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      • Complaints
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      PLUSWEALTH ASSETS LLP

      LLPIN: AAX-8832 As on: 2026-07-13

      PLUSWEALTH ASSETS LLP (LLPIN: AAX-8832) is a Limited Liability Partnership firm incorporated on 22 Jul 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 448500000.00.

      Designated Partners of PLUSWEALTH ASSETS LLP are SAMBHAV JAIN, VIKRAMJIT SINGH SAHNEY, AMARDEEP SINGH CHADHA, HARPREET SINGH SETHI, GAURAV CHHABRA, and RAJ CHHABRA KUMAR.

      PLUSWEALTH ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      PLUSWEALTH ASSETS LLP's LLP Identification Number is (LLPIN)AAX-8832. Its Email address is [email protected] and its registered address is Office No. 6A, Max Towers,Sector 16B, Noida Noida, Uttar Pradesh, India - 201301

      Current status of PLUSWEALTH ASSETS 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 ASSETS 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 ASSETS
      DIN Director Name Designation Appointment Date
      09730772 SAMBHAV JAIN Partner 2024-01-12
      00257260 VIKRAMJIT SINGH SAHNEY Partner 2022-04-27
      00573985 AMARDEEP SINGH CHADHA Partner 2022-04-27
      00574027 HARPREET SINGH SETHI Partner 2024-01-12
      01566014 GAURAV CHHABRA Designated Partner 2021-07-22
      01566094 RAJ CHHABRA KUMAR Designated Partner 2022-05-29
      Past Directors & Key Managerial Personnel of PLUSWEALTH ASSETS
      DIN Director Name Designation Appointment Date Cessation
      05248163 PARMEET SINGH CHADHA Designated Partner - 2023-04-03
      Other Directorships of SAMBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTRACT SOFTWARE PRIVATE LIMITED U72900DL2022PTC404321 Director 2022-09-08 Ongoing
      Other Directorships of VIKRAMJIT SINGH SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-15
      SUNGLOBAL INFRAPARK LLP AAW-6042 Designated Partner 2021-04-07 Ongoing
      V PUNJABI MEDIA PRIVATE LIMITED U22190DL2008PTC178691 Director 2008-05-28 Ongoing
      MUNTAJAT INDIA PRIVATE LIMITED U23209MH2014FTC295797 Additional Director - 2019-09-17
      MUNTAJAT INDIA PRIVATE LIMITED U23209MH2014FTC295797 Director - 2023-09-19
      SUNFERT INTERNATIONAL PRIVATE LIMITED U24210DL1996PTC081687 Director 1996-09-04 Ongoing
      SUN INTERNATIONAL LIMITED U51420WB1977PLC031053 Director 2008-06-04 Ongoing
      MIDGULF COMMODITIES INDIA PRIVATE LIMITED U51497DL2015PTC279336 Director - 2017-07-26
      SUN ASCENT AIR SERVICES PRIVATE LIMITED U62100DL2005PTC141432 Director 2005-10-04 Ongoing
      SUNFIN (INDIA) PRIVATE LIMITED U65929DL1996PTC082408 Director 1996-10-03 Ongoing
      MAHAMAYA INFRASTRUCTURE PRIVATE LIMITED U70109DL2007PTC169079 Additional Director - 2023-09-29
      MAHAMAYA INFRASTRUCTURE PRIVATE LIMITED U70109DL2007PTC169079 Director 2023-05-03 Ongoing
      SUNCT OFFSET TRADING PRIVATE LIMITED. U74996DL2006PTC149900 Director 2006-06-20 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-05-28
      Other Directorships of AMARDEEP SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-15
      BETA SECURITIES PRIVATE LIMITED U74899DL1995PTC066006 Director 1997-11-18 Ongoing
      Other Directorships of HARPREET SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      HOWARD INK COMPANY PRIVATE LIMITED U51900DL1993PTC053029 Director - 2019-03-31
      SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director - 2020-03-20
      HARNAM SINGH BISHAN SINGH JEWELLERS PVT LTD U74899DL1976PTC008137 Director 2014-03-12 Ongoing
      HARNAM SINGH BISHAN SINGH JEWELLERS PVT LTD U74899DL1976PTC008137 Director - 2014-03-11
      SOBER AND SIMPLE CHITS PRIVATE LIMITED U74899DL1980PTC010350 Director 2001-02-20 Ongoing
      SOBER AND SIMPLE CHITS PRIVATE LIMITED U74899DL1980PTC010350 Director - 2019-01-24
      Other Directorships of GAURAV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      PLUSWEALTH CAPITAL MANAGEMENT LLP AAJ-5187 Designated Partner 2017-05-25 Ongoing
      PLUSWEALTH RESEARCH LLP AAW-1366 Designated Partner 2021-03-03 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 RAJ CHHABRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director - 2010-09-10
      CHHABRA FINSEC LIMITED U51909DL1997PLC091303 Director 1997-12-23 Ongoing
      DIVA TEXLINK PRIVATE LIMITED U52322DL2008PTC185305 Director - 2010-03-31
      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
      SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director 2006-04-01 Ongoing
      Other Directorships of PARMEET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      PLUSWEALTH CAPITAL MANAGEMENT LLP AAJ-5187 Designated Partner 2017-05-25 Ongoing
      PLUSWEALTH RESEARCH LLP AAW-1366 Designated Partner 2021-03-03 Ongoing
      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

