VALENTINA OVERSEAS LLP (LLPIN: ACB-8695) is a Limited Liability Partnership firm incorporated on 05 Dec 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 DNYANESHWAR ANANT CHORAGHE, and SANTOSH NATHA BANDAL.
VALENTINA OVERSEAS 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 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.
| LLP Identification Number | ACB-8695 |
| Name | VALENTINA OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 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 OVERSEAS LLP |
| ACB-8695 |
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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.
| 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 |
|---|---|---|---|
| 06832676 | DNYANESHWAR ANANT CHORAGHE | Designated Partner | 2023-07-05 |
| 09498939 | SANTOSH NATHA BANDAL | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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-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 |
| 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-2951 | GAIA PROMOTERS LLP | S.NO..129 P.NO 11 12FLAT 701 702 IDEAL SQUARE I 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 |
| 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 |
| L45201PN1991PLC063340 | D S KULKARNI DEVELOPERS LTD | Unit No. 301, 3rd Floor, Swojas One 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 |
| ABZ-8604 | VASTUPURNA HOMES CONSTRUCTION LLP | FL NO 1103, KAPIL ABHIJAT, BLDG BDAHANUKAR COL, S 30/1A/1 KOTHRUD, Pune City, Maharashtra, India - 411038 |
| ABZ-9830 | NGA REALTY LLP | Flat B 901 Kapil Abhijat, Dahanukar ColonyNear Cummins, S No 30/1A/A and 31, 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 |
| ACB-2018 | ABHINAV LIFESPACES LLP | Office No. 24, S. No. 129Paud Road, Kothrud, Pune Pune City, Maharashtra, India - 411038 |
| ABZ-9493 | ACEASTUTE SOLUTIONS LLP | S.NO.71 OFFICE NO A104 IMPERIAL PLAZANEAR CHANDA PUNE CB Pune City, Maharashtra, India - 411038 |
| ACA-0448 | HELSMAN SYSTEMS LLP | S NO. 110/1A, FLAT NO. 703, WING P, BALWANTPURAM SAMRAJYAKOTHRUD, PUNE Pune City, Maharashtra, India - 411038 |
| ACA-0937 | Spiderdocs Technologies LLP | FLAT NO 2, BLDG NO C-3, VRUNDAVAN HSG COMPLEX,S NO 52/3031 Pune City, Maharashtra, India - 411038 |
| ACA-3798 | HARRIER EXPORTS LLP | FL NO 201, A J HARMONY, LOKMANYA COLONY,SR NO 90, PL NO 08, Pune City, Maharashtra, India - 411038 |
| ACA-3867 | HARRIER TOURS LLP | FL NO 201, A J HARMONY, LOKMANYA COLONY,SR NO 90, PL NO 08, Pune City, 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 |
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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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