PLUTUS MINES LLP (LLPIN: AAT-6174) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLUTUS MINES LLP are RUPINDER SINGH, RANMEET SINGH BATRA, AMIT KUMAR, and VINAY KUMAR.
PLUTUS MINES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PLUTUS MINES LLP's LLP Identification Number is (LLPIN)AAT-6174. Its Email address is [email protected] and its registered address is Shop No 92 Sec 17, HUDA Jagadhri, Haryana, India - 135001
Current status of PLUTUS MINES LLP is - Active.
| LLP Identification Number | AAT-6174 |
| Name | PLUTUS MINES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-01 |
| Age of Company | 4 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLUTUS MINES LLP |
| AAT-6174 |
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Get a list of all litigations PLUTUS MINES 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 MINES. This report helps you understand the risk associated in dealing with PLUTUS MINES and its Directors better.
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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 PLUTUS MINES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06898245 | RUPINDER SINGH | Designated Partner | 2020-09-01 |
| 08649597 | RANMEET SINGH BATRA | Partner | 2020-09-01 |
| 08649598 | AMIT KUMAR | Designated Partner | 2020-09-01 |
| 10070102 | VINAY KUMAR | Partner | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINI DESIGNS PRIVATE LIMITED | U51103UP2016PTC111223 | Director | - | 2024-02-22 |
| SINI LIFESTYLE PRIVATE LIMITED | U51909UP2021PTC151660 | Director | - | 2024-02-22 |
| INFUSEIT INDIA PRIVATE LIMITED | U72200HR2014PTC053179 | Director | 2014-08-25 | Ongoing |
| SINI FOUNDATION | U85300UP2020NPL131504 | Director | - | 2024-02-22 |
| NYCE ENDEAVOURS LLP | AAI-0165 | Designated Partner | 2016-12-15 | Ongoing |
| HILL SAND WATER PRIVATE LIMITED | U92490HR2019PTC084360 | Director | 2019-12-25 | Ongoing |
| KAMIT INFRA PRIVATE LIMITED | U45309HR2021PTC097296 | Director | 2021-08-29 | Ongoing |
| HILL SAND WATER PRIVATE LIMITED | U92490HR2019PTC084360 | Director | 2019-12-25 | Ongoing |
| NICOBAL INDIA PRIVATE LIMITED | U46691HR2023PTC109858 | Director | 2023-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23203HR1996PLC033191 | ARUN GASES LIMITED | H. No. 1573 Sector-17, HUDA, , Jagadhri, Haryana, India - 135001 |
| U01100HR2021PTC095150 | LAKKARWALA PRIVATE LIMITED | SCO NO 40 , 2nd FLOOR, OPP RED CROSS , SEC-17,HUDA,JAGADHARI, DISTT.YAMUNANAGAR , YAMUNANAGAR, Haryana, India - 135001 |
| U24299HR2020PTC090314 | YAMUNA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 1, FIRST FLOOR, JERATH COMPLEX, PLOT NO 51 INDUSTRIAL ESTATE PHASE 1 , Jagadhri, Haryana, India - 135001 |
| U24110HR2020PTC087136 | ALTRAWELL BIOTECH PRIVATE LIMITED | SCO 100 SECTOR 17 HUDA JAGADHRI YAMUNANAGAR , JAGADHRI, Haryana, India - 135001 |
| U28113HR2011PTC042687 | S K R S ALLOYS PRIVATE LIMITED | 1186, SECTOR-17, HUDA , JAGADHRI, Haryana, India - 135001 |
| U20100HR2016PTC066152 | LIGNA DECOR PRIVATE LIMITED | 1030 SECTOR - 17 HUDA , JAGADHRI, Haryana, India - 135001 |
| U24304HR2019PTC081737 | ALCPL PRIVATE LIMITED | SCO 91 SECTOR-17, HUDA , JAGADHRI, Haryana, India - 135001 |
