Platinum Autoworks Private Limited
About Platinum Autoworks Private Limited
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Platinum Autoworks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50102MH2012PTC232581. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhanji Bechar Gala and Sunil Kumar Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 18 Nigo'S Building Cama Estate Road Goregaon (East)., Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹9.75 Cr on record. Court records list 12 cases involving the company, including 12 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 Autoworks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 Nigo'S Building Cama Estate Road Goregaon (East)., Mumbai, Maharashtra, India – 400063
- IndustryAutomotive, Auto Dealership & Trading
- 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 Autoworks Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Platinum Autoworks Private Limited, buy the company report.
Board of directors of Platinum Autoworks Private Limited
Platinum Autoworks has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanji Bechar Gala | Director | 18 Feb 2013 | 13 Years 8 Months | Current |
| Sunil Kumar Bhatia | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Omprakash Singh | Director | 01 May 2014 | 12 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2013 | 10411029 | Punjab National Bank | ₹9.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Platinum Autoworks Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi STB (RC 1/S/202 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi STB (RC 1/S/2023 Cbi STB) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi STB (SPL Case 717/2 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Platinum Autoworks Private Limited, 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 Autoworks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Autoworks 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.
To see the full GST registrations and return filing status of Platinum Autoworks Private Limited, buy the company report.
Recent activity
Platinum Autoworks Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Omprakash Singh ceased to be Director on 11 Aug 2014.
Frequently asked questions
Platinum Autoworks is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U50102MH2012PTC232581.
Platinum Autoworks has 3 current directors:
- Bhanji Bechar Gala - Director
- Sunil Kumar Bhatia - Director
- Omprakash Singh - Director
The latest financial statements of Platinum Autoworks on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Platinum Autoworks has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Platinum Autoworks is U50102MH2012PTC232581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Autoworks has 12 court cases on record: 12 filed against it. 1 is pending.
Platinum Autoworks was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Omprakash Singh ceased to be Director on 11 Aug 2014. Omprakash Singh was appointed as Director on 01 May 2014. Bhanji Bechar Gala was appointed as Director on 18 Feb 2013. Platinum Autoworks has 5 board changes on record in total.
The registered office of Platinum Autoworks is at 18 NigoS Building Cama Estate Road Goregaon East., Mumbai, Maharashtra, India – 400063.
Platinum Autoworks operates in the automotive industry, in the auto dealership and trading segment.
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