Platinum Tradecorp Private Limited

Company deals in a wide range of products including textiles, metals, electronics, and agro products.

2014 | Surat, Gujarat (India) | Active
Last Updated: January 01, 2025

Platinum Tradecorp Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.11 Cr

About Platinum Tradecorp

Platinum Tradecorp Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2014 and has a history of 11 years and one month. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.11 Cr.

Prashant Singh and Pooja Shukla serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    shyamleela.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2014PTC078344

  • Company No.

    078344

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2014

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

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

Board Members (2)

NameDesignationAppointment DateStatus
Prashant Singh Country flag representing In Director 21-Jan-2014Current
Pooja Shukla Country flag representing In Director 27-May-2015Current

Financial Performance of Platinum Tradecorp.

Platinum Tradecorp Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Platinum Tradecorp?

In 2015, Platinum Tradecorp 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

₹11.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.11 Cr

Latest Charge Details

DateLenderAmountStatus
21 Mar 2016Others₹1.11 CrOpen

How Many Employees Work at Platinum Tradecorp?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Platinum Tradecorp, 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 Tradecorp'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 Tradecorp

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 11.10 M with Charge ID 100017862 was registered on 21 Mar 2016.

    21 Mar 2016

  • Annual General Meeting

    Platinum Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Director Appointment

    Pooja Indramani Shukla was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 9 years 8 months .

    27 May 2015

  • Balance Sheet

    Platinum Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.

    31 Mar 2015

  • Director Appointment

    Prashant Prakash Singh was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 11 years 1 month .

    21 Jan 2014

  • Company Incorporation

    Platinum Tradecorp Private Limited was registered on 21 Jan 2014 with Roc Ahmedabad & aged 11 years 1 month as per MCA records.

    21 Jan 2014

Frequently asked questions

  • Platinum Tradecorp Private Limited was incorporated on 21 Jan 2014.

  • The authorized share capital of Platinum Tradecorp Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Platinum Tradecorp Private Limited.

    • Prashant Prakash Singh
    • Pooja Indramani Shukla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Tradecorp Private Limited is Plot-2/5198 2Nd Flr. Shop No. 2021 World Trade Centre Near Udhana Darwaja, Ring Road India, Surat, Gujarat, 395002.

  • The corporate identification number (CIN) of Platinum Tradecorp Private Limited is U51909GJ2014PTC078344 and the company number is 078344 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Platinum Tradecorp Private Limited is https://www.shyamleela.com

  • As per the financial statements for fiscal Year 2015, The total open charges for Platinum Tradecorp Private Limited amount to ₹ 1.11 Cr.

  • The most recent Balance Sheet for Platinum Tradecorp Private Limited was filed with the ROC on 31 Mar 2015.

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