About Platinum Tradecorp Private Limited
Data last updated:
Platinum Tradecorp Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078344.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Indramani Shukla and Prashant Prakash Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Surat, Gujarat.
As per MCA filings, the company has open charges of ₹1.11 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shyamleela.com.
Company details
Contact details
Platinum Tradecorp Private Limited's registered office is in Surat, Gujarat. Its website is shyamleela.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot – 2/5198 2nd Flr. Shop No. 2021 World Trade Centre Near Udhana Darwaja, Ring Road, Surat, Gujarat, India – 395002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Platinum Tradecorp 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 Tradecorp Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Platinum Tradecorp Private Limited, buy the company report.
Board of directors of Platinum Tradecorp Private Limited
Platinum Tradecorp 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 |
|---|---|---|---|---|
| Pooja Indramani Shukla Also directs: Guruveer Textile Private Limited, Gitika Polyester Private Limited | Director | 27 May 2015 | 11 Years 5 Months | Current |
| Prashant Prakash Singh Also directs: Guruveer Textile Private Limited, Siyaju Greentex Infra Private Limited, Shyamleela Enterprise Private Limited and 1 more | Director | 21 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Platinum Tradecorp Private Limited is audited by Brijmohan Sharma & Co for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Brijmohan Sharma & Co | FY 2015 | 137338 |
Shareholding
The shareholding of Platinum Tradecorp Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Platinum Tradecorp Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2016 | 100017862 | Others | ₹1.11 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Platinum Tradecorp Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Platinum Tradecorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Platinum Tradecorp Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Platinum Tradecorp Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Tarunkumar Jaydevbhai Joshi ceased to be Director on 30 May 2015.
Frequently asked questions
Platinum Tradecorp is an active private limited company based in Surat, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 January 2014 (12+ years old) and is registered under CIN U51909GJ2014PTC078344.
Platinum Tradecorp has 2 current directors:
- Pooja Indramani Shukla - Director
- Prashant Prakash Singh - Director
The latest financial statements of Platinum Tradecorp on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Platinum Tradecorp is U51909GJ2014PTC078344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Tradecorp was incorporated on 21 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tarunkumar Jaydevbhai Joshi ceased to be Director on 30 May 2015. Pooja Indramani Shukla was appointed as Director on 27 May 2015. Prashant Prakash Singh was appointed as Director on 21 Jan 2014.
Platinum Tradecorp can be reached through the website shyamleela.com. Its registered office is in Surat, Gujarat, India.
The registered office of Platinum Tradecorp is at Plot – 25198 2nd Flr. Shop No. 2021 World Trade Centre Near Udhana Darwaja, Ring Road, Surat, Gujarat, India – 395002.
Platinum Tradecorp operates in the metals and minerals industry, in the materials retail and distribution segment.
Platinum Tradecorp has open charges of ₹1.11 Cr and no satisfied charges on record as per latest MCA filings.
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