Startup India Government of India
Platinum Hotels and Restaurants LLP - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
90
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Platinum Hotels and Restaurants LLP
Data last updated:
Platinum Hotels and Restaurants LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 22 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-9783. Its GSTIN is 07ABBFP3524A1ZT (Delhi).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Priya Sharma and Jagdish Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A 63 Khasra No. 384/1 Mahipalpur Extention, New Delhi, Delhi, India – 110037.
The LLP has about 90 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 5 filed by the LLP; 3 cases are pending.
Platinum Hotels and Restaurants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0022776). For more details, the LLP can be reached via its website platinumhotelsindia.com.
Company details
LLPIN AAZ-9783
Incorporation Date 22 December 2021
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0022776
Recognitions & Rankings of Platinum Hotels and Restaurants
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0022776
Contact details
Platinum Hotels and Restaurants LLP's registered office is in New Delhi, Delhi.
- Registered AddressA 63 Khasra No. 384/1 Mahipalpur Extention, New Delhi, Delhi, India – 110037
- IndustryTravel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Platinum Hotels and Restaurants LLP - one report that includes everything
- 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
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Financials of Platinum Hotels and Restaurants LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
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To see the full financial statements and ratios of Platinum Hotels and Restaurants LLP, buy the company report.
Designated partners of Platinum Hotels and Restaurants LLP
Platinum Hotels and Restaurants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Sharma | Designated Partner | 22 Dec 2021 | 4 Years 10 Months | Current |
| Jagdish Sharma | Designated Partner | 03 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
Platinum Hotels and Restaurants LLP has 5 court cases on record: 5 filed by Platinum Hotels and Restaurants. 3 cases are pending and 2 are disposed.
Total cases
5
Filed by the company
5
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 3 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Pending |
| High Court of Delhi | Appeal | Filed by the company against Kanwarjeet Singh Kochhar HUF and Ors | Pending |
| High Court of Delhi | Writ petition | Filed by the company against State of NCT of Delhi and Anr. | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against State of NCT of Delhi & Anr. | Disposed |
To see the full case history of Platinum Hotels and Restaurants LLP, 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 Hotels and Restaurants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Hotels and Restaurants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABBFP3524A1ZT | Delhi | Active | 10 Jan 2022 |
To see the full GST registrations and return filing status of Platinum Hotels and Restaurants LLP, buy the company report.
Recent activity
Platinum Hotels and Restaurants LLP has 6 designated partner changes on record since 2021: 2 appointments and 4 cessations. The latest: Kanwarjeet Singh Kochhar ceased to be Designated Partner on 15 May 2024.
Ceased
Kanwarjeet Singh Kochhar ceased to be Designated Partner.
Ceased
Pavneet Singh Kochhar ceased to be Designated Partner.
AGM
Platinum Hotels And Restaurants Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Platinum Hotels And Restaurants Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Ceased
Medhatithi Jha ceased to be Designated Partner.
Ceased
Sarawjeet Singh ceased to be Designated Partner.
Appointed
Jagdish Sharma was appointed as Designated Partner.
Appointed
Priya Sharma was appointed as Designated Partner.
Incorporation
22 Dec 2021
Platinum Hotels And Restaurants Llp was registered on 22 Dec 2021 with Roc Delhi I & aged 4 years 10 months as per MCA records.
Frequently asked questions
Platinum Hotels and Restaurants is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 22 December 2021 (5+ years old) and is registered under LLPIN AAZ-9783.
Platinum Hotels and Restaurants has 2 current designated partners:
- Priya Sharma - Designated Partner
- Jagdish Sharma - Designated Partner
The latest financial statements of Platinum Hotels and Restaurants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Platinum Hotels and Restaurants is 07ABBFP3524A1ZT, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Platinum Hotels and Restaurants is AAZ-9783. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Platinum Hotels and Restaurants has 5 court cases on record: 5 filed by the LLP. 3 are pending. Most are in the high courts.
Platinum Hotels and Restaurants was incorporated on 22 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Kanwarjeet Singh Kochhar ceased to be Designated Partner on 15 May 2024. Pavneet Singh Kochhar ceased to be Designated Partner on 15 May 2024. Medhatithi Jha ceased to be Designated Partner on 06 Oct 2022. Platinum Hotels and Restaurants has 6 designated partner changes on record in total.
Yes, Platinum Hotels and Restaurants is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Platinum Hotels and Restaurants is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0022776).