PLATINUM VANIJYA PRIVATE LIMITED
CIN: U51909WB2008PTC124397 As on: 2023-06-27
PLATINUM VANIJYA PRIVATE LIMITED (CIN: U51909WB2008PTC124397) is a Private company incorporated on 24 Mar 2008. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 1405000.00.
PLATINUM VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PLATINUM VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of PLATINUM VANIJYA PRIVATE LIMITED are RUPESH GARG, and SHASHANK AGRAWAL.
PLATINUM VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124397 and its registration number is 124397. Users may contact PLATINUM VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM VANIJYA PRIVATE LIMITED is ROOM NO. 2B, 6B BENTINCK STREET KOLKATA Kolkata WB 700001 IN.
Current status of PLATINUM VANIJYA 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 CINs
ZaubaCorp's company report for PLATINUM VANIJYA 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.
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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 VANIJYA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLATINUM VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00856424 | RUPESH GARG | Director | 2012-10-10 |
| 07349191 | SHASHANK AGRAWAL | Director | 2019-01-08 |
Past Directors & Key Managerial Personnel of PLATINUM VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02439233 | SANDEEP KUMAR AGARWAL | Director | - | 2012-10-10 |
| 00476168 | ARUN KUMAR BAGLA | Director | - | 2013-06-03 |
| 00856369 | PAWAN KUMAR AGRAWAL | Director | - | 2019-01-10 |
| 00533741 | LOKNATH ROY | Director | - | 2008-12-12 |
| 01651509 | VIVEK KUMAR AGARWAL | Director | - | 2008-09-05 |
| 01946095 | NIRMAL KUMAR SURANA | Director | - | 2008-09-05 |
Other Directorships of SANDEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME MERCHANDISE PRIVATE LIMITED | U52190WB2010PTC145580 | Director | - | 2016-03-29 |
| STARWING SALES PRIVATE LIMITED | U52190WB2010PTC145585 | Director | - | 2011-10-15 |
| TECHON VANIJYA PRIVATE LIMITED | U52190WB2010PTC147708 | Director | - | 2013-08-02 |
| NICE SUPPLIERS PRIVATE LIMITED | U52390WB2009PTC132852 | Additional Director | - | 2009-09-29 |
| NICE SUPPLIERS PRIVATE LIMITED | U52390WB2009PTC132852 | Director | - | 2012-05-02 |
| WISE CONSTRUCTION PRIVATE LIMITED | U70102WB2010PTC147197 | Director | - | 2018-06-06 |
| AWESOME ADVISORS PRIVATE LIMITED | U74140WB2010PTC145575 | Director | - | 2016-03-29 |
| BHAWANI FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC145577 | Director | - | 2018-08-10 |
| DREAM INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC145579 | Director | - | 2016-03-29 |
Other Directorships of ARUN KUMAR BAGLA
Other Directorships of PAWAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYA METALLICS PRIVATE LIMITED | U27300CT2021PTC011165 | Director | 2021-01-16 | Ongoing |
| SATYA POWER AND ISPAT LIMITED | U40101CT2003PLC015521 | Director | 2003-01-21 | Ongoing |
| SPA PAVING PROJECTS PRIVATE LIMITED | U45203CT2002PTC014993 | Director | - | 2018-11-15 |
| AGRAWAL INFRABUILD PRIVATE LIMITED | U45203CT2006PTC018386 | Director | 2006-02-08 | Ongoing |
| RADIENT MARKETING PRIVATE LIMITED | U51909WB2007PTC120852 | Director | - | 2019-01-10 |
| V.V. TRADECOM PRIVATE LIMITED | U51909WB2009PTC135603 | Director | - | 2019-01-10 |
| GANPATI PLAZA PRIVATE LIMITED | U70101WB2005PTC105928 | Director | 2008-01-29 | Ongoing |
| ARTLINE FISCAL SERVICES PRIVATE LIMITED | U74140WB2005PTC100968 | Director | - | 2019-01-10 |
| PROLIFIC EQUITIES PRIVATE LIMITED | U74900WB2009PTC135314 | Director | - | 2019-01-12 |
Other Directorships of RUPESH GARG
Other Directorships of SHASHANK AGRAWAL
Other Directorships of LOKNATH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITA TRADELINK PRIVATE LIMITED | U51109CT2008PTC007552 | Director | - | 2011-08-01 |
| BAGLA TRADELINK PRIVATE LIMITED | U51109CT2008PTC014716 | Director | - | 2013-03-30 |
| FABRITECH TRADELINK PRIVATE LIMITED | U51909CT2005PTC009512 | Director | - | 2011-07-01 |
| BITTU TRADING PRIVATE LIMITED | U51909WB1997PTC083278 | Director | - | 2017-02-21 |
| ROYAL COMMODEAL PRIVATE LIMITED | U51909WB2008PTC124396 | Director | - | 2013-07-01 |
| CYNOSURE COMMODITIES TRADE PRIVATE LIMITED | U52190WB2010PTC145578 | Director | - | 2013-06-14 |
| STARWING SALES PRIVATE LIMITED | U52190WB2010PTC145585 | Director | - | 2011-10-15 |
