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PLUSWEALTH RESEARCH LLP

LLPIN: AAW-1366 As on: 2026-07-13

PLUSWEALTH RESEARCH LLP (LLPIN: AAW-1366) is a Limited Liability Partnership firm incorporated on 03 Mar 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of PLUSWEALTH RESEARCH LLP are GAURAV CHHABRA, and PARMEET SINGH CHADHA.

PLUSWEALTH RESEARCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

PLUSWEALTH RESEARCH LLP's LLP Identification Number is (LLPIN)AAW-1366. Its Email address is [email protected] and its registered address is RS 1 2ND FLOOR SAVITRI MARKET SECTOR 18 NOIDA, Uttar Pradesh, India - 201301

Current status of PLUSWEALTH RESEARCH LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 RESEARCH 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.

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

Current Directors & Key Managerial Personnel of PLUSWEALTH RESEARCH
DIN Director Name Designation Appointment Date
01566014 GAURAV CHHABRA Designated Partner 2021-03-03
05248163 PARMEET SINGH CHADHA Designated Partner 2021-03-03
Past Directors & Key Managerial Personnel of PLUSWEALTH RESEARCH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAURAV CHHABRA
Company Name CIN Designation Appointment Date Cessation
PLUSWEALTH CAPITAL MANAGEMENT LLP AAJ-5187 Designated Partner 2017-05-25 Ongoing
PLUSWEALTH ASSETS LLP AAX-8832 Designated Partner 2021-07-22 Ongoing
MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2015-08-27
GPC FOODS PRIVATE LIMITED U15400DL2008PTC185245 Director - 2011-12-20
PRET-A-PORTER FASHIONS PRIVATE LIMITED U18109UP2021PTC155672 Director 2022-11-10 Ongoing
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director - 2010-09-10
G S TRADEX PRIVATE LIMITED U51101DL2008PTC185235 Director - 2009-10-19
CHHABRA FINSEC LIMITED U51909DL1997PLC091303 Director 1999-12-01 Ongoing
DIVA TEXLINK PRIVATE LIMITED U52322DL2008PTC185305 Director - 2010-03-31
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2017-07-21
PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED U65990GJ2018PTC103853 Director 2018-09-04 Ongoing
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2017-06-01
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director 2017-06-01 Ongoing
PRITHVEE HOMES LIMITED U70109DL2006PLC150830 Director 2006-07-11 Ongoing
OCEAN TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC157834 Additional Director 2007-08-09 Ongoing
SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director - 2012-04-16
ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Additional Director - 2019-08-31
ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Director - 2018-06-26
Other Directorships of PARMEET SINGH CHADHA

