VALEO PRODUCTS LLP (LLPIN: AAE-1720) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of VALEO PRODUCTS LLP are KASTURI MUTHA, VAIBHAV MUTHA, GAURAV MUTHA, and ALLKA MUTHA.
VALEO PRODUCTS 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 15 Dec 2024.
VALEO PRODUCTS LLP's LLP Identification Number is (LLPIN)AAE-1720. Its Email address is [email protected] and its registered address is SY NO.192,195,196,199, KUCHARAM VILLAGE, TOOPRAN MANDALM, KUCHARAM, Telangana, India - 502336
Current status of VALEO PRODUCTS LLP is - Active.
| LLP Identification Number | AAE-1720 |
| Name | VALEO PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-06-15 |
| Age of Company | 9 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALEO PRODUCTS LLP |
| AAE-1720 |
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Get a list of all litigations VALEO PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALEO PRODUCTS. This report helps you understand the risk associated in dealing with VALEO PRODUCTS 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 VALEO PRODUCTS 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 |
|---|---|---|---|
| 00561001 | KASTURI MUTHA | Designated Partner | 2015-06-15 |
| 00561017 | VAIBHAV MUTHA | Designated Partner | 2015-06-15 |
| 00561020 | GAURAV MUTHA | Designated Partner | 2015-06-15 |
| 01686371 | ALLKA MUTHA | Designated Partner | 2015-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHA BROTHERS PRIVATE LIMITED | U27109AP1993PTC015514 | Director | - | 2007-08-30 |
| MUTHA METAL PRODUCTS PVT, LTD | U27109TG1983PTC004087 | Director | 1983-08-28 | Ongoing |
| VARTIKA WIRE PRODUCTS PRIVATE LIMITED | U28112TG1995PTC021905 | Director | 1995-10-04 | Ongoing |
| K V ENGINEERING ENTERPRISES PVT LTD | U31300TG1988PTC008703 | Director | 1988-12-19 | Ongoing |
| VARTIKA WIRE PRODUCTS PRIVATE LIMITED | U28112TG1995PTC021905 | Director | 2003-07-01 | Ongoing |
| K V ENGINEERING ENTERPRISES PVT LTD | U31300TG1988PTC008703 | Director | 2005-03-18 | Ongoing |
| MUTHA BROTHERS PRIVATE LIMITED | U27109AP1993PTC015514 | Director | - | 2007-08-30 |
| MUTHA METAL PRODUCTS PVT, LTD | U27109TG1983PTC004087 | Director | 2001-12-24 | Ongoing |
| VARTIKA WIRE PRODUCTS PRIVATE LIMITED | U28112TG1995PTC021905 | Director | - | 2010-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253TG2014PTC096817 | VERTEX CRANES & HOISTS INDIA PRIVATE LIMITED | PLOT NO. 103, KUCHARAM VILLAGE, TOOPRAN MANDAL , TOOPRAN MANDAL, Telangana, India - 502336 |
| U29100TG2020PTC146217 | NIPUNAM TECHNOLOGIES PRIVATE LIMITED | PLOT NO.2, TSIIC INDUSTRIAL PARK, KUCHARAM VILLAGE,MANOHARABAD MANDAL , KUCHARAM, Telangana, India - 502336 |
| U25200TG2011PTC075773 | DIXIT POLYMER PRIVATE LIMITED | SY. NO. 42/B/2, KUCHARAM VILLAGE, , MANOHARABAD MANDAL, Telangana, India - 502336 |
