PLUTUS VOYAGES LLP (LLPIN: AAX-9810) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLUTUS VOYAGES LLP are ALEFIYA RAKESH SINGH, and ANOUSHKA PISAL.
PLUTUS VOYAGES 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 VOYAGES LLP's LLP Identification Number is (LLPIN)AAX-9810. Its Email address is [email protected] and its registered address is C 101, BLDG NO 6, LOTUS CHS LTD, KANDIVALI GUNDECHAS VALLEY OF FLOWERS, THAKUR VILLAGE MUMBAI, Maharashtra, India - 400101
Current status of PLUTUS VOYAGES LLP is - Active.
| LLP Identification Number | AAX-9810 |
| Name | PLUTUS VOYAGES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-29 |
| Age of Company | 3 years, 7 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLUTUS VOYAGES LLP |
| AAX-9810 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PLUTUS VOYAGES in a way that was never possible before.
Get a list of all litigations PLUTUS VOYAGES 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 VOYAGES. This report helps you understand the risk associated in dealing with PLUTUS VOYAGES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VOYAGES 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 |
|---|---|---|---|
| 05157188 | ALEFIYA RAKESH SINGH | Designated Partner | 2021-07-29 |
| 09260009 | ANOUSHKA PISAL | Designated Partner | 2021-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREBLE HOSPITALITY MARKETING LLP | AAI-7774 | Designated Partner | 2017-03-08 | Ongoing |
| ART-HOUSE EVENTS LLP | AAL-0198 | Designated Partner | - | 2021-08-24 |
| IRIS REPS INDIA PRIVATE LIMITED | U74120MH2012PTC232493 | Director | 2012-06-21 | Ongoing |
| OA HOSPITALITY (OPC) PRIVATE LIMITED | U74994MH2018OPC316870 | Director | 2018-11-06 | Ongoing |
| OUTBOUND KONNECTIONS REPS PRIVATE LIMITED | U74999MH2014PTC257785 | Director | - | 2016-05-08 |
| ONE ABOVE DESTINATION MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2018PTC318907 | Director | 2018-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7774 | TREBLE HOSPITALITY MARKETING LLP | C-101,Bldg no-6,Gundecha Valley of flowers, Thakur Village, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| U74120MH2012PTC232493 | IRIS REPS INDIA PRIVATE LIMITED | C-101, Bldg No. 6, Lotus CHS Ltd, Gundecha's Valley of Flowers, Thakur Village, Kandivali (E) Mumbai Mumbai City MH 400101 IN |
| U74994MH2018OPC316870 | OA HOSPITALITY (OPC) PRIVATE LIMITED | C-101, Bldg No-6, Lotus CHS Ltd,Gundecha Valley of flower,Thakur Village,Kandival MUMBAI Mumbai City MH 400101 IN |
| AAI-0531 | ZETNOR INTERNATIONAL LLP | F-903, ORCHID COMPLEX CHS LTD, Valley of Flowers, Thakur Village, Kandivali - East MUMBAI, Maharashtra, India - 400101 |
| U24230MH2005PTC154674 | ADLIFE HEALTHCARE PRIVATE LIMITED | G-401 MARIGOLD BLDG.NO 7GUNDECHA VALLEY OF FLOWERS THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U17100MH2017PTC299922 | VTA SHIPPING PRIVATE LIMITED | 14, Gr Floor, E Wing, Bldg No.6, Evershine Halley Tower CHS Ltd, Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U24100MH2016PTC283533 | CIGAM LIFE SCIENCES PRIVATE LIMITED | F. NO. 1901, WHISPERING PALMS BLDG. NO.3 C.H.S. LTD., AKURLI ROAD, KANDIVALI EAST-101 , MUMBAI, Maharashtra, India - 400101 |
| AAJ-5317 | COMPASS FINSERVE LLP | C-804, SUNFLOWER VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAG-9870 | 21C GRADIENT EDU LLP | E 101 ORCHID, VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI ( E ) MUMBAI, Maharashtra, India - 400101 |
| AAR-4866 | MARICHIN TECHNOLOGIES LLP | FLAT NO. 101, 'A' WING, GEOSCIENTISTS CHS LTD, THAKUR VILLAGE, MINERAL HOUSE, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAV-6385 | MARICHIN NATURALS LLP | FLAT NO. 101, A WING, GEOSCIENTISTS CHS LTD, THAKUR VILLAGE, MINERAL HOUSE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAW-4013 | MOTHERSDELICACY SPECIALITY FOODS LLP | Flat No. A 604, Aster Valley of Flowers, Thakur Village, Emp Drem Park, Kandivali, East Mumbai, Maharashtra, India - 400101 |
| AAQ-8715 | SENE HOSPITALITY LLP | FLAT NO. 406 BUILDING, ASTER C,VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS KANDIVALI EAST, Maharashtra, India - 400101 |
| U15400MH2021PTC364288 | SARVOTTAAM INDIA FOOD AND SPICES PRIVATE LIMITED | BLDG 2, C WING, 304, N G SUNCITY PHASE 1 CHS LTD THAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAG-4998 | MILI LOGISTICS LLP | Flat No. 101, Sub Plot A, Bldg. 1, Wing C N G Suncity Lout, Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAJ-8111 | AGILE CONSULTING VENTURES LLP | FLT No.702, Bldg No.47, Evershine Halley Tower CHS Thakur Village Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAA-3284 | BODYZ WELLNESS LLP | SHOP NO. 121, BLDG NO. EMP- 47, EVERSHINE HALLEY TOWERS CHS LTD EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVAL I (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAT-6474 | LEAPAHEAD HEALTH TECHNOLOGIES LLP | Flat No A 606, Vishnu Shivam CHS Ltd, Thakur Village, Laxmi Narayan Dham, Behind Vishnu Shivam Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| AAD-3875 | BRAND AMIGOS COMMUNICATION LLP | H-705, Orchid Valley of Flowers Thakur Village Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAN-5879 | CRIMSON FUCHSIA RETAIL LLP | A 405, GARDENIA VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAL-8942 | A3S ULTIMATE SKIN TECHNOLOGIES LLP | A-702, SUNFLOWER,VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI-E MUMBAI, Maharashtra, India - 400101 |
| AAP-6052 | RECRURK CONSULTANT LLP | F-204, Orchid, Gundecha Valley of Flowers Thakur Village, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAL-8482 | ILLUMINATI DREAMZ LLP | D-303, Cosmos Gundecha,Valley of Flowers, Thakur Village, Kandivali (E) MUMBAI, Maharashtra, India - 400101 |
| U15530MH2009PTC193449 | STOCKHOLM DISTILLERS & VINTNERS PRIVATE LIMITED | 701 SHRI MARIGOLD VALLEY OF FLOWERS THAKUR VILLAGE,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U15122MH2011PTC221287 | HEALTH UNLEASHED INDIA PRIVATE LIMITED | G-306, Marigold, Valley of Flowers, Thakur Village Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAA-8028 | BREADBUTTERANDJAM ADVERTISING LLP | F-302, SUNFLOWER GUNDECHA BILDER THAKUR VILLAGE, KANDIVALI EAST, VALLEY OF FLOWERS MUMBAI, Maharashtra, India - 400101 |
| AAB-8383 | AYON CONSOLIDATED MEDIA LLP | C-102, 1ST FLOOR, GARDENIA VALLEY OF FLOWER THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8035 | ISHNAYA GO PHYSIO LLP | SHOP NO 59, GROUND FLOOR, EVERSHINE HALLEY CHS LTD THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.