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      PLUSWEALTH CAPITAL MANAGEMENT LLP

      LLPIN: AAJ-5187 As on: 2026-07-13

      PLUSWEALTH CAPITAL MANAGEMENT LLP (LLPIN: AAJ-5187) is a Limited Liability Partnership firm incorporated on 25 May 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 142400000.00.

      Designated Partners of PLUSWEALTH CAPITAL MANAGEMENT LLP are GAURAV CHHABRA, and PARMEET SINGH CHADHA.

      PLUSWEALTH CAPITAL MANAGEMENT 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 29 May 2024.

      PLUSWEALTH CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAJ-5187. Its Email address is [email protected] and its registered address is OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWERBLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gandhinagar, Gujarat, India - 382355

      Current status of PLUSWEALTH CAPITAL MANAGEMENT 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 PLUSWEALTH CAPITAL MANAGEMENT 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 PLUSWEALTH CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      01566014 GAURAV CHHABRA Designated Partner 2017-05-25
      05248163 PARMEET SINGH CHADHA Designated Partner 2017-05-25
      Past Directors & Key Managerial Personnel of PLUSWEALTH CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07256440 UTKARSH ARORA Designated Partner - 2018-05-25
      Other Directorships of GAURAV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      PLUSWEALTH RESEARCH LLP AAW-1366 Designated Partner 2021-03-03 Ongoing
      PLUSWEALTH ASSETS LLP AAX-8832 Designated Partner 2021-07-22 Ongoing
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2015-08-27
      GPC FOODS PRIVATE LIMITED U15400DL2008PTC185245 Director - 2011-12-20
      PRET-A-PORTER FASHIONS PRIVATE LIMITED U18109UP2021PTC155672 Director 2022-11-10 Ongoing
      GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director - 2010-09-10
      G S TRADEX PRIVATE LIMITED U51101DL2008PTC185235 Director - 2009-10-19
      CHHABRA FINSEC LIMITED U51909DL1997PLC091303 Director 1999-12-01 Ongoing
      DIVA TEXLINK PRIVATE LIMITED U52322DL2008PTC185305 Director - 2010-03-31
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2017-07-21
      PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED U65990GJ2018PTC103853 Director 2018-09-04 Ongoing
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2017-06-01
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director 2017-06-01 Ongoing
      PRITHVEE HOMES LIMITED U70109DL2006PLC150830 Director 2006-07-11 Ongoing
      OCEAN TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC157834 Additional Director 2007-08-09 Ongoing
      SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director - 2012-04-16
      ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Additional Director - 2019-08-31
      ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Director - 2018-06-26
      Other Directorships of PARMEET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      PLUSWEALTH RESEARCH LLP AAW-1366 Designated Partner 2021-03-03 Ongoing
      PLUSWEALTH ASSETS LLP AAX-8832 Designated Partner - 2023-04-03
      PRET-A-PORTER FASHIONS PRIVATE LIMITED U18109UP2021PTC155672 Director 2022-11-10 Ongoing
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2017-07-21
      PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED U65990GJ2018PTC103853 Director 2018-09-04 Ongoing
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2017-06-01
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director 2017-06-01 Ongoing
      SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director 2012-04-16 Ongoing
      ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Additional Director - 2019-08-31
      ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Director - 2018-06-28
      Other Directorships of UTKARSH ARORA
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2017-07-21
      ZODIAC UTILITY AND FINANCIAL SERVICES PRIVATE LIMITED U67190DL2021PTC377128 Additional Director 2021-09-06 Ongoing
      EGENEXT TECHNOPARK PRIVATE LIMITED U72300DL2015PTC287022 Director - 2019-08-14
      THEDOON HOUSING PVT LTD U74899DL1942PTC000636 Additional Director 2021-07-01 Ongoing

