PLUSWEALTH ASSETS LLP (LLPIN: AAX-8832) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 448500000.00.
Designated Partners of PLUSWEALTH ASSETS LLP are VIKRAMJIT SINGH SAHNEY, AMARDEEP SINGH CHADHA, HARPREET SINGH SETHI, GAURAV CHHABRA, RAJ CHHABRA KUMAR, and SAMBHAV JAIN.
PLUSWEALTH ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PLUSWEALTH ASSETS LLP's LLP Identification Number is (LLPIN)AAX-8832. Its Email address is [email protected] and its registered address is Office No. 6A, Max Towers,Sector 16B, Noida Noida, Uttar Pradesh, India - 201301
Current status of PLUSWEALTH ASSETS LLP is - Active.
| LLP Identification Number | AAX-8832 |
| Name | PLUSWEALTH ASSETS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 27 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-22 |
| Age of Company | 3 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 448,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLUSWEALTH ASSETS LLP |
| AAX-8832 |
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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 PLUSWEALTH ASSETS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257260 | VIKRAMJIT SINGH SAHNEY | Partner | 2022-04-27 |
| 00573985 | AMARDEEP SINGH CHADHA | Partner | 2022-04-27 |
| 00574027 | HARPREET SINGH SETHI | Partner | 2024-01-12 |
| 01566014 | GAURAV CHHABRA | Designated Partner | 2021-07-22 |
| 01566094 | RAJ CHHABRA KUMAR | Designated Partner | 2022-05-29 |
| 09730772 | SAMBHAV JAIN | Partner | 2024-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05248163 | PARMEET SINGH CHADHA | Designated Partner | - | 2023-04-03 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290UP2021PTC155573 | NANDI PHARMA PRIVATE LIMITED | Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U17299UP2021PTC142299 | SRSKT TEXTILES PRIVATE LIMITED | Office No. 205, A-21, Sector-67, Noida, Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| AAT-9780 | DIVINE TRADING GURUKUL LLP | Office No 107, Tower B, The Ithom A 40, Sector 62, Noida, Gautam Budh Nagar, Noida NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-8014 | 3P DRIVE & DINE LLP | KIOSK 04, STREET 76, NOIDA MAX ROYAL, SECTOR-76AMRAPALI PRINCELY ESTATE GATE NO-2, NOIDA, GAUTAM BUDDHA NAGAR Noida, Uttar Pradesh, India - 201301 |
| AAO-3252 | ONEON IT GLOBAL SERVICES LLP | PLOT NO.45, BHARAT COMPLEX, OFFICE NO.202,203,204 SECOND FLOOR, SECTOR-66, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC097181 | KWALITYTECH IT SERVICES PRIVATE LIMITED | Office No. S-02, 2nd Floor Plot No. A-78, Sector - 4, Noida , Noida, Uttar Pradesh, India - 201301 |
| AAY-6326 | EDGETHINKER CONSULTING LLP | Office No 1297, Mall Office Space, Gaur City Mall, C 01 BGH 01, Sector 04, Greater Noida W Noida, Uttar Pradesh, India - 201301 |
| U31100UP2017OPC089493 | TURBO CNC TECH (OPC) PRIVATE LIMITED | INOX TOWERS, M-2, Ist FLOOR TOWER-B, PLOT NO.17, FILM CITY, SECTOR-1 6A , NOIDA, Uttar Pradesh, India - 201301 |
