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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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MORINGA VALLEY LLP

LLPIN: AAK-9400 As on: 2026-07-13

MORINGA VALLEY LLP (LLPIN: AAK-9400) is a Limited Liability Partnership firm incorporated on 24 Oct 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 280000.00.

Designated Partners of MORINGA VALLEY LLP are VANDANA BHANDARI, VINAYAK BHANDARI, SUNDEEP BHANDARI, and VINAY BHANDARI.

MORINGA VALLEY LLP's LLP Identification Number is (LLPIN)AAK-9400. Its Email address is [email protected] and its registered address is N.H.-8, BHUWANA NEAR BYEPASS UDAIPUR, Rajasthan, India - 313001

Current status of MORINGA VALLEY LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MORINGA 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

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

Current Directors & Key Managerial Personnel of MORINGA VALLEY
DIN Director Name Designation Appointment Date
06841653 VANDANA BHANDARI Partner 2017-10-24
10664877 VINAYAK BHANDARI Designated Partner 2017-10-24
00333948 SUNDEEP BHANDARI Partner 2017-10-24
00670526 VINAY BHANDARI Designated Partner 2017-10-24
Past Directors & Key Managerial Personnel of MORINGA VALLEY
DIN Director Name Designation Appointment Date Cessation
01455489 SUDHA BHANDARI Designated Partner - 2024-06-11
01455489 SUDHA BHANDARI Partner - 2022-06-14
10664877 VINAYAK BHANDARI Partner - 2024-06-10
Other Directorships of SUDHA BHANDARI
Other Directorships of VANDANA BHANDARI
Company Name CIN Designation Appointment Date Cessation
GONDWANA ART PROJECT LLP AAV-8584 Designated Partner 2021-02-11 Ongoing
GONDWANA ART PROJECT LLP AAV-8584 Partner - 2023-06-12
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2015-11-09
Other Directorships of VINAYAK BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDEEP BHANDARI
Other Directorships of VINAY BHANDARI
Company Name CIN Designation Appointment Date Cessation
HERITAGE FARM DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024470 Director 2021-11-15 Ongoing
FLORA INN PRIVATE LIMITED U55102RJ1993PTC007536 Director - 2007-07-05
FOUNTAIN RESORTS PRIVATE LIMITED U80902RJ1991PTC006059 Director - 2014-03-20

