PLUTUS PARTNERS LLP (LLPIN: AAK-0794) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of PLUTUS PARTNERS LLP are RAKESH BHARTIA, SURIYANARAYANAN HARIHARAN, ANANDA MUKHERJEE, and SANTANU CHAKRABORTY.
PLUTUS PARTNERS 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 PARTNERS LLP's LLP Identification Number is (LLPIN)AAK-0794. Its Email address is [email protected] and its registered address is S-5, PANCHSHEEL PARK, FIRST FLOOR, NEW DELHI, Delhi, India - 110017
Current status of PLUTUS PARTNERS LLP is - Strike Off.
| LLP Identification Number | AAK-0794 |
| Name | PLUTUS PARTNERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLUTUS PARTNERS LLP |
| AAK-0794 |
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Get a list of all litigations PLUTUS PARTNERS 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 PARTNERS. This report helps you understand the risk associated in dealing with PLUTUS PARTNERS 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 PARTNERS 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 |
|---|---|---|---|
| 00877865 | RAKESH BHARTIA | Designated Partner | 2017-07-21 |
| 02980802 | SURIYANARAYANAN HARIHARAN | Designated Partner | 2017-07-21 |
| 03297589 | ANANDA MUKHERJEE | Designated Partner | 2017-07-21 |
| 07544905 | SANTANU CHAKRABORTY | Designated Partner | 2017-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAE-8197 | SILVERDALE INDIA VENTURES LLP | S-239 (FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAE-9005 | SAKSHAMSURAKSHA SERVICES LLP | S-239(FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| ABZ-6486 | FORESTEE MANAGEMENT LLP | S-177 Second FloorPanchsheel Park, New Delhi New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| U24231DL2005PTC134575 | SARREETA MEDICARE PRIVATE LIMITED | S 332 1ST FLOOR PANCHSHILA PARK NEW DELHI -110017 , NEW DELHI, Delhi, India - 110017 |
| U28111DL2006PTC150073 | PCS METAL PRIVATE LIMITED. | S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAM-3522 | PRODIVERY LLP | Basement, Building No.-5, DDA Commercial Complex, Panchsheel Park, New Delhi-110017 New Delhi, Delhi, India - 110017 |
| AAA-0607 | BUSINESS TECHNOLOGY LABS INDIA LLP | S-149, IIND FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| ABZ-7832 | OCTACELL SERVICES LLP | S-307, Ground FloorPanchsheel Park New Delhi, Delhi, India - 110017 |
| AAW-9722 | RCB CONSULTING LLP | S 58 Third floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAJ-0255 | INTERNATIONAL BUSINESS ADVISORS LLP | S-217, Ground Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAR-6853 | FUTURE COLLECTIVE LLP | S 334, Second Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAK-1057 | EPIC MEDIA LABS LLP | S 155, Second Floor, Panchsheel Park New Delhi, Delhi, India - 110017 |
| U28939DL2006PTC150597 | KNAUF INDIA PRIVATE LIMITED | S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017 |
| AAD-3989 | CORAL ACCESSORIES LLP | S-25, 3RD FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAJ-3728 | ART TECH LLP | S49,LOWER GROUND FLOOR, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| U22100DL2008PTC185928 | VANSH RAJ PUBLICATIONS PRIVATE LIMITED | S-61, GR. Floor Panchsheel Park , NEW DELHI, Delhi, India - 110017 |
| U25190DL2015PTC279352 | LBT PLASTICS & HARDWARE PRIVATE LIMITED | S 353 GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U29192DL1998PTC096737 | G M E P ENGINEERING PRIVATE LIMITED | S-260, IIND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U29199DL2005PTC139622 | NEPTUNE AUTOMATIC PRIVATE LIMITED | N-29, First Floor, Panchsheel Park , New Delhi, Delhi, India - 110017 |
| AAZ-0863 | SLOANE LEGAL SPECIALISTS LLP | S98, 2ND FLOOR, BUNGLOWS, PANCHSHEEL PARK New Delhi, Delhi, India - 110017 |
| U25209DL2002PTC118136 | BONY FLUID SYSTEMS PRIVATE LIMITED | 1st FLOOR, S-44 PANCHSHEEL PARK , New Delhi, Delhi, India - 110017 |
| U25190DL2011PTC218987 | NEON FABRICATIONS PRIVATE LIMITED | 1st FLOOR, S-44 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U25200DL1981PTC011479 | PRIME INDIA POLYMIX PRIVATE LIMITED | 1st FLOOR, S-44 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U30007DL1994PTC060587 | DVS TECHNOLOGY PRIVATE LIMITED | S-131 LOWER GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| AAE-5793 | ALPHATEX DISTRIBUTIONS LLP | UNIT-07, SECOND FLOOR, LSC, S-BLOCK PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAW-1153 | AURELIUS EMPOWERMENT LLP | S-17, 3rd Floor,Panchsheel Park, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U18209DL2019PTC344284 | CIARRINI INTERNATIONAL EXPORTS PRIVATE LIMITED | S- 92 3RD FLOOR RESIDENTIAL PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| 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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