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      • Complaints
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      PLATINUM REFINERIES PRIVATE LIMITED

      CIN: U15122TG2012PTC084896
      Purchase Report

      PLATINUM REFINERIES PRIVATE LIMITED (CIN: U15122TG2012PTC084896) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27203000.00.

      PLATINUM REFINERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM REFINERIES PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of PLATINUM REFINERIES PRIVATE LIMITED are AMRITA AGARWAL, and MANUJA AGARWAL.

      PLATINUM REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122TG2012PTC084896 and its registration number is 84896. Users may contact PLATINUM REFINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM REFINERIES PRIVATE LIMITED is 1-8-661, Azamabad Industrial Area Azamabad , Hyderabad, Telangana, India - 500020.

      Current status of PLATINUM REFINERIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PLATINUM REFINERIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of PLATINUM REFINERIES

      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 REFINERIES 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 REFINERIES
      DIN Director Name Designation Appointment Date
      07580097 AMRITA AGARWAL Director 2020-12-31
      03302990 MANUJA AGARWAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of PLATINUM REFINERIES
      DIN Director Name Designation Appointment Date Cessation
      07580097 AMRITA AGARWAL Additional Director - 2020-12-31
      02337694 KOTTHAPALLY KRISHNA KISHORE Director - 2014-03-31
      03087057 SARATH CHANDRA BABU RAMINENI Additional Director - 2016-11-02
      03099565 AKSHAY KUMAR AGARWAL Director - 2020-10-01
      03302922 NIKKHIL AGARWWAL Director - 2015-03-30
      03302990 MANUJA AGARWAL Additional Director - 2019-09-30
      06435725 PRATIK AGARWAL Director - 2019-10-31
      06435731 SUMIT KUMAR AGARWAL Director - 2019-10-31
      00057219 KRISHNA CHANDRA GUPTA CHIMATA Director - 2017-03-30
      06903437 SAGAR AGARWAL . Director - 2015-03-30
      Other Directorships of AMRITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INFINILIFE ENTERPRISE PRIVATE LIMITED U47222TS2023PTC177815 Director 2023-10-09 Ongoing
      Other Directorships of KOTTHAPALLY KRISHNA KISHORE
      Company Name CIN Designation Appointment Date Cessation
      KPJ-AGRO TECH PRIVATE LIMITED U63023TG2021PTC153733 Director 2021-08-03 Ongoing
      MAARKSMEN TECH INCORPORATION PRIVATE LIMITED U72900TG2021PTC148191 Director 2021-02-01 Ongoing
      GOOD-HEALTH AGROTECH PVT LTD U74999TG1993PTC016732 Additional Director - 2013-03-25
      TEEMWHEEL MANAGEMENT CONSULTANTS PRIVATE LIMITED U80904TG2019PTC135220 Director 2019-09-04 Ongoing
      Other Directorships of SARATH CHANDRA BABU RAMINENI
      Company Name CIN Designation Appointment Date Cessation
      VYSHNAVI MINES & MINERALS INDIA PRIVATE LIMITED U10300TG2014PTC092947 Director 2014-02-13 Ongoing
      VYSHNAVI MEGA FOOD PARK PRIVATE LIMITED U15100TG2013PTC089104 Director 2013-07-23 Ongoing
      VYSHNAVI FILLERS PRIVATE LIMITED U21098TG2010PTC069580 Director - 2013-04-01
