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      VALENTINA OVERSEAS LLP

      LLPIN: ACB-8695 As on: 2026-07-13

      VALENTINA OVERSEAS LLP (LLPIN: ACB-8695) is a Limited Liability Partnership firm incorporated on 05 Jul 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VALENTINA OVERSEAS LLP are SANTOSH NATHA BANDAL, and DNYANESHWAR ANANT CHORAGHE.

      VALENTINA OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      VALENTINA OVERSEAS LLP's LLP Identification Number is (LLPIN)ACB-8695. Its Email address is [email protected] and its registered address is Success Square ComplexFlat no 301 Pune City, Maharashtra, India - 411038

      Current status of VALENTINA OVERSEAS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 OVERSEAS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VALENTINA OVERSEAS
      DIN Director Name Designation Appointment Date
      09498939 SANTOSH NATHA BANDAL Designated Partner 2023-07-05
      06832676 DNYANESHWAR ANANT CHORAGHE Designated Partner 2023-07-05
      Past Directors & Key Managerial Personnel of VALENTINA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH NATHA BANDAL
      Company Name CIN Designation Appointment Date Cessation
      VALENTINA MEGACORP LLP ABB-6462 Designated Partner 2022-07-08 Ongoing
      SANTOSH BANDAL & NIKAM REALTY LLP ABC-1167 Designated Partner 2022-08-18 Ongoing
      VALENTINA PHARMACEUTICAL LLP ABD-0115 Designated Partner 2024-06-07 Ongoing
      PHOENIXSEC SERVICES LLP ABZ-4941 Designated Partner 2022-12-16 Ongoing
      SANTOSH BANDAL CONSTRUCTION LLP ABZ-4964 Designated Partner 2022-12-17 Ongoing
      VALENTINA CONSTRUCTION LLP ABZ-5428 Designated Partner 2022-12-20 Ongoing
      VALENTINA HOLIDAY RESORTS LLP ACB-9998 Designated Partner 2023-07-12 Ongoing
      VALENTINA WEALTH EDUCARE LLP ACC-1199 Designated Partner 2023-07-20 Ongoing
      MALHAAR PHOENIXSEC LANDSCAPE LLP ACF-2676 Designated Partner 2024-02-02 Ongoing
      VALENTINA INDUSTRIES LIMITED U51900PN2022PLC213538 Director 2022-07-28 Ongoing
      VALENTINA SECURITIES PRIVATE LIMITED U74110PN2022PTC208429 Director 2022-02-09 Ongoing
      SANTOSH BANDAL SOCIAL FOUNDATION U88900PN2024NPL230326 Director 2024-04-23 Ongoing
      Other Directorships of DNYANESHWAR ANANT CHORAGHE
      Company Name CIN Designation Appointment Date Cessation
      VALENTINA MEGACORP LLP ABB-6462 Designated Partner 2022-07-08 Ongoing
      VALENTINA PHARMACEUTICAL LLP ABD-0115 Designated Partner 2023-02-08 Ongoing
      PHOENIXSEC SERVICES LLP ABZ-4941 Designated Partner 2022-12-16 Ongoing
      SANTOSH BANDAL CONSTRUCTION LLP ABZ-4964 Designated Partner 2022-12-17 Ongoing
      VALENTINA CONSTRUCTION LLP ABZ-5428 Designated Partner 2022-12-20 Ongoing
      VALENTINA HOLIDAY RESORTS LLP ACB-9998 Designated Partner 2023-07-12 Ongoing
      VALENTINA WEALTH EDUCARE LLP ACC-1199 Designated Partner 2023-07-20 Ongoing
      VALENTINA INDUSTRIES LIMITED U51900PN2022PLC213538 Director 2022-07-28 Ongoing
      VALENTINA SECURITIES PRIVATE LIMITED U74110PN2022PTC208429 Director 2022-02-09 Ongoing
      M2D SECURITY & MANPOWER MANAGEMENT PRIVATE LIMITED U74999MH2014PTC252611 Director 2014-03-01 Ongoing
      SANTOSH BANDAL SOCIAL FOUNDATION U88900PN2024NPL230326 Director 2024-04-23 Ongoing

