Platinum Vyapaar Llp

Platinum Vyapaar Llp - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAI-2823 Incorporated 17 January 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1.92 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Platinum Vyapaar Llp

Data last updated: 05 February 2026

Platinum Vyapaar Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 17 January 2017, the LLP has been in operation for over 9 years.

Registered with ROC Kolkata under LLPIN AAI-2823.

Capital: a total obligation of contribution of ₹1.92 Lakh. It is led by designated partners Arun Kumar Sancheti and Sanjay Sharma.

Accounts filed on 31 March 2025. Office: 1002 E M Bypass Front Block, Kolkata, West Bengal, India – 700105.

Company Details of Platinum Vyapaar Llp
LLPIN AAI-2823
Incorporation Date 17 January 2017
Total Obligation of Contribution ₹1.92 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Arun Kumar Sancheti Designated Partner Sanjay Sharma Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1002 E M Bypass Front Block, Kolkata, West Bengal, India – 700105
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Platinum Vyapaar Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Platinum Vyapaar Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Platinum Vyapaar Llp

Platinum Vyapaar Llp is currently managed by 2 designated partners, with 9 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Arun Kumar Sancheti
Also directs: Asps Developers Llp, P K C & Associates Llp, Marq Plaza Llp and 5 more
Designated Partner 10 Sep 2021 4 Years 10 Months Current
Sanjay Sharma
Also directs: Jupiter Dealers Llp, Goldmine Commercial Llp, P. S. Industrial Infrastructure Limited and 5 more
Designated Partner 22 Aug 2025 0 Years 10 Months Current
View all designated partners

Financials of Platinum Vyapaar Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Platinum Vyapaar Llp

Platinum Vyapaar Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Platinum Vyapaar Llp

View historical data on people associated with Platinum Vyapaar Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Platinum Vyapaar Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Platinum Vyapaar Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Platinum Vyapaar Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Platinum Vyapaar Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Platinum Vyapaar Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Platinum Vyapaar Llp

MSME Payment Delays by Platinum Vyapaar Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Platinum Vyapaar Llp

Subsidiaries & Group Companies of Platinum Vyapaar Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Platinum Vyapaar Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Platinum Vyapaar Llp

MCA Filings & Documents of Platinum Vyapaar Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Platinum Vyapaar Llp

Directors
22 Aug 2025
Sanjay Sharma was appointed as a Designated Partner on 22 Aug 2025 & has been associated with this company since 10 months 20 days.
Activity
31 Mar 2025
Platinum Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Platinum Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
10 Sep 2021
Arun Kumar Sancheti was appointed as a Designated Partner on 10 Sep 2021 & has been associated with this company since 4 years 10 months.
Activity
17 Jan 2017
Platinum Vyapaar Llp was registered on 17 Jan 2017 with Roc Kolkata & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Platinum Vyapaar Llp

Platinum Vyapaar Llp is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2017 (9+ years old) and is registered under LLPIN AAI-2823.

The current designated partners of Platinum Vyapaar Llp are:

The primary industry of Platinum Vyapaar Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Platinum Vyapaar Llp can be reached at the registered office: 1002 E M Bypass Front Block, Kolkata, West Bengal, India – 700105.

The total obligation of contribution is ₹1.92 Lakh.

The LLP has its registered office at 1002 E M Bypass Front Block, Kolkata, West Bengal, India – 700105.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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