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PLUTUS CORPORATE ADVISORY LLP

As on: 2024-07-11

PLUTUS CORPORATE ADVISORY LLP (LLPIN: AAK-3525) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2751500.00.

Designated Partners of PLUTUS CORPORATE ADVISORY LLP are GEETHA MADHAVAN, GAUTHAM MADHAVAN, and UDAY PRABHAKARAN NAIR.

PLUTUS CORPORATE ADVISORY 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 10 Dec 2024.

PLUTUS CORPORATE ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-3525. Its Email address is [email protected] and its registered address is B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057

Current status of PLUTUS CORPORATE ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAK-3525
Name PLUTUS CORPORATE ADVISORY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-08-18
Age of Company 7 years, 6 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,751,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PLUTUS CORPORATE ADVISORY LLP

Previous CINs

AAK-3525

Regulatory Filings of PLUTUS CORPORATE ADVISORY

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Litigation Search Report of PLUTUS CORPORATE ADVISORY

Get a list of all litigations PLUTUS CORPORATE ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLUTUS CORPORATE ADVISORY. This report helps you understand the risk associated in dealing with PLUTUS CORPORATE ADVISORY 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 PLUTUS CORPORATE ADVISORY 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 PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

Current Directors & Key Managerial Personnel of PLUTUS CORPORATE ADVISORY
DIN Director Name Designation Appointment Date
01624225 GEETHA MADHAVAN Designated Partner 2017-08-18
02826558 GAUTHAM MADHAVAN Partner 2019-12-19
03431884 UDAY PRABHAKARAN NAIR Designated Partner 2017-11-23
Past Directors & Key Managerial Personnel of PLUTUS CORPORATE ADVISORY
DIN Director Name Designation Appointment Date Cessation
01624225 GEETHA MADHAVAN Partner - 2019-12-18
02826558 GAUTHAM MADHAVAN Designated Partner - 2017-09-11
02826558 GAUTHAM MADHAVAN Partner - 2017-11-01
07554606 SREEJITH NARAYANAN KUNNIYUR Designated Partner - 2017-11-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2017-02-27 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner - 2017-03-25
FEDEX STOCK BROKING LLP AAJ-0305 Designated Partner 2017-03-31 Ongoing
WESTEX REALTY & INFRA LLP AAJ-7264 Designated Partner 2017-06-15 Ongoing
CASPER ADVISORY LLP AAK-0749 Designated Partner 2017-07-21 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner 2017-08-10 Ongoing
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TREMIS CONSULTANCY LLP AAK-9074 Partner - 2019-04-01
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WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2021-11-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director 2021-11-30 Ongoing
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WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2022-09-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director 2022-04-22 Ongoing
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2019-10-18
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
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TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director - 2014-04-01
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2014-09-29
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2018-12-29
WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2010-12-01
IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director 2017-07-28 Ongoing
GEKOM LOGISTICS PRIVATE LIMITED U72900MH2004PTC149382 Director - 2014-06-23
EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-25
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2013-03-11
GMAT ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307888 Director 2018-04-11 Ongoing
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Additional Director - 2014-09-30
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2017-03-30
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GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2021-04-29 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Partner 2023-12-11 Ongoing
FEDEX STOCK BROKING LLP AAJ-0305 Partner - 2018-02-19
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2023-03-18 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2020-11-25 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Partner - 2020-11-24
CASPER ADVISORY LLP AAK-0749 Designated Partner - 2017-09-11
CASPER ADVISORY LLP AAK-0749 Partner 2017-09-12 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner - 2017-09-11
SANGUINE WEALTH ADVISORS LLP AAK-4385 Partner 2017-08-29 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2019-07-30 Ongoing
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FLORINTREE FINTECH LLP AAX-4217 Designated Partner - 2021-11-29
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-08-30 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner - 2021-08-30
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GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2019-01-03
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2022-10-27
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FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director 2022-09-30 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2013-09-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2017-09-27
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FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Additional Director - 2019-09-30
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director 2019-09-30 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Additional Director - 2019-04-01
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director 2021-05-01 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Whole-time director - 2021-05-01
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FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2021-11-30
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2022-04-25
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FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-25
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director 2013-09-25 Ongoing
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Additional Director - 2019-09-30
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director 2019-09-30 Ongoing
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WESTEX REALTY & INFRA LLP AAJ-7264 Partner 2020-03-20 Ongoing
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SPICEINDIAMART PRIVATE LIMITED U51909KL2020PTC062924 Director 2020-07-15 Ongoing
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Additional Director - 2016-09-30
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director 2016-09-30 Ongoing
KANVERT BUILDERS AND DEVELOPERS PRIVATE LIMITED U68100KL2020PTC062822 Director - 2024-03-18
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Additional Director - 2020-12-31
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director 2020-12-31 Ongoing
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2020-12-31
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director 2020-12-31 Ongoing
VOIZZIT TECHNOLOGY PRIVATE LIMITED U72900KL2020PTC061966 Director - 2021-08-30
PRAVASIASSOCIATION PRIVATE LIMITED U72900KL2020PTC062877 Director - 2024-03-19
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MG SECURITY SERVICES PRIVATE LIMITED U74999KL2019PTC056430 Additional Director 2024-03-16 Ongoing
MG SECURITY SERVICES PRIVATE LIMITED U74999KL2019PTC056430 Director - 2020-06-22
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Additional Director - 2016-09-30
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2017-03-30
MALAYALAMVARTHA DAILY PRIVATE LIMITED U92419KL2020PTC064631 Director 2020-09-25 Ongoing
Other Directorships of GEETHA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTHAM MADHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY PRABHAKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEJITH NARAYANAN KUNNIYUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PLUTUS CORPORATE ADVISORY

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

Charges (Secured Loans) of PLUTUS CORPORATE ADVISORY

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

Contact Details of PLUTUS CORPORATE ADVISORY

Email ID: [email protected] Website: Not Available Address: B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057

Principal Products & Services of PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

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 PLUTUS CORPORATE ADVISORY

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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