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PLATINUMONE BUSINESS SERVICES LIMITED




Platinumone Business Services Limited is a Public incorporated on 30 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 11,600,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Platinumone Business Services Limited's Annual General Meeting (AGM) was last held on 26 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Platinumone Business Services Limited are Ratul Lahiri, Anupama Vaidya, Peshwa Acharya, Vivek Singh, Vivek Yogendra Kumar, Sunil Ramgopal Agrawal, Amey Narendra Saxena, .

Platinumone Business Services Limited's Corporate Identification Number is (CIN) U67190MH2008PLC185240 and its registration number is 185240.Its Email address is info@platinumone.in and its registered address is Unit No.s 0907 & 0908, Lodha Supremus II, Plot No.F-4 & F-4/1, Rd No.22, Wagle Estate, Thane Thane Thane MH 400604 IN , - , .

Current status of Platinumone Business Services Limited is - Active.

Company Details

CIN

U67190MH2008PLC185240

Company Name

PLATINUMONE BUSINESS SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

185240

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 July 2008

Age of Company

13 years, 2 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹11,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: info@platinumone.in

Website: Click here to add.

Address:

Unit No.s 0907 & 0908, Lodha Supremus II, Plot No.F-4 & F-4/1, Rd No.22, Wagle Estate, Thane Thane Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

02197443

RATUL LAHIRI

Director

30 July 2008

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Other Companies Associated with

Company Designation Appointment Date

CAREOF HEALTHCARE SERVICES LLP

Designated Partner

24 January 2017

PLATINUMONE INSURANCE BROKING PRIVATELIMITED

Director

01 April 2013

PLATINUM POWER WEALTH ADVISORS PRIVATELIMITED

Director

25 June 2008

MOTORING AHEAD PRIVATE LIMITED

Director

31 May 2021

PLATINUMONE WEALTH MANAGERS LIMITED

Additional Director

26 January 2015

PURPLERIBBON HEALTHCARE SERVICES PRIVATELIMITED

Director

04 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02713517

ANUPAMA VAIDYA

Director

30 July 2020

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Other Companies Associated with

Company Designation Appointment Date

I2I SOLUTIONS PRIVATE LIMITED

Director

08 July 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06558712

PESHWA ACHARYA

Director

30 July 2020

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Other Companies Associated with

Company Designation Appointment Date

BRIGHTCOM GROUP LIMITED

Director

15 September 2020

LEVEN HEALTHCARE PRIVATE LIMITED

Director

26 July 2013

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Company Designation Appointment Date Cessation Date

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07599420

VIVEK SINGH

Director

30 July 2020

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Other Companies Associated with

Company Designation Appointment Date

IRADA AGRI BUSINESS CONSULTINGFOUNDATION

Director

27 May 2021

INNOVANT EDUCATIONAL TECH SOLUTIONS LLP

Designated Partner

15 February 2019

INNOVANT INTERNATIONAL PRIVATE LIMITED

Director

07 December 2016

SARASWATI SEVA FOUNDATION

Director

01 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02193081

VIVEK YOGENDRA KUMAR

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

CAREOF HEALTHCARE SERVICES LLP

Designated Partner

24 January 2017

PLATINUMONE DISTRIBUTION SERVICESPRIVATE LIMITED

Additional Director

16 October 2008

PLATINUMONE INSURANCE BROKING PRIVATELIMITED

Director

07 July 2011

PLATINUM POWER WEALTH ADVISORS PRIVATELIMITED

Director

25 June 2008

PLATINUMONE WEALTH MANAGERS LIMITED

Director

31 July 2008

PLATINUMONE LEARNING SOLUTIONS PRIVATELIMITED

Additional Director

25 July 2008

PURPLERIBBON HEALTHCARE SERVICES PRIVATELIMITED

Director

04 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07066046

SUNIL RAMGOPAL AGRAWAL

Director

30 July 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Ramgopal Agrawal is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02194001

AMEY NARENDRA SAXENA

Managing Director

30 July 2008

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Other Companies Associated with

Company Designation Appointment Date

PLATINUMONE INSURANCE BROKING PRIVATELIMITED

Director

07 July 2011

PURPLERIBBON HEALTHCARE SERVICES PRIVATELIMITED

Director

04 April 2020

CAREOF HEALTHCARE SERVICES LLP

Designated Partner

24 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2008PLC185240
PLATINUMONE BUSINESS SERVICES LIMITED Unit No.s 0907 & 0908, Lodha Supremus II, Plot No.F-4 & F-4/1, Rd No.22, Wagle Estate, Thane Thane Thane MH 400604 IN
U67190MH2008PTC183978
PLATINUM POWER WEALTH ADVISORS PRIVATE LIMITED Unit No.0907 & 0908, Lodha Supremus II, Plot No.F-4, F-4/1, Rd No.22, Wagle Estate, Thane Thane Thane MH 400604 IN
U74140MH2008PTC185096
PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED Unit Nos.0907 & 0908, Lodha Supremus II, Plot No.F-4 & F-4/1, Rd no.22, Wagle Estate, Thane Thane Thane MH 400604 IN
U74140MH2008PLC185289
PLATINUMONE WEALTH MANAGERS LIMITED Unit Nos 0907 & 0908, Lodha Supremus II, Plot No.F-4 & F-4/1, Rd No.22, Wagle Estate, Thane Thane Thane MH 400604 IN
AAI-3684
CAREOF HEALTHCARE SERVICES LLP Unit No.0907 & 0908, Lodha Supremus II, Plot Nos. F-4 & F-4/1, Rd No.22, Wagle Estate, Tha ne Thane Thane MH 400604 IN
AAH-1657
ALTRES TECHNOLOGIES INDIA LLP Lodha Supremus-II,Phase-1,Unit No. 918A, 9th floor Plot No.F-4&F-4/1, Road No.22 Wagle Ind Estate Thane west Thane MH 400604 IN
AAI-3789
PLANWAYS LOGISTICS LLP UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPO RT OFFICE, THANE Thane MH 400604 IN
U74999MH2015PTC265299
PEAK NUTRITION INDIA PRIVATE LIMITED UNIT NO 8, EXCELLENCIA LODHA SUPREMUS BUILDING, PLOT F-4 & F-4/1,ROAD NO 22,WAGLE INDL ESTATE,MIDC THANE Thane MH 400604 IN
U74120MH2012PTC234159
R. N. LABOUR SOLUTIONS PRIVATE LIMITED UNIT NO 5, 3RD FLOOR, EXCELLENCIA LODHA SUPREMUS-2 PLOT NO F4 & F4/1, WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST Thane MH 400604 IN
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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

100142755

2017-11-30

2020-08-10

-

Immovable property or any interest therein

42,581,000

DCB BANK LIMITED

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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