Pallavi Portfolio Management LLP
About Pallavi Portfolio Management LLP
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Pallavi Portfolio Management LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-5300.
The LLP has a total obligation of contribution of ₹9.2 Cr. It is led by designated partners including Gulshan Dua and Rajesh Kumar Thakur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹59,400, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹3,584 (net margin 6%) and EBITDA of -₹52,312 (EBITDA margin -88.1%).
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- Registered Address216 2nd Floor Jmd Pacific Square, Sector – 15 Part – II Gurugram, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pallavi Portfolio Management LLP FY 2025 filings available
Pallavi Portfolio Management LLP reported revenue of ₹59,400 (up 17% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Pallavi Portfolio Management LLP
Revenue rose 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Pallavi Portfolio Management LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | ₹59,400 | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹3,584 | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Pallavi Portfolio Management LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 6% | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pallavi Portfolio Management are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Pallavi Portfolio Management LLP
Pallavi Portfolio Management has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Dua Also directs: Ms Tradex (India) LLP, Oh Maintenance Services LLP, Arete India Projects Private Limited and 2 more | Designated Partner | 01 May 2018 | 8 Years 5 Months | Current |
| Rajesh Kumar Thakur | Partner | 01 May 2018 | 8 Years 5 Months | Current |
| Hemant Sharma Also directs: Ms Tradex (India) LLP, Oh Maintenance Services LLP, Aar Builders Private Limited and 5 more | Designated Partner | 01 May 2018 | 8 Years 5 Months | Current |
Ownership and Shareholding of Pallavi Portfolio Management LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pallavi Portfolio Management LLP
Pallavi Portfolio Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Portfolio Management LLP
Employment history and EPFO contributions of people linked to Pallavi Portfolio Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pallavi Portfolio Management LLP
Pallavi Portfolio Management LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Gulshan Dua was appointed as Designated Partner on 01 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Pallavi Portfolio Management LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pallavi Portfolio Management LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pallavi Portfolio Management LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pallavi Portfolio Management LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pallavi Portfolio Management LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pallavi Portfolio Management LLP
Pallavi Portfolio Management is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 01 May 2018 (8+ years old) and is registered under LLPIN AAM-5300.
Pallavi Portfolio Management reported revenue of ₹59,400 for FY 2021 (up 17% YoY).
Pallavi Portfolio Management has 3 current designated partners:
- Gulshan Dua - Designated Partner
- Rajesh Kumar Thakur - Partner
- Hemant Sharma - Designated Partner
Pallavi Portfolio Management reported a net profit of ₹3,584 (net margin 6%) and EBITDA of -₹52,312 (EBITDA margin -88.1%) for FY 2021, as per its filed financial statements.
The LLPIN (Limited Liability Partnership Identification Number) of Pallavi Portfolio Management is AAM-5300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pallavi Portfolio Management was incorporated on 01 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Gulshan Dua was appointed as Designated Partner on 01 May 2018. Hemant Sharma was appointed as Designated Partner on 01 May 2018. Rajesh Kumar Thakur was appointed as Partner on 01 May 2018.
The registered office of Pallavi Portfolio Management is at 216 2nd Floor Jmd Pacific Square, Sector – 15 Part – II Gurugram, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹9.2 Cr.
Pallavi Portfolio Management operates in the financial services industry, in the brokerage and trading services segment.