MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0012064
Platinum Trucking LLP
Platinum Trucking LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹90 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
44
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Platinum Trucking LLP
Data last updated:
Platinum Trucking LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-5066. Its GSTIN is 19AAZFP8026A1ZV (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pravin Jain and Rishabh Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4 Chandni Chawk Street, Kolkata, West Bengal, India – 700072.
The LLP has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹90 Lakh on record.
Platinum Trucking LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0012064).
Company details
LLPIN AAV-5066
Incorporation Date 19 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0012064
Recognitions & Rankings of Platinum Trucking
Contact details
Platinum Trucking LLP's registered office is in Kolkata, West Bengal.
- Registered Address4 Chandni Chawk Street, Kolkata, West Bengal, India – 700072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Platinum Trucking LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Platinum Trucking LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Platinum Trucking LLP, buy the company report.
Designated partners of Platinum Trucking LLP
Platinum Trucking has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Jain Also directs: Pravin Metals Pvt Ltd, Kotson's Electricals Private Limited, Trafo Power & Electricals (P) Ltd and 1 more | Designated Partner | 19 Jan 2021 | 5 Years 9 Months | Current |
| Rishabh Jain | Designated Partner | 19 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹90 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2021 | 100631399 | Icici Bank Limited | ₹90 Lakh | Open |
To see the full charge records of Platinum Trucking LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Platinum Trucking LLP 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 Trucking LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Trucking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAZFP8026A1ZV | West Bengal | Active | 17 Feb 2021 |
To see the full GST registrations and return filing status of Platinum Trucking LLP, buy the company report.
Recent activity
Platinum Trucking LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pravin Jain was appointed as Designated Partner on 19 Jan 2021.
Filing
Platinum Trucking Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
AGM
Platinum Trucking Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Icici Bank Limited of Rs. 90.00 Lakh registered on 29 Dec 2021 with Charge ID 100631399 was modified on 25 Oct 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 100631399 was registered on 29 Dec 2021.
Appointed
Pravin Jain was appointed as Designated Partner.
Appointed
Rishabh Jain was appointed as Designated Partner.
Incorporation
19 Jan 2021
Platinum Trucking Llp was registered on 19 Jan 2021 with Roc Kolkata & aged 5 years 9 months as per MCA records.
Frequently asked questions
Platinum Trucking is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 January 2021 (5+ years old) and is registered under LLPIN AAV-5066.
Platinum Trucking has 2 current designated partners:
- Pravin Jain - Designated Partner
- Rishabh Jain - Designated Partner
The latest financial statements of Platinum Trucking on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Platinum Trucking is 19AAZFP8026A1ZV, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Platinum Trucking is AAV-5066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Platinum Trucking was incorporated on 19 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Pravin Jain was appointed as Designated Partner on 19 Jan 2021. Rishabh Jain was appointed as Designated Partner on 19 Jan 2021.
Yes, Platinum Trucking is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0012064).
The registered office of Platinum Trucking is at 4 Chandni Chawk Street, Kolkata, West Bengal, India – 700072.
Platinum Trucking operates in the transport and logistics industry, in the integrated and diversified logistics services segment.