PLATINUM MOTOCORP LLP (LLPIN: AAF-8145) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000000.00.
Designated Partners of PLATINUM MOTOCORP LLP are GAURAV GULATI, and LALIT KUMAR GULATI.
PLATINUM MOTOCORP 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 16 Dec 2024.
PLATINUM MOTOCORP LLP's LLP Identification Number is (LLPIN)AAF-8145. Its Email address is [email protected] and its registered address is B-57 OKHLA INDUSTRIAL AREA PHASE-I DELHI, Delhi, India - 110020
Current status of PLATINUM MOTOCORP LLP is - Active.
| LLP Identification Number | AAF-8145 |
| Name | PLATINUM MOTOCORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-29 |
| Age of Company | 9 years, 0 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLATINUM MOTOCORP LLP |
| AAF-8145 |
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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 MOTOCORP 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 |
|---|---|---|---|
| 02212304 | GAURAV GULATI | Designated Partner | 2016-02-29 |
| 00305632 | LALIT KUMAR GULATI | Designated Partner | 2017-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2020PTC367253 | BORED BEVERAGES PRIVATE LIMITED | B-151, Okhla Industrial Area Phase-I Phase-I South Delhi , Delhi, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| U18109DL1982PTC012776 | GLOBE FASHIONS PRIVATE LIMITED | B-57 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U24100DL2013PTC250837 | CHAITANYA CHEMTECH PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020 |
| AAG-2366 | SB SOFTWARES LLP | B-59, OKHLA INDUSTRIAL AREA PHASE-I, , Delhi NEW DELHI, Delhi, India - 110020 |
| AAJ-8740 | MOTORRAD CUSTOMS LLP | B-194,INDUSTRIAL AREA PHASE-I,OKHLA NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U22130DL2008PTC184103 | INDIA TV & FILM ACADEMY PRIVATE LIMITED | B-39, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U29253DL2012PTC243685 | SUNBEAM POWER ENGINEERING PRIVATE LIMITED | B-36 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U15122DL2013PTC324884 | TROUBLESOME DUO KITCHENS PRIVATE LIMITED | B-177 Block-B, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| AAJ-5481 | CLIMATISATION HVAC ENGINEERS LLP | B-148, DDA SHEDS, (Lower Ground Floor) OKHLA INDUSTRIAL AREA, PHASE - I I NEW DELHI, Delhi, India - 110020 |
| AAA-2613 | MITRA MEDICAL SERVICES LLP | B-226, Okhla Industrial Area,Phase-I Delhi, Delhi, India - 110020 |
| AAH-3853 | GLOBE FASHIONS LLP | B-57 OKHLA INDUSTRIAL AREA PHASE-1 DELHI, Delhi, India - 110020 |
| U15122DL2015PTC288637 | GOPALA FOOD SPECIALITY PRIVATE LIMITED | B-34 OKHLA INDUSTRIAL AREA, PHASE-I , DELHI, Delhi, India - 110020 |
| U15134DL2020PTC366412 | BIG NUMBERS PRIVATE LIMITED | B-143 OKHLA INDUSTRIAL AREA, PHASE-I , DELHI, Delhi, India - 110020 |
| U18109DL2022PTC393094 | PERCEPTION CLOTHING PRIVATE LIMITED | B-208 OKHLA INDUSTRIAL AREA, PHASE-I , DELHI, Delhi, India - 110020 |
| U17309DL2017PTC314809 | GREENBACK INTERNATIONAL PRIVATE LIMITED | B-57 OKHLA INDUSTRIAL AREA PHASE-1 , DELHI, Delhi, India - 110020 |
| U24304DL2021PTC390912 | ILOVEI WELLNESS PRIVATE LIMITED | B-230, Okhla Industrial Area Phase-I , Delhi, Delhi, India - 110020 |
| U22219DL2000PTC106232 | TECHBOOKS INTERNATIONAL PRIVATE LIMITED | B-60 OKHLA INDUSTRIAL AREA PHASE I , DELHI, Delhi, India - 110020 |
| AAA-2154 | MITRA CONSULTANTS LLP | B-226, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| AAE-3682 | INDISCOTT GLOBAL MARKETING LLP | B-105 Okhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| ABA-0755 | COUNTRYSIDE FACILITIES LLP | B 39 Okhla Industrial Area Phase I New Delhi, Delhi, India - 110020 |
| AAH-6544 | WELLNESS JIVA LLP | B-210, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| AAH-6738 | VIJAY ANAND AND ASSOCIATES LLP | B-74Okhla Industrial Area Phase-I New Delhi, Delhi, India - 110020 |
| AAM-9803 | SLEEK FASHIONS LLP | B-57 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAF-9006 | PAC BUSINESS ADVISORS LLP | B-140, OKHLA INDUSTRIAL AREA PHASE- I NEW DELHI, Delhi, India - 110020 |
| AAG-0154 | SAM DIECASTING LLP | B-227, Okhla Industrial Area Phase-I New Delhi, Delhi, India - 110020 |
| AAM-1041 | I.M. INFRASTRUCTURE AND HOSPITALITY LLP | B-225, Okhla Industrial Area Phase-I New Delhi, Delhi, India - 110020 |
| AAM-5796 | SRISHTI OVERSEAS LLP | B-64, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| AAG-8328 | URBAN CLASSIC LLP | B-80, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100053716 | 2016-09-27 | 2024-01-25 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100054916 | 2016-09-02 | 2017-11-15 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100063483 | 2016-11-22 | 2023-11-20 | - | 501,000,000.00 | HDFC BANK LIMITED | |
| 100099461 | 2017-01-18 | - | 2018-01-05 | 200,000,000.00 | STATE BANK OF INDIA | |
| 100429087 | 2021-02-22 | - | - | 68,300,000.00 | ICICI BANK LIMITED | |
| 100645764 | 2022-07-19 | - | 2023-08-05 | 1,348,303.00 | HDFC BANK LIMITED | |
| 100645768 | 2022-07-19 | - | 2023-08-05 | 1,180,643.00 | HDFC BANK LIMITED | |
| 100645773 | 2022-07-19 | - | 2023-08-05 | 1,198,361.00 | HDFC BANK LIMITED | |
| 100862700 | 2024-01-19 | - | - | 250,000,000.00 | Standard Chartered Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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