VALENTINA ASSOCIATES LLP (LLPIN: AAQ-5597) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VALENTINA ASSOCIATES LLP are RAVINDRA DATTATRAY MAHAJAN, NAYAN VIJAY MAHAJAN, SHREYASH KISHOR CHAUDHARI, and KISHOR SHAMRAO CHAUDHARI.
VALENTINA 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.
VALENTINA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAQ-5597. Its Email address is [email protected] and its registered address is SHRADDHA, PLOT NO 22, S. NO. 161/5B/1A BHOSALE NAGAR, HADAPSAR PUNE, Maharashtra, India - 411028
Current status of VALENTINA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAQ-5597 |
| Name | VALENTINA 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 | 4 |
| Date of Incorporation | 2019-09-17 |
| Age of Company | 5 years, 5 months, 26 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 |
| VALENTINA ASSOCIATES LLP |
| AAQ-5597 |
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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 VALENTINA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07057523 | RAVINDRA DATTATRAY MAHAJAN | Designated Partner | 2019-10-01 |
| 07871371 | NAYAN VIJAY MAHAJAN | Designated Partner | 2019-10-01 |
| 08580462 | SHREYASH KISHOR CHAUDHARI | Designated Partner | 2019-10-14 |
| 07057388 | KISHOR SHAMRAO CHAUDHARI | Designated Partner | 2019-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06722341 | NIRANJAN GOPAL MAHAJAN | Designated Partner | - | 2019-10-14 |
| 06722348 | SHRUTIKA NIRANJAN MAHAJAN | Designated Partner | - | 2019-10-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7741 | NUPUR INFOTECH LLP | SHRADDHA, PLOT NO 22, S. NO. 161/5B/1A, BHOSALE NAGAR, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAK-0213 | PROSPEROUS LANDMARKS LLP | SHRADDHA, PLOT NO 22, S NO 161/5B/1A, BHOSALE NAGAR, HADAPSAR PUNE, Maharashtra, India - 411028 |
| ABD-0243 | SHARADSHREE ASSOCIATES LLP | SHRADDHA, PLOT NO 22S. NO. 161/5B/1, BHOSALE NAGAR Pune City, Maharashtra, India - 411028 |
| U01100PN2019PTC185629 | GERMIGRO FARMERS PRODUCER COMPANY LIMITED | FLAT NO.401, BLDG-B, BRICK CASTLE, S.NO. 163/1A,PLOT NO.5, BHOSALE NAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U31909PN2011PTC139601 | PHOTON AUTOMATIONS PRIVATE LIMITED | PLOT NO.34, SHREESHILP, S. NO. 159 A, SHAHAJI RAJE BHOSALE HSG. SOC BHOSALE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAZ-8284 | YAMSVY LLP | S. No. 161/6A, Bhosale Nagar Nr Amar Cottage, Hadapsar Pune 411028, Pune, Maharashtra, India - 411028 |
| AAJ-5011 | RAJDEEP ASPIRATIONS LLP | S. NO. 161/6A, BHOSALE NAGAR, NR. AMAR COTTAGE, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| AAW-4540 | VISHAL ANJANI ASSOCIATES LLP | S. NO. 151/H NO. 20 PLOT NO. B OFFICE NO 302 VISHAL VENTILA NEAR NOBLE HOSPITAL HADAPSAR PUNE, Maharashtra, India - 411028 |
| U15490PN2020PTC193271 | RIO INNOBEV PRIVATE LIMITED | S No 30/455, Final Plot No. 4, Sub Plot No 2, Ramtekdi Industrial Area, Hadapsar , Pune, Maharashtra, India - 411028 |
| AAJ-4791 | DISRUPTIVE ENGINEERING SOLUTIONS LLP | S. No - 159 A, Plot No - 25 Shahaji Raje, Bhosale Nagar Pune, Maharashtra, India - 411028 |