      CIN Company Name Company Address
      U62099UP2023PTC186999 MOUNTEDGE SOLUTIONS PRIVATE LIMITED 16th and 17th Floor, Max Towers Plot No C-001A, Sector 16B , Noida, Uttar Pradesh, India - 201301
      U80902UP2020PTC138819 BRAINIFIC EDUCATION SERVICES PRIVATE LIMITED 16th and 17th floor, Max Towers Plot no C-001A, Sector 16B , Noida, Uttar Pradesh, India - 201301
      U82990UP2025PTC235803 QUORVEX ADVISORS INDIA PRIVATE LIMITED 16 & 17th floor, Max Towers plot no,sector 16b dnd flyway noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U85499UP2025PTC232001 GRADIFYNOW PRIVATE LIMITED 16 & 17th floor, Max Towers plot no C-001A,sector 16b dnd flyway noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U70200UP2019PLC118369 MAX SQUARE LIMITED L-20, Max Towers, C-001/A/1, Sector- 16B Noida , Noida, Uttar Pradesh, India - 201301
      U74120UP2016PTC077027 RENTAL STAY PRIVATE LIMITED Placio, office 3, 8th Floor, Plot no. A- 14 Eco Towers, Sector 125, Noida , NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U74999UP2018PTC100024 RCG MARKETING PRIVATE LIMITED OFFICE NO-1 H.NO.-32, NITHARI SECTOR-31, NOIDA,GAUTAM BUDH NAGAR, UTTAR PARDESH, , NOIDA, Uttar Pradesh, India - 201301
      U70109UP2020PTC136134 SHREE RADHA RANI NAGARI PRIVATE LIMITED OFFICE NO-102 KHASRA NO-587 POOJA MARKET NEAR BANK OF INDIA SECTOR-22 NOIDA G .B. NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U24290UP2021PTC155573 NANDI PHARMA PRIVATE LIMITED Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U17299UP2021PTC142299 SRSKT TEXTILES PRIVATE LIMITED Office No. 205, A-21, Sector-67, Noida, Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U74999UP2020OPC131903 RIGEL BRIGHT (OPC) PRIVATE LIMITED OFFICE NO-05, 2ND FLOOR, LAXMI PLACE, SECTOR 27 NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
      U46599UP2025PTC236413 NEOBRANDBUCKET PRIVATE LIMITED Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAT-9780 DIVINE TRADING GURUKUL LLP Office No 107, Tower B, The Ithom A 40, Sector 62, Noida, Gautam Budh Nagar, Noida NOIDA, Uttar Pradesh, India - 201301
      AAZ-8014 3P DRIVE & DINE LLP KIOSK 04, STREET 76, NOIDA MAX ROYAL, SECTOR-76AMRAPALI PRINCELY ESTATE GATE NO-2, NOIDA, GAUTAM BUDDHA NAGAR Noida, Uttar Pradesh, India - 201301
      U45400UP2019PTC115218 JANAK NANDANI DEVELOPERS PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC114555 ARISING DIAMOND PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC125011 KNOWBILTY TECHNOLOGY PRIVATE LIMITED BUILDING NO-G-20, OFFICE NO.101 SECOND FLOOR, SECTOR-63, NOIDA , Noida, Uttar Pradesh, India - 201301
      AAO-3252 ONEON IT GLOBAL SERVICES LLP PLOT NO.45, BHARAT COMPLEX, OFFICE NO.202,203,204 SECOND FLOOR, SECTOR-66, NOIDA NOIDA, Uttar Pradesh, India - 201301
      U37100UP2022PTC157973 SB CAPTAINS PRIVATE LIMITED Office no5 1st Floor Khasara no 166 Village Mamura Sector 66 Noida , Noida, Uttar Pradesh, India - 201301
      U70109UP2021PTC142379 ESTATE DELIGHTS CONSULTING PRIVATE LIMITED Office No. 104, Tower B, Logix Technova Plot No. A-4, Sector 132, Noida , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC138945 INZEROTECH SOFTWARE PRIVATE LIMITED OFFICE NO. 01, 11TH FLOOR,PLOT NO A-40 TOWER-B SECTOR-62,NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC160878 PLAYERLAYER ONLINE SPORTS PRIVATE LIMITED Office no. 306, Third Floor, H.no-36, MC Complex Village Nayabans, Sector-15, Noida , Noida, Uttar Pradesh, India - 201301
      U80900UP2019PTC123852 AFFINITY EDUCATION PRIVATE LIMITED OFFICE NO.1114-1115,PLOT NO. C-1, WORLD TRADE TOWER , SECTOR-16, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2017PTC097181 KWALITYTECH IT SERVICES PRIVATE LIMITED Office No. S-02, 2nd Floor Plot No. A-78, Sector - 4, Noida , Noida, Uttar Pradesh, India - 201301
      U70109UP2019PTC118286 ACQUIRE PROJECTS PRIVATE LIMITED OFFICE NO.-0808, CORPORATE PARK, TOWER A/1 PLOT NO.-7S/1, SECTOR-142 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      AAY-6326 EDGETHINKER CONSULTING LLP Office No 1297, Mall Office Space, Gaur City Mall, C 01 BGH 01, Sector 04, Greater Noida W Noida, Uttar Pradesh, India - 201301
      U72900UP2014FTC062058 SCA ECODE SOLUTIONS PRIVATE LIMITED Office No. 2,3,& 4, Tower A ,7th Floor Stellar IT Park, Plot No C -25 Sector 62 Noida , Noida, Uttar Pradesh, India - 201301
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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

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