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 TRADE IMPEX PRIVATE LIMITED
CIN: U51300JH2013PTC000984 As on: 2026-07-13
PLATINUM TRADE IMPEX PRIVATE LIMITED (CIN: U51300JH2013PTC000984) is a Private company incorporated on 18 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 561530.00.
PLATINUM TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PLATINUM TRADE IMPEX PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of PLATINUM TRADE IMPEX PRIVATE LIMITED are ABHISHEK ARYA, and BHASKAR KAYAL.
PLATINUM TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300JH2013PTC000984 and its registration number is 984. Users may contact PLATINUM TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM TRADE IMPEX PRIVATE LIMITED is D1 RAZA, FLAT NO. 304, MALABAR ENCLAVE, BARIATU ROAD , RANCHI, Jharkhand, India - 834009.
Current status of PLATINUM TRADE IMPEX 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 CINs
ZaubaCorp's company report for PLATINUM TRADE IMPEX 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.
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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.
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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 TRADE IMPEX 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
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Current Directors & Key Managerial Personnel of PLATINUM TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08372684 | ABHISHEK ARYA | Director | 2019-02-27 |
| 08372696 | BHASKAR KAYAL | Director | 2019-02-27 |
Past Directors & Key Managerial Personnel of PLATINUM TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02572750 | ASHOK KUMAR JAISWAL | Additional Director | - | 2015-08-10 |
| 02572750 | ASHOK KUMAR JAISWAL | Director | - | 2018-08-01 |
| 05355118 | KUNAL CHOUDHARY | Director | - | 2019-02-27 |
| 05356898 | RAJEEV RAMAN JAISWAL | Director | - | 2019-02-27 |
| 08018473 | NUTAN KUMARI | Director | - | 2020-08-25 |
Other Directorships of ASHOK KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTWELL NATURAL RESOURCES PRIVATE LIMITED | U14200TR2009PTC008279 | Additional Director | - | 2021-11-29 |
| WESTWELL NATURAL RESOURCES PRIVATE LIMITED | U14200TR2009PTC008279 | Director | 2021-08-31 | Ongoing |
| RIDHIMA MINING PRIVATE LIMITED | U14200WB2011PTC161570 | Director | 2013-12-06 | Ongoing |
| RADIANT AGGREGATES PRIVATE LIMITED | U14200WB2012PTC178390 | Director | - | 2013-12-02 |
| NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED | U28910DL2008PTC175334 | Additional Director | - | 2014-09-29 |
| NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED | U28910DL2008PTC175334 | Director | - | 2017-07-19 |
| MPN NATURAL RESOURCES PRIVATE LIMITED | U36100WB2012PTC181159 | Director | - | 2017-10-24 |
| MANSAROVAR NIWAS PVT LTD | U70109WB1993PTC058068 | Director | - | 2023-05-20 |
