPERTIES LLP ABA-8962 Designated Partner 2022-04-18 Ongoing
VISHWAM MEGAPOLIS LLP ACC-6180 Designated Partner 2023-08-23 Ongoing
PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Designated Partner 2023-09-05 Ongoing
DMV VENTURES LLP ACC-8724 Designated Partner 2023-09-05 Ongoing
MDS ENCLAVE LLP ACE-3285 Designated Partner 2023-12-11 Ongoing
SMD ENCLAVE LLP ACE-6050 Designated Partner 2023-12-28 Ongoing
DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
DPM ENCLAVE LLP ACH-7374 Designated Partner 2024-06-13 Ongoing
SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Director 2019-02-01 Ongoing
KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Director 2020-03-20 Ongoing
SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director 2015-10-19 Ongoing
MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director 2021-03-01 Ongoing
SBA REALTORS PRIVATE LIMITED U45400WB2011PTC164925 Director - 2020-12-02
ANTARYAMI PROMOTERS PRIVATE LIMITED U45400WB2014PTC201638 Director - 2021-11-18
LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2021-02-15
SARAWAGI BUILDERS PRIVATE LIMITED U70101WB2005PTC104369 Director 2013-10-22 Ongoing
ADIDEV PAPER MILLS PRIVATE LIMITED U74999WB2017PTC222122 Director 2018-06-14 Ongoing
JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director 2016-10-20 Ongoing

CIN Company Name Company Address
U10791WB2025PTC277823 TALMA TEA INDUSTRIES PRIVATE LIMITED C/O,MSN BUILDERS,4THFLOOR,PLATINUM SQUARE,S.F.ROAD,Siliguri,Darjiling,West Bengal,734005-India
AAW-4074 ORANGE HILL RESORTS LLP H.NO 332/282/584, C/O MSN BUILDER, MSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, Siliguri, West Bengal, India - 734005
U51909WB2010PTC143557 SEABIRD TRADERS PRIVATE LIMITED C/O. GAUTAM AGAWALA, 2ND FLOOR, FLAT NO. -3C, ANAND MANGAL SQUARE, S. F. ROAD, , SILIGURI, West Bengal, India - 734005
ABB-4409 OM JYOTI DEVELOPERS LLP C/O Siddhi Vinayak Banquet,Holding No-115/375/440/2/634,Next To Siliguri Fire Station,S.F Road,Siliguri,Darjiling,West Bengal,India-734005
U68100WB2008PTC126730 SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. 2nd Floor, Platinum Square,S.F Road,Siliguri,Darjiling,West Bengal,734005-India
U46901WB2025PTC282250 PROACTIVE TRADEHUB PRIVATE LIMITED C/o Neeraj Chowdhury,Vasundhara Apt, S.F. ROAD,Siliguri,Darjiling,West Bengal,734005-India
ACF-7559 LACAB DRIVE LLP C/o Manoj Kr Choudhury, Sefali Sadan,S.F, Road,Siliguri,Darjiling,West Bengal,India-734005
ACK-3987 S J P ASSOCIATES LLP C/O SANGITA BANERJEE,NEAR JYOTI ENTERPRISE S F ROAD,Siliguri,Darjiling,West Bengal,India-734005
ACQ-9727 TALMA DEVELOPERS LLP 4th Floor Platinum Square,Opposite SBI, S.F Road,Siliguri,Darjiling,West Bengal,India-734005
U62013WB2024OPC268605 ZOIVER SOLUTIONS (OPC) PRIVATE LIMITED C/O MUKHERJEE SUDEB KR,,MILANPALLY, S.F.ROAD,SLG,Siliguri,Darjiling,West Bengal,734005-India
ACI-8172 JAI GANPITA JEWELLERS LLP C/O SAROJ GOYAL (R N GOYEL),S F ROAD MILLANPALLY,Siliguri,Darjiling,West Bengal,India-734005
U36912WB2012PTC189300 SINHAL FURNISHINGS PRIVATE LIMITED C/o P.C SINHAL, BEHIND SBI S.F. ROAD BRANCH, YAMINI ROY ROAD, MILLANPALLY. , SILIGURI, West Bengal, India - 734005
U15491WR2014PTC294383 SIDDHANT TEA PRIVATE LIMITED C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India
ACL-6872 KRRISHNA DRY-FRUITS LLP Unit 5F, Dwarika Mahabeer Square, 5th Floor,Opp to Fire Station, S F Road,Siliguri,Darjiling,West Bengal,India-734005
ACQ-4769 STARSAMRAT INDIA LLP 0202 ORCHID SQUARE,S. F. ROAD,Siliguri,Darjiling,West Bengal,India-734005
ACH-3529 NILONI INTERNATIONAL TRADING LLP C/O M/S SARSODIA BROS, NEHRU ROAD,KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
ACM-9666 KDKRISHNA EMPORIUM LLP 5th Floor, Dwarika Mahabir Square,S F Road,Siliguri,Darjiling,West Bengal,India-734005
U46530WB2025PTC285414 AGRO POWER MKT PRIVATE LIMITED C/O SHYAM SUNDAR MITTAL,,S.P. MUKHERJEE ROAD,,Siliguri,Darjiling,West Bengal,734005-India
U51909WB2010PTC140767 MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED C/O. HALDI MILL COMPOUND S.F.ROAD , SILIGURI, West Bengal, India - 734005
U51909WB2010PTC146495 ANNEX AGENCIES PRIVATE LIMITED 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005
U70109WB2008PTC126770 SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005
U93000WB2013PTC195177 DR. MALAY'S HOSPITAL & NEUROSCIENCES CENTRE PRIVATE LIMITED C/O DR. MALAY CHAKRABORTY S.F. ROAD , SILIGURI, West Bengal, India - 734005
ABC-2664 UNILIV REALTY LLP C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005
ABA-6590 WALAJEETPAPER AGENCIES LLP C/O SHYAM SUNDER AGARWAL, SOMANI MILL COMPOUND, S.F. ROAD, SILIGURI, West Bengal, India - 734005
U15132WB2022PTC256132 YASHODHA FOOD AND SNACKS PRIVATE LIMITED C/O NARAYAN PRASAD AGARWAL 04ORCHID, S.F.ROAD,MILLANPALLY, , SILIGURI, West Bengal, India - 734005
U14102WB2007PTC114718 PARAMOUNT ROCKSTONES PRIVATE LIMITED C/O HARISH KUMAR SINGLA S F ROAD ,NEAR LIC OFFICE , SILIGURI, West Bengal, India - 734005
AAV-8663 DWARIKA FORTUNE PROMOTERS LLP C/O SHREE DWARIKA ENCLAVE LLP OPP HDFC BANK S.F ROAD SILIGURI, West Bengal, India - 734005
ACP-7821 AARAMBH DIGICONSULT LLP 3/C, Sri Giridhari Dwarika Arcade,,3rd Floor, S F Road,,Siliguri,Darjiling,West Bengal,India-734005
U51909WB2012PTC173592 RASHIDHAN VYAPAAR PRIVATE LIMITED C/O Neeraj Chowdhury,1st Floor,Vasundara S.F.Road , Siliguri, West Bengal, India - 734005

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

  • Email ID
  • Website
  • 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
Download Audited Financials
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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