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PLUTUS TRADE & COMMODITIES LLP




Plutus Trade & Commodities Llp is a Limited Liability Partnership firm incorporated on 17 June 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 11,100,000.

Designated Partners of Plutus Trade & Commodities Llp are Ravi Agarwal, Shreekrishna Mukesh Gupta and Madhur Rajesh Gupta.

Plutus Trade & Commodities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Plutus Trade & Commodities Llp's LLP Identification Number is (LLPIN)AAE-1921. Its Email address is [email protected] and its registered address is 35 ASHOK CHEMBERS, BROACH STREET DEVJI RATENSEY MARG, MAJID BUNDER MUMBAI Mumbai City MH 400009 IN

Current status of Plutus Trade & Commodities Llp is - Active.

Company Details

LLP Identification Number

AAE-1921

Company Name

PLUTUS TRADE & COMMODITIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

17 June 2015

Age of Company

8 years, 8 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹11,100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

35 ASHOK CHEMBERS, BROACH STREET DEVJI RATENSEY MARG, MAJID BUNDER MUMBAI Mumbai City MH 400009 IN

Director Details

DINDirector NameDesignationAppointment Date

00017424

RAVI AGARWAL

Designated Partner

17 June 2015

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06726742

SHREEKRISHNA MUKESH GUPTA

Designated Partner

17 June 2015

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CompanyDesignationAppointment Date

AGRO-ORGO FARMING LLP

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AEON TRADING LLP

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Director

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Director

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06735907

MADHUR RAJESH GUPTA

Designated Partner

17 June 2015

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CompanyDesignationAppointment Date

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Designated Partner

05 September 2014

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19 June 2015

AEON TRADING LLP

Designated Partner

22 June 2015

LLOYDS METALS & MINERALS TRADING LLP

Designated Partner

17 March 2018

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Designated Partner

01 June 2021

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Designated Partner

07 December 2018

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Designated Partner

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Designated Partner

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Designated Partner

05 May 2023

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Director

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Additional Director

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Director

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Director

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Director

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Director

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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