Platinum Capline Llp

Platinum Capline Llp - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAC-3040 Incorporated 16 May 2014 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Platinum Capline Llp

Data last updated: 13 February 2026

Platinum Capline Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 2014, the LLP has been in operation for over 12 years.

Registered with ROC Ahmedabad under LLPIN AAC-3040.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Pushpa Hasmukh Gadhecha and Nidhi Gaurav Gadhecha.

Accounts filed on 31 March 2025. Office: 3Rd Floor Anjalee House Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009.

Company Details of Platinum Capline Llp
LLPIN AAC-3040
Incorporation Date 16 May 2014
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pushpa Hasmukh Gadhecha Designated Partner Nidhi Gaurav Gadhecha Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3Rd Floor Anjalee House Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009
  • Industry
    Financial Services, Diversified Financial Services
Company report
Platinum Capline Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Platinum Capline Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Platinum Capline Llp

Platinum Capline Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pushpa Hasmukh Gadhecha
Also directs: Kauri Ventures Llp, Roop Realty Private Limited, Inter-Active Technologies Private Limited and 2 more
Designated Partner 16 May 2014 12 Years 1 Months Current
Nidhi Gaurav Gadhecha
Also directs: Kauri Ventures Llp, Talaya Properties Llp
Designated Partner 16 May 2014 12 Years 1 Months Current
View all designated partners

Financials of Platinum Capline Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Platinum Capline Llp

Platinum Capline Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Platinum Capline Llp

View historical data on people associated with Platinum Capline Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Platinum Capline Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Platinum Capline Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Platinum Capline Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Platinum Capline Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Platinum Capline Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Platinum Capline Llp

MSME Payment Delays by Platinum Capline Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Platinum Capline Llp

Subsidiaries & Group Companies of Platinum Capline Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Platinum Capline Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Platinum Capline Llp

MCA Filings & Documents of Platinum Capline Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Platinum Capline Llp

Activity
31 Mar 2025
Platinum Capline Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Platinum Capline Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
16 May 2014
Pushpa Hasmukh Gadhecha was appointed as a Designated Partner on 16 May 2014 & has been associated with this company since 12 years 1 month.
Directors
16 May 2014
Nidhi Gaurav Gadhecha was appointed as a Designated Partner on 16 May 2014 & has been associated with this company since 12 years 1 month.
Activity
16 May 2014
Platinum Capline Llp was registered on 16 May 2014 with Roc Ahmedabad & aged 12 years 1 month as per MCA records.

Frequently Asked Questions about Platinum Capline Llp

Platinum Capline Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 May 2014 (12+ years old) and is registered under LLPIN AAC-3040.

The current designated partners of Platinum Capline Llp are:

The primary industry of Platinum Capline Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Platinum Capline Llp can be reached at the registered office: 3Rd Floor Anjalee House Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 3Rd Floor Anjalee House Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009.

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