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MOKAL VALLEY LLP

As on: 2024-06-16

MOKAL VALLEY LLP (LLPIN: AAY-0482) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MOKAL VALLEY LLP are . RAJENDRA KUMAR GULECHHA, KAMALESH KUMAR, TARUN ANILKUMAR SHAH, MAHAVEER ., TEJRAJ GULECHA, ASHOKBHAI PUKHRAJJI BAFNA, KIRTI GULECHA, MANISH SUMERMAL GULECHA, MAHAVEER SHANKARLAL MEHATA, and KUSHALRAJ GULECHA.

MOKAL VALLEY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MOKAL VALLEY LLP's LLP Identification Number is (LLPIN)AAY-0482. Its Email address is [email protected] and its registered address is PUKHRAJ GULECHA SIWANA MOKALSAR, Rajasthan, India - 343043

Current status of MOKAL VALLEY LLP is - Active.

Basic Information

LLP Identification Number AAY-0482
Name MOKAL VALLEY LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 11
Number of Designated Partners 2
Date of Incorporation 2021-08-04
Age of Company 3 years, 7 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MOKAL VALLEY LLP

Previous CINs

AAY-0482

Regulatory Filings of MOKAL VALLEY

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Litigation Search Report of MOKAL VALLEY

Get a list of all litigations MOKAL VALLEY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOKAL VALLEY. This report helps you understand the risk associated in dealing with MOKAL VALLEY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOKAL VALLEY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MOKAL VALLEY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MOKAL VALLEY

