Platinum Exim Private Limited

Importer and exporter of construction materials, consumer and engineering goods, and hardware products.

2006 | Delhi (India) | Active
Last Updated:

Platinum Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.97 Cr
  • Revenue Growth 24.04%
  • Profit Growth 98.22%
  • Ebitda 36.38%
  • Net Worth 42.43%
  • Total Assets 8.13%

About Platinum Exim

Platinum Exim Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 2006 and has a history of 19 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.52 M.

The company has closed loans amounting to ₹3.97 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neeraj Chauhan, Pawan Singhal, and Deepti Singhal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2006PTC145884

  • Company No.

    145884

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Platinum Exim Private Limited

Explore comprehensive data for Platinum Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Platinum Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Neeraj Chauhan Country flag representing In Director 01-Nov-2011Current
Pawan Singhal Country flag representing In Director 01-Nov-2011Current
Deepti Singhal Country flag representing In Director 10-Sep-2013Current

Financial Performance of Platinum Exim.

Platinum Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 24.04% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth Soared by an impressive increase of 42.43%.

Platinum Exim revenue growth over time
Platinum Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
24.04%
Revenue from Operations
24.04%
Total Assets
8.13%
Profit or Loss
98.22%
Net Worth
42.43%
EBITDA
36.38%

What is the Ownership and Shareholding Structure of Platinum Exim?

In 2018, Platinum Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹39.70 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 3.97 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2014Punjab National Bank₹3.00 CrSatisfied
28 Mar 2014Punjab National Bank₹9.70 MSatisfied

How Many Employees Work at Platinum Exim?

Unlock and access historical data on people associated with Platinum Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Platinum Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Platinum Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Platinum Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Platinum Exim

Recent activity within the organization

  • Annual General Meeting

    Platinum Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Platinum Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 31 Mar 2014 via Charge ID 10493939 with Punjab National Bank was fully satisfied on 14 May 2015.

  • Charges

    A charge registered on 28 Mar 2014 via Charge ID 10496000 with Punjab National Bank was fully satisfied on 14 May 2015.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 30.00 M with Charge ID 10493939 was registered on 31 Mar 2014.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 9.70 M with Charge ID 10496000 was registered on 28 Mar 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Platinum Exim Private Limited?

    Platinum Exim Private Limited was incorporated on 06 Feb 2006.

  • What is authorized share capital and paid-up capital of Platinum Exim Private Limited?

    The authorized share capital of Platinum Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.52 M.

  • Who are the current board members & directors of Platinum Exim Private Limited?

    Currently 3 directors are associated with Platinum Exim Private Limited.

    • Neeraj Chauhan
    • Pawan Kumar Singhal
    • Deepti Singhal

  • What is the registered address of Platinum Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Exim Private Limited is 379A Ground Floor, J And K Pocket Dilshad Garden India, Delhi, 110095.

  • What is the corporate identification number (CIN) and company number of Platinum Exim Private Limited?

    The corporate identification number (CIN) of Platinum Exim Private Limited is U51909DL2006PTC145884 and the company number is 145884 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Platinum Exim Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Platinum Exim Private Limited has risen by 24.04%.

  • What change has been observed in the net worth of Platinum Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Platinum Exim Private Limited has experienced an upsurge of 42.43%.

  • When was the last Balance Sheet of Platinum Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Platinum Exim Private Limited was filed with the ROC on 31 Mar 2024.

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