Ploutos Portfolio LLP
About Ploutos Portfolio LLP
Data last updated:
Ploutos Portfolio LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 15 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-3982.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajeev Bhayana and Ravi Bhushan.
The registered office is at F – 3/5 DLF Phase – 1, Gurgaon, Haryana, India – 122002.
Company details
Contact details
Ploutos Portfolio LLP's registered office is in Gurgaon, Haryana.
- Registered AddressF – 3/5 DLF Phase – 1, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Ploutos Portfolio LLP
Year-wise financial statements and ratios of Ploutos Portfolio LLP are in the company report Buy the company report.
Designated partners of Ploutos Portfolio LLP
Ploutos Portfolio has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Bhayana Also directs: Abhinandan Packaging Private Limited, MP Electricals Private Limited, Legero Electricals Private Limited and 1 more | Designated Partner | 15 Sep 2016 | 10 Years 1 Months | Current |
| Ravi Bhushan | Designated Partner | 15 Sep 2016 | 10 Years 1 Months | Current |
| Harish Mata Also directs: Quantora Tech Services Private Limited | Designated Partner | 15 Sep 2016 | 10 Years 1 Months | Current |
| Meenakshi Sachdeva | Designated Partner | 15 Sep 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ploutos Portfolio LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ploutos Portfolio LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ploutos Portfolio LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ploutos Portfolio LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Harish Mata was appointed as Designated Partner on 15 Sep 2016.
Frequently asked questions
Ploutos Portfolio is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 15 September 2016 (10+ years old) and is registered under LLPIN AAH-3982.
Ploutos Portfolio has 4 current designated partners:
- Rajeev Bhayana - Designated Partner
- Ravi Bhushan - Designated Partner
- Harish Mata - Designated Partner
- Meenakshi Sachdeva - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ploutos Portfolio is AAH-3982. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ploutos Portfolio was incorporated on 15 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Harish Mata was appointed as Designated Partner on 15 Sep 2016. Meenakshi Sachdeva was appointed as Designated Partner on 15 Sep 2016. Rajeev Bhayana was appointed as Designated Partner on 15 Sep 2016. Ploutos Portfolio has 4 designated partner changes on record in total.
The registered office of Ploutos Portfolio is at F – 35 DLF Phase – 1, Gurgaon, Haryana, India – 122002.
Ploutos Portfolio operates in the financial services industry, in the financial intermediatory segment.
Ploutos Portfolio can be reached at its registered office: F – 35 DLF Phase – 1, Gurgaon, Haryana, India – 122002.
Ploutos Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.