| ARTEX SALES PRIVATE LIMITED | U52190WB2010PTC145619 | Director | - | 2013-06-14 |
| TRINCAS DEALTRADE PRIVATE LIMITED | U52190WB2010PTC147712 | Director | - | 2021-11-05 |
| TRISTAR INFRABUILD PRIVATE LIMITED | U70102WB2010PTC147429 | Director | - | 2021-10-30 |
| QUEST INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC145584 | Director | - | 2013-06-14 |
Other Directorships of VIVEK KUMAR AGARWAL
Other Directorships of NIRMAL KUMAR SURANA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2010PTC148112 | HIGH GROWTH TRADELINK PRIVATE LIMITED | KASAT CHAMBERS, 6B BENTINCK STREET 1ST FLOOR, ROOM NO.33, KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC154700 | NEWERA BARTER PRIVATE LIMITED | ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, KOLKATA Kolkata WB 700001 IN |
| U74900WB2009PTC135314 | PROLIFIC EQUITIES PRIVATE LIMITED | ROOM NO. 2B, 6B BENTICK STREET KOLKATA Kolkata WB 700001 IN |
| U52190WB2011PTC161365 | DESIRE COMMOSALES PRIVATE LIMITED | ASHA CHAMBER, ROOM NO F-32, 68, BENTINCK STREET, KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC146107 | RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO 3 KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC145260 | DAFFODIL DEALTRADE PRIVATE LIMITED | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN |
| U51101WB2010PTC145484 | FORCEFUL DEALCOM PRIVATE LIMITED | 78, BENTINCK STREET ROOM NO. -4B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| U51101WB2010PTC145512 | HEARTY VINTRADE PRIVATE LIMITED | 78, BENTINCK STREET ROOM NO. -4B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC140795 | RAMESHWAR COMMOTRADE PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC200260 | FERVENT BUILDCON PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC200837 | A. P. POLY INDUSTRIES PRIVATE LIMITED | 7A BENTINCK STREET 2ND FLOOR ROOM NO 215 KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC204740 | KRISHNA ENFORCEMENTS SERVICES PRIVATE LIMITED | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA Kolkata WB 700001 IN |
| U51909WB2016PTC216933 | AKRITYA VANIJYA PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) KOLKATA Kolkata WB 700001 IN |
| U52190WB2010PTC155776 | IMPROVE COMMOSALE PRIVATE LIMITED | ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PLC196191 | PEERLESS COMMODITIES LIMITED | Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN |
| U52100WB2010PTC143567 | TASSEL DEALERS PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U52190WB2010PTC155022 | DAZZLE TIE UP PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 5B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U52190WB2011PTC158264 | ZEAL DEALERS PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC154762 | KEYSTAR COMMOTRADE PRIVATE LIMITED | 6B , Bentinck Street , Kolkata -700001 Kolkata Kolkata WB 700001 IN |
| U74900WB2013PTC194737 | MANGALNAYAK MARKETING PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC199801 | CHEESECAKE TIE UP PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC200259 | RELIGIOUS TREXIM PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN |
| U74999WB2012PTC174977 | VINCA COMMOTRADE PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN |
| U74900WB2012PTC189090 | NEWEVER MARKETING PRIVATE LIMITED | "TODI CORNER"NO.32,EZRA STREET,ROOM NO.1055, KOLKATA Kolkata WB 700001 IN |
| U74900WB2012PTC189091 | NIGHTBIRD MARKETING PRIVATE LIMITED | "TODI CORNER"NO.32,EZRA STREET,ROOM NO.1055, KOLKATA Kolkata WB 700001 IN |
| U74900WB2012PTC189092 | SAFALTA AGENCIES PRIVATE LIMITED | "TODI CORNER"NO.32,EZRA STREET,ROOM NO.1055, KOLKATA Kolkata WB 700001 IN |
| U51109WB2005PTC104211 | SATYAVACHANA COMMOTRADE PRIVATE LIMITED | STEPHEN HOUSE, 5TH FLOOR, ROOM NO.84A, NO.4, BBD STREET, KOLKATA Kolkata WB 700001 IN |
| U51909WB2009PTC136517 | BHAUTIK MERCHANDISE PRIVATE LIMITED | ROOM NO. 10D, GROUND FLOOR OF PREMISES NO. 8, OLD CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC141459 | HANSIT MERCHANTS PRIVATE LIMITED | ROOM NO. 10B, GROUND FLOOR OF PREMISES NO. 8, OLD CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN |
| 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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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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.