VALEN ASSOCIATES LLP (LLPIN: AAO-0853) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VALEN ASSOCIATES LLP are AMYN AJIJ MERCHANT, SHRUTIKA NIRANJAN MAHAJAN, and HAROON MOHAMAD KAZI.
VALEN ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
VALEN ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-0853. Its Email address is [email protected] and its registered address is FLAT NO 1001, BUILDING C, NANCY TOWER S. NO. 72/A, NEAR RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040
Current status of VALEN ASSOCIATES LLP is - Active.
| LLP Identification Number | AAO-0853 |
| Name | VALEN ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2019-01-21 |
| Age of Company | 6 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALEN ASSOCIATES LLP |
| AAO-0853 |
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Get a list of all litigations VALEN ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALEN ASSOCIATES. This report helps you understand the risk associated in dealing with VALEN ASSOCIATES and its Directors better.
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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 VALEN ASSOCIATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01503288 | AMYN AJIJ MERCHANT | Designated Partner | 2019-05-04 |
| 06722348 | SHRUTIKA NIRANJAN MAHAJAN | Designated Partner | 2020-08-17 |
| 07417931 | HAROON MOHAMAD KAZI | Designated Partner | 2019-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06722341 | NIRANJAN GOPAL MAHAJAN | Designated Partner | - | 2020-08-17 |
| 07501417 | AMAN KAMRAN KAZI | Designated Partner | - | 2019-05-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9656 | VIDAL PROPERTIES LLP | FLAT NO 1001, BUILDING C, NANCY TOWER S. NO. 72/A, NEAR RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAP-5569 | VAUGHAN ASSOCIATES LLP | FLAT NO 1001, BUILDING C, NANCY TOWER S. NO. 72/A, NEAR RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAP-6040 | VERNEY PROPERTIES LLP | FLAT NO 1001, BUILDING C, NANCY TOWER S. NO. 72/A, NEAR RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAM-9768 | JAKARTA IT CONSULTING SERVICES LLP | FLAT NO 1001, BUILDING C, NANCY TOWER, S. NO. 72/A, NEAR RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAN-0403 | VINSENT LANDMARK LLP | Flat No. 1001 Building- C, Nancy Tower, S No. 72/A, Near Raheja Garden, Wanawadi. Pune, Maharashtra, India - 411040 |
| AAY-1941 | KAZI REALTECH LLP | FLAT NO 1001, BUILDING C, NANCY TOWER S. NO. 72/A, NEAR RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAF-8129 | JDV ECOMMERCE LLP | Flat No.206, S.No.72, Silver Oak Building Green Vally, Near Raheja Garden, Wanawadi Pune, Maharashtra, India - 411040 |
| AAG-2827 | VELOCITY LANDMARKS LLP | FL-1001, BLD-C, SN-72/A, NANCY TOWER, NR-RAHEJA GARDEN, WANAWADI, PUNE, Maharashtra, India - 411040 |
| AAI-6497 | GLOBALBULL CONSULTANTS LLP | R/H-1, VOILET BUILDING NO.5,RAHEJA GARDEN,S.NO.72,WANWADI,PUNE-411040 PUNE, Maharashtra, India - 411040 |
| AAY-7323 | EQR SOLUTIONS LLP | Flat No. 34, Block A, Riviera, S.No. 43/2A & 43/3, Opp. Shivarkar Garden, Wanawadi Pune, Maharashtra, India - 411040 |
