Platinum Construction Syndicate Private Limited
About Platinum Construction Syndicate Private Limited
Data last updated:
Platinum Construction Syndicate Private Limited is a private limited company based in Bhagalpur, Bihar, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 11 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U45200BR1990PTC003724. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors Saurav Sharma (Managing Director) and Sushila Sharma.
Its last annual general meeting (AGM) was held on 21 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Anand Gara P O Tilake Manghi Ps – Barari, Bhagalpur, Bihar, India – 812001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Platinum Construction Syndicate has one previous CIN (Corporate Identification Number): U00894BR1990PTC003724. The current CIN is U45200BR1990PTC003724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200BR1990PTC003724 | Current |
| U00894BR1990PTC003724 | Previous |
Contact details
Platinum Construction Syndicate Private Limited's registered office is in Bhagalpur, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAnand Gara P O Tilake Manghi Ps – Barari, Bhagalpur, Bihar, India – 812001
- IndustryConstruction, Civil Engineering, Complete Constructions
To see the full contact details of Platinum Construction Syndicate Private Limited, buy the company report.
- 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 Construction Syndicate Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Platinum Construction Syndicate Private Limited, buy the company report.
Board of directors of Platinum Construction Syndicate Private Limited
Platinum Construction Syndicate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Sharma | Director | 11 Jan 1990 | 36 Years 9 Months | Current |
| Saurav Sharma | Managing Director | 22 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Platinum Construction Syndicate Private Limited is audited by SHANKARPRASADSAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKARPRASADSAH | FY 2017 | 072232 |
Shareholding
The shareholding of Platinum Construction Syndicate Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Platinum Construction Syndicate Private Limited, buy the company report.
Legal cases
Platinum Construction Syndicate Private Limited has 4 court cases on record: 2 filed by Platinum Construction Syndicate, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Magma Leasing Ltd. | Disposed |
| High Court | Arbitration matter | Filed by the company against Magma Leasing Ltd. | Disposed |
To see the full case history of Platinum Construction Syndicate 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 Construction Syndicate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Construction Syndicate 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 Construction Syndicate Private Limited, buy the company report.
Recent activity
Platinum Construction Syndicate Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Kedar Sharma ceased to be Managing Director on 29 Dec 2014.
Frequently asked questions
Platinum Construction Syndicate is an active private limited company based in Bhagalpur, Bihar, India. The company works in civil engineering, within the construction industry. It was incorporated on 11 January 1990 (36+ years old) and is registered under CIN U45200BR1990PTC003724.
Platinum Construction Syndicate has 2 current directors:
- Saurav Sharma - Managing Director
- Sushila Sharma - Director
The latest financial statements of Platinum Construction Syndicate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 September 2017. Year-wise statements from 2015 are in the company report.
No. Platinum Construction Syndicate has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Platinum Construction Syndicate is U45200BR1990PTC003724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Construction Syndicate has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Platinum Construction Syndicate was incorporated on 11 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Patna.
Kedar Sharma ceased to be Managing Director on 29 Dec 2014. Saurav Sharma was appointed as Managing Director on 22 Dec 2014. Sushila Sharma was appointed as Director on 11 Jan 1990.
The registered office of Platinum Construction Syndicate is at Anand Gara P O Tilake Manghi Ps – Barari, Bhagalpur, Bihar, India – 812001.
Platinum Construction Syndicate operates in the construction industry, in the civil engineering segment.
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