PLUTUS OVERSEAS LLP (LLPIN: AAG-1597) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLUTUS OVERSEAS LLP are CHHAVI GUPTA, PARSHANT GUPTA, and KAMAL GUPTA.
PLUTUS OVERSEAS 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 OVERSEAS LLP's LLP Identification Number is (LLPIN)AAG-1597. Its Email address is [email protected] and its registered address is C-6/4, Basement, Krishna Nagar, Delhi, Delhi, India - 110051
Current status of PLUTUS OVERSEAS LLP is - Strike Off.
| LLP Identification Number | AAG-1597 |
| Name | PLUTUS OVERSEAS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-12 |
| Age of Company | 8 years, 11 months, 1 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 OVERSEAS LLP |
| AAG-1597 |
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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 OVERSEAS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07458469 | CHHAVI GUPTA | Designated Partner | 2016-04-12 |
| 07458472 | PARSHANT GUPTA | Designated Partner | 2016-04-12 |
| 00578726 | KAMAL GUPTA | Designated Partner | 2016-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAGUE FASHIONS PRIVATE LIMITED | U18109DL2006PTC152398 | Director | 2006-08-24 | Ongoing |
| SURCHI CABLES PRIVATE LIMITED | U31300DL2003PTC122279 | Director | 2015-01-05 | Ongoing |
| S R K REALTORS PRIVATE LIMITED | U45400DL2008PTC183734 | Director | - | 2011-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3879 | VLEX ENTERPRISES LLP | H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051 |
| U24290DL2022PTC408392 | PERFECT CHEMCARE PRIVATE LIMITED | C-10/4 BLOCK-C, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18109DL2006PTC152398 | LEAGUE FASHIONS PRIVATE LIMITED | C-6/7, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18109DL2006PTC152471 | LEEWAY CLOTHING PRIVATE LIMITED | C-6/7, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U21092DL2021PTC389376 | JAGWATI INDUSTRIES INDIA PRIVATE LIMITED | D-6/4 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U28939DL1991PTC046429 | EM EM FOAM PRIVATE LIMITED | C-2/6, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U18109DL2010PTC199486 | ANUPAM LADIES SUITS PRIVATE LIMITED | C-1/6 LAL QUARTER KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U29302DL1988PTC030758 | JRI LPG STORES PRIVATE LIMITED | PROMOTER C - 2/6, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U31300DL2003PTC122279 | SURCHI CABLES PRIVATE LIMITED | C-2/4KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U31909DL2002PTC117352 | KALPANA ELECTRICALS PRIVATE LIMITED | C-2/6 SECOND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U16009DL1993PTC052480 | LIFE STYLE PRODUCTS PRIVATE LIMITED | A-1/4 GALI NO. 6 EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U25202DL2005PTC139543 | OM PRINTOPACK PRIVATE LIMITED | C-4/15, GROUND FLOOR, KRISHNA NAGAR, NEAR GOVT. SCHOOL , DELHI, Delhi, India - 110051 |
| U29302DL2018PTC334042 | STDP TECHNO PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, C-20, EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U29309DL2016PTC305309 | SHRI PAVANPUTRA INDUSTRIES PRIVATE LIMITED | 134-C, First Floor, Street No.4 Old Anarkali, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U15490DL2008PTC177020 | KASHMIR EATABLES PRIVATE LIMITED | C 6/12, LANE C-6 KRISHNA NGR , NEW DELHI, Delhi, India - 110051 |
| U17121DL2013PTC260577 | MAHASHAKTI OVERSEAS PRIVATE LIMITED | H4/4, Lane H-4, Block H, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U27107DL1991PTC045966 | SHP WIRE PRODUCTS PRIVATE LIMITED | C/O Lalit Rustagi, 209/4, Ground Floor, Post Office Block Lal Quarters, , Krishna Nagar, Delhi, India - 110051 |
| U29309DL2018PTC342205 | KVEXL INDIA PRIVATE LIMITED | C/O Mr. Attar Singh Tomar, B-15/2, KRISHNA NAGAR, DELHI , EAST DELHI, Delhi, India - 110051 |
| AAL-4215 | KOMPLETT ADVISORY LLP | C-88, West Azad Nagar, Street No.1 Krishna Nagar Delhi, Delhi, India - 110051 |
| AAX-7301 | SPJ REAL ESTATE AND DEVELOPERS LLP | 15A, RAM NAGAR, EXTN 4 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U24100DL2007PTC163795 | RADIUM POLYMERS PRIVATE LIMITED | C-46/1G, EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAD-6721 | REVERE MEDIA LLP | House No.12, Street No. 4, west chandar nagar, krishna Nagar delhi, Delhi, India - 110051 |
| U20299DL2000PTC107447 | RISHABH FOAM PRIVATE LIMITED | PROPERTY NO.4/18, 19/B KANTI NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24100DL2009PTC190126 | AADI POLYMERS PRIVATE LIMITED | 4/18-19/B, FIRST FLOOR KANTI NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAH-5705 | BADRI VISHAL DAIRY LLP | H.NO. 123 , GALI NO. 4 EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| AAQ-3998 | PUNJVILLA FOODS LLP | C/o Pushkar Sharma C-28, 2nd Floor East Krishna Nagar DELHI, Delhi, India - 110051 |
| AAJ-8734 | CLASECO APPLIANCES LLP | E-68/4, Gali no 8, West Azad Nagar, Krishna Nagar, New Delhi, Delhi, India - 110051 |
| U17210DL2013PTC252102 | KARSHIVNIK INTERNATIONAL PRIVATE LIMITED | 109/3/6, Gali No. 14A, West Azad Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U27106DL2002PTC116101 | SMART TECH ALLOYS PRIVATE LIMITED | C-46/1G, Gali No. 5 East Azad Nagar, Krishna Nagar , DELHI, Delhi, India - 110051 |
| 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.
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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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