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      • Outstanding Payments (MSME)
      • Complaints
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      PLUMERIA ADVISORS LLP

      LLPIN: AAI-3083 As on: 2026-07-13

      PLUMERIA ADVISORS LLP (LLPIN: AAI-3083) is a Limited Liability Partnership firm incorporated on 18 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of PLUMERIA ADVISORS LLP are DIVYA CHANDRAPRAKASH JAIN, and MAMTA SACHIN BHUWALKA.

      PLUMERIA ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

      PLUMERIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-3083. Its Email address is [email protected] and its registered address is 1804 LAKSHCHANDI HEIGHTS, TOWER-C,GOKULDHAM, OFF GEN A KV MARG Goregaon East, Maharashtra, India - 400063

      Current status of PLUMERIA ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PLUMERIA ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PLUMERIA ADVISORS
      DIN Director Name Designation Appointment Date
      07679297 DIVYA CHANDRAPRAKASH JAIN Designated Partner 2017-01-18
      06602883 MAMTA SACHIN BHUWALKA Designated Partner 2023-12-29
      Past Directors & Key Managerial Personnel of PLUMERIA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      07313810 CHANDRA PRAKASH JAIN Designated Partner - 2023-12-29
      Other Directorships of DIVYA CHANDRAPRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FRESH TREAT LLP AAN-8833 Designated Partner - 2019-09-10
      Other Directorships of MAMTA SACHIN BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director 2019-10-12 Ongoing
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2016-06-20
      Other Directorships of CHANDRA PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREATWAY SPEEDCARGO PRIVATE LIMITED U52241MH2015PTC271125 Director - 2020-07-09