      VYSHNAVI FILLERS PRIVATE LIMITED U21098TG2010PTC069580 Managing Director 2013-04-01 Ongoing
      VYSHNAVI GREEN POWER PRIVATE LIMITED U40200TG2010PTC069624 Director 2010-07-22 Ongoing
      TEJA CHLORO INDUSTRIES PRIVATE LIMITED U41000TG2013PTC089296 Managing Director 2013-08-01 Ongoing
      VYSHNAVI INFRABUILD (INDIA) PRIVATE LIMITED U45209TG2010PTC069700 Director - 2019-06-17
      VYSHNAVI GLOBAL TRADEX PRIVATE LIMITED U51909TG2011PTC076394 Director - 2016-11-07
      VYSHNAVI GLOBAL TRADEX PRIVATE LIMITED U51909TG2011PTC076394 Managing Director 2016-11-07 Ongoing
      VYSHNAVI TRADING INDIA PRIVATE LIMITED U52100TG2014PTC092948 Director - 2016-12-26
      VYSHNAVI TRADING INDIA PRIVATE LIMITED U52100TG2014PTC092948 Managing Director 2016-12-26 Ongoing
      KASTURI FOOD PRODUCTS PRIVATE LIMITED U74900TG2015PTC101254 Director 2015-10-16 Ongoing
      Other Directorships of AKSHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL REFINERIES PRIVATE LIMITED U15142TG2001PTC038197 Additional Director - 2013-07-25
      AMRITA OILS AND COTTONS PRIVATE LIMITED U15400TG2011PTC072001 Director - 2015-10-26
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director 2010-05-18 Ongoing
      Other Directorships of NIKKHIL AGARWWAL
      Company Name CIN Designation Appointment Date Cessation
      KASTURI OILS AND FATS LLP AAH-1754 Designated Partner 2016-08-19 Ongoing
      BLA COMMODITIES BHARAT LLP AAR-0329 Designated Partner 2019-11-14 Ongoing
      AMRITA OILS AND COTTONS PRIVATE LIMITED U15400TG2011PTC072001 Director - 2015-10-26
      KASTURI FOOD PRODUCTS PRIVATE LIMITED U74900TG2015PTC101254 Additional Director - 2016-01-26
      Other Directorships of MANUJA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INFINILIFE ENTERPRISE PRIVATE LIMITED U47222TS2023PTC177815 Director 2023-10-09 Ongoing
      Other Directorships of PRATIK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILIT FOOD PRODUCTS PRIVATE LIMITED U15100TG2009PTC109627 Additional Director - 2016-09-29
      MILIT FOOD PRODUCTS PRIVATE LIMITED U15100TG2009PTC109627 Director - 2018-07-02
      TM ISPAT (INDIA) LIMITED U27100TG2009PLC064339 Additional Director - 2016-09-30
      TM ISPAT (INDIA) LIMITED U27100TG2009PLC064339 Director - 2018-09-12
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director - 2018-03-20
      SRI SALASAR BALAJI COMTRADE PRIVATE LIMITED U74110TG2016PTC112434 Director - 2019-03-14
      KASTURI FOOD PRODUCTS PRIVATE LIMITED U74900TG2015PTC101254 Director 2015-10-16 Ongoing
      Other Directorships of KRISHNA CHANDRA GUPTA CHIMATA
      Company Name CIN Designation Appointment Date Cessation
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2009-08-01
      Other Directorships of SAGAR AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      KASTURI OILS AND FATS LLP AAH-1754 Designated Partner 2016-08-19 Ongoing
      BLA COMMODITIES BHARAT LLP AAR-0329 Designated Partner 2019-11-14 Ongoing
      KK EXTRUSION LLP ACH-2220 Designated Partner 2024-05-17 Ongoing
      KASTURI FOOD PRODUCTS PRIVATE LIMITED U74900TG2015PTC101254 Additional Director - 2016-01-26

