• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      PLATINOPANELS TRADING AND MANUFACTURING LLP

      LLPIN: AAV-2295 As on: 2026-07-13

      PLATINOPANELS TRADING AND MANUFACTURING LLP (LLPIN: AAV-2295) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of PLATINOPANELS TRADING AND MANUFACTURING LLP are FAEZA ABDUL MAJEED, and MOHAMED FAHEEM.

      PLATINOPANELS TRADING AND MANUFACTURING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      PLATINOPANELS TRADING AND MANUFACTURING LLP's LLP Identification Number is (LLPIN)AAV-2295. Its Email address is [email protected] and its registered address is DOOR NO. 247, 3RD FLOOR, DD VYAPAR BHAVAN, K.P VALLON ROAD, KADAVANTHRA COCHIN, Kerala, India - 682020

      Current status of PLATINOPANELS TRADING AND MANUFACTURING 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

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      Previous Names

      Previous CINs

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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 PLATINOPANELS TRADING AND MANUFACTURING 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 PLATINOPANELS TRADING AND MANUFACTURING
      DIN Director Name Designation Appointment Date
      09008099 FAEZA ABDUL MAJEED Designated Partner 2020-12-24
      09784074 MOHAMED FAHEEM Designated Partner 2022-11-07
      Past Directors & Key Managerial Personnel of PLATINOPANELS TRADING AND MANUFACTURING
      DIN Director Name Designation Appointment Date Cessation
      08373059 MALIACKAL ANSARI NOUFALMON Designated Partner - 2022-11-07
      08851311 ANJU SHANAVAS Designated Partner - 2021-04-19
      Other Directorships of FAEZA ABDUL MAJEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED FAHEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIACKAL ANSARI NOUFALMON
      Company Name CIN Designation Appointment Date Cessation
      ESSENCO MANUFACTURING AND TRADING LLP ABA-8958 Designated Partner 2022-04-18 Ongoing
      LAL CART ONLINE GROCERY PRIVATE LIMITED U52520KL2019PTC056961 Managing Director 2019-02-25 Ongoing
      Other Directorships of ANJU SHANAVAS
      Company Name CIN Designation Appointment Date Cessation
      PPH MARKETING LLP AAT-5409 Designated Partner 2020-08-27 Ongoing

