
Platinum Commerce Pvt. Ltd.
About Platinum Commerce Pvt. Ltd.
Data last updated:
Platinum Commerce Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC066987.
The company has an authorised share capital of ₹1.27 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Bishnu Kumar Lohia and Basant Kumar Mundra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 51 Nalini Seth Road 4th Floor Room No.16 – B, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.67 Lakh. For the same year it recorded a net profit of ₹10.45 Lakh (net margin 97.9%) and EBITDA of ₹10.45 Lakh (EBITDA margin 97.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Platinum Commerce Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51 Nalini Seth Road 4th Floor Room No.16 – B, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Platinum Commerce Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Platinum Commerce Pvt. Ltd.
FY 2025 filings availablePlatinum Commerce Pvt. Ltd. reported revenue of ₹10.67 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years. EBITDA rose 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹10.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.45 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.9% | ||||
| Net Profit Margin | 97.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Platinum Commerce Pvt. Ltd., buy the company report.
Board of directors of Platinum Commerce Pvt. Ltd.
Platinum Commerce has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishnu Kumar Lohia Also directs: Shiva Niryat Pvt. Ltd., Responsible E-Waste Management Private Limited, Eyantram Waste Management Private Limited and 5 more | Director | 27 Jan 2016 | 10 Years 9 Months | Current |
| Basant Kumar Mundra | Director | 07 Feb 2007 | 19 Years 8 Months | Current |
Peer comparison
Platinum Commerce Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NKP Finvest Pvt Ltd | ₹10.74 Lakh (FY 2025) | -55.0% | Kolkata, West Bengal, India | |||
| Tom Investment Private Ltd. | ₹10.74 Lakh (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| P P Developers Pvt Ltd | ₹10.71 Lakh (FY 2024) | -55.0% | Kolkata, West Bengal, India | |||
| Urch Traders Pvt Ltd | ₹10.69 Lakh (FY 2025) | -46.0% | Kolkata, West Bengal, India | |||
| Basel Investments Limited | ₹10.68 Lakh (FY 2023) | 0.0% | Chandigarh, India | |||
| Platinum Commerce Pvt. Ltd.this company | ₹10.67 Lakh (FY 2025) | ₹10.45 Lakh | 97.9% | Kolkata, West Bengal, India | ||
| Rajat Corporate Management Pvt Ltd | ₹10.66 Lakh (FY 2025) | 35.0% | Kolkata, West Bengal, India | |||
| Whitestone Consultants Pvt Ltd | ₹10.63 Lakh (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| GPL Finance and Investments Private Limited | ₹10.62 Lakh (FY 2025) | -79.0% | Mumbai, Maharashtra, India | |||
| A V I Overseas Private Limited | ₹10.62 Lakh (FY 2025) | -59.0% | Delhi, India | |||
| Palam Motels Limited | ₹10.61 Lakh (FY 2025) | 19.0% | New Delhi, Delhi, India |
To see the full peer comparison of Platinum Commerce Pvt. Ltd., buy the company report.
Auditor
Platinum Commerce Pvt. Ltd. is audited by GOSWAMI BISWAS & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOSWAMI BISWAS & ASSOCIATES | FY 2016 | 327190E |
Shareholding
The shareholding of Platinum Commerce Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Platinum Commerce Pvt. Ltd., buy the company report.
Legal cases
Platinum Commerce Pvt. Ltd. has 5 court cases on record: 1 filed by Platinum Commerce, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Manotosh Bhattacharjee Deputy Commissioner of I.T | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Central - I, Kolkata Mr S S Sarkar | Disposed |
To see the full case history of Platinum Commerce Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Platinum Commerce Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Platinum Commerce Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Platinum Commerce Pvt. Ltd. has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Amit Kumar Daga ceased to be Director on 05 Feb 2016.
Frequently asked questions
Platinum Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066987.
Platinum Commerce has 2 current directors:
- Bishnu Kumar Lohia - Director
- Basant Kumar Mundra - Director
The latest financial statements of Platinum Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Platinum Commerce is U51109WB1994PTC066987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Commerce has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Platinum Commerce was incorporated on 29 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Platinum Commerce by revenue are NKP Finvest Pvt Ltd, Tom Investment Private Ltd, P P Developers Pvt Ltd, Urch Traders Pvt Ltd, Basel Investments Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Amit Kumar Daga ceased to be Director on 05 Feb 2016. Bishnu Kumar Lohia was appointed as Director on 27 Jan 2016. Basant Kumar Mundra ceased to be Director on 05 Nov 2012. Platinum Commerce has 5 board changes on record in total.
The registered office of Platinum Commerce is at 51 Nalini Seth Road 4th Floor Room No.16 – B, Kolkata, West Bengal, India – 700007.
Platinum Commerce operates in the financial services industry, in the financial activities segment.
The compliance status of Platinum Commerce is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.

