About Pluswealth Capital Management LLP
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Pluswealth Capital Management LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-5187. Its GSTIN is 09AAUFP2737K1ZI (Uttar Pradesh). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹14.24 Cr. It is led by designated partners Gaurav Chhabra and Parmeet Singh Chadha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gandhinagar, Gujarat.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹113.86 Cr, a growth of 40.94% compared to the previous year.
The LLP has about 48 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Plus Wealth. As per MCA filings, the LLP has open charges of ₹252.9 Cr and satisfied charges of ₹25 Cr on record.
For more details, the LLP can be reached via its website pluswealth.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 2 (A – 2) 15th Floor Gift One Tower, Block No. – 56 Road 5C Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Pluswealth Capital Management
Pluswealth Capital Management operates one associated brand: Plus Wealth. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Quantitative trading, high-frequency trading, and financial analysis services. | pluswealth.com |
Designated Partners of Pluswealth Capital Management LLP
Pluswealth Capital Management has 2 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 |
|---|---|---|---|---|
| Gaurav Chhabra Also directs: Pluswealth Research LLP, Pluswealth Assets LLP, Pret-A-Porter Fashions Private Limited and 4 more | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
| Parmeet Singh Chadha Also directs: Pluswealth Research LLP, Pret-A-Porter Fashions Private Limited, Plustrade Holding (Ifsc) Private Limited and 2 more | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
Financials of Pluswealth Capital Management LLP FY 2025 filings available
Pluswealth Capital Management LLP reported revenue of ₹113.86 Cr (up 40.94% YoY) for FY 2022.
Ten-year financial statements for Pluswealth Capital Management LLP
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.
Ownership and Shareholding of Pluswealth Capital Management
Shareholding and ownership data for Pluswealth Capital Management LLP
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 Pluswealth Capital Management
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2023 | Axis Bank Limited | ₹2 Cr | Open |
| 15 Oct 2022 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 29 Jul 2021 | Axis Bank Limited | ₹50 Cr | Open |
| 26 Dec 2019 | Axis Bank Limited | ₹200 Cr | Open |
| 06 Jul 2020 | Hdfc Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pluswealth Capital Management
Pluswealth Capital Management LLP has a workforce of 61 employees as of Apr 08, 2024.
Employee and EPFO history for Pluswealth Capital Management LLP
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.
GST Compliance of Pluswealth Capital Management
Pluswealth Capital Management has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUFP2737K1ZI | Uttar Pradesh | Active | 26 Aug 2017 |
| 06AAUFP2737K1ZO | Haryana | Active | 24 Dec 2020 |
| 24AAUFP2737K1ZQ | Gujarat | Active | 16 Mar 2022 |
GST registrations and filing compliance for Pluswealth Capital Management LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Pluswealth Capital Management
Credit ratings, litigation, and regulatory alerts for Pluswealth Capital Management LLP
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 Pluswealth Capital Management
MSME payment history for Pluswealth Capital Management LLP
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 Pluswealth Capital Management
Corporate group structure for Pluswealth Capital Management LLP
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.
MCA Filings & Documents of Pluswealth Capital Management
MCA filings and documents for Pluswealth Capital Management LLP
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.
Recent Activity on Pluswealth Capital Management
Frequently Asked Questions about Pluswealth Capital Management LLP
Pluswealth Capital Management is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 25 May 2017 (9+ years old) and is registered under LLPIN AAJ-5187.
Pluswealth Capital Management reported revenue of ₹113.86 Cr for FY 2022 (up 40.94% YoY).
Pluswealth Capital Management has 2 current designated partners:
- Gaurav Chhabra - Designated Partner
- Parmeet Singh Chadha - Designated Partner
The GSTIN of Pluswealth Capital Management is 09AAUFP2737K1ZI, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AAUFP2737K1ZO (Haryana), 24AAUFP2737K1ZQ (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Pluswealth Capital Management is AAJ-5187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pluswealth Capital Management was incorporated on 25 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pluswealth Capital Management can be reached through the website pluswealth.com. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Pluswealth Capital Management is at Office No. 2 A – 2 15th Floor Gift One Tower, Block No. – 56 Road 5C Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355.
The total obligation of contribution is ₹14.24 Cr.