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      • Complaints
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      VALEO ENTERPRISES LLP

      LLPIN: AAD-6068 As on: 2026-07-13

      VALEO ENTERPRISES LLP (LLPIN: AAD-6068) is a Limited Liability Partnership firm incorporated on 24 Mar 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VALEO ENTERPRISES LLP are VAISHALI BHARAT TIWARI, VAIBHAVI BHARAT TIWARI, and SAGAR TANAGI JADHAV.

      VALEO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-6068. Its Email address is [email protected] and its registered address is 07 Chandrama Sahajeevan Co-op Housing Society, Off Ganesh Khind Road Pune, Maharashtra, India - 411007

      Current status of VALEO ENTERPRISES LLP is - Strike Off.

      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 VALEO ENTERPRISES 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 VALEO ENTERPRISES
      DIN Director Name Designation Appointment Date
      05339799 VAISHALI BHARAT TIWARI Designated Partner 2015-03-24
      07116981 VAIBHAVI BHARAT TIWARI Designated Partner 2015-03-24
      08619592 SAGAR TANAGI JADHAV Designated Partner 2019-11-26
      Past Directors & Key Managerial Personnel of VALEO ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VAISHALI BHARAT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SATAV LANDMARKS LLP AAF-9885 Designated Partner 2016-03-18 Ongoing
      BRINKINFRA VENTURES LLP AAQ-5302 Partner 2023-06-01 Ongoing
      ICAN Landmark LLP ACA-3539 Partner 2023-09-06 Ongoing
      TATHASTU LANDMARKS LLP ACE-8009 Designated Partner 2024-01-08 Ongoing
      KAIRA ESSENTIAL OILS PRIVATE LIMITED U20293PN2023PTC219805 Director 2023-04-21 Ongoing
      SATAV LANDMARKS PRIVATE LIMITED U70200PN2012PTC144642 Director 2012-09-06 Ongoing
      Other Directorships of VAIBHAVI BHARAT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ESBEE ACRES LLP AAQ-5848 Partner 2020-11-21 Ongoing
      ESBEE HEIGHTS LLP AAY-5343 - 2023-07-06
      ESBEE COMFORT SPACES LLP ACE-0962 Designated Partner 2023-11-24 Ongoing
      PITCHCRAFT TECH VENTURES LLP ACG-0489 Designated Partner 2024-03-13 Ongoing
      Other Directorships of SAGAR TANAGI JADHAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-9885 SATAV LANDMARKS LLP 07 CHANDRAMA, SAHAJEEVAN CO-OPERATIVE HOUSING SOCIETY, OFF GANESH KHIND ROAD PUNE, Maharashtra, India - 411007
      U70200PN2012PTC144642 SATAV LANDMARKS PRIVATE LIMITED 07 CHANDRAMA,SAHAJEEVAN CO-OPERATIV HOUSING SOCIETY, OFF GANESH KHIND ROAD, , PUNE, Maharashtra, India - 411007
      U51909PN2005PTC020096 PERX IMPEX PRIVATE LIMITED LAXMI SAHEB 132-B PLOT NO 3SAHAJEEVAN CO-OP HSG SOC GANESH KHIND ROAD , PUNE, Maharashtra, India - 411007
      U74140PN1992PTC066784 SORAKO CONSULTANTS PRIVATE LIMITED 83, NATIONAL CO-OP HOUSING SOCIETY BANER ROAD, AUN , PUNE, Maharashtra, India - 411007
      U74140PN1992PTC066785 KORASH CONSULTANTS PRIVATE LIMITED 83, NATIONAL CO-OP HOUSING SOCIETY, BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007
      U74140PN1992PTC066786 SHANTANU CONSULTANTS PRIVATE LIMITED 83, NATIONAL CO-OP HOUSING SOCIETY, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007
      U74201PN1994PTC082815 ENGEE SALES AND SERVICES PRIVATE LIMITED 127 AMOD NATIONAL CO-OP HOUSING SOCIETY BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007
      U28991MH1992PTC068817 FATIMA FASTNERS PRIVATE LIMITED FLAT NO 8BELMONT PARK CO-OP HSG SOCIETY ICS COLONY GANESH KHIND , PUNE, Maharashtra, India - 411007