      CIN Company Name Company Address
      AAR-0329 BLA COMMODITIES BHARAT LLP 1-8-661, Azamabad Industrial Area Azamabad, Hyderabad, Telangana, India - 500020
      U25209TG2018PTC127599 ECO2 WPC PRODUCTS PRIVATE LIMITED D.NO.1-8-661 AZAMABAD INDUSTRIAL AREA, AZAMABAD , HYDERABAD, Telangana, India - 500020
      ACA-6169 SUNSHINE EVENTS AND RENTALS LLP 1-8-671-E, Azamabad Industrial Area, AzamabadAzamabad, Hyderabad Musheerabad, Telangana, India - 500020
      U92400TG2012PLC081282 PRAGATHI BROADCASTING LIMITED D.No. 1-8-664,21/1, NEAR RTC KALYANAMANDAPAM, AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020
      U74999TG1993PTC016732 GOOD-HEALTH AGROTECH PVT LTD 1-8-663,AZAMABAD,INDUSTRIAL AREA HYDERABAD , HYDERABAD, Telangana, India - 500020
      U15142TG2001PTC038197 NIKHIL REFINERIES PRIVATE LIMITED 1-8-663,AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020
      U45200TG1934PLC000081 HYDERABAD CONSTRUCTION COMPANY LIMITED 1-8-661, AZAMABAD INDL. AREA, , HYDERABAD, Telangana, India - 500020
      U99999TG1934PLC000578 THE HYDERABAD CONSTRUCTION COMPANY LIMITED 1-8-661, AZAMABAD IND. AREA , HYDERABAD, Telangana, India - 500020
      U15400TG2022PTC166582 TATTVA SUPPLEMENTS PRIVATE LIMITED 1-8-582, Industrial Area Azamabad, RTC Cross Roads , Hyderabad, Telangana, India - 500020
      ACH-2220 KK EXTRUSION LLP P.NO. 21/2, 1-8-663,,Azamabad Industrial Area,,Musheerabad,Hyderabad,Telangana,India-500020
      AAU-1671 EUROPLY & TIMBER LLP 1 8 583 Azamabad Industrial Area Opposite TSRTC Kalyan Madapam Baglingampally Hyderabad, Telangana, India - 500020
      U51909TG2021PTC155994 MURUGAN INDUSTRIALHOUSE PRIVATE LIMITED PLOT NO. 21/2, 1-8-663 AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020
      U47222TS2023PTC177815 INFINILIFE ENTERPRISE PRIVATE LIMITED P.No. 21/2, D.No. 1-8-663,,Azamabad Industrial Area,,Musheerabad,Hyderabad,Telangana,500020-India
      U99999TG1975PTC001847 TMS CONSTRUCTIONS PRIVATE LIMITED 1-8-670, AZAMABAD,INDUSTRIAL AREA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500020
      U24230TG1986PTC006398 CLINI-PHARMA PRIVATE LIMITED 17/2, AZAMABAD, HYDERABAD-2017/2, AZAMABAD HYDERABAD-20 17/2, AZAMABAD, HYDERABAD-2 0 , 17/2, AZAMABAD, HYDERABAD-20, Telangana, India - 500020
      AAH-0543 COCKTAIL CHRONICLES LLP # 1-8-661 Azamabad Hyderabad, Telangana, India - 500020
      U24220TG1983PTC004098 TARAKAPRABHU PUBLISHERS PVT. DTD. 7/1, AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020
      U43222TG1984PTC005085 MEERA AND CEIKO PUMPS PVT LTD Plot No. 25, Door No. 1-7-1056/A,,Azamabad Industrial Area,Musheerabad,Hyderabad,Telangana,500020-India
      U62013TG2022PTC169726 BIGAPPLE SYSTEMS PRIVATE LIMITED 1-8-673/A/6, IDA, Azamabad, Hyderabad,Telangana,Hyderabad,Telangana,500020-India
      U72900TG2002PTC040082 RJP SOLUTIONS PRIVATE LIMITED 1-8-670, AZAMABAD,HYDERABAD-20. HYDERABAD-20. , HYDERABAD-20., Telangana, India - 500020
      U58130TS2024PTC191010 NAVAYUGA PRINTERS AND PUBLISHERS PRIVATE LIMITED PLOT NO21/1,H.NO1-8-664,,AZAMABAD, BAGHLINGAMPALLY,Musheerabad,Hyderabad,Telangana,500020-India
      AAU-2340 VERTEX ELECTRO WORLD LLP PLOT NO 13/1, H NO 1-7-1060, INDUSTRIAL ESTATE AZAMABAD HYDERABAD, Telangana, India - 500020
      U45400TG2007PTC056003 V2R2 ARCHITECTS & CONSULTANTS PRIVATE LI MITED FLAT NO.1, EGK ENCLAVE, 1-8-566 to 573 RTC CROSSROADS, AZAMABAD , HYDERABAD, Telangana, India - 500020
      U92412TG2010PTC068507 VYJAYANTHI AMUSEMENT AND RESORTS PRIVATE LIMITED FLAT NO. 502, SRI VAISHNAVI ENCLAVE, 1-8-588/1, ACHAIAH NAGAR, AZAMABAD , HYDERABAD, Telangana, India - 500020
      U34100TG1993PTC016017 EVEREST MOTOR WORKS PVT. LTD. PLOT NO 26/2AZAMABAD INDUSTRIAL AREA HYDERABAD - 500 020 , HYDERABAD - 500 020, Telangana, India - 500020
      U31908TG2003PTC040495 HPG ELECTRO & INFRA PRIVATE LIMITED 1-8-582, Azamabad , Hyderabad, Telangana, India - 500020
      U99999TG1986PTC006372 COMYFOOD PRODUCTS PRIVATE LIMITED 1-8-581 AZAMABAD , HYDERABAD, Telangana, India - 500020
      U27310TG1985PTC005906 SUPER INDUCTO CASTINGS PVT LTD 19/5,INDUSTRIAL AREA AZAMABAD , HYDERABAD, Telangana, India - 500020
      AAL-2703 TOTARAM BUILDERS AND DEVELOPERS LLP H.NO:1-8-670,AZAMABAD HYDERABAD, Telangana, India - 500020
      View all companies with similar address

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      100493990 2021-07-26 - - 1,051,761.00 HDFC BANK LIMITED
      100575038 2022-04-16 - - 659,687.00 HDFC BANK LIMITED
      100733054 2023-04-13 - - 2,198,998.00 HDFC BANK LIMITED
      100805859 2023-10-10 - - 10,000,000.00 YES 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 Shares 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

      As on: 2026-07-13

      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.

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