      CIN Company Name Company Address
      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
      U74110PN2022PTC208429 VALENTINA SECURITIES PRIVATE LIMITED Success Square Complex Flat No 301 karve putala square,kothrud Next to Mrutyunjay Mandir No 157 /2 157/1 kothrud Pune (M Corp.) Ta PUNE CITY Di PUNE,Pune City,Pune,Maharashtra,411038-India
      U88900PN2023NPL219147 VALENTINA WOMEN'S EMPOWERMENT FOUNDATION SUCCESS SQUARE COMPLEX FLAT NO 301 KARVE PUTALA SQUARE,KOTHRUD NEXT TO MRUTYUNJAY MANDIR KOTHRUD PUNE (M CORP.) TA: PUNE CITY DI: PUNE,Pune City,Pune,Maharashtra,411038-India
      U88900PN2024NPL230326 SANTOSH BANDAL SOCIAL FOUNDATION SUCCESS SQUARE COMPLEX,FLAT NO 301 KARVE PUTALA,Pune City,Pune,Maharashtra,411038-India
      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
      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
      ACB-9998 VALENTINA HOLIDAY RESORTS LLP Success Square ComplexFlat no 302 karve putala Pune City, Maharashtra, India - 411038
      ACC-1199 VALENTINA WEALTH EDUCARE LLP Success Square ComplexFlat no 302 karve putala Pune City, Maharashtra, India - 411038
      ACT-3352 MARKETING BOTS MEDIA LLP FL. NO 201,SUCCESS SQUARE, SR.NO 157, SHEETAL HOTEL,Pune City,Pune,Maharashtra,India-411038
      U70200PN2023PTC220052 INDIFOUR CONSULT PRIVATE LIMITED Flat No-204, Success Square, S.No.157, Opp Sheetal Hotel,,Pune City,Pune,Maharashtra,411038-India
      ACH-4828 NAVBHARAT UDYAM SEVA LLP SUCCESS SQUARE COMPLEX 4TH FLOOR OFFICE NO 404,,OPP SHEETAL HOTEL KARVE ROAD KOTHRUD, PUNE,Pune City,Pune,Maharashtra,India-411038
      U43299PN2017PTC169775 VALENTINA CONSTRUCTION INFRA PRIVATE LIMITED Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India
      U46209PN2022PLC213538 VALENTINA INDUSTRIES LIMITED Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India
      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
      ACJ-4443 SHYAMALA BUILDERS & DEVELOPERS LLP S.NO 129 P.NO. 11 12 FLAT 701 702,IDEAL SQUARE I PUNE CITY (CB),Pune City,Pune,Maharashtra,India-411038
      U93000PN2009PTC133553 WACHTER ORIENTAL EMERGING MARKETS MANAGEMENT SUPPORT PRIVATE LIMITED RESI.UNIT NO.301,THIRD FLOOR,H.NO.1 TO 7 SR.NO.98,PL.NO.85, BHUSARI COLONY , Pune City, Maharashtra, India - 411038
      ACU-5954 ARAMBHVEER UDYAM LLP OFFICE NO 211 SUCCESS,SQUARE OPP SHEETAL HOTEL,Pune City,Pune,Maharashtra,India-411038
      U71100PN2024PTC234901 PRO-INNOVATION TECHSOLUTIONS PRIVATE LIMITED OFF NO 303 SUCCESS SQUARE,SRNO 157OPP SHEETAL HOTEL,Pune City,Pune,Maharashtra,411038-India
      U35105PN2025PTC237294 NETWEST SOLAR PRIVATE LIMITED Off No.305 Success square,Srno157 Op.Shee tal Hotel,Pune City,Pune,Maharashtra,411038-India
      U62013PN2025PTC238575 CREDVANT TECHNOLOGIES PRIVATE LIMITED office no. 203 ,success square co-op housing society,opp hotel shital, karve road,Pune City,Pune,Maharashtra,411038-India
      ACJ-5573 SHYAMALA INFRASTRUCTURE SOLUTIONS LLP S NO 129,P NO 11 12,FLAT NO 701 702,,IDEAL SQUARE I PUNE (CB),Pune City,Pune,Maharashtra,India-411038
      ACF-3662 CASAPEX INFRA LLP S.NO.1/2 CTS NO 432 (PART) B JUNCTION 3RD FLOOR,OFFICE NO 301 NR POST OFFICE KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038
      U72900PN2016PTC158353 DHEETI TECHNOLOGIES PRIVATE LIMITED Fl No 301, S No 125 Pl No 37, Suvarn Mohar Sosa Kothrud , Pune City, Maharashtra, India - 411038
      U74999PN2021PTC201520 KUBERA COMMUNICATIONS PRIVATE LIMITED Office No. 301, 3rd Floor, Dnyanshobha Apartments Survey Number 95/1B, Plot No.48, Lane No. 8, Right Bhusari Colony , Pune City, Maharashtra, India - 411038
      ACM-2485 SKAADI OUTDOORS LLP ERA BDLG S.No 97/2,Plot No.267,268,Flat No.301, Bhusari Colony,Pune City,Pune,Maharashtra,India-411038
      ACJ-5543 SHYAMALA ENGINEERING WORKS LLP S NO 129,P NO 11 12,FLAT 701 702,IDEAL SQUARE I PUNE (CB),Pune City,Pune,Maharashtra,India-411038
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      • Email ID
      • Website
      • Address

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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