Platinum Industries Llp - Company overview

Platinum Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-1822). Business overview includes C…

2016-08-19 Mumbai, Maharashtra Converted To Cmp And Dissolved LLP
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PI Platinum Industries Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
51–60
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
10 Years 1 Months
since 2016-08-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Platinum Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Platinum Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Platinum Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-1822). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on August 19, 2016 (10+ years old), based in Mumbai. The LLP is currently Converted To Cmp And Dissolved. Public MCA filings list 2 current partner record(s) on this profile.

Chemicals and Materials ••••••••
  • Location Unit 321, 2Nd Floor, Solitaire Corporate Park -3, Andheri Kurla Road, Chakala,, Mumbai, Maharashtra - 400093
Legal NamePlatinum Industries Llp
CIN / LLPINAAH-1822
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-19
Date of AGM2017-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Platinum Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2016-08-19 | DIN: 07546822
B
Designated Partner | Since 2016-08-19 | DIN: 07546873

Companies With Common Directors Of Platinum Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Platinum Industries Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Platinum Industries Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Platinum Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Platinum Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Platinum Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Platinum Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Platinum Industries Llp is AAH-1822.
When was Platinum Industries Llp incorporated?
Platinum Industries Llp was incorporated 10 years 1 month ago on 19 Aug 2016.
Who are the current designated partners and partners of Platinum Industries Llp?
Platinum Industries Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Platinum Industries Llp?
Platinum Industries Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Platinum Industries Llp?
Platinum Industries Llp ROC code is Roc Mumbai.
What is the company classification of Platinum Industries Llp?
Platinum Industries Llp is classified as Limited Liability Partnership.
What is the current status of Platinum Industries Llp?
Platinum Industries Llp is currently Converted To Cmp And Dissolved and registered in Mumbai, Maharashtra, India.
What industry or business activity is Platinum Industries Llp associated with?
Platinum Industries Llp lists activity aligned with: Chemicals and Materials - Industrial Chemicals. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Platinum Industries Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Platinum Industries Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.