      U21019PN2005PTC020285 AFOUR PAPERS PRIVATE LIMITED Flat No. 1, Bldg A, Nav Vrushali Co-op Housing Society, ITI Road,Aundh , Pune, Maharashtra, India - 411007
      U85100PN2013PTC147569 ZENIA PHARMACEUTICALS PRIVATE LIMITED The Nest Co-op. Housing Society, Flat No. 7, 1st Floor, Vidhate Colony, D.P. Road, Au ndh , Pune, Maharashtra, India - 411007
      U21014MH1984PTC033392 SUKUMACH PACKAGING INDUSTRIES PVT LTD 717 SINDHCO OP HOUSING SOCIETY GANESH KHIND ROAD , AUNDH, Maharashtra, India - 411007
      ACA-4118 Art Algorithm- Being an Artist LLP CTS No. 3090, Plot no 62, Mithila Bunglow, Near Bank of Baroda,Range Hills Road, Ashok Nagar Co. Op. Hou. Society, Ashok Nagar, Pune-411007 Pune City, Maharashtra, India - 411007
      U72900PN2019PTC182650 VSOL4U TECHNOLOGIES PRIVATE LIMITED Office No. D-7, 3rd Floor, Friends Park Co-op Housing Society Limit ed,SB Road , Pune, Maharashtra, India - 411016
      U85300PN2021NPL200354 JEEVISHA WELFARE FOUNDATION H2-301, Rachana Belevedere Co-op. Housing Society S. No. 134/1, Sindh Society, Ganeshkhind , Aundh , Pune, Maharashtra, India - 411007
      U55101PN2022PTC211267 TRUE-BLUE HOSPITALITY SOLUTIONS PRIVATE LIMITED Flat No.9, Floor No. 2nd, Nirmal Co.Op Housing Soc D P Road, Kotbhagi Hospital, Lane, Aundh,Pune,Pune,Maharashtra,411007-India
      U45200PN2011PTC139821 IDEAL VASTUNIRMAN PRIVATE LIMITED FLAT NO.4 GANESH KRIPA, OPP. OFF FABINDIA SHOWROOM ITI ROAD, SANEWADI, NEAR ANAND PARK, AUN DH,PUNE-07 , PUNE, Maharashtra, India - 411007
      U28920PN2007PTC130544 APPLIED METAL COATINGS PRIVATE LIMITED 101, NATIONAL CO-OP, HOUSING SOCIETY, AUNDH, , PUNE, Maharashtra, India - 411007
      U15530PN2021PTC204706 THOUSAND WISHES SPIRITS & ALE PRIVATE LIMITED 624, Sindh Co Op Housing Society, Aundh , Pune, Maharashtra, India - 411007
      U29256MH1996PTC099521 ATSONS ENGINEERING PRIVATE LIMITED NO 1 LAXMI CO OP HOUSING SOCIESENAPATIBAPAT ROAD , PUNE, Maharashtra, India - 411007
      U74210MH1977PTC019902 MALCON CONSULTANTS PRIVATE LIMITED 723 SINDH CO-OP HSG SOCIETYGANESH KHIND ROAD , PUNE, Maharashtra, India - 411007
      U33130PN2006PTC129706 TESTO INDIA PRIVATE LIMITED 23 Sind Co-operative Housing Society Baner Road, Aundh , Pune, Maharashtra, India - 411007
      U72200PN2000PTC015581 GPA SOFTWARE AND EXPORTS PRIVATE LIMITED Plot No. 416, Sindh Co-Op Housing Society, Aundh , Pune, Maharashtra, India - 411007
      U74110PN2000PTC015584 SOURCE QUEST PRIVATE LIMITED Plot o. 416, Sindh Co-Op Housing Society Aundh, , Pune, Maharashtra, India - 411007
      U74210PN2003PTC018123 SOURCE QUEST TECHNOLOGIES PRIVATE LIMITED Plot No. 416, Sindh Co-Op Housing Society, Aundh, , Pune, Maharashtra, India - 411007
      AAJ-5014 ARUSAN SYSTEMS LLP Bunglow No 236, Road No 2, Sind Housing Co-op, Styaund Pune, Maharashtra, India - 411007
      U88900PN2024NPL229421 NIDMARTY FOUNDATION Bunglow No 236 Road No 2,Sind Housing CoOp,Styaund,Haveli,Pune,Maharashtra,411007-India
      U15135PN2022PTC208909 AUTADE SUGAR AND DISTILLERIES PRIVATE LIMITED Plot No. 17, CTS No. 1620, Giriraj Co-Op Housing Society, Aundh, , Pune, Maharashtra, India - 411007
      AAJ-8158 P SQUARE CONSULTANCY LLP PLOT NO 5,SAHAJIVAN CO-OP SOCIETY, S.NO 132/B GANESHKHIND ROAD PUNE, Maharashtra, India - 411007
      U45200PN2012PTC144774 KENVERTES INFRAA PRIVATE LIMITED C-1104,10- KASTURKUNJ OFF GANESH KHIND ROAD, BHOSALE NAGAR, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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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