      CIN Company Name Company Address
      AAM-7619 QE SECURITIES LLP OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      ABZ-6466 JALAYAN BUSINESS RESOURCING LLP J N Kanabar and Co 3RD FLOOR, GIFT One TowerBlock No 56, Road 5C, Zone-5, GIFT Gift City Gandhinagar, Gujarat, India - 382355
      U74900GJ2006PTC049266 VISIONTREE VENTURES PRIVATE LIMITED UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355
      AAC-6092 GRAVITON RESEARCH CAPITAL LLP PO2-02A-E, 2nd FLOOR, TOWER A, WTC GIFT CITY,PLOT No. 51A & 51B, BLOCK 51, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      AAL-9974 BITUFLEX SHIPPING AND TRADING LLP 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      U72900GJ2011PTC068184 PLAYPOWER LABS PRIVATE LIMITED Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift , Gandhinagar, Gujarat, India - 382355
      U51909GJ1999PLC037069 C D INTEGRATED SERVICES LIMITED 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355
      ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U51101GJ2013PTC115369 ASANKHYA TRADING PRIVATE LIMITED Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U67190GJ2012PTC115368 TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      AAK-4130 MATHISYS QUANTCAP LLP Unit No 4, Partlly D-2, 15th Floor, GiftOne BuildTower On, Road 5C, Zone 5 Gandhinagar, Gujarat, India - 382355
      L72900GJ2007PLC109642 SUVIDHAA INFOSERVE LIMITED Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U67200GJ2020PTC114860 NK SECURITIES RESEARCH PRIVATE LIMITED Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC136953 SVCM SERVICES IFSC PRIVATE LIMITED Unit No. 4, Office No. 01, Desk No. 06 Wing 1 GIFT Aspire 2, Block 12, ZONE -1 , GIFT City Gandhinagar, Gujarat, India - 382355
      U74120GJ2022FTC134715 QX GLOBAL INDIA PRIVATE LIMITED Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City , Gandhinagar, Gujarat, India - 382355
      U74899GJ1996PTC119714 GROWTH SECURITIES PRIVATE LIMITED Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U72200GJ2001PTC100083 AVENUES (INDIA) PRIVATE LIMITED 27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U67100GJ2010PTC116828 ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED Office-4,15th Floor, GIFT One Tower Block No-56, Road-5C, Zone-5,GIFT , Gandhinagar, Gujarat, India - 382355
      ABB-6444 KANABAR REALTY & INFRASTRUCTURE LLP J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD-5C, ZONE-5, GIFT, Gandhinagar, Gujarat, India - 382355
      ABB-9137 KANABAR DEVELOPERS LLP J N KANABAR AND CO, 3rd Floor, Gift One Tower,Block No. 56, Road 5C, Zone 5, Gift, Gandhinagar, Gujarat, India - 382355
      AAX-3370 BEFREE OUTSOURCED SERVICES INDIA LLP J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD 5C,ZONE-5,GIFT Gandhinagar, Gujarat, India - 382355
      U45203GJ2014PLC078880 GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355
      U67100GJ2022PLC133312 KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355
      AAD-8258 IRAGE BROKING SERVICES LLP Unit 1 & 2, 17th Floor, GIFT One Tower Road SC Zone 5 Gift City Gandhinagar Gift City, Gujarat, India - 382355
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      AAT-2237 QB TRADING LLP FLAT NO. B-204 2ND FLOOR, WING B,JANAADHAR MANGALABLOCK NO. 45, SHRAM MARG, ROAD 5, ZONE 4,GIFT CITY Gandhinagar, Gujarat, India - 382355
      L67120GJ1992PLC121278 DB (INTERNATIONAL) STOCK BROKERS LIMITED U.No210/211/211A,2nd floor,Dalal Street Commercial Co-operativeSociety Ltd,Block No 53,Zone 5,GiftCity , Gandhinagar, Gujarat, India - 382355
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      100645774 2022-10-15 - - 9,000,000.00 HDFC BANK LIMITED
      100724866 2023-05-11 - - 20,000,000.00 Axis Bank Limited

      • Email ID
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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.

      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

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