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      • Complaints
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      PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED

      CIN: U25209TN1998PTC041067
      Purchase Report

      PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED (CIN: U25209TN1998PTC041067) is a Private company incorporated on 01 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500100.00.

      PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED are VIVEKKUMAR TAPARIA, and KUSUMDEVI SHIVRATAN TAPARIA.

      PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209TN1998PTC041067 and its registration number is 41067. Users may contact PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED is No. 36, 2nd Floor, 1st Main Street, C I T Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035.

      Current status of PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PLATINUM PLASTIC AND INDUSTRIES 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 Report

      All 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 PLASTIC AND INDUSTRIES

      Purchase full report of PLATINUM PLASTIC AND INDUSTRIES

      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 PLASTIC AND INDUSTRIES 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 PLASTIC AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      03461970 VIVEKKUMAR TAPARIA Director 2012-08-14
      00284765 KUSUMDEVI SHIVRATAN TAPARIA Director 2018-09-26
      Past Directors & Key Managerial Personnel of PLATINUM PLASTIC AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00284828 KAMLESH DEVI MAHAVEERPRASAD TAPARIA Director - 2012-08-16
      00972569 NIRMAL KUMAR KARWA Additional Director - 2011-02-28
      00112513 SHIVRATAN JEETMAL TAPARIA Director - 2018-06-21
      00284599 RATANDEVI BAJRANGLAL TAPARIA Director - 2010-10-03
      00284765 KUSUMDEVI SHIVRATAN TAPARIA Additional Director - 2018-09-26
      00284765 KUSUMDEVI SHIVRATAN TAPARIA Director - 2012-08-16
      Other Directorships of KAMLESH DEVI MAHAVEERPRASAD TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH VIJAYKUMAR TRADING LLP AAF-7005 Designated Partner 2016-02-12 Ongoing
      SURAJ PACKAGING PRIVATE LIMITED U36999TN1998PTC041069 Director 1998-09-01 Ongoing
      JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH2010PTC202490 Director 2010-04-28 Ongoing
      JAGATGURU INVESTMENT AND TRADING CO PVT LTD U67120MH1981PTC024060 Director 1981-03-18 Ongoing
      SMT FOUNDATION FOR EDUCATION U85490MH2024NPL424062 Director 2024-04-24 Ongoing
      Other Directorships of NIRMAL KUMAR KARWA
      Company Name CIN Designation Appointment Date Cessation
      SPL POLYMERS LIMITED L17124TN1989PLC017807 Director 2006-09-01 Ongoing
      VRIDHI TRAINING ADVISORY PRIVATE LIMITED U51909WB1994PTC065961 Director 1996-09-20 Ongoing
      VRIDHI INVESTMENT INTERMEDIATES PRIVATE LIMITED U67120TN2008PTC066330 Director - 2023-07-28
      Other Directorships of VIVEKKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH VIJAYKUMAR TRADING LLP AAF-7005 Designated Partner 2016-02-12 Ongoing
      WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
      V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
      ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      AVA LIVING LLP AAY-4068 Designated Partner 2021-09-01 Ongoing
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Additional Director - 2023-07-14
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Nominee Director 2023-03-10 Ongoing
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director - 2012-03-12
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Managing Director 2012-03-12 Ongoing
      Other Directorships of SHIVRATAN JEETMAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JEETMAL CHHOGMAL TRADING LLP AAF-3908 Designated Partner 2015-12-28 Ongoing
      JAGANNATH VIJAYKUMAR TRADING LLP AAF-7005 Designated Partner 2016-02-12 Ongoing
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1993-11-22 Ongoing
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2014-01-07
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Whole-time director 2015-09-16 Ongoing
      KUMI INDIA INDUSTRIES PRIVATE LIMITED U25190RJ2018FTC060652 Director - 2020-03-27
      GUJRAT TEXTILE COMPANY PVT LTD U51900MH1942PTC038009 Director - 2009-10-27
      BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202488 Director 2010-04-28 Ongoing
      SUPREME CAPITAL MANAGEMENT LIMITED U65990MH1994PLC081785 Director 1994-10-06 Ongoing
      JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH2010PTC202490 Director - 2015-09-08
      BALABHEEM INVESTMENT AND TRADING CO PVT LTD U67120MH1981PTC024061 Director 1981-03-18 Ongoing
      SMT FOUNDATION FOR EDUCATION U85490MH2024NPL424062 Director 2024-04-24 Ongoing
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2012-10-11 Ongoing
      MULTILAYER FILMS LIMITED U92140MH1979PLC021532 Director 1979-08-07 Ongoing
      SPL INDUSTRIAL SUPPORT SERVICES LIMITED U93000MH2007PLC173259 Director 2007-08-20 Ongoing
      SPL INDUSTRIAL PARK LIMITED U93090MH2007PLC166777 Director 2007-01-06 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2016-08-30
      Other Directorships of RATANDEVI BAJRANGLAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS ENERGY PRIVATE LIMITED U40102MH2010PTC201629 Additional Director - 2010-10-03
      SUMMERVILLA TRADING AND AGENCIES PVT LTD U51900MH1982PTC027405 Director - 2010-10-03
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director - 2010-10-03
      VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 1981-03-18 Ongoing
      Other Directorships of KUSUMDEVI SHIVRATAN TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
      SURAJ PACKAGING PRIVATE LIMITED U36999TN1998PTC041069 Director 1998-09-01 Ongoing
      BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202488 Director 2010-04-28 Ongoing
      BALABHEEM INVESTMENT AND TRADING CO PVT LTD U67120MH1981PTC024061 Director 1981-03-18 Ongoing

