Platinum Arcade LLP - real estate and construction in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAM-4551 Incorporated 19 April 2018 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹7 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
19 Apr 2018
Date of incorporation

About Platinum Arcade LLP

Data last updated:

Platinum Arcade LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAM-4551.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Juhi Joshi and Devesh Malu.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 121 Fb Near Kasliwal Honda Showroom Scheme No. 94, Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the LLP has open charges of ₹7 Cr on record.

Company Details of Platinum Arcade LLP
LLPIN AAM-4551
Incorporation Date 19 April 2018
Total Obligation of Contribution ₹10 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    121 Fb Near Kasliwal Honda Showroom Scheme No. 94, Indore, Madhya Pradesh, India – 452001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Platinum Arcade LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Platinum Arcade LLP FY 2022 filings available

Financial Statement Summary of Platinum Arcade LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Platinum Arcade LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
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 8. The full year-wise statements and ratios of Platinum Arcade are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Platinum Arcade LLP

Platinum Arcade has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Juhi JoshiDesignated Partner31 Mar 20242 Years 6 MonthsCurrent
Devesh MaluDesignated Partner31 Mar 20242 Years 6 MonthsCurrent

Charges & Borrowings of Platinum Arcade LLP

Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹7.00 Cr
Latest charge details
DateLenderAmountStatus
07 May 2024State Bank of India₹7 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Platinum Arcade LLP

Employment history and EPFO contributions of people linked to Platinum Arcade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Platinum Arcade LLP

Platinum Arcade LLP has 5 designated partner changes on record since 2024: 2 appointments and 3 cessations. The latest: Devesh Malu was appointed as Designated Partner on 31 Mar 2024.

Charges
A charge with State Bank Of India of Rs. 700.00 Lakh registered on 07 May 2024 with Charge ID 100926050 was modified on 09 May 2024.
Charges
A charge with State Bank Of India amounted to Rs. 700.00 Lakh with Charge ID 100926050 was registered on 07 May 2024.
Appointed
Devesh Malu was appointed as Designated Partner.
Appointed
Juhi Joshi was appointed as Designated Partner.
Ceased
Sunil Malu ceased to be Designated Partner.
Ceased
Suyash Malu ceased to be Designated Partner.
Ceased
Devesh Malu ceased to be Partner.
AGM
Platinum Arcade Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Platinum Arcade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
Incorporation
19 Apr 2018
Platinum Arcade Llp was registered on 19 Apr 2018 with Roc Gwalior & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Platinum Arcade LLP

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MSME Payment Delays by Platinum Arcade LLP

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MSME payment history

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Subsidiaries & Group Companies of Platinum Arcade LLP

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GST Compliance of Platinum Arcade LLP

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MCA Filings & Documents of Platinum Arcade LLP

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MCA filings and documents

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Frequently Asked Questions about Platinum Arcade LLP

Platinum Arcade is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 April 2018 (8+ years old) and is registered under LLPIN AAM-4551.

Platinum Arcade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Platinum Arcade is AAM-4551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Platinum Arcade was incorporated on 19 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.

Devesh Malu was appointed as Designated Partner on 31 Mar 2024. Juhi Joshi was appointed as Designated Partner on 31 Mar 2024. Sunil Malu ceased to be Designated Partner on 31 Mar 2024. Platinum Arcade has 5 designated partner changes on record in total.

The registered office of Platinum Arcade is at 121 Fb Near Kasliwal Honda Showroom Scheme No. 94, Indore, Madhya Pradesh, India – 452001.

The total obligation of contribution is ₹10 Lakh.

Platinum Arcade operates in the real estate and construction industry, in the real estate builders and developers segment.

Platinum Arcade has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.

Platinum Arcade can be reached at its registered office: 121 Fb Near Kasliwal Honda Showroom Scheme No. 94, Indore, Madhya Pradesh, India – 452001.

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