VALENZA CERAMIC LLP (LLPIN: AAJ-9632) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALENZA CERAMIC LLP are ASHVIN TRIBHOVAN VASJALIYA, RASHIK HARAJIBHAI GHODASARA, and HARSHAD TRIBHUVAN VASJARIYA.
VALENZA CERAMIC 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 27 Dec 2024.
VALENZA CERAMIC LLP's LLP Identification Number is (LLPIN)AAJ-9632. Its Email address is [email protected] and its registered address is SURVEY NO. 208P1 VILLAGE: BELA (RANGPAR) MORBI, Gujarat, India - 363641
Current status of VALENZA CERAMIC LLP is - Active.
| LLP Identification Number | AAJ-9632 |
| Name | VALENZA CERAMIC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| VALENZA CERAMIC LLP |
| AAJ-9632 |
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Get a list of all litigations VALENZA CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALENZA CERAMIC. This report helps you understand the risk associated in dealing with VALENZA CERAMIC and its Directors better.
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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 VALENZA CERAMIC 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 |
|---|---|---|---|
| 07868745 | ASHVIN TRIBHOVAN VASJALIYA | Designated Partner | 2017-07-11 |
| 08629809 | RASHIK HARAJIBHAI GHODASARA | Partner | 2017-07-11 |
| 06423869 | HARSHAD TRIBHUVAN VASJARIYA | Designated Partner | 2017-07-11 |
| 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 |
|---|---|---|---|---|
| VELLOZA GRANITO LLP | AAT-1894 | Designated Partner | 2020-08-02 | Ongoing |
| VELZONE GRANITO LLP | ABC-3274 | Designated Partner | 2022-09-02 | Ongoing |
| VELZONE GRANITO LLP | ABC-3274 | Partner | - | 2023-03-30 |
| VALENCIA CERAMIC PRIVATE LIMITED | U26933GJ2012PTC072812 | Director | 2012-11-27 | Ongoing |
| VELLOZA GRANITO LLP | AAT-1894 | Partner | 2021-02-10 | Ongoing |
| VALENZA GRANITO LLP | ACD-1527 | Designated Partner | 2023-09-25 | Ongoing |
| VALENZA GRANITO LLP | ACD-1527 | Designated Partner | 2023-09-25 | Ongoing |
| VALENCIA CERAMIC PRIVATE LIMITED | U26933GJ2012PTC072812 | Director | 2019-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6412 | SPERA VITRIFIED LLP | SURVEY NO. 570 & 571P1, VILLAGE : BELA RANGPAR, MORBI, Gujarat, India - 363641 |
| AAM-1641 | GEMSTONE CERAMIC LLP | Survey No.539p1, Khokra Hanuman Temple Road Village:Bela (Rangpar) Morbi, Gujarat, India - 363641 |
| AAM-3699 | MAFAT MINERALS LLP | Survey No. 303p1, Khokhra Hanuman Temple Road Village: Bela Rangpar Morbi, Gujarat, India - 363641 |
| AAJ-0762 | ROSABELLA CERAMIC LLP | SURVEY NO. 291P1 & 291P2 VILLAGE : BELA RANGPAR MORBI, Gujarat, India - 363641 |
| U26933GJ2013PTC076009 | SWEET CERAMIC PRIVATE LIMITED | SURVEY NO.330/1, 331/2, JETPAR ROAD OPP. BELA VILLAGE, AT: RANGPAR , MORBI, Gujarat, India - 363641 |
| U26933GJ2015PTC084040 | SEZ VITRIFIED PRIVATE LIMITED | Survey No. 327, Rangpar, Pipli Road, Opp. Somnath Petrol Pump,Bela, Morbi, , Morbi, Gujarat, India - 363641 |
| ABZ-7286 | SPLICERS WORLDWIDE LLP | Survey No 1346p, 1347p, Plot No 4, kailash Park, Near Bhagvati HallOffice no 2, Morbi-Rajkot Highway, Village Madhapar, Morbi Morbi, Gujarat, India - 363641 |
| U26933GJ2014PTC081617 | LGF VITRIFIED PRIVATE LIMITED | SURVEY NO. 358 VILLAGE: RANGPAR , MORBI, Gujarat, India - 363641 |
| AAK-6995 | SOLENTA CERAMIC LLP | Survey No. 597 P1/P1 Village: Rangpar Morbi, Gujarat, India - 363641 |
| U26933GJ2010PTC061988 | ALIVE TILES PRIVATE LIMITED | Office No- S 36, Survey No. 45 paiki, Plot No.2, Shakti Chambers-1, Village: Trajpar, D ist: Morbi , Morbi, Gujarat, India - 363641 |