Current Directors & Key Managerial Personnel of MOKAL VALLEY
DIN Director Name Designation Appointment Date
01753966 . RAJENDRA KUMAR GULECHHA Partner 2021-08-04
03301719 KAMALESH KUMAR Partner 2021-08-04
03639841 TARUN ANILKUMAR SHAH Partner 2021-08-04
00034083 MAHAVEER . Partner 2021-08-04
00299476 TEJRAJ GULECHA Partner 2021-08-04
00534388 ASHOKBHAI PUKHRAJJI BAFNA Designated Partner 2021-08-04
07697996 KIRTI GULECHA Partner 2021-08-04
09267226 MANISH SUMERMAL GULECHA Designated Partner 2021-08-04
02105949 MAHAVEER SHANKARLAL MEHATA Partner 2021-08-04
03091206 KUSHALRAJ GULECHA Partner 2021-08-04
Past Directors & Key Managerial Personnel of MOKAL VALLEY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . RAJENDRA KUMAR GULECHHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMALESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN ANILKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHAVEER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJRAJ GULECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKBHAI PUKHRAJJI BAFNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTI GULECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SUMERMAL GULECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VALMARK ESTATES LLP AAI-6522 Designated Partner 2017-02-23 Ongoing
VALMARK PROJECTS (INDIA) LLP AAP-6883 Designated Partner 2019-06-20 Ongoing
SANVI VAIBHAV DEVELOPERS LLP ACI-6785 Designated Partner 2024-07-31 Ongoing
PMV BUILDERS LLP ACI-9522 Designated Partner 2024-08-15 Ongoing
POORVI BUILDERS PRIVATE LIMITED U45400KA1990PTC011255 Additional Director - 2023-09-29
POORVI BUILDERS PRIVATE LIMITED U45400KA1990PTC011255 Director 2023-10-16 Ongoing
AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED U55209KA1999PTC025996 Additional Director - 2020-12-31
AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED U55209KA1999PTC025996 Director 2020-12-31 Ongoing
VALMARK ESTATES PRIVATE LIMITED U70101KA2006PTC040888 Director - 2017-02-22
VALMARK PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC038609 Director - 2019-06-19
VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Director 2006-11-08 Ongoing
AMALGAMATED PROJECTS PRIVATE LIMITED U70200KA2004PTC034734 Additional Director - 2020-12-31
AMALGAMATED PROJECTS PRIVATE LIMITED U70200KA2004PTC034734 Director 2020-12-31 Ongoing
SUDHA SREE TECH PARK PRIVATE LIMITED U72200KA2007PTC044515 Director 2007-11-29 Ongoing
SANGHVI SHANTIDEVI PUKHRAJ JAIN CHARITABLE FOUNDATION U85100KA2011NPL056879 Director 2011-01-31 Ongoing
SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Director - 2007-04-01
SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Whole-time director 2012-04-01 Ongoing
NAKODA CONSTRUCTION PVT LTD U99999MH1984PTC033545 Director 2004-08-30 Ongoing
MADHUVAN GRIHA NIRMAN LLP AAA-0638 Designated Partner 2010-01-27 Ongoing
VALMARK ESTATES LLP AAI-6522 Designated Partner 2017-02-23 Ongoing
MFAR MADHUVAN LLP AAM-2051 Designated Partner 2018-03-09 Ongoing
STARWALT ENTERTAINMENT LLP AAM-8800 Partner 2018-06-27 Ongoing
VALMARK PROJECTS (INDIA) LLP AAP-6883 Designated Partner 2019-06-20 Ongoing
UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director - 2007-04-09
VALMARK REALTY HOLDINGS PRIVATE LIMITED U13200KA1995PTC042708 Director 2006-06-30 Ongoing
MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED U45200KA2007PTC041922 Additional Director - 2015-09-26
MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED U45200KA2007PTC041922 Director - 2019-11-11
MANYATA COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200KA2019PTC129706 Director 2019-11-16 Ongoing
MANYATA KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KA2019PTC129714 Director 2019-11-16 Ongoing
MANYATA PROJECTS PRIVATE LIMITED U45201KA2007PTC041931 Additional Director - 2014-09-30
MANYATA PROJECTS PRIVATE LIMITED U45201KA2007PTC041931 Director 2014-09-30 Ongoing
BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Director - 2011-07-14
MANYATA OFFICE PARK DEVELOPERS PRIVATE LIMITED U45201KA2019PTC129729 Director 2019-11-18 Ongoing
BCV ESTATES PRIVATE LIMITED U45202KA2010PTC055108 Director - 2011-07-14
MAHARAJA BUILDTECH AND DEVELOPERS PRIVATE LIMITED U45209KA1999PTC025795 Director - 2015-10-14
POORVI BUILDERS PRIVATE LIMITED U45400KA1990PTC011255 Managing Director 1990-10-01 Ongoing
VALDEL DEVELOPERS PRIVATE LIMITED U45400KA2005PTC036052 Director - 2011-07-05
MANYATA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KA2019PTC129702 Director 2019-11-16 Ongoing
MANYATA TECH ZONE PRIVATE LIMITED U45500KA2020PTC134300 Director 2020-05-23 Ongoing
KUSHAL'S RETAIL PRIVATE LIMITED U52609KA2019PTC121527 Director 2019-02-18 Ongoing
AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED U55209KA1999PTC025996 Director - 2019-11-11
VALMARK ESTATES PRIVATE LIMITED U70101KA2006PTC040888 Director - 2017-02-22
VALMARK PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC038609 Director - 2019-06-19
VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Additional Director - 2016-07-29
VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Director 2016-07-29 Ongoing
VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Director - 2015-07-24
MANYATA BUILDERS PRIVATE LIMITED U70102KA2008PTC047884 Director - 2019-11-11
MANYATA OFFICE PARKS PRIVATE LIMITED U70109KA2018PTC116726 Director - 2019-11-11
AMALGAMATED PROJECTS PRIVATE LIMITED U70200KA2004PTC034734 Additional Director - 2019-11-11
MANYATA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70200KA2005PTC036353 Director 2005-05-24 Ongoing
INFRASCHOOL SERVICES CHINTAMANI PRIVATE LIMITED U74900TG2016PTC154597 Director 2016-01-13 Ongoing
INFRASCHOOL SERVICES KORBA PRIVATE LIMITED U74900TG2016PTC154598 Director 2016-01-12 Ongoing
INFRASCHOOL SERVICES TUMKUR PRIVATE LIMITED U74900TG2016PTC154612 Director 2016-01-12 Ongoing
INFRASCHOOL SERVICES KADIRI PRIVATE LIMITED U74900TG2016PTC154617 Director 2016-01-12 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-09-24
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
SANGHVI SHANTIDEVI PUKHRAJ JAIN CHARITABLE FOUNDATION U85100KA2011NPL056879 Director 2011-01-31 Ongoing
SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Director - 2007-04-01
SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Whole-time director 2012-04-01 Ongoing
TATTVA EDUCATION FOUNDATION U85301MH2023NPL408502 Director 2023-08-11 Ongoing
BENGALURU LEISURE PRIVATE LIMITED U92120KA2010PTC059380 Director 2011-08-01 Ongoing
NAKODA CONSTRUCTION PVT LTD U99999MH1984PTC033545 Director 1993-11-21 Ongoing
MOKSHA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC058831 Director 2009-12-09 Ongoing
KALAVATI FINANCE LIMITED U65910GJ1994PLC022861 Director 1994-08-24 Ongoing
BARBARIK HOSPITALITY SERVICES LLP AAM-3428 Designated Partner 2018-04-02 Ongoing
KUSHAL'S FASHION JEWELLERY PRIVATE LIMITED U27205KA2008PTC048352 Director 2008-11-20 Ongoing
VALMARK REALTY SERVICES PRIVATE LIMITED U70101KA2007PTC044641 Director - 2018-04-01
SHANKESHWAR LANDMARKS LLP AAC-4508 Designated Partner 2014-07-10 Ongoing
SVAMITVA LANDMARKS LLP AAG-2925 Partner 2016-10-13 Ongoing
JAIN INTERNATIONAL ENDEAVOURS LLP AAH-5564 Partner 2016-10-05 Ongoing
SVAMITVA ADL PANEL BOARDS PRIVATE LIMITED U36109KA2021PTC145430 Director 2021-03-17 Ongoing
SOLICITOUS PROPERTIES PRIVATE LIMITED U45200KA2021PTC152428 Director 2021-09-29 Ongoing
SHREE NAKODA BHAIRAV INFRASTRUCTURE & DEVELOPERS LIMITED U45203PN2010PLC135403 Director - 2021-02-24
SHREE NAKODA BHAIRAV INFRASTRUCTURE & DEVELOPERS LIMITED U45203PN2010PLC135403 Whole-time director 2021-02-24 Ongoing
SILVERCORE PROPERTIES PRIVATE LIMITED U45204KA2021PTC149175 Director 2021-07-07 Ongoing
STAMBHA PROPERTIES PRIVATE LIMITED U45309KA2021PTC145228 Director 2021-03-12 Ongoing
SVAMITVA INFRA PRIVATE LIMITED U55101MH1995PTC093084 Additional Director - 2021-11-30
SVAMITVA INFRA PRIVATE LIMITED U55101MH1995PTC093084 Director 2021-11-30 Ongoing
SVAMITVA INFRA PRIVATE LIMITED U55101MH1995PTC093084 Director - 2019-04-29
JAIN GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74900KA2016PTC085992 Director - 2019-08-02
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
SHANKESHWAR LANDMARKS LLP AAC-4508 Designated Partner 2014-07-10 Ongoing
SVAMITVA LANDMARKS LLP AAG-2925 Designated Partner 2016-10-13 Ongoing
JAIN INTERNATIONAL ENDEAVOURS LLP AAH-5564 Designated Partner - 2019-12-11
SVAMITVA REALTY VENTURES LLP ABB-5663 Designated Partner 2022-07-04 Ongoing
REDDY STRUCTURES PRIVATE LIMITED U07010KA2002PTC031181 Director - 2011-11-21
JAIN GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74900KA2016PTC085992 Director - 2019-08-02
KALPAVRUKSHA STUDENTNIRBHAR PRIVATE LIMITED U74999KA2022PTC164507 Director 2022-08-01 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-10-01
VALMARK ESTATES LLP AAI-6522 Partner 2017-02-23 Ongoing
VALMARK PROJECTS (INDIA) LLP AAP-6883 Partner 2019-06-20 Ongoing
SANGHVI SHANTIDEVI PUKHRAJ JAIN CHARITABLE FOUNDATION U85100KA2011NPL056879 Director - 2019-04-01
VALMARK ESTATES LLP AAI-6522 Partner 2017-02-23 Ongoing
BARBARIK HOSPITALITY SERVICES LLP AAM-3428 Designated Partner 2018-04-02 Ongoing
VALMARK PROJECTS (INDIA) LLP AAP-6883 Partner 2019-06-20 Ongoing
VALMARK REALTY SERVICES PRIVATE LIMITED U70101KA2007PTC044641 Additional Director - 2018-04-01
Other Directorships of MAHAVEER SHANKARLAL MEHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHALRAJ GULECHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MOKAL VALLEY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MOKAL VALLEY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MOKAL VALLEY

Email ID: [email protected] Website: Not Available Address: PUKHRAJ GULECHA SIWANA MOKALSAR, Rajasthan, India - 343043

Principal Products & Services of MOKAL VALLEY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MOKAL VALLEY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MOKAL VALLEY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MOKAL VALLEY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MOKAL VALLEY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of MOKAL VALLEY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MOKAL VALLEY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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