| AAP-7238 | OPSECO TECHNOLOGIES LLP | FL.NO,902, BL-SANDALWOOD,GREEN VALLEY, S-72(PART) NR RAHEJA GARDEN, WANAWADI, PUNE-411040 PUNE, Maharashtra, India - 411040 |
| U72900PN2013PTC148708 | SUPERSTAR TECHNOLOGIES PRIVATE LIMITED | Flat No.505, S.No70A, Nancy Garden Building-C, Rashmi Ind Estate Wanawadi, Pune Pune MH 411040 IN |
| AAB-0556 | STORMDB DATABASE SYSTEMS LLP | Fl - 704 Bldg-A Nancy Tower SN-72/A Nr Raheja Garden Wanawadi Pune, Maharashtra, India - 411040 |
| U29309PN2021PTC200559 | KRISHAK SEVITA AGRI SOLUTIONS PRIVATE LIMITED | Flat No.303, Building B, Kumar Gulmohar, Near Nancy Gardens, Wanawadi , Pune, Maharashtra, India - 411040 |
| AAX-6260 | MYTETHYS INDIA LLP | Flat No. 46, S.N.66A, Bldg. B2, Lotus Parmar Garden, Wanawadi, Pune, Maharashtra, India - 411040 |
| U29308PN2018PTC178170 | ROHERA EMERGING ENERGIES PRIVATE LIMITED | F NO 101 PMC NO 1 FLAMINGO RAHEJA GARDEN S NO 71 BLDG NO 71 WANAWAI , PUNE, Maharashtra, India - 411040 |
| U29219MH1973PTC017082 | NASIYA ENGINEERING PRIVATE LIMITED | Flat No. 501, Bldg. No. A-9, SN 69, H.No. 1A, Ganga Satelite, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U21090PN2020PTC195692 | BROWNBOX PACKAGING SOLUTIONS PRIVATE LIMITED | C/o Salunkhe Krishnrao, Flat No.1, Parmar Villa, S.No. 77/68, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U74999PN2018PTC175485 | INDRADYNE SYSTEMS PRIVATE LIMITED | Flat No 1105, S No 69/1A/1A, Building No C2 Ganga Satellite Wanawadi PUNE Pune MH 411040 IN |
| AAG-8245 | SAMARTH CONSTRUCTION LLP | C BLDG FL NO 22 S NO 14 H NO 10 11 12 WANAWADI PUNE, Maharashtra, India - 411040 |
| U15201PN1999PTC013779 | NUTRI FOODS PRIVATE LIMITED | S NO 14/8 PLOT NO.6LOKARE BLDG FLAT NO 1 WANAWADI , PUNE, Maharashtra, India - 411040 |
| U15203PN1999PTC013991 | WHITE MEADOWS FOODS PRIVATE LIMITED | S NO 14/8 PLOT NO 6LOKARE BUILDING FRLAT NO 1 WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAY-9898 | N. A. BUDHANI WAFERS LLP | Flat No 2 and 3, Building No. 02, Jyoti Vihar, Opp HandicapSchool, Near Jambhulkar Chowk, Wanwadigaon Pune 411040 Pune City, Maharashtra, India - 411040 |
| AAH-3555 | RIGHTMOVE ADVISOR LLP | FLAT NO 90, SN 77/48/A/2, C WING, BLDG A3, RAVI PARK, WANAWADI PUNE, Maharashtra, India - 411040 |
| U01500PN2018PTC180906 | VAIDYA GREENS AND FARMS PRIVATE LIMITED | A - 302, Ashwini Palace, Kedari Nagar Survey No. 65/1-5, Opp. Raheja Garden , WANAWADI, PUNE, Maharashtra, India - 411040 |
| AAO-5104 | SPACEMINT REALTY LLP | CTS No. 3664, S.No. 599A598593, Plot No.5/27A Office No.1, Shahani Sujan Park, Lullanagar Pune, Maharashtra, India - 411040 |
| AAI-7396 | SHRI SIDDHIVINAYAK HOSPITALITY LLP | FLAT NO. 301A, CISTUS RAHEJA GARDEN, WANOWRIE, PUNE, Maharashtra, India - 411040 |
| ABZ-3219 | HARA ADVISORS LLP | Flat No.49, Lotus, Parmar Garden,66A Wanawadi, Pune City, Maharashtra, India - 411040 |
| AAO-0559 | TEVAH CONSTRUCTIONS AND DEVELOPERS LLP | S.NO.77/48/A/2,B-1 BUILDING,RAVI PARK WANAWADI Pune, Maharashtra, India - 411040 |
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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 |
|---|---|---|
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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