PLATINUM SHIVANI DEVELOPERS LLP (LLPIN: AAB-3671) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of PLATINUM SHIVANI DEVELOPERS LLP are ARUN SHIVRAM NAKHATE, GANESH SHIVRAM NAKHATE, MANOJ RAMDAS YEOLE, and SWATI MANOJ YEOLE.
PLATINUM SHIVANI DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PLATINUM SHIVANI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-3671. Its Email address is [email protected] and its registered address is 309, REGENT PLAZA, BANER PASHAN LINK ROAD, BANER PUNE, Maharashtra, India - 411045
Current status of PLATINUM SHIVANI DEVELOPERS LLP is - Under process of striking off.
| LLP Identification Number | AAB-3671 |
| Name | PLATINUM SHIVANI DEVELOPERS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-19 |
| Age of Company | 12 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLATINUM SHIVANI DEVELOPERS LLP |
| AAB-3671 |
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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 SHIVANI DEVELOPERS 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 |
|---|---|---|---|
| 06486066 | ARUN SHIVRAM NAKHATE | Partner | 2013-02-19 |
| 06486105 | GANESH SHIVRAM NAKHATE | Designated Partner | 2013-02-19 |
| 06486197 | MANOJ RAMDAS YEOLE | Designated Partner | 2013-02-19 |
| 06486411 | SWATI MANOJ YEOLE | Partner | 2013-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREAM VEG HOSPITALITY LLP | AAK-2392 | Partner | 2021-01-09 | Ongoing |
| WHITEPLATINUM CONSTRUCTIONS PRIVATE LIMITED | U45209PN2021PTC200093 | Director | 2021-04-06 | Ongoing |
| PRIME PLATINUM CAPITAL INVESTMENTS PRIVATE LIMITED | U65990PN2018PTC175281 | Director | 2018-03-09 | Ongoing |
| PLATINUM BUILDCON PRIVATE LIMITED | U70200PN2021PTC200668 | Director | 2021-04-29 | Ongoing |
| MSM DIGITAL TECHNOLOGY SYSTEMS PRIVATE LIMITED | U72900PN2017PTC172460 | Director | 2017-09-11 | Ongoing |
| WHITEPLATINUM CONSTRUCTIONS PRIVATE LIMITED | U45209PN2021PTC200093 | Director | 2021-04-06 | Ongoing |
| PRIME PLATINUM CAPITAL INVESTMENTS PRIVATE LIMITED | U65990PN2018PTC175281 | Director | 2018-03-09 | Ongoing |
| PLATINUM BUILDCON PRIVATE LIMITED | U70200PN2021PTC200668 | Director | 2021-04-29 | Ongoing |
| MSM DIGITAL TECHNOLOGY SYSTEMS PRIVATE LIMITED | U72900PN2017PTC172460 | Director | 2017-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28939PN2011FTC138434 | BAUMANN SPRINGS & COATING PRIVATE LIMITED | Office No 208, Regent Plaza Baner-Pashan Link Road, Baner , Pune City, Maharashtra, India - 411045 |
| F03915 | HOWDEN THOMASSEN COMPRESSORS B.V. | REGENT PLAZA, Unit No. 203, 2nd floor Baner Pashan Link Road, Baner , Pune, Maharashtra, India - 411045 |
| AAT-2031 | CHOICE TRADE WING LLP | Shop No.112, S. No.5/1A/1, Regent Plaza Baner Pashan Link Road Pune, Maharashtra, India - 411045 |
| ABB-8297 | AVIOTRONIC TECH LLP | Office No - 208, Regent Plaza S.No - 5/1A/1, Baner, Pashan Link Road Pune City, Maharashtra, India - 411045 |
| AAL-3964 | SWIFTWIN TECHNOLOGIES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| ABA-2276 | KALACASA STUDIO LLP | SHOP NO.112, S.NO.5/1A/1, REGENT PLAZA, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411045 |
| AAS-2948 | BANIANO WATER BREWING LLP | SHOP NO.112A, S.NO.5/1A/1 REGENT PLAZA, BANER PASHAN LINK RD PUNE, Maharashtra, India - 411045 |
| AAF-3946 | NORTH POLE MANAGEMENT LLP | 403, Fortune House, Near Occasion Lawn, Baner-Pashan Link Road, Baner Pune, Maharashtra, India - 411045 |