| U20299PN2021PTC200858 | PRABHUDAS SALES PRIVATE LIMITED | SHOP NO. 2, GONDHALE NAGAR H. NO. 9071, S. NO. 19/1, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U20299PN2021PTC199349 | BRANDWAY INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, GONDHALE NAGAR H. NO. 9071, S. NO. 19/1, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAY-3906 | TOFININ LLP | S NO 16, 17, 18, BUILDING NO N, FLAT NO 12, TUCKER ENCLAVE, GONDHALE NAGAR, HADAPSAR Pune, Maharashtra, India - 411028 |
| U01100PN2020PTC190782 | DIGIFARM AGRO PRIVATE LIMITED | H.NO.68, S.NO.311, LANE NO.3 OPP. P.M.T.STOP,SASANE NAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAR-3562 | TINY DREAMS LIMITED LIABILITY PARTNERSHI P | OFFICE NO 210, 4TH FLOOR, VISHAL VENTILA, S. NO.1, 151, PLOT NO B, NR NOBLE HOSPITAL, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U15490PN2014PTC152428 | PECKISH EPICURE FOODS INDIA PRIVATE LIMITED | FL NO A/303, VIGHNAHAR APT, NR S.V. NAGAR, S NO. 296/1-A/6/1, HADAPSAR, , PUNE, Maharashtra, India - 411028 |
| U15549PN2020PTC188829 | HALSA FOODS PRIVATE LIMITED | F.NO.302, 3RDFLOOR, BLDG-C, S. NO.35/4/2 SHIV UNNATI RESIDENCY, SASANE NAGAR , KALEPADAL, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| AAZ-7378 | DAGA LANDMARKS LLP | S.NO 135, HISSA NO.2/2A, OFFICE NO 201, NAREN PEARL PUNE MH 411028 PUNE, Maharashtra, India - 411028 |
| ABA-5363 | ALTIMUS ENTERPRISES LLP | S. NO 151/ H. NO 20, PLOT NO B, OFFICE NO 303 VISHAL VENTILA, NEAR NOBLE HOSPITAL PUNE, Maharashtra, India - 411028 |
| ABD-0189 | TAXQUBE CONSULTANTS LLP | S.No 151/ H.No 20, Plot No B, Office No -210,Vishal Ventila Nr Noble Hospital Pune City, Maharashtra, India - 411028 |
| U15490PN2014PTC152333 | RUSHIWAT AGRO PRIVATE LIMITED | Off no 20,Bldg A P.S.Angan S No 149 H No 101,Hadapsar, , Pune, Maharashtra, India - 411028 |
| U11102PN1999PTC013723 | FIKE INDIA PRIVATE LIMITED | Plot No 106, Sub Plot No.34, Scheme No.2 Hadapsar Industrial Township, Ramtekdi I ndustrial , PUNE, Maharashtra, India - 411028 |
| U01100PN2019PTC183250 | SHRI JAWALESHWAR AGRO INDUSTRIES PRIVATE LIMITED | Shop No 6 Nyati Estate Bldg Spathodia S.No 3,Hissa No 01,MOHAMMADWADI , HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAI-5819 | EBEX VENTURES LLP | S NO 157/158 PLOT NO 323A HADAPSAR PUNE, Maharashtra, India - 411028 |
| U15203PN2008PTC132009 | NAVRANG DAIRIES PRIVATE LIMITED | S.NO77,PLOT NO 5,CHANDRAMA SASANENAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U15134PN2018PTC180331 | OVEES KITCHEN PRIVATE LIMITED | UNIT NO 204 SR NO 161/16 B BHOSALE NAGAR , PUNE, Maharashtra, India - 411028 |
| AAU-0165 | FIN EDUCATION SOLUTIONS LLP | FL. NO. 28, VENKATESH SANKUL, S. NO. 93, MAHADEV NAGAR, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U18202PN2022PTC212726 | HIIX1ONE TEXTILE PRIVATE LIMITED | S.NO36 MAULI COLONY NO2 KALE BORATE NAGAR HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U25190PN2018PTC179985 | SHRI VISHWAVINAYAK POLYMERS PRIVATE LIMITED | Gondhale Nagar, H.No1431 S.no.18, Hadapsar,near Mandir, , PUNE, Maharashtra, India - 411028 |
| 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 |
|---|---|---|---|---|---|---|
| 100306082 | 2019-11-26 | 2019-12-27 | - | 15,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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