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  • Complaints
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PLUSVALUE TRADING & CONSULTANCY LLP

LLPIN: AAR-1172 As on: 2026-07-13

PLUSVALUE TRADING & CONSULTANCY LLP (LLPIN: AAR-1172) is a Limited Liability Partnership firm incorporated on 21 Nov 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PLUSVALUE TRADING & CONSULTANCY LLP are PIYUSHKUMAR HUKAMCHAND KOTHARI, and SHWETA PIYUSH KOTHARI.

PLUSVALUE TRADING & CONSULTANCY 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 26 Apr 2024.

PLUSVALUE TRADING & CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAR-1172. Its Email address is [email protected] and its registered address is B 702, ZODIAC AARISH, NEAR RATNIMANI FARM, OPP STAR BAZAR, JODHPUR, SATELLITE AHMEDABAD, Gujarat, India - 380060

Current status of PLUSVALUE TRADING & CONSULTANCY 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 PLUSVALUE TRADING & CONSULTANCY 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 PLUSVALUE TRADING & CONSULTANCY
DIN Director Name Designation Appointment Date
07579348 PIYUSHKUMAR HUKAMCHAND KOTHARI Designated Partner 2019-11-21
06472530 SHWETA PIYUSH KOTHARI Designated Partner 2019-11-21
Past Directors & Key Managerial Personnel of PLUSVALUE TRADING & CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PIYUSHKUMAR HUKAMCHAND KOTHARI
Other Directorships of SHWETA PIYUSH KOTHARI

