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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE FARM DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC024470 | Director | - | 2021-11-20 |
| HERITAGE BUILDFARMS PRIVATE LIMITED | U45201RJ2007PTC025003 | Director | - | 2023-09-08 |
| HEAVEN BUILDESTATE PRIVATE LIMITED | U45201RJ2007PTC025516 | Director | 2007-12-17 | Ongoing |
| FOUNTAIN RESORTS PRIVATE LIMITED | U80902RJ1991PTC006059 | Director | - | 2021-11-15 |
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 |
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Other Directorships of SUNDEEP BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDWANA ART PROJECT LLP | AAV-8584 | Designated Partner | 2021-02-11 | Ongoing |
| DATAVISION VENTURES LLP | AAY-0489 | Designated Partner | 2021-08-04 | Ongoing |
| MOGUL RESOURCES ( INDIA ) PRIVATE LIMITED | U10300DL2007PTC165202 | Director | - | 2016-07-08 |
| INDIA HYDROCARBONS LIMITED | U11100DL1993PLC053202 | Additional Director | - | 2009-09-14 |
| INDIA HYDROCARBONS LIMITED | U11100DL1993PLC053202 | Director | - | 2021-02-10 |
| HERITAGE FARM DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC024470 | Director | 2007-05-23 | Ongoing |
| HOLISOL LOGISTICS PRIVATE LIMITED | U60230DL2009PTC191538 | Alternate Director | - | 2017-09-27 |
| RAHI AVIATION HOLDINGS PRIVATE LIMITED | U62100DL2009PTC194768 | Additional Director | - | 2009-09-30 |
| MIRAGE DEVELOPMENTS PRIVATE LIMITED | U74899DL1988PTC030450 | Director | 1988-01-28 | Ongoing |
| DATAVISION SYSTEMS PRIVATE LIMITED | U74899DL1988PTC034203 | Director | 1988-12-12 | Ongoing |
| PREMDHIL FARMS PRIVATE LIMITED | U74899DL1994PTC060531 | Director | 2021-02-23 | Ongoing |
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 |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.