CIN Company Name Company Address
U50101RJ2004PTC018855 ARAVALI MOTORS PRIVATE LIMITED OPPOSITE SWARNA JAYANTIPARK , GOVARDHAN VILAS, N.H. 8, UDAIPUR 313001 , N.H. 8, UDAIPUR 313001, Rajasthan, India - 000000
U36911RJ1996PTC012707 NATURAL HANDICRAFTS PRIVATE LIMITED N.H. -8, NEAR JAIN TEMPLE, BHUWANA , UDAIPUR, Rajasthan, India - 313001
U45201RJ2007PTC025003 HERITAGE BUILDFARMS PRIVATE LIMITED C/o RAJENDRA NAGAR, N. H. 8, NEAR DEEPAK SANITARY BHUWANA BYE PASS , UDAIPUR, Rajasthan, India - 313001
ACY-5908 ARIHANT MARMOTILES LLP ARIHANT COMPOUND, CROSS,OVER N.H. 76 AND N.H. 8,Udaipur,Udaipur,Rajasthan,India-313001
U16000RJ2019PTC066003 GBS TOBACCO PRIVATE LIMITED N. H. 8 Bhuwana , UDAIPUR, Rajasthan, India - 313001
U14292RJ2017PTC057858 GMNC GRANITES PRIVATE LIMITED N.H. 8 Bhuwana , UDAIPUR, Rajasthan, India - 313001
U14107RJ2011PTC034885 PARTH NATURAL STONES PRIVATE LIMITED N.H. 8, BHUWANA , UDAIPUR, Rajasthan, India - 313001
U14101RJ1996PTC011617 SHREE VISHWAKARMA MARMO PRIVATE LIMITED GBS HOUSE, N.H. 8, BHUWANA , UDAIPUR, Rajasthan, India - 313001
ACF-0214 EVO LAB AI LLP C/O Dilip Kumar Talesara,,N. H. 8 Bhuwana Choraha,,Girwa,Udaipur,Rajasthan,India-313001
U74994RJ2004PTC019392 PUSHPA ARTS PRIVATE LIMITED GRAM BHUWANA,N H 8 TEH.GIRWA , DIST UDAIPUR, Rajasthan, India - 313001
U14106RJ2010PTC033728 MANUSRIKA STONE IMPEX PRIVATE LIMITED NEAR SONEX MARMO GRANI PRIVATE LIMITED N.H.8, AMBERI , UDAIPUR, Rajasthan, India - 313001
U45201RJ2007PTC024470 HERITAGE FARM DEVELOPERS PRIVATE LIMITED 1424, FLORA COMPLEX, BEHIND MODERN COMPLEX N. H. 8, BHUWANA , UDAIPUR, Rajasthan, India - 313001
U14101RJ2007PTC023923 RAJMANGAL MARBLE PRIVATE LIMITED NEAR SHEETAL MARMO PVT. LTD. OPP. VANDANA WEIGH BRIDGE, SUKHER N. H. 8 , UDAIPUR, Rajasthan, India - 313001
U23201RJ2010PTC046807 ACS ALTERNATIVE FUELS PRIVATE LIMITED 387/12, PUROHITON KI MADRI, PLOT NO. 6, JAHAWAR HOUSING SOCIETY, N.H.8, NEAR MIA AREA , UDAIPUR, Rajasthan, India - 313001
AAC-7943 SWAROOPSAGAR REALCON LLP ARIHANT COMPOUND, CROSSOVER N.H. 76 & N.H. 8 AMBERI UDAIPUR, Rajasthan, India - 313001
U14101RJ1984PTC003084 REAL MARBLE PRIVATE LIMITED ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001
U14101RJ1988PTC004428 VARDHMAN TILES PVT LTD ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001
U14101RJ2002PTC017994 ARIHANT MARMOTILES PRIVATE LIMITED ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001
U14101RJ2008PTC026534 ARIHANT MINES PRIVATE LIMITED ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001
U14102RJ1995PTC011208 ARIHANT MINERALS PRIVATE LIMITED ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , UDAIPUR, Rajasthan, India - 313001
U14219RJ2008PTC026929 ARIHANT MINES DEVELOPERS PRIVATE LIMITED ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8 AMBERI , Udaipur, Rajasthan, India - 313001
U45201RJ2008PTC025917 ARIHANT INFRATECH (INDIA) PRIVATE LIMITED ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001
U14107RJ2010PTC032170 SHREE RISHABHDEV MARBLE AND MINERALS PRIVATE LIMITED GBH House, H.H. 8, Bhuwana, , Udaipur, Rajasthan, India - 313001
U55101RJ2016PTC049434 SPICY SIGDI PRIVATE LIMITED N.H.8, AMBERI, SUKHER, UDAIPUR , UDAIPUR, Rajasthan, India - 313001
U23960RJ2025PTC100676 PAKYA NATURAL STONES PRIVATE LIMITED N.H.8,Girwa,Udaipur,Rajasthan,313001-India
U52101RJ2025PTC107548 PAKYA AGRO FOOD PRODUCTS PRIVATE LIMITED N.H. 8,Girwa,Udaipur,Rajasthan,313001-India
U55101RJ2025PTC099951 PAKYA HOTELS AND RESORTS PRIVATE LIMITED N.H. 8,Girwa,Udaipur,Rajasthan,313001-India
AAU-2356 MADHUSUDAN GRANITO LLP N.H 8 SUKHER UDAIPUR, Rajasthan, India - 313001
AAL-7268 MADHUSUDAN GRANITES LLP N.H 8 SUKHER UDAIPUR, Rajasthan, India - 313001

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

  • Email ID
  • Website
  • Address

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

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

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

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

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

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

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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