VALENCIA ST HOSPITALITY LLP (LLPIN: AAP-3540) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of VALENCIA ST HOSPITALITY LLP are BONICK PRIYANKA, VAIDYANATHAPURAM RAMAKRISHNA MAHALAKSHMI, LALITA CHOUDHURY, and ANUBHUTI JAIN.
VALENCIA ST HOSPITALITY 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 24 Dec 2024.
VALENCIA ST HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAP-3540. Its Email address is [email protected] and its registered address is NO I 701, MANTRI ESPANA,OUTER RING ROAD ,KARIYAMMANA AGRAHARA Bangalore South, Karnataka, India - 560103
Current status of VALENCIA ST HOSPITALITY LLP is - Active.
| LLP Identification Number | AAP-3540 |
| Name | VALENCIA ST HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALENCIA ST HOSPITALITY LLP |
| AAP-3540 |
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 VALENCIA ST HOSPITALITY in a way that was never possible before.
Get a list of all litigations VALENCIA ST HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALENCIA ST HOSPITALITY. This report helps you understand the risk associated in dealing with VALENCIA ST HOSPITALITY 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 VALENCIA ST HOSPITALITY 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 |
|---|---|---|---|
| 07969693 | BONICK PRIYANKA | Designated Partner | 2019-05-21 |
| 08457453 | VAIDYANATHAPURAM RAMAKRISHNA MAHALAKSHMI | Designated Partner | 2019-05-21 |
| 09022179 | LALITA CHOUDHURY | Partner | 2019-10-26 |
| 09563180 | ANUBHUTI JAIN | Partner | 2023-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBECA HOSPITALITY LLP | AAG-5838 | Partner | 2018-02-28 | Ongoing |
| ADVASAP SOLUTION LLP | AAV-8764 | Designated Partner | 2021-02-12 | Ongoing |
| KBRANDS HOSPITALITY PRIVATE LIMITED | U55101KA2024PTC188536 | Director | 2024-05-15 | Ongoing |
| GENESSEE HOSPITALITY LLP | AAL-7898 | Partner | 2023-09-02 | Ongoing |
| SHEFFIELD CAPITAL PRIVATE LIMITED | U65991KA2007PTC041891 | Additional Director | - | 2022-09-30 |
| SHEFFIELD CAPITAL PRIVATE LIMITED | U65991KA2007PTC041891 | Whole-time director | 2022-04-07 | Ongoing |
| SHEFFIELD CAPITAL PRIVATE LIMITED | U65991KA2007PTC041891 | Whole-time director | - | 2023-09-29 |
| HANTO WORKSPACE TECHNOLOGIES PRIVATE LIMITED | U70109KA2019PTC128300 | Additional Director | - | 2023-09-29 |
| HANTO WORKSPACE TECHNOLOGIES PRIVATE LIMITED | U70109KA2019PTC128300 | Director | 2022-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1596 | VERA EDUTECH LLP | Flat No- B- 802 Mantri Espana Apartment Kariyammana Agrahara,Outer ring road, Near Sakra World Hospital, Deverabisanahalli, Bangalore South, Karnataka, India - 560103 |
| AAV-8764 | ADVASAP SOLUTION LLP | I - 701, MANTRI ESPANA, KARIYAMMANA AGRAHARA OUTER RING ROAD BANGALORE, Karnataka, India - 560103 |
| AAE-0151 | WHISKAFFAIR FOOD LLP | B-802, Mantri Espana,Kariyammana Agrahara, Bangalore South, Karnataka, India - 560103 |
| ABZ-5027 | NAFISA VENTURES LLP | No 5023 Sobha Jasmine,Bellendur Sarjapur and Outer Ring Road Bangalore South, Karnataka, India - 560103 |
| AAL-6219 | QUANTIENT TECHNOLOGIES LLP | Villa No 302 Adarsh Palm RetreatDevarabisanahalli, Sarjapura Outer Ring Road Bangalore South, Karnataka, India - 560103 |
| U51909KA2020PTC139565 | PWIP FOODTECH PRIVATE LIMITED | No. 78/9, Vaishnavi Signature, Outer Ring Road Bellandur Village, Varthur Hobli , Bangalore South, Karnataka, India - 560103 |
| ABZ-9382 | LAKETREE VENTURES LLP | V 1004, Jasmine Tower no.5 Adarsh Palm RetreatOuter Ring Road Bellandur Bangalore South, Karnataka, India - 560103 |
| U15490KA2023PTC170322 | VEDA AGRO FARMS PRIVATE LIMITED | WeWork Vaishnavi, No. 78/9, Outer Ring Road Bellandur Village Varthur Hobli , Bangalore South, Karnataka, India - 560103 |
