Platinum Commerce Pvt. Ltd.
About Platinum Commerce Pvt. Ltd.
Data last updated: 11 March 2026
Platinum Commerce Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066987.
Capital: an authorised share capital of ₹1.27 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Bishnu Kumar Lohia and Basant Kumar Mundra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 51 Nalini Seth Road 4Th Floor Room No.16 – B, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.67 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address51 Nalini Seth Road 4Th Floor Room No.16 – B, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, 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
Auditor Details of Platinum Commerce Pvt. Ltd.
Platinum Commerce Pvt. Ltd. is audited by GOSWAMI BISWAS & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOSWAMI BISWAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Platinum Commerce Pvt. Ltd.
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 Platinum Commerce Pvt. Ltd.
Platinum Commerce Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Bishnu Kumar Lohia
Also directs:
Shiva Niryat Pvt. Ltd., Responsible E-Waste Management Private Limited, Eyantram Waste Management Private Limited and 5 more
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Director | 27 Jan 2016 | 10 Years 5 Months | Current |
| Basant Kumar Mundra | Director | 07 Feb 2007 | 19 Years 5 Months | Current |
Financials of Platinum Commerce Pvt. Ltd. FY 2025 filings available
Platinum Commerce Pvt. Ltd. reported revenue of ₹10.67 Lakh for FY 2025.
Ten-year financial statements for Platinum Commerce Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Platinum Commerce Pvt. Ltd.
Shareholding and ownership data for Platinum Commerce Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Platinum Commerce Pvt. Ltd.
Platinum Commerce Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Platinum Commerce Pvt. Ltd.
View historical data on people associated with Platinum Commerce Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Platinum Commerce Pvt. Ltd.
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 Platinum Commerce Pvt. Ltd.
GST registrations and filing compliance for Platinum Commerce Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Commerce Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Platinum Commerce Pvt. Ltd.
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 Platinum Commerce Pvt. Ltd.
MSME payment history for Platinum Commerce Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Platinum Commerce Pvt. Ltd.
Corporate group structure for Platinum Commerce Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Platinum Commerce Pvt. Ltd.
MCA filings and documents for Platinum Commerce Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Platinum Commerce Pvt. Ltd.
Frequently Asked Questions about Platinum Commerce Pvt. Ltd.
Platinum Commerce Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066987.
Platinum Commerce Pvt. Ltd. reported revenue of ₹10.67 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Platinum Commerce Pvt. Ltd. are:
- Bishnu Kumar Lohia - Director
- Basant Kumar Mundra - Director
The primary industry of Platinum Commerce Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Platinum Commerce Pvt. Ltd. can be reached at the registered office: 51 Nalini Seth Road 4Th Floor Room No.16 – B, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.27 Cr, and the paid-up capital is ₹1.27 Cr.