Platinum Minmet Private Limited
About Platinum Minmet Private Limited
Data last updated: 25 July 2025
Platinum Minmet Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Narantak Dealcomm Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 05 September 2008.
Registered with ROC Kolkata under CIN U70200WB2008PTC129093.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹13 Lakh. Formerly known as Shyam Mines & Ores Private Limited and Moonlight Complex Private Limited. It was led by directors Ayushi Vimalkumar Agrawal and Binod Patwari.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Viswakarma 1Stfloor86C Topsiaroad, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2023, the company reported a revenue of ₹86.89 Lakh, a decline of 6% compared to the previous year.
It operated as a subsidiary of Narantak Dealcomm Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressViswakarma 1Stfloor86C Topsiaroad, Kolkata, West Bengal, India – 700046
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Name History of Platinum Minmet Private Limited
Platinum Minmet Private Limited has undergone 2 name changes throughout its history. The company was previously known as Shyam Mines & Ores Private Limited, and Moonlight Complex Private Limited. The current legal name is Platinum Minmet Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Platinum Minmet Private Limited | Current |
| Shyam Mines & Ores Private Limited | Previous |
| Moonlight Complex Private Limited | Previous |
CIN History of Platinum Minmet Private Limited
Platinum Minmet Private Limited has one previous CIN (Corporate Identification Number): U13100WB2008PTC129093. The current CIN is U70200WB2008PTC129093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB2008PTC129093 | Current |
| U13100WB2008PTC129093 | Previous |
Business Activity of Platinum Minmet Private Limited
Platinum Minmet Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Platinum Minmet Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Platinum Minmet Private Limited
Platinum Minmet Private Limited is audited by S K PATODI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATODI & CO | Locked | Locked | Locked |
Complete auditor history for Platinum Minmet Private Limited
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 Minmet Private Limited
Platinum Minmet Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ayushi Vimalkumar Agrawal | Director | 21 May 2011 | 15 Years 2 Months | As last reported |
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Binod Patwari
Also directs:
Shyamshakti Metals Private Limited, Shree Venkateshwara Electrocast Private Limited, Pushpanjali Abasan Private Limited and 5 more
|
Director | 22 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Platinum Minmet Private Limited FY 2023 filings available
Platinum Minmet Private Limited reported revenue of ₹86.89 Lakh (down 6.00% YoY) for FY 2023.
Ten-year financial statements for Platinum Minmet Private Limited
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 Minmet Private Limited
Shareholding and ownership data for Platinum Minmet Private Limited
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 Minmet Private Limited
Platinum Minmet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Platinum Minmet Private Limited
View historical data on people associated with Platinum Minmet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Minmet Private Limited
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 Minmet Private Limited
GST registrations and filing compliance for Platinum Minmet Private Limited
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 Minmet Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Minmet Private Limited
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 Minmet Private Limited
MSME payment history for Platinum Minmet Private Limited
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 Minmet Private Limited
Corporate group structure for Platinum Minmet Private Limited
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 Minmet Private Limited
MCA filings and documents for Platinum Minmet Private Limited
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
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Recent Activity on Platinum Minmet Private Limited
Frequently Asked Questions about Platinum Minmet Private Limited
Platinum Minmet Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Platinum Minmet Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 05 September 2008 and is registered under CIN U70200WB2008PTC129093. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Platinum Minmet Private Limited was incorporated on 05 September 2008. Registered with ROC Kolkata.
The current directors of Platinum Minmet Private Limited are:
- Ayushi Vimalkumar Agrawal - Director
- Binod Patwari - Director
The CIN (Corporate Identification Number) of Platinum Minmet Private Limited is U70200WB2008PTC129093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Platinum Minmet Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.