VALDIS INDIA CONSULTING LLP (LLPIN: AAJ-7369) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALDIS INDIA CONSULTING LLP are ERROL FERNANDES, SUNIL NARAYAN, and JAI SREEDHAR.
VALDIS INDIA CONSULTING 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.
VALDIS INDIA CONSULTING LLP's LLP Identification Number is (LLPIN)AAJ-7369. Its Email address is [email protected] and its registered address is 94-G, 2nd Floor, Mittal Park View, 9th Cross RMV Extension, Sadashivnagar Bangalore, Karnataka, India - 560080
Current status of VALDIS INDIA CONSULTING LLP is - Active.
| LLP Identification Number | AAJ-7369 |
| Name | VALDIS INDIA CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-19 |
| Age of Company | 7 years, 8 months, 24 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALDIS INDIA CONSULTING LLP |
| AAJ-7369 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VALDIS INDIA CONSULTING in a way that was never possible before.
Get a list of all litigations VALDIS INDIA CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALDIS INDIA CONSULTING. This report helps you understand the risk associated in dealing with VALDIS INDIA CONSULTING 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.
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 VALDIS INDIA CONSULTING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535806 | ERROL FERNANDES | Designated Partner | 2017-06-19 |
| 01941594 | SUNIL NARAYAN | Designated Partner | 2017-07-12 |
| 07634510 | JAI SREEDHAR | Designated Partner | 2017-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01941594 | SUNIL NARAYAN | Designated Partner | - | 2017-07-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KA2017PTC101680 | VALDIS HOLDING PRIVATE LIMITED | 94-G, 2nd Floor, Mittal Park View, 9th Cross, RMV Extension, Sadashivnagar Bangalore Bangalore KA 560080 IN |
| U27320KA2010PTC053463 | CAUVERY MINMET EXIM PRIVATE LIMITED | 496/9, 2nd FLOOR, 9TH CROSS, 3RD MAIN RMV EXTENSION, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| U29308KA2022PTC164512 | VOID ENGINEERING SERVICES PRIVATE LIMITED | NO.5B, 2ND FLOOR, 10TH CROSS ROAD, RMV EXTENSION, CPRI, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| AAN-8665 | RADRAN ENGINEERING & LOGISTICS LLP | SHARE STUDIO, 5-B, 2ND FLOOR SADASHIVANAGAR, 10TH CROSS, RMV EXTENSION BANGALORE, Karnataka, India - 560080 |
| U01100KA2022PTC167141 | MOVI AGRO TECH PRIVATE LIMITED | NO.5B, 2ND FLOOR, 10TH CROSS, RMV EXTENSION, SADASHIV NAGAR, , BANGALORE, Karnataka, India - 560080 |
| ACC-2296 | NEKARANA GRAMA LLP | 5B, 2nd Floor, 10th CrossOpp CPRI, RMV Extension Bangalore North, Karnataka, India - 560080 |
| U24100KA1990PTC010802 | AVIS CHEMICALS AND CHLORIDE PRIVATE LIMITED | NO. 496, AMAR KRUPA IST FLOOR 9TH CROSS R.M.V. EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U24305KA2006PTC040042 | BIONUTRIX CHEMIE PRIVATE LIMITED | #132, I FLOOR, SUPRIYA APARTMENTS 6TH A CROSS, 9TH MAIN, RMV EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U22300KA2022PTC157178 | CLICK N LEARN SOFTWARES PRIVATE LIMITED | No 5B, 2nd Floor, 10th cross, Opp CPRI RMV Extension, Sadashiva nager , Bangalore, Karnataka, India - 560080 |
| U26921KA1983PTC005287 | SAPTHAGIRI BUILDTECH PRIVATE LIMITED | NO. 135/A-35, 2ND FLOOR, 9TH MAIN R.M.V. EXTENSION, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U18201KA1953PTC000754 | SAJJAN INVESTMENTS PRIVATE LIMITED | 447, 11TH MAIN, 5TH CROSS,RMV EXTENSION BANGALORE.80. , RMV EXTENSION,BANGALORE.80., Karnataka, India - 560080 |
| AAC-3314 | PETRA EXIM (BANGALORE) LLP | No. 496, 9th Cross, 9th Main RMV Extension Bangalore, Karnataka, India - 560080 |
| AAQ-9001 | PLIGO PRODUKTE LLP | 504/1 9TH CROSS RMV EXTENSION BANGALORE BANGALORE, Karnataka, India - 560080 |
| AAX-4234 | TARU PROJECTS LLP | 487, 10th cross, RMV Extension,Sadashivnagar Bangalore Bangalore, Karnataka, India - 560080 |
| AAX-7457 | TARU ESTADO LLP | 487, 10th cross, RMV Extension,Sadashivnagar Bangalore Bangalore, Karnataka, India - 560080 |
| AAL-3349 | ALVS VENTURES LLP | No.517, 10th Cross, RMV Extension Sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAP-8403 | NIRMANIKAA DESIGN STUDIO LLP | No 4 1 9th Main RMV Extension Sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAH-5562 | SUDHANWA POWER LLP | NO. 91, 9TH CROSS, R.M.V. EXTENSION, SADASHIVANAGAR, BANGALORE, Karnataka, India - 560080 |
| U15400KA2021PTC151948 | GREENS FOOD WORX PRIVATE LIMITED | No.325/1, 14th Main, 5th Cross, RMV Extension, Sadashivnagar , Bangalore, Karnataka, India - 560080 |
| U25517KA2006PTC040553 | JAI BALAJI ENTERPRISES PRIVATE LIMITED | # 136, RMV EXTENSION, 6TH A CROSS 9TH MAIN, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAR-6404 | RLV REALTY LLP | #32 2nd floor 13th cross, Bashyam circle (Above Hotel Shanthi Sagar), Sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAR-1681 | MEDEQ EMERGENCY RESPONSE SERVICE INDIA L LP | No.32, Palace Orchard Apartment, 9th Main, 6th Cross, Sadashiva Nagar, RMV Extension Bangalore, Karnataka, India - 560080 |
| U20296KA2007PTC130932 | RAMDOOT CREATIONS PRIVATE LIMITED | 94-G APARTMENTS, NO.1 ,9TH CROSS ROAD, RAJAMAHALVILLAS EXTENSION SADASHIVA NAGA R , BANGALORE, Karnataka, India - 560080 |
| U02710KA1988PTC009437 | COATWELL STRIPS PRIVATE LIMITED | NO.122,6TH CROSS,RMV EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U24245KA1988PTC009640 | VAISHALI CHEMICALS PRIVATE LIMITED | 496, AMARKRUPA,9TH CROSS, RMV EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U29222KA1993PTC014900 | PETRA TOOLSAND EQUIPMENTS PRIVATE LIMITED | NO.496 AMARKRUPA, 9TH CROSSRMV EXTENSION SADASHIVNAGAR BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U26993KA1998PTC024160 | PETRA EXIM PRIVATE LIMITED | NO.496 AMARKRUPA 9TH CROSSRMV EXTENSION SADASHIVNAGAR BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U26960KA2001PTC029640 | MAGIC ROCKS PRIVATE LIMITED | 8/57A,NAGABHUSHAN NILAYA,8THMAIN,IST CROSS RMV EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U15541KA1965PTC029429 | SAURASHTRA BOTTLING PRIVATE LIMITED | NO.153, 4TH CROSS RAJMAHALVILAS EXTENSION BANGALORE , VILAS EXTENSION BANGALORE, Karnataka, India - 560080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.