CIN Company Name Company Address
U18109UP2021PTC155672 PRET-A-PORTER FASHIONS PRIVATE LIMITED Plot No. S 1 RS 1,Savitri Market, Sec 18 , Noida, Uttar Pradesh, India - 201301
U36990UP2017PTC091746 SHOLIGHT SYSTEMS PRIVATE LIMITED A-2/18, 2ND FLOOR SHIV SHAKTI APARTMENT SECTOR-71, NOIDA, UTTAR PRADESH- 201301 , NOIDA, Uttar Pradesh, India - 201301
U21094UP2020PTC130532 DEGNA INDUSTRIES PRIVATE LIMITED F-27, FIRST FLOOR, SAVITRI MARKET SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
U35201UP2023PTC177539 DEGNA BIOENERGY PRIVATE LIMITED F-27 FIRST FLOOR SAVITRI MARKET SECTOR 18 , Noida, Uttar Pradesh, India - 201301
AAC-7805 ADDAVAYA ESTATE LLP SHOP NO.1, 2ND FLOOR, LIKHIRAM MARKET OPP. SAB MALL, ATTA, SECTOR-27 NOIDA, Uttar Pradesh, India - 201301
U45200UP2021PTC149272 SBPL NRR-1 PROJECT PRIVATE LIMITED Block- A, Building No 1, 2nd Floor Sector-16 Noida, Noida Sector2 , Noida, Uttar Pradesh, India - 201301
U01100UP2020PTC129253 VOYAGERS AGORA PRIVATE LIMITED B-1, SECTOR-35, 1st FlOOR MUKHIYA MARKET, VILLAGE MORNA , NOIDA, Uttar Pradesh, India - 201301
U62013UP2024PTC209021 FINIXPAY SERVICES PRIVATE LIMITED S-206, 2ND Floor, A-1, Sector - 59, Noida,UttarPradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U66190UP2021PTC150464 INSTITUTE OF BULLS & BEARS MANAGEMENT PRIVATE LIMITED M110 TO M112, JS ARCADE, D-1, 2nd floor,Sector-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68200UP2023PTC191737 STARDUM REAL ESTATE PRIVATE LIMITED Shop No. 22-23, 2nd Floor, Street-76 Market, KH No. 18, Khata No. 002,,Village-Sorkha-Jahidabad, Near Amarapali Silicon City, Sector-76,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68100UP2023PTC191573 DEMEANOR CONSTRUCTION PRIVATE LIMITED Shop No. 22-23, 2nd Floor, Street-76 Market, KH No. 18, Khata No. 002,Village-Sorkha-Jahidabad, Near Amarapali Silicon City, Sector-76,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2012PTC052051 MAXIM WEB TECHNOLOGY PRIVATE LIMITED 2ND FLOOR, RATAN SHOPPING COMPLEX DHRAM MARKET, ATTA MARKET, SECTOR - 27 , NOIDA, Uttar Pradesh, India - 201301
U80301UP2021PTC145258 NCR ADMISSIONS SERVICES PRIVATE LIMITED OFFICE SPACE NO. SF-18, 2ND FLOOR ANSAL FORTUNE ARCADE, BLOCK-K, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
U24299UP2021PLC141099 RICHESM HEALTHCARE LIMITED Office No. 1/54, 1st Floor, Wave Silver Tower, Plot No. D-6, Sector 18, , Noida, Uttar Pradesh, India - 201301
U47219UP2023PTC180617 SAV VISION TRADE PRIVATE LIMITED UNIT NO 1, 5TH FLOOR, PLOT NO. L-1,CENTRE STAGE MALL(WAVE MALL) NOIDA SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74120UP2014PTC065546 WINGS STAFFING PRIVATE LIMITED 101, 1st Floor, Fortune Arcade Sector-18, Noida , Noida, Uttar Pradesh, India - 201301
U14103UP1995PTC019241 G S R GRANITES PRIVATE LIMITED Lower Ground Floor, Wave Malls, L-1, Sector 18, Noida , Noida, Uttar Pradesh, India - 201301
U72900UP2019PTC144900 LAMBDATEST INDIA PRIVATE LIMITED 2nd Floor, Tower A, Noida 1, B-08, Sector 62 , Noida, Uttar Pradesh, India - 201301
U74999UP2021PTC146527 COMPLIANCE BUDDY CONSULTANTS PRIVATE LIMITED D-129 2nd Floor Sector 1o Noida GB Nagar , Noida, Uttar Pradesh, India - 201301
U22222UP2012PTC049010 BDC MUSIC PRIVATE LIMITED SHOP NO. 1, TOP FLOOR VEERWATI PALACE BHOJA MARKET SECTOR-27, NOIDA , NOIDA, Uttar Pradesh, India - 201301
AAH-0637 ANJP INFRAHEIGHT LLP ASHOKA MARKET, 1ST FLOOR, VILLAGE- SORKHA, GAUTAM BUDH NAGAR, SECTOR-115, NOIDA NOIDA, Uttar Pradesh, India - 201301
U70102UP2015PTC072930 KHUSHBOO BUSINESS WORLD PRIVATE LIMITED SHOP NO-104, 1ST FLOOR PRADHAN MARKET NEAR DURGA MANDIR SECTOR- 122 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U80903UP2020PTC133026 COLLEGE-DHUNDO EDUCATIONAL CONSULTANCY SERVICES PRIVATE LIMITED F1/57, FIRST FLOOR, WAVE SILVER TOWER SECTOR 18, NOIDA, GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
U74999UP2019PTC124068 CONWAY FACILITIES PRIVATE LIMITED SALNI MARKET,1ST FLOOR, VANSHIKA DHABA CHALERA,SECTOR-44, NOIDA, G B NAGAR, , NOIDA, Uttar Pradesh, India - 201301
U74999UP2022PTC166756 MELIORA FINANCIAL CONSULTANTS PRIVATE LIMITED Off No-214 , 2nd floor , Likhiram Market Sector-27 , Noida , Noida, Uttar Pradesh, India - 201301
U45400UP2015PTC068462 S4 INFRASTRUCTURE PRIVATE LIMITED Shop No.-8, 1st Floor Sharma Market Village-Gijhor Near Ashirwad Complex, Sector-53 Noida , Noida, Uttar Pradesh, India - 201301
U65100UP2013PTC060174 INDIPAISA PAYMENT SERVICES PRIVATE LIMITED TR-18, AltF Noida Expressway, 7th Floor Tower-1, Unit No.-1701, Express Trade Tower-2, B-36, Sector-132, , Noida, Uttar Pradesh, India - 201301
U45400UP2010PTC042643 SHUBH SAI CONSTRUCTION PRIVATE LIMITED MITHILA NOTE BOOK UDYOG, B- 91, 1ST FLOOR SECTOR 64, NOIDA, UTTAR PRADESH-201301 , Noida, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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

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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Company Identifier Name Percentage of Share held

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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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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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