| JANAKNANDANI DEALTRADE LIMITED | U74999WB2011PLC162712 | Director | 2013-05-25 | Ongoing |
| DHARA DEALTRADE LIMITED | U74999WB2011PLC162795 | Director | 2012-06-26 | Ongoing |
Other Directorships of KUNAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV RAMAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALM BERRY RESORT PRIVATE LIMITED | U55101BR2020PTC048911 | Director | 2020-10-27 | Ongoing |
| JMPD EXPORTS PRIVATE LIMITED | U74999OR2017PTC027566 | Director | 2017-08-30 | Ongoing |
Other Directorships of NUTAN KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOMANIA WORLD PRIVATE LIMITED | U47594JH2023PTC020545 | Director | 2023-05-18 | Ongoing |
| EXONI EXPORT SERVICES PRIVATE LIMITED | U74999JH2018PTC011185 | Director | 2018-03-22 | Ongoing |
Other Directorships of ABHISHEK ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR KAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201JH2016PTC008870 | CHANDRAKALA POWER CONSTRUCTION PRIVATE LIMITED | FLAT NO. 2D, KRISHNA ASTHAL APARTMENT, SHREYA ENCLAVE ROAD, BARIATU, , RANCHI, Jharkhand, India - 834009 |
| U74999JH2017PTC010423 | NARSINGH PETROCHEM ENGINEERING PRIVATE LIMITED | Flat No. Q-3, Hill View Enclave, Hill View Road, Bariatu , Ranchi, Jharkhand, India - 834009 |
| U80904JH2018NPL012101 | JASPURIA FEDERATION | FLAT NO.-2D, KRISHNA ASTHAL APARTMENT SHREYA ENCLAVE ROAD, BARIATU , RANCHI, Jharkhand, India - 834009 |
| AAW-8264 | JPS INNOVATIVE SOLUTIONS LLP | Flat No 304, Akanksha Apartment, Pushp Vihar Dr. Bhosle Lane, Harihar Singh Road, Bariatu Ranchi, Jharkhand, India - 834009 |
| U46497JH2023PTC020306 | MEDICAPLUS LIFESAVING PRIVATE LIMITED | FLAT NO.B1, S.K. RESIDENCY,OPPOSITE D.A.V. PUBLIC SCHOOL, ROAD NO.4, BARIATU HOUSING COLONY,Ranchi,Ranchi,Jharkhand,834009-India |
| U74999JH2015PTC002717 | ATTIFY MOBILE SECURITY PRIVATE LIMITED | 205, MALABAR ENCLAVE, BARIATU ROAD, RANCHI -834009 , RANCHI, Jharkhand, India - 834009 |
| U43299JH2025PTC024267 | PEARLCOAST PRIVATE LIMITED | Building Flat no. 101, AKANSHA APARTMENT, HARIH-, Bariatu, Ranchi, Ranchi- 834009, Jharkhand,Ranchi,Ranchi,Jharkhand,834009-India |
| U72200JH2010PTC014063 | DREAMTECH SOFTWARE AND SERVICES PRIVATE LIMITED | Shop No. 202, Malabar Enclave Near DAV Bariatu, Bariatu , Ranchi, Jharkhand, India - 834009 |
| U45200JH2012PTC000680 | SAI SRADHA DEVELOPERS PRIVATE LIMITED | SHOP NO. 152, MALABAR ENCLAVE NEAR BARIATU HOUSING COLONY, P.S BARIATU , RANCHI, Jharkhand, India - 834009 |
| U45201JH2015PTC003332 | WINVERO INFRA AND SERVICES PRIVATE LIMITED | FLAT NO. 103/C, KUSHUM VIHAR, ROAD NO.8 MORABADI, PS: BARIATU , RANCHI, Jharkhand, India - 834009 |
| U63040JH2012PTC000897 | FAST TRACK TOUR & TRAVELS PRIVATE LIMITED | 101, 1ST FLOOR, MALABAR ENCLAVE BARIATU ROAD, OPPOSITE BARIATU HOUSING C OLONY , RANCHI, Jharkhand, India - 834009 |
| U74994JH2022PTC017952 | JHARSAFE SECURITY SERVICES PRIVATE LIMITED | FLAT NO-B2, BLOCK-C, SAUMYA, ARCADE SANSKRITI VIHAR ROAD NO-5, BARIATU , RANCHI, Jharkhand, India - 834009 |