| AAC-0108 | EMULATE TRAVEL SERVICES LLP | OFFICE NO- 06 , BAISOYA COMPLEX, SECTOR-15NOIDA-201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAG-6007 | NEZOAN PACKAGING LLP | Plot No. 27, Block- G, Sector No. 63, NoidaGautam Budhha Nagar, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U72900UP2022PTC168929 | GROHOSTIN PRIVATE LIMITED | GROUND FLOOR OFFICE NO 06 C- 023 SECTOR 63 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAN-1201 | TCN GLOBAL AND ECONOMIC ADVISORY SERVICE S LLP | OFFICE NO. 405, 4TH FLOOR, CHOKHANI SQUARE,SECTOR 18, NOIDA Noida, Uttar Pradesh, India - 201301 |
| AAS-1352 | LAWSPECTIVE CONSULTING LLP | OFFICE NO 302 A 82 3RD FLOOR SECTOR 63 NOIDA HCL NOIDA, Uttar Pradesh, India - 201301 |
| U15138UP2017PTC096819 | DREAMY CAKES 'N' BAKES RAJNAGAR PRIVATE LIMITED | B-91, Office No. 1, 3rd Floor Sector-02, Noida , Noida, Uttar Pradesh, India - 201301 |
| U15319UP2017PTC096282 | DREAMY CAKES 'N' BAKES NOIDA PRIVATE LIMITED | B-91, Office No.1, 3rd Floor Sector-02, Noida , Noida, Uttar Pradesh, India - 201301 |
| U24249UP2021PTC155105 | MEDIKICKS NUTRACEUTICALS PRIVATE LIMITED | B-88, THIRD FLOOR, OFFICE NO. D-008, SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| ACA-6372 | MYMELODY NATURALS LLP | E-49, First Floor, Office No-2, Sector-3Gautam Buddha Nagar, Noida UP Noida, Uttar Pradesh, India - 201301 |
| AAT-0195 | EXPRESS TRADE TOWERS LLP | Express Trade Towers 2, UB, Tower 3, Plot no. B-36, Sector 132, Noida Noida, Uttar Pradesh, India - 201301 |
| AAL-0308 | SAI RETAILER LLP | Express Trade Towers 2, UB, Tower 3, Plot no. B-36, Sector 132, Noida Noida, Uttar Pradesh, India - 201301 |
| U24290UP2022PTC160296 | HIMKUSH AYURVEDA PRIVATE LIMITED | Office No B-06 Basement G-27 Sector 3 Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| U01100UP2021PTC151039 | BUNDELKHAND LIVE STOCK FARMING INDIA PRIVATE LIMITED | Office No B-05 Basement of D-42 Sector 2 Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| ACA-6056 | TRIPLE ACTION ENTERPRISES LLP | Office Space No. 946, Gaur City Mall, C-01/BGH-01,Sector-04 Greater Noida (West) Noida, Uttar Pradesh, India - 201301 |
| AAL-0965 | RAJDARBAR MARKETING LLP | Office No.- 708-A, Tower A-1, Ansal Corporate Park Sector- 142 Noida Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| F01180 | HYUNDAI ENGINEERING AND CONSTRUCTION COM PANY LIMITED | LOGIX CITY CENTRE MALL,UNIT NO. 904, 9TH FLOOR, OFFICE BUILDING TOWER,SECTOR-32, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-6665 | VVSP ielctik Garagge LLP | Office No. 1121, 11th Floor, Gaur City MallSector 4, Greater Noida West, Gautam Budhha Nagar Noida, Uttar Pradesh, India - 201301 |
| U01110UP2016PTC156500 | GRAINPRO INDIA POSTHARVEST TECHNOLOGY PRIVATE LIMITED | Office No. 18A109, Wework Berger Tower 18th Floor C-001/A2, Sector 16B, Noida , NOIDA, Uttar Pradesh, India - 201301 |
| AAR-4141 | OPES ENDEAVOR LLP | Office No 05 Plot No A 42/6 Sector 62 Noida, Uttar Pradesh, India - 201301 |
| AAQ-4497 | ENIGMA DIGITAL CONSULTING LLP | OFFICE NO 607, ITHUM TOWER A PLOT NO A 40, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAV-2276 | TALENT TRACE SOLUTIONS LLP | OFFICE NO. 910 ITHUM TOWER B PLOT NO. A 40 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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