CIN Company Name Company Address
ACB-0604 NORTH SIDE PROJECT LLP B-702, EMPIRE BUSINESS HUB,OPP. SHAKTI FARM, SCIENCE CITY ROAD, SOLA Ahmedabad, Gujarat, India - 380060
ACH-5097 ANANJAY MULTIMETALS LLP B-602 EMPIRE BUSINESS HUB, OPP.SHAKTI FARM,,SCIENCE CITY ROAD, SOLA AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,India-380060
ACG-4666 TIEDROOTS INDIA LLP B-203, EMPIRE BUSINESS HUB,,OPP. SHAKTI FARM, SCIENCE CITY ROAD, SOLA, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,India-380060
ABZ-1011 V Shark Inherited Properties LLP SF-236, 2ND FLOOR, SHUKAN MALL, NEAR PANCHAMRUT BUNGALOW-1, OPP. CIMS HOSPITAL, SCIENCE CITY ROAD, AHMEDABAD, 380060, GUJARAT, INDIA,Ahmedabad,Ahmedabad,Gujarat,India-380060
U10309GJ2025PTC164546 NIVA MILLET PRIVATE LIMITED SHOP NO 4 -5, NEAR GOVERDHAN FARM,OPP. RADHE FARM, OGNAJ CIRCLE,Daskroi,Ahmedabad,Gujarat,380060-India
AAZ-8775 SHREE GAYATRI CEMENT PIPE & INFRACON LLP B.No. 65 Mahalaya, Opp Fun Point Club B/H Kargil Petrol Pump, Near High Court, Sola Road Ahmedabad, Gujarat, India - 380060
U27201GJ2024PTC156877 ANGEYANI CHARGE PRIVATE LIMITED B-511,EMPIRE BUSINESS HUB,OPP. SHAKTI FARM,Ahmedabad,Ahmedabad,Gujarat,380060-India
ACO-2714 PRASHIV FOODS (INDIA) LLP B-1015, Empire Business,Hub, Opp. Shakti Farm,Ahmedabad,Ahmedabad,Gujarat,India-380060
ACQ-0153 SVARNAYA GLOBAL LLP B 211 Empire Business Hub,Opp Shakti farm,Ahmedabad,Ahmedabad,Gujarat,India-380060
U32400GJ2025PTC163031 INNOTOTS PRIVATE LIMITED B-903,EMPIRE BUSINESS HUB,OPP. SHAKTI FARM,,Ahmedabad,Ahmedabad,Gujarat,380060-India
U46633GJ2025PTC168901 TRADEMAX GLOBAL PRIVATE LIMITED B-804,EMPIRE BUSINESS HUB,OPP SHAKTI FARM,Ahmedabad,Ahmedabad,Gujarat,380060-India
U46309GJ2025PTC166641 SEVENCLAPS GLOBAL PRIVATE LIMITED B1013,EMPIRE BUSINESS HUB,OPP. SHAKTI FARM,,Ahmedabad,Ahmedabad,Gujarat,380060-India
U56290GJ2024PTC153714 FLAVOUR CHARIOT PRIVATE LIMITED B-405,EMPIRE BUSINESS HUB,OPP. SHAKTI FARM,,Ahmedabad,Ahmedabad,Gujarat,380060-India
U68100GJ2025PTC170497 MULEV INFRA PRIVATE LIMITED B?1314 EMPIRE BUSINESS,HUB OPP, SHAKTI FARM,Ahmedabad,Ahmedabad,Gujarat,380060-India
U35105GJ2025PTC157639 RUDRA GLOBAL GREEN ENERGY PRIVATE LIMITED B702 THE CAPITAL BUILDING,OPP HETARTH PARTY PLOT,Ahmedabad,Ahmedabad,Gujarat,380060-India
ACL-2312 SAVVYOLIFE PHARMACEUTICALS LLP B-1305, EMPIRE BUSINESS HUB, OPP. SHAKTI FARM,SCIENCE CITY ROAD,Ahmedabad,Ahmedabad,Gujarat,India-380060
ACK-6561 DVJ SERVICES LLP B-601, EMPIRE BUSINESS HUB,,OPP. SHAKTI FARM, SCIENCE CITY ROAD,,Ahmedabad,Ahmedabad,Gujarat,India-380060
ACN-3382 RUHEE BUILDWELL LLP B-1003 Empire Business Hub, Opp. Shakti Farm,Science City Road,Ahmedabad,Ahmedabad,Gujarat,India-380060
U58200GJ2025PTC164483 SAASFLEX PRIVATE LIMITED B-503,EMPIRE BUSINESS HUB,OPP. SHAKTI FARM, SCIENCE CITY ROAD,Ahmedabad,Ahmedabad,Gujarat,380060-India
U63112GJ2023PTC145761 GOR TECHNOLOGIES PRIVATE LIMITED B 911, EMPIRE BUSINESS HUB,,OPP. SHAKTI FARM, SCIENCE CITY ROAD,,Ahmedabad,Ahmedabad,Gujarat,380060-India
U72900GJ2022FTC132663 CLOUDQIX SOFTWARE PRIVATE LIMITED B-710, EMPIRE BUSINESS HUB, OPP. SHAKTI FARM, SCIENCE CITY ROAD, SOLA,AHMEDABAD,Ahmedabad,Gujarat,380060-India
U72200GJ2022PTC130366 NUVATE TECHNOLOGY PRIVATE LIMITED B – 901, Empire Business Hub, Opp. Shakti Farm, Science City Road, Sol,a,Ahmedabad,Ahmedabad,Gujarat,380060-India
AAD-3463 SOW & REAP PROPERTIES LLP C/101B, GANESH MERIDIAN, OPP. AMIRAJ FARM,NR. NEW GUJARAT HIGH COURT, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380060
ACI-7529 SATVAT INFRABUILD LLP 508, 509 VRAJ VALENCIA, OPP. C.K. PATEL FARM,NEAR ASHTHA HOMES, SCIENCE CITY ROAD, SOLA,Ahmedabad,Ahmedabad,Gujarat,India-380060
U74900GJ2009PTC056446 S-INTELLIGENT PORTFOLIO MANAGEMENT PRIVATE LIMITED C-706, GANESH MERIDIAN, OPP.AMIRAJ FARM, NEAR NEW GUJARAT HIGH COURT, S.G.HIGHWAY , , AHMEDABAD, Gujarat, India - 380060
U29210GJ2013PTC073643 SYNBIO TECHNOVA PRIVATE LIMITED C/005-A,Ground Floor, Ganesh Meridian, Opp.Amiraj Farm,Near New Gujarat High Court,Ghatlod ia , Ahmedabad, Gujarat, India - 380060
U29130GJ1990PTC014552 DPS BEARINGS PRIVATE LIMITED BLOCK-C, B-508, GANESH MERIDIAN, OPP. AMIRAJ FARM NR. NEW GUJARAT HIGH COURT, S.G HIGHWAY , AHMEDABAD, Gujarat, India - 380060
U93000GJ2008PTC055174 OPULENCE BUSINESS SOLUTIONS PRIVATE LIMITED C - 902, GANESH MERIDIAN, OPP. AMIRAJ FARM, NEAR NEW GUJARAT HIGH COURT, S.G. HIGHWA Y, , AHMEDABAD, Gujarat, India - 380060
U52100GJ2011PTC064497 SMI IMPEX PRIVATE LIMITED 272/3, SHIV PAPER COMPOUND,OPP. GUJARAT HIGH COURT B/H, PARMANAND FARM, CHANKYAPURI ROAD, S .G HIGHWAY , AHMEDABAD, Gujarat, India - 380060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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