Platinium Buildcon Private Limited
About Platinium Buildcon Private Limited
Data last updated: 27 July 2025
Platinium Buildcon Private Limited was a private limited company based in Howrah, West Bengal, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 09 February 2008.
Registered with ROC Kolkata under CIN U67100WB2008PTC122502.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satyendra Nath Tiwari and Nirmal Mehta.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gr – 03 80 Joy Narayan Santra Lane, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.4 Cr, a decline of 7% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGr – 03 80 Joy Narayan Santra Lane, Howrah, West Bengal, India – 711101
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Platinium Buildcon Private Limited
Platinium Buildcon Private Limited has one previous CIN (Corporate Identification Number): U45400WB2008PTC122502. The current CIN is U67100WB2008PTC122502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB2008PTC122502 | Current |
| U45400WB2008PTC122502 | Previous |
Business Activity of Platinium Buildcon Private Limited
Platinium Buildcon Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Platinium Buildcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Platinium Buildcon Private Limited
Platinium Buildcon Private Limited is audited by JAUHARIGUPTA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAUHARIGUPTA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Platinium Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Platinium Buildcon Private Limited
Platinium Buildcon Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Nath Tiwari | Director | 29 Dec 2014 | 11 Years 7 Months | As last reported |
| Nirmal Mehta | Director | 17 Jun 2010 | 16 Years 2 Months | As last reported |
Financials of Platinium Buildcon Private Limited FY 2017 filings available
Platinium Buildcon Private Limited reported revenue of ₹18.4 Cr (down 7.00% YoY) for FY 2017.
Ten-year financial statements for Platinium Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Platinium Buildcon Private Limited
Shareholding and ownership data for Platinium Buildcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Platinium Buildcon Private Limited
Platinium Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Platinium Buildcon Private Limited
View historical data on people associated with Platinium Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinium Buildcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Platinium Buildcon Private Limited
GST registrations and filing compliance for Platinium Buildcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Platinium Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Platinium Buildcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Platinium Buildcon Private Limited
MSME payment history for Platinium Buildcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Platinium Buildcon Private Limited
Corporate group structure for Platinium Buildcon Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Platinium Buildcon Private Limited
MCA filings and documents for Platinium Buildcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Platinium Buildcon Private Limited
Frequently Asked Questions about Platinium Buildcon Private Limited
Platinium Buildcon Private Limited 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.
Platinium Buildcon Private Limited is a struck-off private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 09 February 2008 and is registered under CIN U67100WB2008PTC122502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Platinium Buildcon Private Limited are:
- Satyendra Nath Tiwari - Director
- Nirmal Mehta - Director
The CIN (Corporate Identification Number) of Platinium Buildcon Private Limited is U67100WB2008PTC122502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Platinium Buildcon Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Gr – 03 80 Joy Narayan Santra Lane, Howrah, West Bengal, India – 711101.