| U45201JH2014PTC001964 | SHREEVATSA GEOCON AND ENERGY PRIVATE LIMITED | FLAT NO. SSE-204 OF M.G. SRI SAI ENCLAVE RANI BAGAN, BARIATU, PS- BARIATU , RANCHI, Jharkhand, India - 834009 |
| U45309JH2018PTC011379 | RAMSHRAYSHAIL CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 4G, BLOCK-B, RAJ APARTRMENT, 60 BOOTY, BARIATU ROAD, P.O./P.S-BARIATU , RANCHI, Jharkhand, India - 834009 |
| U88900JH2024NPL022207 | HITAYA WELFARE FOUNDATION | FLAT NO 402 FOURTH FLOOR,RANJANA ENCLAVE BARIATU,Ranchi,Ranchi,Jharkhand,834009-India |
| U45309JH2016PTC009010 | RUDRAM HOMES AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 302, CHANDRA RESIDENCY CHESIRE HOME ROAD, BARIATU,RANCHI,Ranchi,Jharkhand,834009-India |
| U70109JH2016PTC008690 | SWETAMBAR DEVELOPERS PRIVATE LIMITED | Flat No. 302, Tanusri Regency, Chesair Home Road, Bariatu,,Ranchi,Ranchi,Jharkhand,834009-India |
| U86100JH2023PTC021115 | PANACEA SUPERSPECIALITY HOSPITALS PRIVATE LIMITED | Plot No. 2740/2741, Khata No. 137,138, Ward No. 6, Jaiprakash Nagar,Bariatu Road, Mouza-Baragain, Thana Sadar, Thana No. 184,Ranchi,Ranchi,Jharkhand,834009-India |
| U70200JH2025PTC025230 | ISHA SPARK PRIVATE LIMITED | Flat No-1A, 1ST Floor, Devanti Villa,Road No-20, Cheshire Home Road,Ranchi,Ranchi,Jharkhand,834009-India |
| U51109JH2009PTC013727 | BANKA COMMERCIALS PRIVATE LIMITED | SHOP NO 24, MALABAR ENCLAVE BARIATU , RANCHI, Jharkhand, India - 834009 |
| U51101JH1992PTC004918 | N.R. AGRICO PRIVATE LIMITED | Flat No 405, Sucharu Apartment, Bariatu Road , Ranchi, Jharkhand, India - 834009 |
| U45201JH2022PLC019050 | ZEMSTUD PROJECTS LIMITED | FLAT NO 404, THE HERITAGE APPARTMENT BARIATU ROAD , RANCHI, Jharkhand, India - 834009 |
| U51909JH2013PTC001845 | FREASHAR MARKETING AND SERVICES PRIVATE LIMITED | NARAYANA ENCLAVE FLAT NO-304, DUMARDAGA, BUTY MORE , RANCHI, Jharkhand, India - 834009 |
| U72200JH2012PTC000501 | QUANTUS SOLUTIONS & SERVICES PRIVATE LIMITED | FLAT NO. D3,SAIMUN ENCLAVE SATTAR COLONY,BARIATU , RANCHI, Jharkhand, India - 834009 |
| U01110JH2020PTC014598 | SHAARC WORKS INDIA PRIVATE LIMITED | HOUSE NO - 67, MASZID COLONY, SHREYA ENCLAVE ROAD, BARIATU, , RANCHI, Jharkhand, India - 834009 |
| U43299JH2025PTC024655 | PGS INFRA AND DEVELOPERS PRIVATE LIMITED | H.NO-SW 11,HOUSING COLONY,ROAD NO.2, BARIATU,RANCHI,Ranchi,Ranchi,Jharkhand,834009-India |
| U23100JH2022OPC018250 | DURGESH HARD COKE & MINERALS (OPC) PRIVATE LIMITED | FLAT NO. - 2B, PREM RESIDENCY ARVIND MARG ROAD, BARIATU , RANCHI, Jharkhand, India - 834009 |
| U45100JH2015PTC003359 | SAMRIDDHI DHARA ENTERPRISES PRIVATE LIMITED | FLAT NO.1C, SHANTI JAGAT APARTMENT, GAUTAM BUDH ROAD, BARIATU , RANCHI, Jharkhand, India - 834009 |
| U70102JH2010PTC014105 | KAVIRAN REALTY AND CONSULTANCY SERVICES PRIVATE LIMITED | RAJ APARTMENT B- BLOCK FLAT NO. 1C BARIATU BOOTY ROAD , RANCHI, Jharkhand, India - 834009 |
| 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.