PLUTUS TRADE & COMMODITIES LLP (LLPIN: AAE-1921) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 11100000.00.
Designated Partners of PLUTUS TRADE & COMMODITIES LLP are MADHUR RAJESH GUPTA, RAVI AGARWAL, and SHREEKRISHNA MUKESH GUPTA.
PLUTUS TRADE & COMMODITIES 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 29 Dec 2024.
PLUTUS TRADE & COMMODITIES LLP's LLP Identification Number is (LLPIN)AAE-1921. Its Email address is [email protected] and its registered address is A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
Current status of PLUTUS TRADE & COMMODITIES LLP is - Active.
| LLP Identification Number | AAE-1921 |
| Name | PLUTUS TRADE & COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-17 |
| Age of Company | 9 years, 8 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLUTUS TRADE COMMODITIES LLP |
| PLUTUS TRADE & COMMODITIES LLP |
| AAE-1921 |
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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 TRADE & COMMODITIES 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 |
|---|---|---|---|
| 06735907 | MADHUR RAJESH GUPTA | Designated Partner | 2015-06-17 |
| 00017424 | RAVI AGARWAL | Designated Partner | 2015-06-17 |
| 06726742 | SHREEKRISHNA MUKESH GUPTA | Designated Partner | 2015-06-17 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7433 | TEAMWORK PROPERITIES DEVELOPMENTS LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013 |
| AAC-9648 | BLOSSOM TRADE & INTERCHANGE LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAE-7461 | LLOYDS METALS & MINERALS TRADING LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| L27100MH1986PLC041252 | LLOYDS ENTERPRISES LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACA-8720 | Visiofy Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U01409MH2014PTC254259 | CROSSLINK FOOD AND FARMS PRIVATE LIMITED | A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| ACA-8718 | Prosperplus Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACA-9834 | Growaxis Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAC-8620 | FREELANCE INFRAELEX LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-2191 | AEON TRADING LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAN-6715 | SNOWWHITE REALTY DEVELOPERS LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-6814 | LLOYDS PALMS SPA LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAK-8304 | SKY UNITED LLP | UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAU-9138 | CAPRICUS MARKETING LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013 |
| AAG-9492 | URVI COMPUGRAPHICS LLP | 248, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAG-9146 | SHREE ABHYUDAYA PRINTERS LLP | 210, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U40100MH2011PTC215074 | INDRAJIT PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U74999MH2014PTC257583 | LLOYDS HEALTH & BEAUTY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U55204MH2014PTC256704 | TROFI CHAIN FACTORY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U70102MH1994PTC081365 | SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U45200MH1987PLC042112 | ARISTO REALTY DEVELOPERS LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U45200MH1994PTC081317 | BABHARI PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U70102MH1994PTC081363 | CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| AAW-1225 | ASEGO TRAVEL LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-6975 | MINT CONSTRUCTIONS LLP | GALA NO.229 2ND FLOOR SHAH & NAHAR INDUSTRIAL ESTATE A-1. S JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U51430MH2004PTC144353 | ICASA TRADING COMPANY PRIVATE LIMITED | A2 2nd Floor Madhu Estate PandurangMarg Lower Parel, Mumbai 400013 Mumbai MH 400013 IN |
| AAT-9831 | NEXMATH LLP | 68,FLOOR 2,A2,SHAH AND NAHAR INDUSTRIAL ESTATE,SITARAM JADHAV MARG,LOWER PAREL,DELISLERoad Mumbai, Maharashtra, India - 400013 |
| 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.
| 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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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 |
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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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