Plutus Global Finance LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAN-3059 Incorporated 18 September 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Sep 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Plutus Global Finance LLP

Data last updated:

Plutus Global Finance LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-3059.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kunjam Kaur and Shalabh Saigal.

The registered office is at A – 77 Pocket – A Sarita Vihar, New Delhi, Delhi, India – 110076.

Company details

LLPIN AAN-3059
Incorporation Date 18 September 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Plutus Global Finance LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    A – 77 Pocket – A Sarita Vihar, New Delhi, Delhi, India – 110076
  • Industry
    Financial Services, Financial Intermediatory
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  • Legal cases, compliance and MCA filings
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Financials of Plutus Global Finance LLP

Year-wise financial statements and ratios of Plutus Global Finance LLP are in the company report Buy the company report.

Designated partners of Plutus Global Finance LLP

Plutus Global Finance has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kunjam KaurDesignated Partner18 Sep 20188 Years 1 MonthsCurrent
Shalabh SaigalDesignated Partner02 Jan 20197 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Plutus Global Finance 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 Plutus Global Finance LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Plutus Global Finance LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Sanjay Kumar Gharde ceased to be Designated Partner on 02 Jan 2019.

Ceased
Sanjay Kumar Gharde ceased to be Designated Partner.
Appointed
Shalabh Saigal was appointed as Designated Partner.
Appointed
Kunjam Kaur was appointed as Designated Partner.
Incorporation
18 Sep 2018
Plutus Global Finance Llp was registered on 18 Sep 2018 with Roc Delhi & aged 8 years 1 month as per MCA records.

Frequently asked questions

Plutus Global Finance is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under LLPIN AAN-3059.

Plutus Global Finance has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Plutus Global Finance is AAN-3059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Plutus Global Finance was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Sanjay Kumar Gharde ceased to be Designated Partner on 02 Jan 2019. Shalabh Saigal was appointed as Designated Partner on 02 Jan 2019. Kunjam Kaur was appointed as Designated Partner on 18 Sep 2018.

The registered office of Plutus Global Finance is at A – 77 Pocket – A Sarita Vihar, New Delhi, Delhi, India – 110076.

Plutus Global Finance operates in the financial services industry, in the financial intermediatory segment.

Plutus Global Finance can be reached at its registered office: A – 77 Pocket – A Sarita Vihar, New Delhi, Delhi, India – 110076.

Plutus Global Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.