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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      PLATINUM LEAF LLP

      LLPIN: ABB-2071 As on: 2026-07-13

      PLATINUM LEAF LLP (LLPIN: ABB-2071) is a Limited Liability Partnership firm incorporated on 30 May 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PLATINUM LEAF LLP are BAKULESH DHIRAJLAL SANGHAVI, DARSHANA BAKULESH SANGHAVI, and VATSAL BAKULESH SANGHVI.

      PLATINUM LEAF LLP's LLP Identification Number is (LLPIN)ABB-2071. Its Email address is and its registered address is 101, Tirthal, 18th Suvarna Nagar,,N.S. Road - 4,,Mumbai,Mumbai,Maharashtra,India-400056

      Current status of PLATINUM LEAF 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 LEAF 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 LEAF
      DIN Director Name Designation Appointment Date
      01185977 BAKULESH DHIRAJLAL SANGHAVI Designated Partner 2022-05-30
      02555812 DARSHANA BAKULESH SANGHAVI Designated Partner 2022-05-30
      07556711 VATSAL BAKULESH SANGHVI Designated Partner 2022-05-30
      Past Directors & Key Managerial Personnel of PLATINUM LEAF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAKULESH DHIRAJLAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ACHIEVERS BUSINESS CLUB LLP AAH-0675 Designated Partner 2016-08-02 Ongoing
      TIRTHAL LAND HOLDING LLP AAH-0840 Designated Partner 2016-08-04 Ongoing
      SANDO MACHINE PRIVATE LIMITED U29290MH1993PTC072340 Director - 2018-03-12
      SANGHAVI INFO INFRASTRUCTURE LIMITED U45200MH2000PLC127898 Director 2000-07-25 Ongoing
      SIIL - TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139990 Director 2003-04-10 Ongoing
      Other Directorships of DARSHANA BAKULESH SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ACHIEVERS BUSINESS CLUB LLP AAH-0675 Partner 2016-08-02 Ongoing
      TIRTHAL LAND HOLDING LLP AAH-0840 Partner 2016-08-04 Ongoing
      VND OVERSEAS EXPORTS LLP AAT-3339 Designated Partner 2020-08-12 Ongoing
      SANGHAVI INFO INFRASTRUCTURE LIMITED U45200MH2000PLC127898 Director 2000-07-25 Ongoing
      Other Directorships of VATSAL BAKULESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      ACHIEVERS BUSINESS CLUB LLP AAH-0675 Designated Partner 2016-08-02 Ongoing
      TIRTHAL LAND HOLDING LLP AAH-0840 Designated Partner 2016-08-04 Ongoing
      VND OVERSEAS EXPORTS LLP AAT-3339 Designated Partner 2020-08-12 Ongoing