      CIN Company Name Company Address
      U10719MH2023PTC403012 ILIKA VENTURES PRIVATE LIMITED A - 1002, LAKSHACHANDI HEIGHTS, TOWER - A, GOKULDHAM,,OFF. GEN A K V MARG, GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India
      AAY-2803 CHAKRM VENTURES LLP 1901 LAKSHCHANDI HEIGHTS TOWER B OFF GEN A K V MARG GOKULDHAM GOREGAON MUMBAI, Maharashtra, India - 400063
      U36900MH2020OPC342112 STUDIO GREEN RETAIL (OPC) PRIVATE LIMITED 201 Lakshchandai Heights, Tower-A Gokuldham,Goregaon East Off GEN AKV Marg , Mumbai, Maharashtra, India - 400063
      U17110MH1999PTC121340 EURO PACIFIC TEXTILES PRIVATE LIMITED B-501, Lakshchandi Heights, Off.Gen A K V Marg Opp. BPCL, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      AAR-5181 ERP EXCELLENCE LLP B501, LAKSHCHANDI HEIGHTS, OFF GEN A K V MARG, NEAR GOKUL DHAM TEMPLE, B P C L, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U63000MH2019PTC326681 MOONLINE EXPRESS CARGO PRIVATE LIMITED A/704,Lakshchandi Heights Tower,off Gen AKV Marg, Near GokuldhamTemp,Goregaon-E , MUMBAI, Maharashtra, India - 400063
      U72200MH2018PTC318680 COMPFIGURE SOLUTIONS PRIVATE LIMITED A-502, LAKSHACHANDI HEIGHTS TOWER, GOKULDHAM GOREGAON E OFF GEN A K V MARG , MUMBAI, Maharashtra, India - 400063
      ACW-0518 SUNMARKEX LLP 1901 Lakshchandi Heights,Tower B Off. Gen AKV Marg,Goregaon East,Mumbai,Maharashtra,India-400063
      AAC-4206 JFS RISK SERVICES LLP 1302 WING C , LAKSHACHANDI HEIGHTS CHS LTD., GEN. A.K.V. MARG, GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      AAE-2480 FABLINO TEXTILE LLP A 601, PRAKRUTI CHS LTD,BLDG NO 84, GOKULDHAM OFF GEN A.K. VAIDYA MARG, GOREGAON-EAST MUMBAI, Maharashtra, India - 400063
      U74999MH2020PTC344264 WAY MAKER WORLD ENTERTAINMENT PRIVATE LIMITED Flat No.004, Saarthi Building, A-Wing, C-29, A.K. Vaidya Marg, Gokuldham , GoregaonEast, Maharashtra, India - 400063
      U92100MH2005PTC153330 MIDGREY FILMS PRIVATE LIMITED A-4706, ESQUIRE CHSL BUILDING NO.02 TOWER A-B-C OFF. VILLAGE PAHADI , Goregaon East, Maharashtra, India - 400063
      U17299MH2019PTC334322 FABLINO TEXTILE PRIVATE LIMITED A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063
      U74999MH2017PTC297355 TERRA FIRMA AGRO PRIVATE LIMITED A 2302, LAKSHACHANDI HEIGHTS CHS LTD, GEN A K V MARG, NR KRISHNA VATIKA TEMPLE , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      ACN-4069 SKUALPT IINTERIOR LLP 303 SADGURU COMPLEX II-C CHSL, C WING,,A.K.VAIDYA MARG, FILM CITY ROAD,NR SATALITE TOWER, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063
      ACA-7188 Bona Tero Technologies LLP 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063
      U72900MH2000PTC124073 J. P. MORGAN SERVICES INDIA PRIVATE LIMITED Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063
      ABZ-9281 FHYNIX RISES LLP 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063
      U74110MH1996PTC101876 RAHI ADVISORS PRIVATE LIMITED A-2001, D B Woods, Krishna Vatika Marg Gokuldham, Off Film City Road, Goregoan (East), , Goregaon East, Maharashtra, India - 400063
      U72900MH2019PTC325189 CARAKOREM TECHNOLOGIES PRIVATE LIMITED A1604 Lakshchandi Heights,Krishnavatika Marg, Goregaon East, Gokuldham , MUMBAI, Maharashtra, India - 400063
      U74900MH2014PTC260351 PAYEASILY.CO SOLUTIONS PRIVATE LIMITED A-1202, Lakshchandi Heights, Krishna Vatika Marg Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      AAP-8372 DIGITWIN GLOBAL SOLUTIONS LLP 0104 TOWER A D B WOODS GOKULDHAM KRISHNA VATIKA MARG OPP LAXCHANDI HEIGHTS, GOREGAON (EAST) MUMBAI CITY, Maharashtra, India - 400063
      ACN-8346 EXPERT-EASE TUTORIAL SOLUTIONS LLP B-1101 PRAKRITI TOWER BLDG NO 84 GOREGOAN E,GOKULDHAM OFF A K VAIDYA MARG MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      U74140MH2008PTC187528 PRESCIENT ENTERPRISES PRIVATE LIMITED C-802, Lakshachandi Heights CHS Ltd,Gen A. K. Vaidya Marg, Gokuldham Nr BPCL Compound, Goregaon E , mumbai, Maharashtra, India - 400063
      U64990MH2019PTC325976 TRAFIN TECHNOLOGIES PRIVATE LIMITED A-703, CTS No. 157 / 3, 6, 7, 8 (PT), 156A/11 DB Woods, Opp. Laxchandi Heights, Gokuldham, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      ABZ-2269 RAH Craft Clothing LLP A-WING 1504, DB WOODS, KRISHNA VATIKA MARG,OPP LAXCHANDI HEIGHTS, GOKULDHAM, GOREGAON - EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      AAO-8732 EPICURE HOSPITALITY LLP C-4004, D B WOODS CHS LTD, KRISHNA VATIKA MARG,OPP. LAXCHANDI TOWER, GOKULDHAM, Goregaon East, Maharashtra, India - 400063
      AAC-9312 VESTUNE SOLUTIONS LLP WP RAJNIGANDNA COMPD, BLDG-3, GEN ARUNKUMAR VAIDYA MARG, GOREGAON EAST. OFF GEN A.K. VAIDYA MARG MUMBAI, Maharashtra, India - 400063
      U58199MH2024PTC434088 VISHISHTAH PROMOTIONS INDIA PRIVATE LIMITED 44 Raag Co-operative Housing Soc. Ltd. Off Film City Road,,Dindoshi Gen. A.K Vaidya Marg, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
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      • Email ID
      • Website
      • Address

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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