Plus Nine One Warehousing Park Llp - Company overview

Plus Nine One Warehousing Park LLP is an active limited liability partnership registered with ROC Kanpur on 18 June 2019, about 7 years ago.

2019-06-18 Kanpur, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 09:11:04
SATISFIED CHARGES
1
8.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Plus Nine One Warehousing Park Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Plus Nine One Warehousing Park Llp Company identity, industry, contact, and registration details from MCA and company records.

Plus Nine One Warehousing Park LLP is an active limited liability partnership registered with ROC Kanpur on 18 June 2019, about 7 years ago. The registered office is at 90-91 Naveen Market, Kanpur, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Yash Malhotra, Vikas Malhotra and Geeta Malhotra are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Bellevue Hotel Company Private Limited and Chirag Credit Capital Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 90-91 Naveen Market, Kanpur, Uttar Pradesh - 208001
  • Website statusclub.co.in
Instagram
Legal NamePlus Nine One Warehousing Park Llp
CIN / LLPINAAP-6552
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Plus Nine One Warehousing Park Llp (3) Current board members from MCA filings, including designation and appointment details.

Y
Yash Malhotra
Designated Partner | Since 2019-06-18 | DIN: 08136641
V
Vikas Malhotra
Designated Partner | Since 2019-06-18 | DIN: 00427827
G
Geeta Malhotra
Designated Partner | Since 2019-06-18 | DIN: 00427924

Charges of Plus Nine One Warehousing Park Llp Open and satisfied charges registered against the company with MCA.

Indian Bank : 8.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 8.50 cr
LenderAmountStatus
Indian Bank
Creation Date: 16 Sep 2020
 8.50 cr Closed

Companies With Common Directors Of Plus Nine One Warehousing Park Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bellevue Hotel Company Private Limited 3 Shared Directors
Chirag Credit Capital Pvt Ltd 3 Shared Directors
Holy Dealcomm Private Limited 3 Shared Directors
Hotel Irada Private Limited 3 Shared Directors
Plus Nine One Logistics Park Llp 3 Shared Directors
Plusnineone Kanpur Park Limited Liability Partnership 3 Shared Directors
Status Club Private Limitedd. 3 Shared Directors
Status Greens & Resorts Ii Llp 3 Shared Directors
Vista Distributors Private Limited 3 Shared Directors
Goan Heritage Leisure House Private Limited 2 Shared Directors
Hotel Irada Pune Llp 2 Shared Directors
Som Datt Landmark Hotels & Recreations Private Limited 2 Shared Directors
Status Club Garden Retreat Kanpur Private Limited 2 Shared Directors
Status Greens & Resorts Llp 2 Shared Directors
Stealth Agg One Private Limited 2 Shared Directors
Stealth Infratech Private Limited 2 Shared Directors
Stealth Property Private Limited 2 Shared Directors
Four Seasons Wines Limited 1 Shared Director
Hotel And Restaurant Association Of Northern India.. 1 Shared Director
Plusnineone Holdings Private Limited 1 Shared Director
Somdatt Landmark Golf Clubs & Resorts Private Limited 1 Shared Director
Speed Catering Services Private Limited 1 Shared Director
Unit-E Consulting Llp 1 Shared Director

GST Compliance of Plus Nine One Warehousing Park Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Plus Nine One Warehousing Park Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Plus Nine One Warehousing Park Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Plus Nine One Warehousing Park Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Plus Nine One Warehousing Park LLP?
In an LLP the partners are the owners. The partners on record for Plus Nine One Warehousing Park LLP are Yash Malhotra, Vikas Malhotra and Geeta Malhotra.
Who are the current designated partners and partners of Plus Nine One Warehousing Park LLP?
Plus Nine One Warehousing Park LLP has three partners on record: Yash Malhotra (since June 2019), Vikas Malhotra (since June 2019) and Geeta Malhotra (since June 2019).
What is LLPIN/FCRN number of Plus Nine One Warehousing Park LLP?
The LLPIN of Plus Nine One Warehousing Park LLP is AAP-6552. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Plus Nine One Warehousing Park LLP incorporated?
Plus Nine One Warehousing Park LLP was incorporated on 18 June 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Plus Nine One Warehousing Park LLP?
The registered office on MCA records is 90-91 Naveen Market, Kanpur, Uttar Pradesh - 208001.
What is the current status of Plus Nine One Warehousing Park LLP?
MCA shows Plus Nine One Warehousing Park LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Plus Nine One Warehousing Park LLP?
You can post to its registered office at 90-91 Naveen Market, Kanpur, Uttar Pradesh - 208001 and use its website, https://statusclub.co.in.
What industry or business activity is Plus Nine One Warehousing Park LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Plus Nine One Warehousing Park LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Plus Nine One Warehousing Park LLP?
No charge is open. The one charge registered against Plus Nine One Warehousing Park LLP has been satisfied. Lenders named in the filings include Indian Bank.
Have any partners left Plus Nine One Warehousing Park LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Plus Nine One Warehousing Park LLP?
23 companies share partners with Plus Nine One Warehousing Park LLP. Among them are Bellevue Hotel Company Private Limited, Chirag Credit Capital Pvt Ltd, Holy Dealcomm Private Limited and 20 more.
How can I get the financial details of Plus Nine One Warehousing Park LLP?
No financial statements for Plus Nine One Warehousing Park LLP are on record with us yet.
What is the official website of Plus Nine One Warehousing Park LLP?
The website on record for Plus Nine One Warehousing Park LLP is https://statusclub.co.in.
Which company owns statusclub.co.in?
statusclub.co.in is the website listed for Plus Nine One Warehousing Park LLP in its company records.
What is the ROC code of Plus Nine One Warehousing Park LLP?
Plus Nine One Warehousing Park LLP is registered with ROC Kanpur.
What is the company classification of Plus Nine One Warehousing Park LLP?
MCA classifies Plus Nine One Warehousing Park LLP as: Limited Liability Partnership.
Does Plus Nine One Warehousing Park LLP have GST registrations on file?
Yes, one active GST registration is linked to Plus Nine One Warehousing Park LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.