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      • Complaints
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      PLUTUS PARTNERS LLP

      LLPIN: AAK-0794

      PLUTUS PARTNERS LLP (LLPIN: AAK-0794) is a Limited Liability Partnership firm incorporated on 21 Jul 2017. It is registered at Registrar of Companies, Delhi I. 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 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.

      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 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.

      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 PLUTUS PARTNERS
      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
      Past Directors & Key Managerial Personnel of PLUTUS PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Additional Director - 2008-02-23
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Director - 2009-04-22
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 CEO(KMP) - 2020-06-16
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2022-09-29
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2022-07-27 Ongoing
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Additional Director - 2019-09-30
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director 2024-12-10 Ongoing
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director - 2025-08-20
      BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Director 2021-07-16 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2010-09-30
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2014-07-30
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2009-09-10
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2014-02-10
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director - 2022-07-11
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Director 2021-11-03 Ongoing
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Director - 2023-08-30
      EICL LIMITED U26939KL1963PLC002039 Additional Director 2025-11-26 Ongoing
      EICL LIMITED U26939KL1963PLC002039 Additional Director - 2022-07-20
      EICL LIMITED U26939KL1963PLC002039 Director - 2023-02-24
      KAOLIN INDIA PRIVATE LIMITED U26993KL2020PTC097913 Additional Director - 2022-07-19
      KAOLIN INDIA PRIVATE LIMITED U26993KL2020PTC097913 Director - 2023-02-24
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director 2022-06-14 Ongoing
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2024-12-09
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director - 2025-05-05
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2020-06-22
      DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Additional Director 2026-03-11 Ongoing
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2020-10-30
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2023-02-28
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Director 2021-07-01 Ongoing
      CEIUCI ENTERPRISES PRIVATE LIMITED U74999DL2018PTC335167 Director 2018-06-11 Ongoing
      Other Directorships of SURIYANARAYANAN HARIHARAN
      Company Name CIN Designation Appointment Date Cessation
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2010-02-19
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Managing Director - 2016-06-30
      Other Directorships of ANANDA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARTIS ADVISORY SERVICES LLP AAC-5199 Designated Partner 2014-07-30 Ongoing
      FIDELLIS PARTNERS LLP AAH-7480 Designated Partner - 2021-08-16
      ANS PEOPLETECH LLP AAJ-3234 Designated Partner 2017-05-03 Ongoing
      ACTUS ADVENTURES LLP AAM-7994 Designated Partner 2018-06-11 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-11-15
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2012-01-31
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Whole-time director - 2011-08-23
      CHEMTURA CHEMICALS INDIA PRIVATE LIMITED U24100DL2005PTC227556 Additional Director - 2012-09-28
      CHEMTURA CHEMICALS INDIA PRIVATE LIMITED U24100DL2005PTC227556 Director - 2012-12-20
      CHEMTURA CHEMICALS INDIA PRIVATE LIMITED U24100DL2005PTC227556 Managing Director - 2014-04-04
      LANXESS SOLUTIONS INDIA PRIVATE LIMITED U24100MH2012FTC309300 Director - 2014-04-04
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2012-02-07
      PROFICIENT VISION SOLUTIONS PRIVATE LIMITED U72900WB2019PTC229645 Director 2019-01-07 Ongoing
      AINS PEOPLETECH PRIVATE LIMITED U74999DL2019PTC357126 Director 2019-11-06 Ongoing
      Other Directorships of SANTANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SSHM TRADING VENTURES LLP AAK-6990 Designated Partner 2017-09-27 Ongoing
      PETRA ADVISORY (OPC) PRIVATE LIMITED U74999MH2016OPC283090 Director 2016-06-30 Ongoing

      CIN Company Name Company Address
      ACP-7808 BAYU CONSULTING LLP S-370, First Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017
      U46529DL2024PTC436742 INENSY ELECTRONICS PRIVATE LIMITED S 341, First Floor,,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
      U72100DL2024FTC428653 MAIARESEARCH INDIA PRIVATE LIMITED S-332, FIRST FLOOR,PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India
      ACF-8638 ALZO REALTY LLP S-5 3rd Floor,Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017
      U51909DL2014PTC267924 BEVY WORLD SPIRITS PRIVATE LIMITED S 317 FIRST FLOOR, PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U74899DL1981PTC012029 BENTEX TOWERS PRIVATE LIMITED S-287 First Floor Panchsheel Park , New Delhi, Delhi, India - 110017
      U74899DL1995PTC071203 SAKSHAMSURAKSHA SERVICES PRIVATE LIMITED S-239, FIRST FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U74899DL1993PTC056335 SAKSHAMSURAKSHA CONSULTANTS PRIVATE LIMITED S-239, FIRST FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U85110DL1996PTC077659 SAKSHAM HEALTHCARE PRIVATE LIMITED S-239, FIRST FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U68100DL1995PTC064013 ALZO INVESTMENTS PRIVATE LIMITED S-5 3rd Floor,Panchsheel Park, , New Delhi, Delhi, India - 110017
      U74999DL2018PTC335167 CEIUCI ENTERPRISES PRIVATE LIMITED S -5, 1st Floor, Panchsheel Park, , NEW DELHI, Delhi, India - 110017
      U67120DL1999PTC101654 NAKUL SECURITIES PRIVATE LIMITED. S- 5, 3rd Floor,Panchsheel Park, , New Delhi, Delhi, India - 110017
      U67120DL1999PTC101655 BAKUL HOLDINGS PRIVATE LIMITED. S-5, 3rd Floor, Panchsheel Park, , New Delhi, Delhi, India - 110017
      U52100DL2012PTC231675 PRAETORIAN BUSINESS VENTURES PRIVATE LIMITED S-155 (Front Portion), First Floor Panchsheel Park , New Delhi, Delhi, India - 110017
      U62099DL2026PTC464678 TRUTH AUDIT LABS PRIVATE LIMITED N107 First floor,Panchsheel Park New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72100DL2022FTC399796 LEXCIL INDIA PRIVATE LIMITED S-378 First floor Panchsheel Park Delhi South Delhi,DELHI,South Delhi,Delhi,110017-India
      ABZ-6486 FORESTEE MANAGEMENT LLP S-177 Second FloorPanchsheel Park, New Delhi New Delhi, Delhi, India - 110017
      U74900DL2009PTC186823 NDLO SECRETARIAL SERVICES PRIVATE LIMITED S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017
      U80212DL2014NPL269798 SARVPRATHAM SHIKSHA FOUNDATION S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017
      U74999DL2017NPL314800 EMERGING TECH COALITION FOUNDATION B-18, FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI OPPOSITE PARK , New Delhi, Delhi, India - 110017
      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
      U74899DL1993PTC055964 PRIYADARSHNI FARMS PRIVATE LIMITED S-155 (Front Portion), First Floor Panchsheel Park , 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
      U72900DL2019PTC355836 SCALEOPS ARTIFICIAL INTELLIGENCE PRIVATE LIMITED S-306, Panchsheel Park, New Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017
      U74999DL2017PTC319592 AABHA FRATERNITY PRIVATE LIMITED N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017
      ACR-0742 RINASCITA HOSPITALITY SERVICES LLP S-332, Ground Floor, Panchsheel Park, Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017
      U21009DL2024PTC440566 NUTRIPOUSHTIK PRIVATE LIMITED S-287, 2nd FLOOR,PANCHSHEEL PARK, NEW DELH,New Delhi,South Delhi,Delhi,110017-India
      U80101DL2014PTC274739 EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELH , New DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

      As on: 2026-07-13

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