VALENTINA HOLIDAY RESORTS LLP (LLPIN: ACB-9998) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALENTINA HOLIDAY RESORTS LLP are SANTOSH NATHA BANDAL, and DNYANESHWAR ANANT CHORAGHE.
VALENTINA HOLIDAY RESORTS 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 07 Dec 2024.
VALENTINA HOLIDAY RESORTS LLP's LLP Identification Number is (LLPIN)ACB-9998. Its Email address is [email protected] and its registered address is Success Square ComplexFlat no 302 karve putala Pune City, Maharashtra, India - 411038
Current status of VALENTINA HOLIDAY RESORTS LLP is - Active.
| LLP Identification Number | ACB-9998 |
| Name | VALENTINA HOLIDAY RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-12 |
| Age of Company | 1 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALENTINA HOLIDAY RESORTS LLP |
| ACB-9998 |
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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 HOLIDAY RESORTS 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 |
|---|---|---|---|
| 09498939 | SANTOSH NATHA BANDAL | Designated Partner | 2023-07-12 |
| 06832676 | DNYANESHWAR ANANT CHORAGHE | Designated Partner | 2023-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ACC-1199 | VALENTINA WEALTH EDUCARE LLP | Success Square ComplexFlat no 302 karve putala Pune City, Maharashtra, India - 411038 |
| ABZ-4964 | SANTOSH BANDAL CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038 |
| ABZ-5428 | VALENTINA CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square , kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Ta PUNE CITY Dist PUNE Pune City, Maharashtra, India - 411038 |
| ABC-1167 | SANTOSH BANDAL & NIKAM REALTY LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| ABZ-4941 | PHOENIXSEC SERVICES LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| ABB-6462 | VALENTINA MEGACORP LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| ACB-8695 | VALENTINA OVERSEAS LLP | Success Square ComplexFlat no 301 Pune City, Maharashtra, India - 411038 |
| AAM-4766 | KC VENTURES LLP | Flat No. 204, 2nd Floor, Success Square Building S.No.157, CTS No. 433, Karve Road, Kothrud, Pune, Maharashtra, India - 411038 |
| ACB-0616 | RYKENTHORUS VENTURES LLP | Flat No.204,SuccessSquareOpp.Sheetal Hotel Kothrud Pune City, Maharashtra, India - 411038 |
| ACB-0878 | ALOTOXL VENTURES LLP | Flat No.204,SuccessSquareOpp.Sheetal Hotel Kothrud Pune City, Maharashtra, India - 411038 |
| ACA-5708 | ACT ASSOCIATES LLP | SURVEY NO 45/3, PAUD PHATA, KARVE ROADSHOP NO 6, ERANDWANE Pune City, Maharashtra, India - 411038 |
| ACA-8434 | Kathiki Creations LLP | A H No 13 ICCHAMANI HOMES SR NO 134KARVE ROAD KOTHRUD Pune City, Maharashtra, India - 411038 |
| ACA-2951 | GAIA PROMOTERS LLP | S.NO..129 P.NO 11 12FLAT 701 702 IDEAL SQUARE I Pune City, Maharashtra, India - 411038 |
| AAO-9606 | JIGISHA CREATIVE LEARNING LLP | Office No. 8, The Galleria, S. No. 132Hissa 14 to 18/2, Karve Road, Kothrud Pune City, Maharashtra, India - 411038 |
| ABZ-8715 | VIKA GLOBAL TRADE LLP | Fl No 302, Disha A-14 129 130 131, Pl No. 25Mayur Col. , Kothrud, Pu., Kothrud Pune City, Maharashtra, India - 411038 |
| AAW-6277 | HAPPILY LIFE PRODUCTS LLP | Sr No. 44/1, 1st Floor, Shop No. 03 BLD No. A/9, Mega City, Karve Road Pune, Maharashtra, India - 411038 |
| U29220PN2012PTC143387 | JODO ENGINEERS PRIVATE LIMITED | S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| ABZ-8793 | SETU ABHIVACHAN MANCH LLP | Sr. No. 67, Grandeza, Wing C-6, and C-7Behind Eklavya Pune City, Pune (CB), Pune Pune City, Maharashtra, India - 411038 |
| ACB-3624 | Xquisite Design Consultants LLP | CTS NO 525 SR NO 26 PLOTFL NO 403 SAROJ CH PUNE Pune City, Maharashtra, India - 411038 |
| ABZ-5346 | PRIMICON DEVELOPERS AND CONSULTANTS LLP | SHOP-2, S. NO. 119, H. NO. 2/3/1 A 2 3 1 SERENITYPUNE CITY, PUNE,(CB) Pune City, Maharashtra, India - 411038 |
| AAM-3156 | TALENTONE HR CONSULTING LLP | FLAT NO 14, BHUSARI COLONY, SIDDHA TERRACEPLOT NO 263 TO 264, S. NO 96 TO 97, KOTHRUD, PUNE Pune City, Maharashtra, India - 411038 |
| ACC-5028 | AJAY ELECTRICAL ENGINEERS LLP | CTSNo429 OfficeNo78OmkarApartmentNrShivajiPutala Pune City, Maharashtra, India - 411038 |
| ABZ-3149 | SHAIVYA INFOSOLUTIONS LLP | FLAT NO. 302R K CLASSIC CTS 52/3640, KOTHRUD Pune City, Maharashtra, India - 411038 |
| ABA-0499 | NEOHEAL LLP | Office No. 305, Success Square, Sr. No. 157, Opp Sheetal Hotel, Kothrud, Pune, Maharashtra, India - 411038 |
| AAL-8566 | KRAFTD FOOD SOLUTIONS LIMITED LIABILITY PARTNERSHIP | Fl No 605, Suraj Mahal, S No 145/34A Karve Rd, Nr Shivaji Putala, Kothrud Pune, Maharashtra, India - 411038 |
| ABD-0115 | VALENTINA PHARMACEUTICAL LLP | OFFICE NO 313, 3RD FLOOR,THE BUSINESS HUB, KARVE RD, NEAR PRUTHVI HOTEL, KOTHRUD Pune City, Maharashtra, India - 411038 |
| ACA-5062 | UPSHOT IDEAS TECHNOLOGY LAB LLP | FL. NO. 4, ANUROOP APARTMENT,PL. NO. 189, S. NO. 96, HISSA NO. 2B, BHUSARI COLONY (R) Pune City, Maharashtra, India - 411038 |
| U28121PN2013PTC148839 | ENSYS ENGINEERS PRIVATE LIMITED | S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038 |
| U46695PN2018OPC177360 | COMPENG COMPOSITE SOLUTIONS (OPC) PRIVATE LIMITED | APT NO.203,SUCCES SQUARE,2FLR,S.NO157,HISSA NO.AB C/2,CTS No433&CTS NO.1129OPP-SHEETAL HOT EL KOTHRUD , Pune, Maharashtra, India - 411038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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