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PLOUTOS SERVICES LLP

As on: 2024-06-13

PLOUTOS SERVICES LLP (LLPIN: AAD-4009) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PLOUTOS SERVICES LLP are SIDDHARTHA GANGWAL, KRATI GANGWAL, and RAMESH GANGWAL.

PLOUTOS SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.

PLOUTOS SERVICES LLP's LLP Identification Number is (LLPIN)AAD-4009. Its Email address is [email protected] and its registered address is 85, A/B Scheme, No-54 Vijay Nagar Indore, Madhya Pradesh, India - 452010

Current status of PLOUTOS SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAD-4009
Name PLOUTOS SERVICES LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-02-19
Age of Company 10 years, 0 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PLOUTOS ADVISORY SERVICES LLP
PLOUTOS SERVICES LLP

Previous CINs

AAD-4009

Regulatory Filings of PLOUTOS SERVICES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of PLOUTOS SERVICES

Get a list of all litigations PLOUTOS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLOUTOS SERVICES. This report helps you understand the risk associated in dealing with PLOUTOS SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLOUTOS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PLOUTOS SERVICES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PLOUTOS SERVICES

Current Directors & Key Managerial Personnel of PLOUTOS SERVICES
DIN Director Name Designation Appointment Date
02619123 SIDDHARTHA GANGWAL Designated Partner 2015-02-19
08195316 KRATI GANGWAL Designated Partner 2018-08-07
01281635 RAMESH GANGWAL Designated Partner 2015-02-19
Past Directors & Key Managerial Personnel of PLOUTOS SERVICES
DIN Director Name Designation Appointment Date Cessation
08195316 KRATI GANGWAL Partner - 2018-08-06
Other Directorships of SIDDHARTHA GANGWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRATI GANGWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH GANGWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director 2014-09-30 Ongoing
S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director - 2014-09-29
PADMA SYNTEX PVT LTD U18101MP1984PTC002550 Director 1984-08-28 Ongoing
VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2013-05-08
GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2010-09-30
GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2013-05-08
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Additional Director - 2010-09-30
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2017-06-19
E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Additional Director - 2009-09-30
E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director 2009-09-30 Ongoing
MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Additional Director - 2010-09-30
MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2013-05-08
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LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2015-02-14
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DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2017-08-21
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VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2017-08-21
AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2011-07-15
PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2011-09-30
PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-03-10
MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2011-08-31
MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2015-03-10
SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2013-03-29
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SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director - 2013-09-30
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CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2011-09-30
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AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2011-08-05
AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2012-10-01
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ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2017-08-21
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GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2011-08-23
GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2014-12-02
FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2012-09-29
FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2015-03-10
GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2013-09-30
GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2017-08-21
ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2012-09-29
ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2017-08-21
FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2011-09-30
FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2012-01-02
DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Additional Director - 2011-09-30
DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2017-08-21
SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director - 2017-08-21
MAGNIFIER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226260 Director - 2015-03-10
KAVACH DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226263 Director - 2015-03-10
AKUND BUILDCON PRIVATE LIMITED U45400MH2012PTC226265 Director - 2015-03-10
SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-08-21
SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director - 2014-12-02
AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2014-02-28
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2017-08-21
CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2014-05-09
DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2017-08-21
FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2012-09-29
FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-29
DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2012-09-29
DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2014-12-02
TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2013-09-25
TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2017-08-21
FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2015-03-10
MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2015-03-10
EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-03-10
SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2015-03-10
LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2010-09-30
LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2011-12-28
YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2011-07-25
YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2013-03-29
HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2011-08-22
HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2013-03-29
AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2011-09-30
AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2013-03-29
ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2012-09-29
ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2017-08-21
ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-08-21
PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director 2010-10-30 Ongoing

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Prosecution Details of PLOUTOS SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PLOUTOS SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PLOUTOS SERVICES

Email ID: [email protected] Website: Not Available Address: 85, A/B Scheme, No-54 Vijay Nagar Indore, Madhya Pradesh, India - 452010

Principal Products & Services of PLOUTOS SERVICES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PLOUTOS SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PLOUTOS SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PLOUTOS SERVICES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PLOUTOS SERVICES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PLOUTOS SERVICES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PLOUTOS SERVICES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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