About Platinaa Mining Private Limited
Data last updated:
Platinaa Mining Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining sector. It was incorporated on 30 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14290HR2009PTC038754. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalyani Shukla and Gagan Shukla.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 0108A I Floor Orchid Business Park Sohna Road, Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.23 Lakh. For the same year it recorded a net loss of ₹1.27 Cr and EBITDA of -₹1.28 Cr.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The last known website on record is platinaa.in.
CIN History of Platinaa Mining Private Limited
Platinaa Mining has one previous CIN (Corporate Identification Number): U72200HR2009PTC038754. The current CIN is U14290HR2009PTC038754, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14290HR2009PTC038754 | Current |
| U72200HR2009PTC038754 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address0108A I Floor Orchid Business Park Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryMining, Mining
- 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
- One PDF report, delivered after checkout
Financials of Platinaa Mining Private Limited FY 2016 filings available
Platinaa Mining Private Limited reported revenue of ₹9.23 Lakh for FY 2016.
Financial Statement Summary of Platinaa Mining Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹9.23 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹1.28 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.27 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Platinaa Mining Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Platinaa Mining are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Platinaa Mining Private Limited
Platinaa Mining has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyani Shukla Also directs: Alpine Minmetals India Private Limited | Director | 26 Feb 2015 | 11 Years 7 Months | As last reported |
| Gagan Shukla Also directs: Alpine Minmetals India Private Limited | Director | 26 Feb 2015 | 11 Years 7 Months | As last reported |
Auditor Details of Platinaa Mining Private Limited
Platinaa Mining Private Limited is audited by Harvinder Arora & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harvinder Arora & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Platinaa Mining Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Platinaa Mining Private Limited
Platinaa Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Platinaa Mining Private Limited
Platinaa Mining Private Limited has 4 court cases on record: 2 filed by Platinaa Mining, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Vandana Farms and Resorts Private Limited | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Haryana | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed by the company against Vandana Farma and Resorts Pvt Ltdthrough Vonod Kumar | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Vandana Farms and Resorts Pvt | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Platinaa Mining Private Limited
Employment history and EPFO contributions of people linked to Platinaa Mining.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Platinaa Mining Private Limited
Platinaa Mining Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Ashish Chaubey ceased to be Director on 26 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Platinaa Mining Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Platinaa Mining Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Platinaa Mining Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Platinaa Mining Private Limited
Platinaa Mining has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Platinaa Mining Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Platinaa Mining Private Limited
Platinaa Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Platinaa Mining was a private limited company based in Gurgaon, Haryana, India. The company worked in the mining industry. It was incorporated on 30 January 2009 and is registered under CIN U14290HR2009PTC038754. The company has been struck off by the Registrar of Companies and is no longer operational.
Platinaa Mining had 2 directors:
- Kalyani Shukla - Director
- Gagan Shukla - Director
The CIN (Corporate Identification Number) of Platinaa Mining is U14290HR2009PTC038754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Platinaa Mining is at 0108A I Floor Orchid Business Park Sohna Road, Gurgaon, Haryana, India – 122018.
Platinaa Mining was incorporated on 30 January 2009. It is registered with the Registrar of Companies, Delhi.
Platinaa Mining can be reached through the website platinaa.in. Its registered office is in Gurgaon, Haryana, India.
Platinaa Mining reported revenue of ₹9.23 Lakh for FY 2016.
Platinaa Mining has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Platinaa Mining reported a net loss of ₹1.27 Cr and EBITDA of -₹1.28 Cr for FY 2016, as per its filed financial statements.