PLATINUM REALMART LLP (LLPIN: AAA-9128) is a Limited Liability Partnership firm incorporated on 08 Dec 2012. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PLATINUM REALMART LLP are KAPIL GUPTA, ARUN GUPTA, RISHI MEHTA, ASHWANI MEHTA, and SUBHASH GUPTA.
PLATINUM REALMART 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 REALMART LLP's LLP Identification Number is (LLPIN)AAA-9128. Its Email address is [email protected] and its registered address is Rosewood Apartment Khara No. 664Dhaka Nagar, Sirsi Road, Jaipur, Rajasthan, India - 302023
Current status of PLATINUM REALMART LLP is - Active.
| LLP Identification Number | AAA-9128 |
| Name | PLATINUM REALMART LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-08 |
| Age of Company | 12 years, 10 months, 5 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLATINUM REALMART LLP |
| UPASNA PLATINUM REALMART LLP |
| AAA-9128 |
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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 REALMART 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 |
|---|---|---|---|
| 02997426 | KAPIL GUPTA | Partner | 2012-10-01 |
| 03351281 | ARUN GUPTA | Partner | 2012-10-01 |
| 05255863 | RISHI MEHTA | Designated Partner | 2012-10-01 |
| 07964728 | ASHWANI MEHTA | Partner | 2012-10-01 |
| 02229396 | SUBHASH GUPTA | Designated Partner | 2012-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02731958 | MEHUL MAHESHWARI | Designated Partner | - | 2012-10-01 |
| 05255863 | RISHI MEHTA | Partner | - | 2012-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2537 | SHELDON PHARMACEUTICALS LLP | PLOT NO. B-7, SHOP NO. 2 DADHICHI NAGAR, SIKAR ROAD JAIPUR, Rajasthan, India - 302023 |
| U28995RJ2019PTC067297 | RAHUL TRANSLAME PRIVATE LIMITED | FLAT NO.- T-11 LALPURIYA APARTMENT SECTOR 02 , VIDHYADHAR NAGAR, JAIPUR, Rajasthan, India - 302023 |
| U14102RJ2019PTC065930 | STARLIGHT STONE PRIVATE LIMITED | PLOT NO. 20, SHEKHAWATI NAGAR NEAR ARJUN PUBLIC SCHOOL, ROAD NO.14,V.K .I. , JAIPUR, Rajasthan, India - 302023 |
| U30007RJ2009PTC028051 | SUCCESS VISION INFOTECH PRIVATE LIMITED | A - 76, Shiv Nagar, Murlipura Scheme Road Opposite Road No. 2, V. K. I. Area , Jaipur, Rajasthan, India - 302023 |
| U14101RJ2009PTC029961 | HOLY DIVINE IMPEX PRIVATE LIMITED | 60-61, ANAND NAGAR SIRSI ROAD , JAIPUR, Rajasthan, India - 302023 |
| AAS-1873 | COLOURMAX PACK LLP | Plot No. 124, Krishna Nagar Teen Dukan, Sikar Road Jaipur, Rajasthan, India - 302023 |
| U74999RJ2017PTC058491 | BUFF FASHIONS PRIVATE LIMITED | Plot No. 51, Ram Nagar, Ram Pura Road Kalyanpura, Sanganer , Jaipur, Rajasthan, India - 302023 |
| U27107RJ2004PTC019904 | RITESH IRON-ISPAT PRIVATE LIMITED | 33, Malhotra Nagar, V.K.I. Area, Road No. 1 , JAIPUR, Rajasthan, India - 302023 |
| U27107RJ2004PTC019923 | RITESH STEELS PRIVATE LIMITED | 33, Malhotra Nagar, V.K.I. Area, Road No. 1 , JAIPUR, Rajasthan, India - 302023 |
| AAO-2211 | PARAMESHTI FOODS LLP | PLOT NO B-17, VIVEKANAND COLONY NAYA KHEDA, MALL ROAD, VIDYADHAR NAGAR Jaipur, Rajasthan, India - 302023 |
| U27107RJ2004PTC019322 | SUPER VALUE STEELS PRIVATE LIMITED | SHOP NO- G-45 CROSS ROAD MALL NEAR CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U27107RJ1993PTC007162 | HIM KUNDAN STEEL RE-ROLLING MILLS PVT. LTD | F-201, 2ND FLOOR, RIDDHI SIDDHI TOWER, PLOT NO. 4, NEAR TROMA HOSPITAL, VIDHYADHAR NAGAR, S IKAR ROAD , JAIPUR, Rajasthan, India - 302023 |
