Platinum Shivani Developers Llp - Company overview

Platinum Shivani Developers LLP is shown as "Under Process Of Striking Off" in MCA records.

2013-02-19 Pune, Maharashtra Under Process Of Striking Off LLP
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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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-19
LAST FILING WITH ROC
-
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 Shivani Developers 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 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 Shivani Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Platinum Shivani Developers LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Pune on 19 February 2013 as a limited liability partnership. Its registered office is at 309, Regent Plaza, Baner Pashan Link Road, Baner, Pune, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has three partners - Ganesh Shivram Nakhate, Swati Manoj Yeole and Manoj Ramdas Yeole - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Msm Digital Technology Systems Private Limited and Platinum Buildcon Private Limited.

No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 309, Regent Plaza, Baner Pashan Link Road, Baner, Pune, Maharashtra - 411045
Legal NamePlatinum Shivani Developers Llp
CIN / LLPINAAB-3671
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-02-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Platinum Shivani Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Ganesh Shivram Nakhate
Designated Partner | Since 2013-02-19 | DIN: 06486105
S
Swati Manoj Yeole
Partner | Since 2013-02-19 | DIN: 06486411
M
Manoj Ramdas Yeole
Designated Partner | Since 2013-02-19 | DIN: 06486197

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

Board Overlap From MCA / Compliance Filings

Msm Digital Technology Systems Private Limited 2 Shared Directors
Platinum Buildcon Private Limited 2 Shared Directors
Prime Platinum Capital Investments Private Limited 2 Shared Directors
Whiteplatinum Constructions Private Limited 2 Shared Directors
Cream Veg Hospitality Llp 1 Shared Director

MSME Payment Delays by Platinum Shivani Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Platinum Shivani Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Platinum Shivani Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Platinum Shivani Developers LLP?
In an LLP the partners are the owners. The partners on record for Platinum Shivani Developers LLP are Ganesh Shivram Nakhate, Swati Manoj Yeole and Manoj Ramdas Yeole.
Who are the current designated partners and partners of Platinum Shivani Developers LLP?
Platinum Shivani Developers LLP has three partners on record: Ganesh Shivram Nakhate (since February 2013), Swati Manoj Yeole (since February 2013) and Manoj Ramdas Yeole (since February 2013).
What is LLPIN/FCRN number of Platinum Shivani Developers LLP?
The LLPIN of Platinum Shivani Developers LLP is AAB-3671. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Platinum Shivani Developers LLP incorporated?
Platinum Shivani Developers LLP was incorporated on 19 February 2013 with ROC Pune. That makes it about 13 years old.
What is the registered address of Platinum Shivani Developers LLP?
The registered office on MCA records is 309, Regent Plaza, Baner Pashan Link Road, Baner, Pune, Maharashtra - 411045.
What is the current status of Platinum Shivani Developers LLP?
MCA shows Platinum Shivani Developers LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Platinum Shivani Developers LLP?
You can post to its registered office at 309, Regent Plaza, Baner Pashan Link Road, Baner, Pune, Maharashtra - 411045.
What industry or business activity is Platinum Shivani Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
Where can I see charges and lenders for Platinum Shivani Developers LLP?
MCA shows no charges registered against Platinum Shivani Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Platinum Shivani Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Platinum Shivani Developers LLP?
5 companies share partners with Platinum Shivani Developers LLP. Among them are Msm Digital Technology Systems Private Limited, Platinum Buildcon Private Limited, Prime Platinum Capital Investments Private Limited and 2 more.
How can I get the financial details of Platinum Shivani Developers LLP?
No financial statements for Platinum Shivani Developers LLP are on record with us yet.
What is the ROC code of Platinum Shivani Developers LLP?
Platinum Shivani Developers LLP is registered with ROC Pune.
What is the company classification of Platinum Shivani Developers LLP?
MCA classifies Platinum Shivani Developers LLP as: Limited Liability Partnership.

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.