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PLATINUM OVERSEAS PVT.LTD.




Platinum Overseas Pvt.ltd. is a Private incorporated on 03 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17,900,000 and its paid up capital is Rs. 17,826,200. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Platinum Overseas Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Platinum Overseas Pvt.ltd. are Raj Kumar Halwasia and Raj Kumar Agarwal.

Platinum Overseas Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1995PTC071344 and its registration number is 71344.Its Email address is [email protected] and its registered address is 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, KOLKATA Kolkata WB 700069 IN.

Current status of Platinum Overseas Pvt.ltd. is - Active.

Company Details

CIN

U51909WB1995PTC071344

Company Name

PLATINUM OVERSEAS PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71344

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 1995

Age of Company

28 years, 11 month, 13 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,900,000

Paid up capital

₹17,826,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PLATINUM OVERSEAS PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, KOLKATA Kolkata WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

00396591

RAJ KUMAR HALWASIA

Director

15 June 1995

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Company Designation Appointment Date

PAWANPUTRA ENCLAVE PRIVATE LIMITED.

Director

29 March 2010

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24 May 2006

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Director

09 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00396659

RAJ KUMAR AGARWAL

Director

15 June 1995

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Company Designation Appointment Date

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Nominee-Body Corp Partner

31 January 2021

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27 January 2012

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20 April 2017

TAURUS COMMERCIAL SERVICES PVT.LTD.

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09 September 1994

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16 July 2012

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17 April 2017

ATLANTIC GOODS PRIVATE LIMITED

Director

22 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U51909WB1995PTC071344
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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