| AAX-6658 | GLOBAL MINCHEM LLP | FLAT NO 206 SECOND FLOOR BALAJI TOWER 1 PLOT NO 3 COMMERCIAL BLOCK SECTOR 5 NEAR SONI HOSPITAL VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| U31109RJ2009PTC029000 | MARATHON BATTERIES PRIVATE LIMITED | Office no. S-10 and S- 11, IInd floor, Dwarika Tower Plot no. A-12, Central spi ne, , Vidhyadhar Nagar Jaipur, Rajasthan, India - 302023 |
| U20232RJ1997PTC013362 | SOMANI PLYWOOD PRIVATE LIMITED | PLOT NO. 40, AKERA DOONGAR INDUSTRIAL AREA ROAD NO. 18, VKI AREA, JAIPUR , JAIPUR, Rajasthan, India - 302023 |
| U27101RJ1998PTC014582 | PARAM FOUNDRIES PRIVATE LIMITED | C-5/33, AWHO FLATS,OPP. PLOT NO. 600, SECTOR 1, VIDHYADHAR NAGAR, , JAIPUR, RAJASTHAN., Rajasthan, India - 302023 |
| AAG-9334 | SHRI RADHA GOVIND IMPEX LLP | PLOT NO. 298, SECTOR NO. 2, VIDHYADHAR NAGAR, JAIPUR, Rajasthan, India - 302023 |
| AAU-6266 | G. G. PRIME PACKAGING LLP | Plot No. 18, Sector No. 10 Vidyadhar Nagar Jaipur, Rajasthan, India - 302023 |
| AAI-4533 | JAIPUR HOME STUDIO LLP | D-27(H), MAIN SIKAR ROAD, ROAD NO. 3, VKIA JAIPUR, Rajasthan, India - 302023 |
| U72900RJ2021PTC074408 | NEXT BIG TECHNOLOGY PRIVATE LIMITED | GA-18, Bhawani Nagar Sikar Road, North Part, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023 |
| AAN-3049 | SHANI KRIPA TRADING LLP | SHOP NO. 32, SCHEME NO.-1 OPP. KHAITAN HOSPITAL, SIKAR ROAD JAIPUR, Rajasthan, India - 302023 |
| U18109RJ2017PTC058677 | TRADITIONAL KNIT PRIVATE LIMITED | Flat No.17, Jamuna Colony, Sector No.1, Vidhyadhar Nagar, , Jaipur, Rajasthan, India - 302023 |
| U24303RJ2016PTC055452 | THRIVEX LIFE SCIENCES PRIVATE LIMITED | PLOT NO 86, KANA RAM NAGAR VIJAY BADI, PATH NO. 6 , JAIPUR, Rajasthan, India - 302023 |
| U14102RJ1995PTC009708 | SIRI MAHARAJA GRANITES PRIVATE LIMITED | E-315,(A) ROAD NO --16 V.K.I AREA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302023 |
| U25209RJ2011PTC035615 | SEVEN SAFFIRE POLYFEB PRIVATE LIMITED | PARASRAMPURIA CHAMBERS OPP. ROAD NO. 1, V K I AREA, SIKAR ROAD, , JAIPUR, Rajasthan, India - 302023 |
| U22219RJ2014PTC046613 | JAIPUR PRINTING PRESS PRIVATE LIMITED | SHOWROOM NO 1 TO 4, PLOT NO-02, GREEN TRIWENI, SIKAR ROAD, , JAIPUR, Rajasthan, India - 302023 |
| AAO-5377 | UMA BUILDHOME LLP | Flat No-401, 4th Floor, Plot No. 5 Khetan Tower, Central Spine, VidhyadharNagar Jaipur, Rajasthan, India - 302023 |
| AAW-7359 | KURUKSHTRA COMMUNICATIONS LLP | PLOT, NO A 83 L S NAGAR, NEAR BIYANI COLLAGE NAYA KHERA , VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| U27106RJ2009PTC029239 | SHREE VINAYAK PRIME ALLOYS PRIVATE LIMITED | P.NO.B-14, VIDHYADHAR ENCLAVE-II, SHOP NO. B-31A, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| 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 |
|---|---|---|---|---|---|---|
| 10529261 | 2014-10-31 | - | 2017-02-23 | 146,500,000.00 | RELIGARE FINVEST LIMITED | |
| 100083314 | 2017-01-25 | 2017-03-18 | 2020-12-04 | 200,000,000.00 | PNB HOUSING FINANCE LIMITED |
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.
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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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