| AAT-5762 | COINN TILES LLP | Survey No. 573, 571/p1 and 575/p1 Near Khodiyar Mineral, Village: Rangpar Morbi, Gujarat, India - 363641 |
| U26955GJ2014PTC080901 | LADO CERAMIC PRIVATE LIMITED | SURVEY NO. 255P1P1, JETPAR PIPLI ROAD VILLAGE : BELA (R) , MORBI, Gujarat, India - 363641 |
| AAJ-9808 | NOTTO GRANITO LLP | SURVEY NO. 377P1/P1, 377P1 & 377P2 VILLAGE: RANGPAR MORBI, Gujarat, India - 363641 |
| AAG-8837 | LENORA VITRIFIED LLP | Survey No. 425/p1/p1, 425/p2 & 426p1/p3 Village: Rangpar MORBI, Gujarat, India - 363641 |
| U26933GJ2015PTC085433 | ASTILA CERAMIC PRIVATE LIMITED | Sr. No. 357p1 & p2, Opp. Bela Village Jetpar Road, Tal. & Dist. Morbi , RANGPAR, Gujarat, India - 363641 |
| AAJ-8055 | LUFTHONZA GRANITO LLP | SURVEY NO. 334/p1/p1, 336 & 344p3/p2 VILLAGE : RANGPAR, JETPAR PIPLI ROAD MORBI, Gujarat, India - 363641 |
| U26100GJ2013PTC078045 | EVETIS STONE INDIA PRIVATE LIMITED | S. NO.159p1, Nr. Antila Ceramic Tal. Morbi, Dist Morbi , Bela Rangpar, Gujarat, India - 363641 |
| ABC-1065 | Q-SUN IMPEX LLP | SURVEY NO. 902 PAIKI, PLOT NO. 19 PAIKI, Bharat NagarBLOCK NO. 4, VILLAGE-MADHAPAR, Sanala Morbi, Gujarat, India - 363641 |
| AAT-4272 | LEMARIC CERAMIC LLP | Survey No. 508P2, Plot No. 75P and Plot No.76P Hari Om Park 2, Halvad Road, Village: Ghuntu Morbi, Gujarat, India - 363641 |
| AAX-4937 | URBANE TILE LLP | Survey No. 107p, Plot No. 1 and 2, Shop No. 157First Floor, Pacific Business Park, 8 A National Highway, Village: Mahendranagar (Part) Morbi, Gujarat, India - 363641 |
| AAY-0638 | CAPTOWN PACK LLP | Survey No. 470, Plot No. 01 Village: Juna Sadulaka Morbi, Gujarat, India - 363641 |
| U24211GJ2015PTC083074 | ELIDE INSECTICIDES PRIVATE LIMITED | PLOT NO. 14, SURVEY NO. 460 VILLAGE: CHANCHAPAR , MORBI, Gujarat, India - 363641 |
| U26933GJ2010PTC062888 | MURANO TILES PRIVATE LIMITED | S. No. 213/p2, Jetpar Road Tal. Morbi , BELA RANGPAR, Gujarat, India - 363641 |
| AAN-3567 | ENERGY BLACKROCK LLP | PLOT NO. 1 TO 4, SURVEY NO. 80p1 VILLAGE : TIMBDI MORBI, Gujarat, India - 363641 |
| AAJ-2221 | NEXA MINERALS LLP | Kailas Industrial Estate, Plot No. 8 Survey No. 93P3, Village: Unchi Mandal Morbi, Gujarat, India - 363641 |
| ACA-3673 | RECYCLOFY INDIA WASTE MANAGEMENT LLP | Shop No. 3, Survey No. 147, Opp. Everest StoneSadurka Chokdi Hoter Rive, VIllage Dharampur Morbi, Gujarat, India - 363641 |
| AAM-4952 | ERICS TRANSMISSION LLP | Plot No. 6,7,8, Survey No. 427P2/P1 Village: Nava Sadulka Morbi, Gujarat, India - 363641 |
| AAY-1293 | FLOZARO CERAMIC LLP | Surve No. 542, Plot No.2, Balagi-3, Khokhara Road, Opp. Laxmi Way Bridge, Bela (Rangpar), Morbi, Gujarat, India - 363641 |
| AAY-8026 | I SINK INDUSTRIES LLP | SR. No.527P1, Plot No.3 & 4, Khokhra hanuman Road Tulsi Industrial Estate, Bela (Rangpar) Morbi, Gujarat, India - 363641 |
| 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 |
|---|---|---|---|---|---|---|
| 100319221 | 2020-02-03 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100321508 | 2020-02-01 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100325167 | 2020-02-03 | 2021-08-03 | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100447272 | 2021-04-15 | 2022-03-17 | - | 449,930,000.00 | 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.
| 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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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 |
|---|---|---|
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 |
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