Platinum Tradex Private Limited - Company Profile

It is a trading private limited company based in Patan, Gujarat, India, established in 2009.
2009 Patan, Gujarat, India Active
Last Updated:
Access Report
About Platinum Tradex Private Limited

Platinum Tradex Private Limited, a active private limited company, was established on 09 December 2009 in Patan, Gujarat, India. Engaging in retailers within the trade sector, it holds CIN: U51109GJ2009PTC058813. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.28 M.

It upholds a compliant status. Its leadership includes Rameshbhai Rugnathbhai Chaudhari (Additional Director), Bhaveshkumar Amrutlal Rajguru (Additional Director). Past directors included Karimbhai Najarali Dhuka, Allauddin Memabhai Parasla, Mahendibhai Nurmohamed Momin. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 95-96 S Tirupati Market Sidhpur, Patan, Gujarat, 384151.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109GJ2009PTC058813

  • Registration Number

    058813

  • Incorporation Date

    09 December 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Platinum Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Platinum Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rameshbhai Rugnathbhai Chaudhari Additional Director 18 May 2022 Current
Bhaveshkumar Amrutlal Rajguru Additional Director 13 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Director 13 May 2022 Past
Pramod Abcsdd Director 26 May 2022 Past
Pramod Abcsdd Director 13 Apr 2022 Past
Pramod Abcsdd Director 26 May 2022 Past
Pramod Abcsdd Director 26 May 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Platinum Tradex.

Platinum Tradex Private Limited, for the financial year ended 2017, 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 Tradex revenue growth over time
Platinum Tradex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Platinum Tradex?

In 2017, Platinum Tradex 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Platinum Tradex?

Unlock and access historical data on people associated with Platinum Tradex, 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

Gain comprehensive insights into the Deals and Valuation data of Platinum Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Platinum Tradex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Platinum Tradex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Platinum Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Rameshbhai Rugnathbhai Chaudhari was appointed as a Additional Director was appointed as a Additional Director on 18 May 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Bhaveshkumar Amrutlal Rajguru was appointed as a Additional Director was appointed as a Additional Director on 13 May 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Balance Sheet

    Platinum Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was recorded as a recent event.

  • Company Incorporation

    The activity Platinum Tradex Private Limited was registered on 09 Dec 2009 with Roc Ahmedabad & aged 16 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Platinum Tradex Private Limited is U51109GJ2009PTC058813.

Where is Platinum Tradex Private Limited headquartered?

Platinum Tradex Private Limited is headquartered at 95-96 S Tirupati Market Sidhpur, Patan, Gujarat, 384151.

When was Platinum Tradex Private Limited incorporated?

Platinum Tradex Private Limited was incorporated on 09 December 2009.

Who are the current directors of Platinum Tradex Private Limited?

The current directors of Platinum Tradex Private Limited are

What is the primary industry of Platinum Tradex Private Limited?

The primary industry of Platinum Tradex Private Limited is Trade.

Is Platinum Tradex Private Limited a listed company?

Platinum Tradex Private Limited is unlisted.

What is the capital structure of Platinum Tradex Private Limited?

The authorized capital of Platinum Tradex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.28 M.

What is the compliance status of Platinum Tradex Private Limited?

The compliance status of Platinum Tradex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available