| U24304HR2018PTC072074 | BELOFTE BIOCARE PRIVATE LIMITED | C/O. Rav Dutt Sharma,Shop No.6,7 Udam Singh Market,Near Gaba Hospital , Jagadhri Road,YamunaNagar, Haryana, India - 135001 |
| AAK-2923 | HARVEST INDIA AGRO CHEMICALS LLP | Shop No. 387 M/s Om Trading Co., Jagadhri Road Yamunanagar, Haryana, India - 135001 |
| AAL-4238 | 11HAT SOLUTIONS LLP | HOUSE NO. 1966, OPPOSITE INCOME TAX OFFICE SECTOR-17, HUDA, JAGADHARI JAGADHARI, Haryana, India - 135001 |
| U24319HR2023PTC113348 | CELESTIUM METALS PRIVATE LIMITED | H. No. 773, Gali No. 6, Prem Nagar, , Jagadhri, Haryana, India - 135001 |
| AAH-8949 | ASHA METAL WORKS LLP | # 305, Sector- 15 Huda Jagadhri YMN Main Exchg. Jagadhri, Haryana, India - 135001 |
| U20211HR1996PTC033298 | G.M.G. PLYWOODS PVT LTD. | Khasra No. 10/9 & 12, Khewat No. 64, Khatoni No 92 Village KAMI MAJRA , Yamuna Nagar, Haryana, India - 135001 |
| ACC-0840 | PUNJAB BUILDCON LLP | H. No. 104Madhu Colony Jagadhri, Haryana, India - 135001 |
| ACA-7593 | BERETTA CONSTRUCTIONS LLP | House No. 1379Modern Colony Jagadhri, Haryana, India - 135001 |
| AAZ-4039 | ORGO PHARMA & FUELS LLP | HOUSE NO.700 MANDIR LAKKARHAARAN STREET JAGADHRI, Haryana, India - 135001 |
| U15549HR2017PTC068251 | MAYVHAV FOODS PRIVATE LIMITED | HOUSE NO. 124 SECTOR 18 , JAGADHRI, Haryana, India - 135001 |
| ACB-7424 | YAMUNA STONE & CRUSHER LLP | H. No- 112, Santpura RoadModel Town Jagadhri, Haryana, India - 135001 |
| ACC-3129 | BIOFINITIVE HEALTHCARE LLP | SCF No. 35, 1st Floor,Sarojini Colony, Part-I, Jagadhri, Haryana, India - 135001 |
| ABD-0745 | WOTGO TRAVELS LLP | H.NO. 288 2A/5, SANJAY VIHAR COLONY YAMUNANAGAR Jagadhri, Haryana, India - 135001 |
| U24304HR2020PTC084593 | PENAM BIOSCIENCES PRIVATE LIMITED | 2279-2280, SECTOR-17 HUDA , JAGADHARI, Haryana, India - 135001 |
| AAH-5981 | NESTE WEALTH LLP | SHOP NO. 11 SHIVAJI MARKET YAMUNA NAGAR, Haryana, India - 135001 |
| U01100HR2022PTC100477 | DAMLA ANNAPURNA FARMERS PRODUCER COMPANY LIMITED | Shop No-2, Kamboj Majri, VPO-Damla , Yamunanagar, Haryana, India - 135001 |
| U20295HR2017PTC071218 | HLRD WOOD PRODUCTS PRIVATE LIMITED | H.No.1234 GANGA NAGAR COLONY, JAGADHRI , YAMUNA NAGAR, Haryana, India - 135001 |
| U29100HR2017PTC069779 | MACH BRIDGE POWER PRIVATE LIMITED | SHOP NO. 1, OBEROI MARKET OBEROI COLONY , YAMUNA NAGAR, Haryana, India - 135001 |
| U17299HR2007PTC036610 | YAMUNA INTERIORS PRIVATE LIMITED | PLOT NO. 26-28 INDUSTRIAL ESTATE, MANAKPUR, JAGADHRI , YAMUNA NAGAR, Haryana, India - 135001 |
| U24230HR2021PTC095151 | NR LABORATORIES PRIVATE LIMITED | C-1/414/2, Ward No. 1, Jaroda Gate, Jagadhri , Yamunanagar, Haryana, India - 135001 |
| U20219HR2015PTC056389 | COLORZ WOOD (INDIA) PRIVATE LIMITED | H.NO. 141A/L, NEAR DUSHERA GROUND MODEL TOWN, JAGADHRI , YAMUNA NAGAR, Haryana, India - 135001 |
| U21096HR2018PTC072850 | PACSKAPER INDUSTRIES PRIVATE LIMITED | PLOT NO.-90, NANDA COLONY, TEH JAGADHRI FARAKPUR, NEAR SHAMSHAN GHAT YAMUNANAGAR , YAMUNA NAGAR, Haryana, India - 135001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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