      CIN Company Name Company Address
      U36999TN1998PTC041069 SURAJ PACKAGING PRIVATE LIMITED No. 36, 2nd Floor, 1st Main Street, C I T Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035
      U45309TN2021PTC147181 ETICCA PROJECTS PRIVATE LIMITED No.77(36), C.I.T. Nagar, 1st Main Road C.I.T. Nagar (East), Nandanam , Chennai, Tamil Nadu, India - 600035
      AAB-7324 VAISHNAVI HERBALS LLP New No.36, Old No.67, 1st Cross Street C.I.T. Nagar, Nandanam Chennai, Tamil Nadu, India - 600035
      U52190TN2013PLC092247 DAL MARKETING SOLUTIONS LIMITED NO.20/1, 1st FLOOR, 2nd MAIN ROAD C I T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600035
      U55101TN2007PTC063968 NU-TECH HOTELS AND RESORTS PRIVATE LIMITED 76(41) C.I.T. NAGAR 1ST MAIN ROAD C.I.T. NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U15400TN2007PTC065235 CITI AGRO PRODUCTS PRIVATE LIMITED OLD NO.37, NEW NO.79, IInd FLOOR, Ist MAIN ROAD, C.I.T NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U45400TN2019PTC133012 NUTECH REALTY PROJECTS PRIVATE LIMITED Old No. 41 New No. 76 Block I 2nd Floor 1st Main Road, CIT Nagar, Nandanam , CHENNAI, Tamil Nadu, India - 600035
      U70109TN2019PTC133049 AHANA LIFESPACES PRIVATE LIMITED Old No. 41 New No. 76 Block I 2nd Floor 1st Main Road, CIT Nagar, Nandanam , CHENNAI, Tamil Nadu, India - 600035
      U70200TN2011PTC082133 PHYSONIA CONSTRUCTION PRIVATE LIMITED NEW NO.10, OLD NO.27, 3RD FLOOR 2ND CROSS STREET, C.I.T. NAGAR EAST, NAN DANAM , CHENNAI, Tamil Nadu, India - 600035
      U51909TN2017PTC116319 PRIYAGAN ENTERPRISES PRIVATE LIMITED NO. 5/2, 1ST MAIN ROAD C.I.T. NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U63040TN2003PTC052074 M.R.S. AIR TRAVELS PRIVATE LIMITED NO.60, GROUND FLOOR FIRST MAIN ROAD, C.I.T. NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U85300TN2012PTC084179 BVL HEALTHCARE PRIVATE LIMITED No.42 1st MAIN ROAD C.I.T. NAGAR (WEST) NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U85100TN2012PTC083972 BRAIN & SPINE HOSPITALS PRIVATE LIMITED No.42 1st MAIN ROAD C.I.T. NAGAR (WEST) NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U30006TN1999PTC043090 SKB CAD SOLUTIONS PRIVATE LIMITED No.3, Loop Street II, 2nd Floor West C.I.T Nagar, , Chennai, Tamil Nadu, India - 600035
      U50401TN2005PTC057978 THIRUMURUGAN AUTOS PRIVATE LIMITED No.11,2nd Street, IIIrd Main Road, C.I.T. Nagar, Nandanam, , Chennai, Tamil Nadu, India - 600035
