Platinum Tradecorp Private Limited - Company Profile

It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2014.
2014 Surat, Gujarat, India Active
Last Updated:
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About Platinum Tradecorp Private Limited

Platinum Tradecorp Private Limited, a active private limited company, was established on 21 January 2014 in Surat, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909GJ2014PTC078344. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Pooja Indramani Shukla (Director), Prashant Prakash Singh (Director). Past directors included Tarunkumar Jaydevbhai Joshi. It holds ₹1.11 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Plot-2/5198, 2Nd Flr., Shop No. 2021, World Trade Centre, Near Udhana Darwaja,, Ring Road, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ2014PTC078344

  • Registration Number

    078344

  • Incorporation Date

    21 January 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 28 Days
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.11 Cr
Company report

Platinum Tradecorp Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Platinum Tradecorp Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Platinum Tradecorp Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Indramani Shukla Director 27 May 2015 Current
Prashant Prakash Singh Director 21 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 May 2015 Past

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Financial Performance of Platinum Tradecorp.

Platinum Tradecorp Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Platinum Tradecorp revenue growth over time
Platinum Tradecorp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Platinum Tradecorp?

In 2015, Platinum Tradecorp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.11 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2016 Others ₹1.11 Cr Open

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How Many Employees Work at Platinum Tradecorp?

Unlock and access historical data on people associated with Platinum Tradecorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Platinum Tradecorp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 11.10 M with Charge ID 100017862 was registered on 21 Mar 2016. was documented.

  • Annual General Meeting

    Progress on Platinum Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Pooja Indramani Shukla was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Balance Sheet

    The activity Platinum Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was completed.

  • Director Appointment

    Prashant Prakash Singh was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 12 years 28 days . was recorded as a recent event.

  • Company Incorporation

    Platinum Tradecorp Private Limited was registered on 21 Jan 2014 with Roc Ahmedabad & aged 12 years 28 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Platinum Tradecorp Private Limited?

The CIN of Platinum Tradecorp Private Limited is U51909GJ2014PTC078344.

Where is Platinum Tradecorp Private Limited headquartered?

Platinum Tradecorp Private Limited is headquartered at Plot-2/5198, 2Nd Flr., Shop No. 2021, World Trade Centre, Near Udhana Darwaja,, Ring Road, Surat, Gujarat, 395002.

When was Platinum Tradecorp Private Limited incorporated?

Platinum Tradecorp Private Limited was incorporated on 21 January 2014.

Who are the current directors of Platinum Tradecorp Private Limited?

The current directors of Platinum Tradecorp Private Limited are

What is the primary industry of Platinum Tradecorp Private Limited?

The primary industry of Platinum Tradecorp Private Limited is Metals And Minerals.

Is Platinum Tradecorp Private Limited a listed company?

Platinum Tradecorp Private Limited is unlisted.

What is the capital structure of Platinum Tradecorp Private Limited?

The authorized capital of Platinum Tradecorp Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Platinum Tradecorp Private Limited?

The compliance status of Platinum Tradecorp Private Limited is Active Non-Compliant.

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