VALENCIA BEVERAGES LLP (LLPIN: AAU-9224) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of VALENCIA BEVERAGES LLP are NIRMALA ., and GOVIND KUMAR.
VALENCIA BEVERAGES 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.
VALENCIA BEVERAGES LLP's LLP Identification Number is (LLPIN)AAU-9224. Its Email address is [email protected] and its registered address is PLOT NO 415, GROUND FLOOR, BLOCK B SECTOR 19, DWARKA DELHI, Delhi, India - 110075
Current status of VALENCIA BEVERAGES LLP is - Active.
| LLP Identification Number | AAU-9224 |
| Name | VALENCIA BEVERAGES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALENCIA BEVERAGES LLP |
| AAU-9224 |
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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 VALENCIA BEVERAGES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362413 | NIRMALA . | Designated Partner | 2020-12-03 |
| 08822944 | GOVIND KUMAR | Designated Partner | 2020-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA BHATTA COMPANY PRIVATE LIMITED | U45208DL2013PTC252345 | Director | 2013-05-20 | Ongoing |
| POOJA BHATTA COMPANY PRIVATE LIMITED | U45208DL2013PTC252345 | Additional Director | 2020-08-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4056 | DELHI LAND & CONSTRUCTIONS LLP | Plot No 448, 3rd Floor, Block B Sector 19, Dwarka, New Delhi 110075 Delhi, Delhi, India - 110075 |
| AAZ-1766 | FAR WORLD ESTATE LLP | PLOT NO. 448, THIRD FLOOR, BLOCK B, SECTOR 19 DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110075 |
| ABB-9452 | Gnyata Advisory LLP | FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075 |
| U45400DL2011PLC227809 | PATNA BUXAR HIGHWAYS LIMITED | Second Floor, Plot No.360, Block-B, Sector 19, Dwarka, , New Delhi, Delhi, India - 110075 |
| U10100DL2009PTC341547 | ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED | B-906, 09TH FLOOR, B-BLOCK, SECTOR-2, PHASE-1, THE S.B YOUTH CGHS PLOT NO. 6B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAN-6417 | T & C LAW OFFICES LLP | B-401, 4th Floor, B Block, THE S.B. Youth CGHS, Plot No. 68, Sector 2, Phase-I, Dwarka, New Delhi, Delhi, India - 110075 |
| U01100DL2021PTC391073 | FARMSERV INNOVATIONS PRIVATE LIMITED | PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U31900DL2016PTC305935 | SKYSOLARIUM PRIVATE LIMITED | B-804, PLOT NO. 21, 8 FLOOR, SECTOR 5, BLOCK B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAV-3042 | BROTH AND FOODS HOSPITALITY LLP | SHOP NO. G64, GROUND FLOOR, VARDHMAN CROWN MALL, PLOT NO.2, LSC, SECTOR 19, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAH-7745 | SKKY IMPEX LLP | B-52, 5th Floor, Plot No. 2, Roopvilla C G H S Ltd Sector 19-B, Dwarka New Delhi, Delhi, India - 110075 |
| U31909DL2004PTC128623 | OMICRON ENERGY SOLUTIONS PRIVATE LIMITED | Unit no. 966-974 , 9th Floor, Vegas Office Tower Block B, Plot No. 6, Sector 14 (North), Dwarka , New Delhi, Delhi, India - 110075 |
| U27204DL2022PTC405142 | KASTURI MINCAM PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075 |
| AAB-7761 | BLUESEED VENTURES LLP | 345, 4 FLOOR, OTHER PORTION, SECTOR-7, BLOCK 3B PLOT NO.11, DWARKA DELHI, Delhi, India - 110075 |
| U15494DL2012PTC233661 | GOOD GUYS VENTURES PRIVATE LIMITED | B-57, 5TH FLOOR, PLOT NO. 19, KUNJ VIHAR CGHS LTD. SECTOR-12, DWARKA , new delhi, Delhi, India - 110075 |
| U01100DL2019PTC352998 | SUSTAINABLE AGRITECH FARMING ENTERPRISE PRIVATE LIMITED | Flat no. 2201, Sleuth CGHS Ltd, Plot no. 6, Sector 19B, , DWARKA, NEW DELHI, Delhi, India - 110075 |
| U15490DL2020PTC369524 | SIMGA FRESH READY EATS PRIVATE LIMITED | Flat No-A-502 Block A, S.B Youth CGHS LTD Plot No -6 B, Sector-2, PH-1, Dwarka , Delhi, Delhi, India - 110075 |
| AAS-0768 | RENSUN AUDITORS LLP | 204, Second Floor, Hall No. 2, Plot No. 16&17 KH No. 33/8, Amberhai Extension, DwarkaSector 19 New Delhi, Delhi, India - 110075 |
| U27107DL2008PTC340529 | RAIPUR IRON & STEEL CO. PRIVATE LIMITED | B-1005, 10TH FLOOR, THE S.B YOUTH CGHS PLOT NO 6B, SECTOR-2 PH 1 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAS-5994 | ZENIST ADVISORS LLP | Plot No. 273, B Block Sector Dwarka Amberhai Village, South West Delhi Delhi, Delhi, India - 110075 |
| AAH-6310 | B.M. STEEL INTERNATIONAL LLP | 2301, NISHAT CGHS LTD., PLOT NO - 05, SECTOR -19B, DWARKA, SOUTH WEST DELHI DELHI, Delhi, India - 110075 |
| AAL-9232 | KR CORPLINK LLP | 2nd Floor, Plot No.11,12,13, Village AmberhaiSector 19, Dwarka, New Delhi New Delhi, Delhi, India - 110075 |
| AAX-6386 | STAVE TRAVELS LLP | House no 52 Ground floor VPO Amberhai, Sector19 Dwarka Delhi, Delhi, India - 110075 |
| U15400DL2020PTC369995 | OHANA FOODS PRIVATE LIMITED | B-606, Sea Show Apartment, Plot No-14, Sector-19B, Dwarka , Delhi, Delhi, India - 110075 |
| U30009DL1996PTC082976 | KEEN AND ABLE COMPUTERS PRIVATE LIMITED | Flat No 4022, Bhagwati CGHS Plot No 8 Sector 19B Dwarka , Delhi, Delhi, India - 110075 |
| U19202DL2021PTC378853 | BATHLA MART PRIVATE LIMITED | FLAT NO. A-903, ARVIND CGHS LTD PLOT NO. 9, SECTOR -19B DWARKA , DELHI, Delhi, India - 110075 |
| AAR-8837 | DOTFYI LLP | FLAT NO A 805 NTPC EMPLOYEES LTD PLOT NO 10 SECTOR 19B DWARKA NEW DELHI, Delhi, India - 110075 |
| AAY-5563 | VIGNESHWARA HOSPITALITY LLP | Flat no. 1, Ground Floor, Plot No. 28 Sector 10, The COSMOS CGHS Dwarka New Delhi, Delhi, India - 110075 |
| AAE-2980 | DS EXHIBITIONS AND STANDS LLP | FLAT NO.392, BLOCK-3, 9TH FLOOR, PLOT NO.9 JAWAHAR LAL CGHS, SECTOR-5, DWARKA DELHI, Delhi, India - 110075 |
| AAL-2217 | VECTOR INFINITY LLP | UNIT NO 223, S/FLOOR, SECTOR-19, PLOT NO -2, LSC VARDHMAN CROWN MALL, DWARKA NEW DELHI, Delhi, India - 110075 |
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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.
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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.
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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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