      CIN Company Name Company Address
      AAT-3339 VND OVERSEAS EXPORTS LLP 101, TIRTHAL, 18TH SUVARNA NAGAR N.S. ROAD 4, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAH-0840 TIRTHAL LAND HOLDING LLP 101, TIRTHAL, 18 SUVARNA NAGAR SOC, N S ROAD NO.4 JVPD SCHEME, NEAR KOOPER HOSPITAL, VILEPARLE WEST MUMBAI, Maharashtra, India - 400056
      U88100MH2025NPL442091 TIRTHAL WELFARE FOUNDATION 101 TIRTHAL 18 SUVARNA,NGR SOC. N S ROAD NO. 4,Mumbai,Mumbai,Maharashtra,400056-India
      U27205MH2006PTC165341 ABHA CREATIONS PRIVATE LIMITED TIRTHAL, 18, SUVARNA NAGAR 4TH N. S. ROAD, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      ACA-4117 SAMANYA PROPTECH LLP 302 402 GREEN BROOK SUVARNA NAGAR CHS LTD,N S ROAD NO.4 J.V.P.D SCHEME, VILEPARLE (W) MUMBAI Mumbai, Maharashtra, India - 400056
      U28920MH1995PTC094195 MEGHDOOT MACHINES AND EQUIPMENTS PRIVATE LIMITED 18 TIRTHAL,SUVARNA NAGARSOC.,N S ROAD,NO.4 VILE PARLE, , MUMBAI-400056, Maharashtra, India - 000000
      U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U45309MH2009PTC192990 PRAVIN GALA CONSULTANTS PRIVATE LIMITED 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74999MH2014PTC259104 TRI-UNE PRODUCE PRIVATE LIMITED 301 CTS NO.44, GOKUL DARSHAN, PLOT-15,NEAR COOPER HOSPITAL,N.S.ROAD 4, SUVARNA NAGAR,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      ACU-2048 SANAR VENTURES LLP Flat 101, Mahavir Bldg,N.S.Road 4, JVPD Scheme,,Mumbai,Mumbai,Maharashtra,India-400056
      U62099MH2026PTC471508 CASAMONDE AI PRIVATE LIMITED 402 Plot-15 Vallabh Nagar,N S Road No 4 JVPD Scheme,Mumbai,Mumbai,Maharashtra,400056-India
      ACJ-0543 NINE SAGES PROFESSIONAL ADVISORS LLP Flat No. 402, Plot-15, Vallabh Nagar, N S Road No. 4,JVPD Scheme, Mithi Bai College,,Mumbai,Mumbai,Maharashtra,India-400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      ABB-3013 MASTI VILLA LLP 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
      U22212MH2010PTC205607 FINEBALANCE PHOTOGRAPHY AND PUBLISHING PRIVATE LIMITED KAILASH, GROUND FLOOR, N.S.ROAD NO. 4, VALLABH NAGAR SOCIETY, JVPD SCHEME, JUHU , , MUMBAI, Maharashtra, India - 400056
      AAH-9901 TRANSPARENT SHARES LLP Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, JVPD Scheme, Vile Parle West MUMBAI, Maharashtra, India - 400056
      U24230MH1987PTC042744 STERI-MED (INDIA) PRIVATE LIMITED 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056
      U51397MH2004PTC148076 AMI PHARMA PRIVATE LIMITED 6, HEMNIKETAN, 5, SUVARNA NAGAR SOCIETY, JUHU SCHEME, N. S. ROAD NO 5, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U51909MH2005PTC157339 ARYAN TRADELINKS PRIVATE LIMITED 5-A Kailash Building, Vallabh Nagar Society N S Road no. 4, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      AAR-2738 GREEN EKOTECH ENGINEERING LLP 18/C, 101, PLOT NO. 18, FIRDAUS, N S ROAD NO. 4 JVPD SCHEME,OPP GREENFIELD NURSEY, VILEPARLE (W) MUMBAI, Maharashtra, India - 400056
      U51909MH2003PTC142836 RATNATRI ENTERPRISE PRIVATE LIMITED 301, 3rd Floor, Gokul Darshan,15 Suvarna Nagar CHS N.S.Road No-04, JVPD, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74999MH2008PTC186041 TANYA LUXURY JEWELS PRIVATE LIMITED 6-A, KAILASH BUILDING , VALLABH NAGAR SOCIETY , N.S ROAD NO.4, JVPD SCHEME, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056
      U23999MH2026PTC469859 KUSUMGAR COMPOSITES PRIVATE LIMITED 101, Manjushree, N. S.,Road No. 5, JVPD Scheme,Mumbai,Mumbai,Maharashtra,400056-India
      U30303MH2026PTC470247 KUSUMGAR AEROSPACE PRIVATE LIMITED 101, Manjushree, N. S.,Road No. 5, JVPD Scheme,Mumbai,Mumbai,Maharashtra,400056-India
      U88900MH2024NPL435486 SARYU KASTURI FOUNDATION 1101, SUVARNA NAGAR CHSL,TIRTHAL, PLOT NO 18JVPD S,Mumbai,Mumbai,Maharashtra,400056-India
      ACF-4522 KENT CLOTHING LLP PLot 24, Dev Ashish, Block 4,N S Road No. 9, Juhu Scheme,Mumbai,Mumbai,Maharashtra,India-400056
      ACL-1778 DHEER KAPADIA FINSERV LLP 22 Azad Nagar CHSL,3rd Floor, Sumitra Sadan,N S Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      AAC-5932 BHAGAYSHRI COMMOSALES LLP 201, 2nd Floor, Gada Residency Juhu Scheme, Near Cooper N S Road No. 4 Vileparle West, Mumbai Mumbai, Maharashtra, India - 400056
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      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

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      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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