| ACC-0373 | SPARK SPACE LLP | SM Towers No.34 3rd FloorNext to Rasaganga Hotel Bellandur Outer Ring Road Bangalore South, Karnataka, India - 560103 |
| U72900KA2022PTC157603 | D-MATRIX INDIA PRIVATE LIMITED | WeWork Vaishnavi Signature, No. 78/9, Outer Ring Road Bellandur Village, Varthur, Hobli, Bengaluru , Bangalore South, Karnataka, India - 560103 |
| AAI-3626 | PHASEZERO INDIA LLP | 3RD FLOOR, WING B1, INDIQUBE ALPHA, PLOT NO.19/4 AND 27OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI Bangalore South, Karnataka, India - 560103 |
| AAM-0533 | BITCIPHER LABS LLP | C/o Awfis, 6th Floor, Valence Block, Prestige Tech Park,Marathahalli Ring Road, Outer Ring Road, Bangalore South, Karnataka, India - 560103 |
| ABA-0301 | M1 HOUSING LLP | No C902, Mantri Espana, Kariyammana Agrahara Bellandur Bangalore, Karnataka, India - 560103 |
| AAR-3685 | PAS BAKERS ADDA LLP | L 302 Mantri Espana, Devrabisanahalli Bellandur Outer Ring Road Bangalore, Karnataka, India - 560103 |
| AAK-5321 | MFRE INDIA PROPERTIES LLP | D-201, Mantri Espana, Kariyamana Agrahar, Marathalli, outer ring road, Bangalore, Karnataka, India - 560103 |
| U13201KA2015PTC081416 | KHANIJ INDUSTRIES (INDIA) PRIVATE LIMITED | D-201, Mantri Espana Kariyammana Agrahar,Marathalli, Outer Ri ng Road , Bangalore, Karnataka, India - 560103 |
| AAP-7304 | RED-DRAGON DESIGNS LLP | No. 10, Vaswani Ashton Woods , Outer Ring Road 38/2, Kariyammana Agrhara, Bellandur Bangalore, Karnataka, India - 560103 |
| AAQ-5204 | ASSIMILATED FACILITY MANAGEMENT SERVICES LLP | Shop.No.9, No.55/2,OCR Complex,Sakra Hospital Road Devarabeesanahalli, Bellandur Post,Outer Ring Road Bangalore, Karnataka, India - 560103 |
| U28123KA2008PTC045063 | RED LOTUS METAL WORKS FACILITIES AND SERVICES PRIVATE LIMITED | No. 56, Second Floor, Sai Arcade, Opp Sarjapur Ring Road, Bangalore 56010 , Bangalore South, Karnataka, India - 560103 |
| U72900KA2018PTC119520 | BIZINSIGHTS-OPS PRIVATE LIMITED | 78/9 Outer Ring Road, Varthur Hobli , Bangalore South, Karnataka, India - 560103 |
| ACC-0370 | TAIL RECURSION AI LLP | Embassy Tech Village,L Block, Outer Ring Road Bangalore South, Karnataka, India - 560103 |
| AAY-3665 | SALIL CHAKRABARTY VENTURE PARTNERS LLP | Vaishnavi Signature, 78/9, Outer Ring RoadBellandur Village, Varthur Hobli, Bangalore South, Karnataka, India - 560103 |
| AAC-8251 | LAMBRUK DEVELOPERS LLP | No.56 Second Floor, Sai Arcade, Opp Intel,Marathahalli Sarjapur Ring Road Bangalore South, Karnataka, India - 560103 |
| U63030KA2015PTC079894 | ZINKA LOGISTICS SOLUTIONS PRIVATE LIMITED | VaswaniPresidio,No.84/2,IIFloor,PanathurMainRoad,Kadubessanahalli,OffOuter Ring Road , Bangalore, Karnataka, India - 560103 |
| U14200KA2013PTC069448 | SVSV GRANITES EXPORTS PRIVATE LIMITED | Sobha May Flower, Flat No.1209, Sy.No.96/1, Bellandur, Outer Ring Road, , Bangalore, Karnataka, India - 560103 |
| U15400KA2011PTC058072 | KKG HEALTHY FOODS PRIVATE LIMITED | Flat No.810, Block No.6, Celebrations, Sun City Apartments, Ibbulur, Outer Ring Road, , Bangalore, Karnataka, India - 560103 |
| ACC-3218 | PSR BIRDIE SPORTS LLP | Flat W-404, Jasmine Adarsh Palm Retreat,Outer Ring Road, Opp passport office, Devarabeesanahalli, Bangalore South, Karnataka, India - 560103 |
| ABZ-5266 | NAMBIAR ENSEMBLE LLP | No 60, 2nd Floor, PR Business Center Above Cromaouter Ring Road Kadubisanahalli Marathahalli Bangalore South, Karnataka, India - 560103 |
| AAQ-8445 | TAYLOR & FRANCIS TECHNOLOGY SERVICES LLP | Smartworks, 1st Floor, Tower C, Global Technology Park, Marathahalli Outer Ring Road, Devarabeesanahalli Bangalore South, Karnataka, India - 560103 |
| 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.