Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PLATINUM FORESTS INDIA LTD
CIN: U02002WB1996PLC076444 As on: 2026-07-13
PLATINUM FORESTS INDIA LTD (CIN: U02002WB1996PLC076444) is a Public company incorporated on 09 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 34000.00.PLATINUM FORESTS INDIA LTD's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
PLATINUM FORESTS INDIA LTD's Corporate Identification Number (CIN) is U02002WB1996PLC076444 and its registration number is 76444. Users may contact PLATINUM FORESTS INDIA LTD on its Email address - . Registered address of PLATINUM FORESTS INDIA LTD is 1,BARRETTO LANE,CALCXTTA-69.W.E.F.01/08/98. P.S.HARE ST. , NA, West Bengal, India - 000000.
Current status of PLATINUM FORESTS INDIA LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLATINUM FORESTS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLATINUM FORESTS INDIA
Purchase full report of PLATINUM FORESTS INDIA
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 FORESTS INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PLATINUM FORESTS INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PLATINUM FORESTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC068000 | ROSE KAMAL MERCANTILE PVT.LTD. | 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000 |
| U74140WB1982PTC035304 | KCBP CONSULTANTS PVT LTD | FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000 |
| U70101WB1987PTC041862 | MALL PROPERTIES PVT. LTD. | DAGA MILL STORES,138 CANNINGST.CAL-1.W.E.F.09/02/98. P.S. HAR E ST. , P.S. HARE ST., West Bengal, India - 000000 |
| U65993WB1980PTC032816 | SILVESTRIL IINVESTMENTS PVT LTD | HONGKONG HOUSE 31,B.B.D.BAGKOL-1 W.E.F.01.02.2002 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000 |
| U51909WB1994PTC066535 | STREET-STOCK TRADING PVT.LTD. | 32,EZRA ST.8TH.FL.R.NO.854A CAL-1. W.E.F.04.11.97. P.S. HARE ST. , P.S. HARE ST., West Bengal, India - 000000 |
| U45400WB2001PTC093573 | M.M. AASIANA MAKERS PRIVATE LIMITED | 5,KIRAN SHANKAR ROY ROAD,KOL-1 W.E.F.03.11.2001 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000 |
| U51109WB1994PTC064290 | CORNFLOWER DEALERS PVT. LTD. | 9/12, LALBAZAR STREET,EBLOCK3RD FLOOR CAL-1 W.E.F 18.05.98 P.S. HARE STRET. , 18.05.98 P.S. HARE STRET., West Bengal, India - 000000 |
| U51909WB1961PLC025159 | PUNJAB GINNING AND PRESSING CO. LTD. | 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U65991WB1991PLC052579 | MREGNAYANI INVESTMENT LTD. | 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U74140WB1991PTC094523 | ACCORD GROUP (INDIA) PRIVATE LIMITED | 3 DACRES LANE KOL-69W.E.F.28.10.2002 P.S.HARE ST , NA, West Bengal, India - 000000 |
| U01132WB1992PTC054328 | TAKA HASHI TEA PVT. LTD. | 45,VIVEKANAND ROAD,CAL-7.W.E,F,16/11/98.P,S JORASAKO. , W.E,F,16/11/98.P,S,JORASAKO., West Bengal, India - 000000 |
| U45202WB1995PTC068557 | PADMASREE CONSTRUCTION PVT.LTD. | 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000 |
| U67120WB1995PTC075041 | BAID MARBLE AND TILES PRIVATE LIMITED | 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HAR E STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U51109WB1994PTC062207 | JACKVAL COMMERCIAL PVT. LTD. | 98/7A, HARISH MUKHERJEE ROAD,OPP.HARISH PARK 1ST FLOOR, CAL-25. W.E.F. 01.04.98. , P.S. BHOWANIPUR., West Bengal, India - 000000 |
| U51109WB1994PTC062759 | PURVANCHAL BARTER PVT. LTD. | 98/7A, HARISH MUKHERJEE ROAD,OPP.HARISH PARK 1ST FLOOR, CAL--25. W.E.F. 01.04.98. , P.S. BHOWANIPUR., West Bengal, India - 000000 |
| U45201WB1996PTC078391 | SEVA ONLINE SERVICES PRIVATE LIMITED | 2,KHETRA DAS LANE,KOLKATA-12.W.E.F.28/08/2001. P.S.HARE STREET. , P.S.HARE STREET., West Bengal, India - 000000 |
| U99999WB1993PTC058094 | PASHUPATI ARTEX AGENCIES PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U15543WB2001PTC093639 | SUSUNIA SPRING WATER PRIVATE LIMITED | 1, BRITISH INDIA STREET, 5THFLOOR, R.NO.505 KOL-69 W.E.F. 01.09.2002 P.S. HARE STREE T , HARE STREET, West Bengal, India - 000000 |
| U51109WB1995PTC073208 | HANSAFLON BROKING AGENCY COMPANY PVT.LTD . | 161/1,M.G.ROAD,1ST FLOOR,ROOM,NO-18 CAL-7 W.E.F.01.12.95 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 000000 |
| U51494WB1993PTC057818 | SHULTON COMMERCIAL COMPANY PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.1.2.2003 P.S.HARE ST , NA, West Bengal, India - 000000 |
| U45202WB1991PTC051455 | ANSHUMAN COMMERCIAL PVT LTD | 56,NETAJI SUBHAS ROAD,1ST FLOOR CAL-1 W.E.F.13.02.2001 P.S.HARE STREET , NA, West Bengal, India - 000000 |
| U51109WB1994PTC063906 | AMINEX MERCHANTS PVT. LTD. | 4, GANGADHAR BABU LANE,1STFLOOR, CAL-12 W.E.F.18.08.98 , P.S.BOW BAZAR, West Bengal, India - 000000 |
| U70101WB1992PTC054148 | KAMAL CONSTRUCTION AND ENCLAVE PVT LTD. | C/O,JAMUNA DASS BIHANI 71,CANNING STREET,C-101 BAGREE MARKET 1ST FLOOR,CAL-1 W.E.F.01.1 1.00 , P.S.BURRA BAZAR, West Bengal, India - 000000 |
| U51109WB1990PLC049556 | PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000 |
| U51909WB1995PTC072484 | GRACE VINCOM PVT LTD | 85, N.S.ROAD, , CAL-1.W.E.F.05.07.97. P.S. HARE STREET. , P.S. HARE STREET., West Bengal, India - 000000 |
| U27109WB1981PLC033502 | NSI (INDIA) LIMITED | BELTALA,CHAMRAIL,HOWRAH-711-323. W.E.F.01/08/98. P.S.LILUAH. , NA, West Bengal, India - 000000 |
| U51311WB1933PLC007789 | INDIAN TEXTILE AGENCY LIMITED | 21, STRAND ROAD CAL-1 W.E.F.01.04.2001 P.S. HARE STREET , NA, West Bengal, India - 000000 |
| U72200WB2000PTC094522 | KQ STAFFING PRIVATE LIMITED | 3, DACRES LANE KOL-69 W.E.F.28.10.2002 P.S. HARE STREET , NA, West Bengal, India - 000000 |
| U19129WB1995PTC072418 | VINTRON EXIM PVT.LTD. | 36A, BENTICK STREET,CALCUTTA-69.W,E,F,12/10/98. P,S,HARE STREET. , NA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.