      U29297TN2007PTC065364 SURGE SCION MEDICAL DEVICES PRIVATE LIMITED No.30/68, 2nd Floor, 5th Main Road, C.I.T. Nagar, Nanadanam , Chennai, Tamil Nadu, India - 600035
      U72200TZ2014PTC020150 INFORVIO TECHNOLOGIES PRIVATE LIMITED Door No.8, Kalpatru, 1st Floor, CIT Nagar, 3rd Main Road, 2nd Extn Street, Nandanam , , Chennai, Tamil Nadu, India - 600035
      U85500TN2025PTC181114 GCARE GLOBAL CAMPUS CONSULTANTS PRIVATE LIMITED No.79 (Old No.37), C.I.T,NAGAR, 1st MAIN ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      AAV-6177 DTOC ASSOCIATES LLP NO 39, 1ST CROSS STREET WEST C.I.T NAGAR, NANDANAM CHENNAI, Tamil Nadu, India - 600035
      U74900TN2010PTC076227 OM SHRI SAI DISTRIBUTOR PRIVATE LIMITED NO.3, 2nd FLOOR, 2nd LOOP STREET, WEST C.I.T. NAGAR, NANDANAM CHENNAI Chennai TN 600035 IN
      U05001TN1986PTC012671 GREAT EASTERN SEA FOODS PRIVATE LIMITED NO.7,III CROSS STREET,C.I.T.NAGAR WEST,MADRAS-35 , C.I.T.NAGAR WEST,MADRAS-35, Tamil Nadu, India - 600035
      U72900TN2020PTC134327 YEZ YEZ TECHNOLOGIES PRIVATE LIMITED NO.473/31A, 2C, SECOND FLOOR ANNA SALAI, C.I.T. NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U74210TN2007PTC064876 SILPA GREEN BUILDING TECHNOLOGIES PRIVATE LIMITED NEW NO.85,OLD NO.40D, 1st MAIN ROAD C I T NAGAR , CHENNAI, Tamil Nadu, India - 600035
      U66000TN2021PTC148019 HGC IMF PRIVATE LIMITED OLD NO.31/6, NEW NO.65/6, SRIDEV APARTMENTS, C.I.T.NAGAR 1ST MAIN ROAD , CHENNAI, Tamil Nadu, India - 600035
      U78300TN2024FTC166727 IMPRESSIOGROUP INDIA PRIVATE LIMITED No. 14, 2nd Cross Street,West C I T Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U24231TN1983PTC010099 PALVASHTIKS CHEMICALS PRIVATE LIMITED 2, III CROSS STREET, WEST,C.I.T.NAGAR MADRAS-600035. , C.I.T.NAGAR, MADRAS-600035., Tamil Nadu, India - 600035
      U51101TN2009PTC070869 UNITY CONSUMERCARE PRIVATE LIMITED FLAT NO. 1A, # 19, 2ND MAIN ROAD C.I.T. NAGAR, CHENNAI 600 035. , CHENNAI, Tamil Nadu, India - 600035
      U22110TN2001PTC048047 DIPA PUBLICATIONS PRIVATE LIMITED NO. 55, IV MAIN ROAD,EAST C.I.T. NAGAR,NANDANAM CHENNAI 600 035 , CHENNAI 600 035, Tamil Nadu, India - 600035
      U65999TN2016PTC113186 CONJOINFS INDIA PRIVATE LIMITED NO.6,1ST FLOOR SOUTH STREET , WEST C I T NAGAR, Tamil Nadu, India - 600035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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