Ploutos Portfolio Llp
About Ploutos Portfolio Llp
Data last updated: 05 February 2026
Ploutos Portfolio Llp is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-3982.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajeev Bhayana and Ravi Bhushan.
Office: F – 3/5 Dlf Phase – 1, Gurgaon, Haryana, India – 122002.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 3/5 Dlf Phase – 1, Gurgaon, Haryana, India – 122002
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ploutos Portfolio Llp
Ploutos Portfolio Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| 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 | 9 Years 11 Months | Current |
| Ravi Bhushan | Designated Partner | 15 Sep 2016 | 9 Years 11 Months | Current |
|
Harish Mata
Also directs:
Quantora Tech Services Private Limited
|
Designated Partner | 15 Sep 2016 | 9 Years 11 Months | Current |
| Meenakshi Sachdeva | Designated Partner | 15 Sep 2016 | 9 Years 11 Months | Current |
Financials of Ploutos Portfolio Llp
Ten-year financial statements for Ploutos Portfolio Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ploutos Portfolio Llp
Ploutos Portfolio Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ploutos Portfolio Llp
View historical data on people associated with Ploutos Portfolio Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ploutos Portfolio Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ploutos Portfolio Llp
GST registrations and filing compliance for Ploutos Portfolio Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ploutos Portfolio Llp
Credit ratings, litigation, and regulatory alerts for Ploutos Portfolio Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ploutos Portfolio Llp
MSME payment history for Ploutos Portfolio Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ploutos Portfolio Llp
Corporate group structure for Ploutos Portfolio Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ploutos Portfolio Llp
MCA filings and documents for Ploutos Portfolio Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ploutos Portfolio Llp
Frequently Asked Questions about Ploutos Portfolio Llp
Ploutos Portfolio Llp is an active limited liability partnership in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 15 September 2016 (10+ years old) and is registered under LLPIN AAH-3982.
The current designated partners of Ploutos Portfolio Llp are:
- Rajeev Bhayana - Designated Partner
- Ravi Bhushan - Designated Partner
- Harish Mata - Designated Partner
- Meenakshi Sachdeva - Designated Partner
The primary industry of Ploutos Portfolio Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Ploutos Portfolio Llp can be reached at the registered office: F – 35 Dlf Phase – 1, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at F – 35 Dlf Phase – 1, Gurgaon, Haryana, India – 122002.