PLATINUM TRADEX PRIVATE LIMITED

PLATINUM TRADEX PRIVATE LIMITED ( CIN No: U51109GJ2009PTC058813 ) Company Information

PLATINUM TRADEX PRIVATE LIMITED is a Private Company, Which CIN Number is U51109GJ2009PTC058813 , was incorporated 15 Year(s) 0 Month(s) 18 Day(s) ago on dated 09-Dec-2009 . PLATINUM TRADEX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of PLATINUM TRADEX PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 282000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company PLATINUM TRADEX PRIVATE LIMITED is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 058813 .Its Email address is bucow70@yahoo.co.in and its registered address is where Company is actual registered : C/O. BOCOW SALES AGENCY G 70 TIRUPATI MARKET, S TS ROAD SIDHPUR GJ 384151 IN. For any Query You can reach this company by email address or Postal address.

PLATINUM TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of PLATINUM TRADEX PRIVATE LIMITED are ALLAUDDIN MEMABHAI PARASLA , IMRAN RAHIM SUNESARA , KARIMALI NOORMOHAMAD KAROVALIA , KASAMALI MEMONJI KAROVALIA , MAHENDIBHAI NURMOHAMED MOMIN , MAKNOJIA LIYAKATALI RAJEBHAI ,.
Current status of PLATINUM TRADEX PRIVATE LIMITED is - Active.

Company Details of PLATINUM TRADEX PRIVATE LIMITED

  • Company Name :

    PLATINUM TRADEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    058813

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Year(s) 0 Month(s) 18 Day(s)

  • Business Activity Code :

    51109

  • Main Business Activity Detail :

    Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    595

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 282000

  • Number of Employees in PLATINUM TRADEX PRIVATE LIMITED :

    Login to Get information related to Number of employees in PLATINUM TRADEX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02804986 ALLAUDDIN MEMABHAI PARASLA Director 2009-12-09 View other directorships
01214713 IMRAN RAHIM SUNESARA Director 2015-07-20 View other directorships
07049583 KARIMALI NOORMOHAMAD KAROVALIA Director 2015-07-20 View other directorships
02385215 KASAMALI MEMONJI KAROVALIA Director 2009-12-09 View other directorships
02804968 MAHENDIBHAI NURMOHAMED MOMIN Director 2009-12-09 View other directorships
07049605 MAKNOJIA LIYAKATALI RAJEBHAI Director 2015-07-20 View other directorships
Contact Details

Past Director Details of PLATINUM TRADEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PLATINUM TRADEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of PLATINUM TRADEX PRIVATE LIMITED


Financial Report of PLATINUM TRADEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PLATINUM TRADEX PRIVATE LIMITED Gujarat 384151 C/O. BOCOW SALES AGENCY G 70 TIRUPATI MARKET, S TS ROAD SIDHPUR GJ 384151 IN

Frequently Asked Questions of U51109GJ2009PTC058813

Who is PLATINUM TRADEX PRIVATE LIMITED ?

Company name is a PLATINUM TRADEX PRIVATE LIMITED registered in Gujarat.

What is CIN NUMBER of PLATINUM TRADEX PRIVATE LIMITED ?

CIN NUMBER of PLATINUM TRADEX PRIVATE LIMITED is : U51109GJ2009PTC058813 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When PLATINUM TRADEX PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Dec-2009. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of PLATINUM TRADEX PRIVATE LIMITED ?

As per Current Record With Us, PLATINUM TRADEX PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 282000.

Where is PLATINUM TRADEX PRIVATE LIMITED Registered ?

PLATINUM TRADEX PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - C/O. BOCOW SALES AGENCY G 70 TIRUPATI MARKET, S TS ROAD SIDHPUR GJ 384151 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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