Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PLATINUM TRUCKING LLP
LLPIN: AAV-5066 As on: 2026-07-13
PLATINUM TRUCKING LLP (LLPIN: AAV-5066) is a Limited Liability Partnership firm incorporated on 19 Jan 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLATINUM TRUCKING LLP are PRAVIN JAIN ., and RISHABH JAIN.
PLATINUM TRUCKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.
PLATINUM TRUCKING LLP's LLP Identification Number is (LLPIN)AAV-5066. Its Email address is [email protected] and its registered address is 4 CHANDNI CHAWK STREET KOLKATA, West Bengal, India - 700072
Current status of PLATINUM TRUCKING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
You will be able to access all documents filed by PLATINUM TRUCKING in a way that was never possible before.
Want deeper insights about PLATINUM TRUCKING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRUCKING 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 TRUCKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00631059 | PRAVIN JAIN . | Designated Partner | 2021-01-19 |
| 03615293 | RISHABH JAIN | Designated Partner | 2021-01-19 |
Past Directors & Key Managerial Personnel of PLATINUM TRUCKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVIN METALS PVT LTD | U27209WB1991PTC053472 | Director | - | 2012-04-02 |
| PRAVIN METALS PVT LTD | U27209WB1991PTC053472 | Whole-time director | 2012-04-02 | Ongoing |
| KOTSON'S ELECTRICALS PRIVATE LIMITED | U31100WB2020PTC241951 | Director | 2020-12-14 | Ongoing |
| KOTSON'S PRIVATE LIMITED | U31101DL1978PTC191934 | Director | - | 2018-11-01 |
| TRAFO POWER & ELECTRICALS (P) LTD | U31200WB1996PTC080262 | Director | 1996-06-28 | Ongoing |
| VENUS CONSTRUCTIONS PVT LTD | U45402WB1978PTC031457 | Director | - | 2012-04-02 |
| VENUS CONSTRUCTIONS PVT LTD | U45402WB1978PTC031457 | Whole-time director | 2012-04-02 | Ongoing |
Other Directorships of RISHABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVIN METALS PVT LTD | U27209WB1991PTC053472 | Additional Director | - | 2012-04-02 |
| PRAVIN METALS PVT LTD | U27209WB1991PTC053472 | Whole-time director | 2012-04-02 | Ongoing |
| KOTSON'S ELECTRICALS PRIVATE LIMITED | U31100WB2020PTC241951 | Director | 2020-12-14 | Ongoing |
| VENUS CONSTRUCTIONS PVT LTD | U45402WB1978PTC031457 | Managing Director | 2018-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63119WB2025PTC281080 | ARNIX RIGGLO TRADELINK PRIVATE LIMITED | 4th floor, 2 chandney,chawk street, kolkata,Kolkata,Kolkata,West Bengal,700072-India |
| AAQ-0056 | NEXT PAGE TAX & MANAGEMENT CONSULTANCY L LP | P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4E, CHANDNI CHOWK, KOLKATA, West Bengal, India - 700072 |
| U01271WB2026PTC286360 | NEW TEA (MATIDHAR) PRIVATE LIMITED | 4 C R AVENUE,CHANDNI CHAWK,Kolkata,Kolkata,West Bengal,700072-India |
| U62090WB2025PTC280427 | MAGLAN TECHNOLOGY PRIVATE LIMITED | 4th FLOOR, 2 CHANDNEY,CHAWK STREET,Kolkata,Kolkata,West Bengal,700072-India |
| U46109WB2023PTC265229 | RMAM MERCANTILE PRIVATE LIMITED | 19, Chandni Chowk Street,,4th Floor,Kolkata,Kolkata,West Bengal,700072-India |
| U62090WB2023PTC261552 | METROVIEW REALTY PRIVATE LIMITED | 4th floor Premises 2,Chandni Chowk Street , Bowbazaar,Kolkata,Kolkata,West Bengal,700072-India |
| U56301WB2021PTC243997 | ZABIERE PRIVATE LIMITED | 2, Chandni Chowk Street Bowbazar Kolkata, West Bengal -700072 , Kolkata, West Bengal, India - 700072 |
| AAV-2521 | RAINBOW RESIDENCY LLP | 4 CHANDNI CHOWK STREET KOLKATA, West Bengal, India - 700072 |
| U45400WB2007PTC120031 | MAHABALI ENCLAVE PRIVATE LIMITED. | 4, CHANDNI CHAWK , KOLKATA, West Bengal, India - 700072 |
| U29199WB1967PTC027161 | BOSCO MACHINERY PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U29244WB2011PTC166024 | UEM EARTHMOVERS PRIVATE LIMITED | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U27310WB1978PTC031506 | BOYD STEELS PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U55101WB1965PTC026549 | ATWAL HOTELS & PROPERTIES PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U51109WB1997PTC085559 | KANDOI EXPORTS PRIVATE LIMITED | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U51109WB1988PTC044362 | P.E. EXPORTS PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB1988PTC044414 | STANMORE BUILDERS PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB1988PTC044441 | DOWN EAST TOWERS PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U67120WB1958PTC023727 | SURJIT & SURINDAR INVESTMENT PVT LTD | 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
| U93000WB2012PTC176908 | IDAYAA FASHIONS PRIVATE LIMITED | 4, Chandni Chowk Street, , Kolkata, West Bengal, India - 700072 |
| U51109WB2007PTC118294 | MAYA MERCHANTS PRIVATE LIMITED | 4C, MADAN STREET, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC179224 | RANGAN TRADECOM PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC179326 | PEARLTREE MERCANTILE PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC179327 | ANURABH VANIJYA PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2015PTC206276 | ONRISE AGENCIES PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB1994PTC062824 | C P MERCHANTS & CREDIT PVT LTD | 4, CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U63032WB1960PTC024746 | THE CALCUTTA SHIPPING & MARINE ENGINEERING CO PVT LTD | 20 CHANDNI CHAWK ST4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U63090WB1983PTC036024 | R B ROADLINES PVT LTD | 19 CHANDNI CHOWK STREET 4TH FLOOR , Kolkata, West Bengal, India - 700072 |
| U70109WB1987PTC042633 | NEW VILLA PROPERTIES & FINANCE PVT LTD | 20 CHANDNI CHOWK STREET, ROOM NO. 4, , KOLKATA, West Bengal, India - 700072 |
| U31200WB1996PTC080262 | TRAFO POWER & ELECTRICALS (P) LTD | 4, CHANDNI CHOWK STREET, GROUND FLOOR, BOW BAZAR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100600400 | 2021-12-29 | 1970-01-01 | 1970-01-01 | 6,500,000.00 | Others | |
| 100631399 | 2021-12-29 | 2023-10-25 | - | 9,000,000.00 | ICICI BANK LIMITED |
- 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.