Platinum Portfolio Fund Pvt Ltd
About Platinum Portfolio Fund Pvt Ltd
Data last updated: 22 February 2026
Platinum Portfolio Fund Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 30 August 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U65993WB1991PTC052898.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹58.76 Lakh. It is led by directors including Anand Raj Baheti and Santosh Devi Baheti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 39 Tara Chand Dutta Street 1St Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.01 Cr, a growth of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address39 Tara Chand Dutta Street 1St Floor, Kolkata, West Bengal, India – 700073
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
CIN History of Platinum Portfolio Fund Pvt Ltd
Platinum Portfolio Fund Pvt Ltd has one previous CIN (Corporate Identification Number): L65993WB1991PLC052898. The current CIN is U65993WB1991PTC052898, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1991PTC052898 | Current |
| L65993WB1991PLC052898 | Previous |
Business Activity of Platinum Portfolio Fund Pvt Ltd
Platinum Portfolio Fund Pvt Ltd is engaged in multiple principal business activities such as real estate, financial and insurance service, and transport and storage, with detailed activities including real estate activities with own or leased property, other financial activities, warehousing and storage. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Platinum Portfolio Fund Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Platinum Portfolio Fund Pvt Ltd
Platinum Portfolio Fund Pvt Ltd is audited by SAVITA CHOUDHARY & ASSOCIATES 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 |
|---|---|---|---|
| SAVITA CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Platinum Portfolio Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Platinum Portfolio Fund Pvt Ltd
Platinum Portfolio Fund Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anand Raj Baheti | Director | 01 Apr 2017 | 9 Years 4 Months | Current |
| Santosh Devi Baheti | Director | 14 Nov 2002 | 23 Years 9 Months | Current |
|
Ram Kishan Baheti
Also directs:
Hindustan Goods Carriers Pvt Ltd, Platinum Portfolio Fund Pvt Ltd, Sona Bhagwati Llp and 5 more
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Director | 14 Feb 2023 | 3 Years 6 Months | Current |
Financials of Platinum Portfolio Fund Pvt Ltd FY 2025 filings available
Platinum Portfolio Fund Pvt Ltd reported revenue of ₹7.01 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Platinum Portfolio Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Platinum Portfolio Fund Pvt Ltd
Shareholding and ownership data for Platinum Portfolio Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Group Structure of Platinum Portfolio Fund Pvt Ltd
Platinum Portfolio Fund Pvt Ltd has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Platinum Portfolio Fund Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Platinum Portfolio Fund Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2026 | Others | ₹10 Cr | Open |
| 23 Dec 2025 | Others | ₹17.5 Lakh | Open |
| 14 Feb 2025 | Hdfc Bank Limited | ₹12.76 Lakh | Open |
| 02 Feb 2024 | Others | ₹10 Cr | Open |
| 31 Oct 2023 | Hdfc Bank Limited | ₹17.62 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Platinum Portfolio Fund Pvt Ltd
View historical data on people associated with Platinum Portfolio Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Portfolio Fund 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 Portfolio Fund Pvt Ltd
GST registrations and filing compliance for Platinum Portfolio Fund 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Portfolio Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Platinum Portfolio Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Platinum Portfolio Fund Pvt Ltd
MSME payment history for Platinum Portfolio Fund Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Platinum Portfolio Fund Pvt Ltd
Corporate group structure for Platinum Portfolio Fund Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Platinum Portfolio Fund Pvt Ltd
MCA filings and documents for Platinum Portfolio Fund 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
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Recent Activity on Platinum Portfolio Fund Pvt Ltd
Frequently Asked Questions about Platinum Portfolio Fund Pvt Ltd
Platinum Portfolio Fund Pvt Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1991 (35+ years old) and is registered under CIN U65993WB1991PTC052898.
Platinum Portfolio Fund Pvt Ltd reported revenue of ₹7.01 Cr for FY 2025 (up 40.00% YoY).
The current directors of Platinum Portfolio Fund Pvt Ltd are:
- Anand Raj Baheti - Director
- Santosh Devi Baheti - Director
- Ram Kishan Baheti - Director
The primary industry of Platinum Portfolio Fund Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Platinum Portfolio Fund Pvt Ltd can be reached at the registered office: 39 Tara Chand Dutta Street 1St Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹58.76 Lakh.