| AAJ-9858 | INFARENA SOLUTIONS LLP | Bungalow 18, Rolling Hills,S.No. 5/2/1 Baner-Pashan Link Road,Baner Pune, Maharashtra, India - 411045 |
| U70200PN2021PTC200668 | PLATINUM BUILDCON PRIVATE LIMITED | 309 Regent Plaza, Baner Pashan Link Road, Baner, Pune Pune MH 411045 IN |
| AAB-6844 | NINEDOTS ENTERPRISES LLP | C306 CAMELLIA APTS- BANER PASHAN LINK ROAD PASHAN PUNE, Maharashtra, India - 411045 |
| AAF-4532 | GREEN AND CLEAN ECO TECHNOLOGIES LLP | 403, Fortune House, Near Occasion Lawn Baner-Pashan Link Road, Pashan Pune, Maharashtra, India - 411045 |
| AAE-1617 | HARIPRIYA SWEETS & NAMKEENS LLP | S No. 135/1, Kumar Paninsula, Flat No. A-601, Pashan-Baner Link Road, Pashan Pune, Maharashtra, India - 411045 |
| AAZ-7769 | NAGARGOJE FIRE & SAFETY SERVICES LLP | Office No.2, 1st Floor, Purushottam Plaza, Near Kundan Garden, Pune Baner Road, Baner Pune, Maharashtra, India - 411045 |
| U29299MH1986PTC038608 | CONVEYTECH PLANTS AND EQUIPMENTS PRIVATE LIMITED | OFFICE NO.105, THE CAPITAL, SR. NO.5/1A, BANER PASHAN LINK ROAD, PUNR HILL SCAPE , PUNE, Maharashtra, India - 411045 |
| AAL-4734 | TERRAFIRMA HEALTHCARE LLP | Office No.404, 4th Floor, The Capital, Bldg A, Survey No. 5/1A, Baner-Pashan Link Road PUNE, Maharashtra, India - 411045 |
| AAM-6058 | TERRAFIRMA AUTO CONSULTANCY LLP | Office No. 402, 4th Floor, The Capital, Building A Survey No. 5/1A, Baner-Pashan Link Road Pune, Maharashtra, India - 411045 |
| AAJ-1043 | ESPERANTO SALON & SPA LLP | OFFICE NO.3, PURSHOTAM PLAZA-A, BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| AAN-1845 | VIRONI SOLUTIONS LLP | SHRILEELA PLAZA, 2ND FLOOR, SURVEY NO 115/3/6 BANER MAHALUNGE ROAD, BANER PUNE, Maharashtra, India - 411045 |
| AAY-0015 | RBT VENTURES LLP | A Sr. No 221/3A221 H. No 503 Irene Towers CHS Aundh Baner Link Road Behind Kapil Malhar Baner Pune, Maharashtra, India - 411045 |
| AAC-4572 | TECHTROIKA TECHNOLOGIES LLP | B- 304, CHINTAMANI CONCORD PROXIMA, BANER ROAD, BANER, PUNE, MAHARASHTRA, INDIA PUNE, Maharashtra, India - 411045 |
| U72900PN2014PTC150788 | TALENTOJO SOFTWARE PRIVATE LIMITED | 302 REGENT PLAZA, BANER PASHAN LINK ROAD, BANER PUNE Pune MH 411045 IN |
| U72900PN2013PTC148972 | PURPLEGEAR SOFTWARE PRIVATE LIMITED | 302 REGENT PLAZA, BANER PASHAN LINK ROAD, BANER PUNE Pune MH 411045 IN |
| U74900PN2015PTC207945 | DIOSNA PROCESS SOLUTIONS PRIVATE LIMITED | Office No. 204, Regent Plaza, Baner-Pashan Link Road, Baner NA Pune Pune MH 411045 IN |
| U72900PN2011PTC138956 | JANANI SOFTWARE SOLUTIONS PRIVATE LIMITED | Office Number 308,Regent Plaza,Sr. No. 5/1A/1 Baner-Pashan Link Road,Baner Pune Pune MH 411045 IN |
| U74999PN2019PTC187874 | XCEED HUB PRIVATE LIMITED | OFFICE NO. 208, REGENT PLAZA, S No-5/1A/1, BANER PASHAN LINK ROAD, BANER, PUNE Pune MH 411045 IN |
| ACA-4497 | JONETSU GLOBAL PRESCHOOL LLP | ROW HOUSE NO 02 AVON S.NO 31 H.NO 2A/2BANER-SUS ROAD, PANCARD CLUB ROAD BANER PUNE Pune City, Maharashtra, India - 411045 |
| AAE-4443 | TATVA CORP LLP | C-301, Riviresa Society, Baner Road, Near Baner Telephone Exchnage, Pune - 411045 Pune, Maharashtra, India - 411045 |
| AAZ-9812 | OUT OF BOX BUSINESS CONSULTING LLP | Office No.106,45 Baner Street Survey,No.111/11/1C Baner Mahalunge Road,Opposite Dmart,Baner Pune, Maharashtra, India - 411045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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