      CIN Company Name Company Address
      U51505KL2011PTC029083 COCHIN CABLES AND POWER SYSTEMS PRIVATE LIMITED DOOR NO. 28/613-L(20), ROOM NO. 248, 3RD FLOOR DD VYAPAR BHAVAN, K.P.VALLON ROAD , KADAVANTHRA, Kerala, India - 682020
      U27101KL1994PTC008338 DHAAN ISPAT PRIVATE LIMITED NO. 210, 2ND FLOOR, DD VYAPAR BHAVAN K. P. VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      U55101KL2010PTC025826 EAGLECOUNTY RESORTS PRIVATE LIMITED DOOR NO. 193 & 194, DD VYAPAR BHAVAN, K.P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      U74999KL2018PTC052660 MAHAKAYA WAREHOUSING PRIVATE LIMITED 2ND FLOOR, DOOR No: 213,(55/2129,28/3325), DD VYAPAR BHAVAN K P VALLON ROAD,KADAVAN THRA , KADAVANTHRA, Kerala, India - 682020
      U55100KL2022PTC076154 EMPRISE IIB-DG HOTELS & RESORTS PRIVATE LIMITED Door No.187, 2nd Floor DD Vyapar Bhavan, K P Vallon Road,Kadavanthra,Ernakulam,Kerala,682020-India
      AAP-3787 MERRYMENT MANTRA LLP Room No. 260, 3rd Floor, DD Vyapar Bhavan K P Vallon Road, Kadavanthra Kochi, Kerala, India - 682020
      U20211KL1996PTC010664 GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED DOOR NO: 210, 2ND FLOOR, DD VYAPAR BHAVAN K.P. VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
      U74999KL2013PTC034489 CAREFOR HOSPITALITY SOLUTIONS PRIVATE LIMITED SHOP NO:124,FIRST FLOOR,D D VYAPAR BHAVAN K P VALLON ROAD,KADAVANTHRA.P .O , COCHIN, Kerala, India - 682020
      U80903KL2020PTC064315 BAASIL ENGINEERING AND ENERGY SERVICE PRIVATE LIMITED ROOM NO. 118, FIRST FLOOR DD VYAPAR BHAVAN, K.P. VALLON ROAD , KADAVANTHRA, Kerala, India - 682020
      AAU-2148 BIZZ BUDDIZ LLP Room no 138,1st Floor, DD Vyapar Bhavan, Kadavanthra P O., K P Vallon Road Kochi, Kerala, India - 682020
      U80900KL2021PTC070867 QUEEN EDUCARE INTERNATIONAL PRIVATE LIMITED Room No.189, Door No. 55/2150 DD Vyapar Bhavan, K P Vallon Road, Kadav anthara , Cochin, Kerala, India - 682020
      AAC-6170 PRUDENT HOME CARE LLP DOOR No. 5, BUILDING No. 28/613-G3, DD VYAPAR BHAVAN, K P VALLON ROAD, KADAVANTHRA PO KOCHI, Kerala, India - 682020
      U63010KL2010PTC025666 UNILOG TRANSPORTING COMPANY PRIVATE LIMITED Room No. 255, Door No. 28/613, IIIrd Floor DD Vyapar Bhavan, K P Vallon Road, Kadav anthra , Ernakulam, Kerala, India - 682020
      U74999KL2017PTC049046 UNITYOOH MEDIA SOLUTIONS PRIVATE LIMITED Room No. 255, Door No. 28/613, IIIrd Floor DD Vyapar Bhavan, K P Vallon Road, Kadav anthra , Ernakulam, Kerala, India - 682020
      U74900KL2011PTC028479 GREENOME MARKETING PRIVATE LIMITED DOOR NO. 176, DD VYAPAR BHAVAN K. P. VALLON ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020
      U67120KL2003PLC016734 COMEX SERVICES LIMITED DD Vyapar Bhavan, Room No.149, 1st Floor, K.P. Vallon Road, Kadavanthra, , Ernakulam, Kerala, India - 682020
      U74999KL2018PTC052662 BODHIEJOY WAREHOUSING PRIVATE LIMITED DD Vyapar Bhavan 2nd Floor, Door No: 215 K P Vallon Road, Kadavanthara , ERNAKULAM, Kerala, India - 682020
      U74140KL2012PTC032279 PHYNIX SAFETY SOLUTIONS PRIVATE LIMITED 235, 3rd FLOOR, DD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA P.O , ERNAKULAM, Kerala, India - 682020
      U55101KL2023PTC085045 IQVAG RESORTS AND DEVELOPERS PRIVATE LIMITED Room NO.282, 4rth Floor, Building No.55/2206,DD Vyapar Bhavan,K.P Vallon Road,Ernakulam,Ernakulam,Kerala,682020-India
      U93000KL2022PTC078174 CAREON CLIENT SOLUTION SERVIICES PRIVATE LIMITED CORPORATION NO 55/2051, ROOM NO 118, FIRST FLOOR, DD VYAPAR BHAVAN, K P VALLON ROAD , Ernakulam, Kerala, India - 682020
      U74900KL2009PTC024558 GENIUS ATTESTATION SERVICES AND IT SOLUTIONS PRIVATE LIMITED 191A, 2nd Floor, D.D Vyapar Bhavan K.P.Vallon Road, Kadavanthra Junction, K adavanthra , Kochi, Kerala, India - 682020
      U52290KL2020PTC062937 DARRAGH SMAIL LOGISTICS PRIVATE LIMITED Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
      U74999KL2017PTC050487 VERTONIS INDUSTRIAL SUPPORT SERVICE (INDIA) PRIVATE LIMITED DOOR NO. 55/2233 (OLD - 28/613 - M32) 4TH FLOOR,OFFICE NO.312,DD VYAPAR BHAVAN , KP VALLON RD.,KADAVANTHRA, Kerala, India - 682020
      U74999KL2019PTC056873 MSV OIL AND GAS CONSULTANTS PRIVATE LIMITED DD Vyapar Bhavan,1st Floor,K P Vallon Road Kadavanthra,ERNAKULAM,Ernakulam,Kerala,682020-India
      U52520KL2022PTC074165 KG SOLARINDIA ENGINEERING PRIVATE LIMITED No.256,THIRD FLOOR,DD VYAPAR BHAVAN KP VALLON ROAD,KADAVANTHRA,COCHIN , ERNAKULAM, Kerala, India - 682020
      U28113KL2011PTC028070 S V A STEEL & ALLIED FABRICATION PRIVATE LIMITED DD VYAPAR BHAVAN,ROOM NO 153,1ST FLOOR, K.P.VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U74999KL2011PTC028181 NEW GENERATION MINERALS AND WAREHOUSING PRIVATE LIMITED DD VYAPAR BHAVAN, ROOM NO. 149, 1ST FLOOR K.P.VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U67120KL2011PTC028068 FRESA SHARE TRADING SERVICES PRIVATE LIM ITED DD VYAPAR BHAVAN, ROOM NO.213, 2ND FLOOR, K.P.VALLON ROAD,KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U67120KL2011PTC028069 CEREZA SHARES AND STOCK BROKING PRIVATE LIMITED DD VYAPAR BHAVAN,ROOM NO.215,2ND FLOOR, K.P.VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
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      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.

      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

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      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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