| U28112TG2021PTC152442 | STEELO STRUCTURES PRIVATE LIMITED | Survey No 12, Kucharam Village Near Kucharam Bus Stand , Manoharabad, Telangana, India - 502336 |
| U24100TG2014PTC095215 | PELCOAT FORMULATIONS PRIVATE LIMITED | SYNO -13 KUCHARAM VILLAGE TOOPRAN (MANDAL) , TOOPRAN, Telangana, India - 502336 |
| U28998TG2018PTC129270 | PLACEBO FABTECH PRIVATE LIMITED | Plot No. 17, TSIIC Automotive Park, Sy No. 148, Kallakal Village, Toopran Mandal , Hyderabad, Telangana, India - 502336 |
| U21099TG2016PTC111585 | OM SREE PAPERTEK PRIVATE LIMITED | Sy.No:228, Dillai, Kucharam, Near Kallakal, , Manoharabad, Telangana, India - 502336 |
| U24290TG2020PTC142582 | SHREEYANSH PHARMA PRIVATE LIMITED | Plot No 43A, IP Kucharam, Toopran (Mandal), , Medak, Telangana, India - 502336 |
| U24232TG2014PTC095535 | DELEXCEL PHARMA PRIVATE LIMITED | survey no 228/2& 228/3, kucharam village,beside TSIIC,manoharaba d mandal , medak, Telangana, India - 502336 |
| U23200TG2022PTC160350 | SCHNEISCHER PRIVATE LIMITED | PLOT NO. 3/8-A, SURVEY NO. 148 KALLAKAL VILLAGE, MANOHARABAD MANDAL , TOOPRAN, Telangana, India - 502336 |
| U15549TG2021PTC150902 | MAGIC BITES PRIVATE LIMITED | PLOT.NO.48 & 49, FOOD PROCESSING PARK, SY.NO.168(PART) &170(PART), MULUGU MANDA L , BANDATHlMMAPUR VILLAGE, Telangana, India - 502336 |
| U15143TG2003PTC040930 | SHIV MAHESHWARI OIL AND CHEM PRIVATE LIMITED | SY NO.152/A5/1 AND 152E KALAKKAL VILLAGE, MANOHARABAD MANDAL , KALAKKAL VILLAGE, Telangana, India - 502336 |
| U25191TG2010PTC068374 | LORVEN FLEX AND SACK INDIA PRIVATE LIMITED | Survey No. 153/A/1, 154/AA/1, 155, 156, 157/A, Muppireddypally Village, Toopran Mandal, , Toopran, Telangana, India - 502336 |
| U01119TG1995PTC020305 | GENESIS CROP SCIENCES (INDIA) PRIVATE LIMITED | Plot No. 45 to 49, Room No.2, Sy. No.53, Agro Processing Park, Bandlamailaram Village, Mulugu Mandal, , Medak, Telangana, India - 502336 |
| AAV-7601 | GENCOR PACKAGING LLP | SY NO 148,PLOT NO 11B,AUTOMOTIVE PARK,KALLAKAL TOOPRAN HYDERABAD, Telangana, India - 502336 |
| U15122TG2015PTC097642 | DENALI FOODS PRIVATE LIMITED | H.No. 4-25, Sy. No. 244 & 245 Palat Village, Manoharabad , Medak, Telangana, India - 502336 |
| U31900TG2012PTC082769 | URJAS AIRTEC PRIVATE LIMITED | SY No. 67/E, (Part), Jeedipally Village , Manoharabad Mandal, Telangana, India - 502336 |
| U27310TG2007PTC054921 | CHANDANA CASTINGS PRIVATE LIMITED | 4-100/5, GANDHI NAGAR COLONY, TOOPRAN MANDAL , KALLAKAL VILLAGE, Telangana, India - 502336 |
| U25200TG2009PTC065953 | NAVRATAN POLYMERS PRIVATE LIMITED | PLOT NO-13, SY NO-148, TSIIC COWE AUTOMOTIVE PARK KALLAKAL, MANOHARABAD, , MEDAK, Telangana, India - 502336 |
| U31909TG2021PTC155526 | NAVRATAN TRADECOM PRIVATE LIMITED | Plot no.13, Sy no.148, TSIIC Cowe Automotive Park, Kallakal, Manahorabad , Hyderabad, Telangana, India - 502336 |
| U31909TG2021PTC155366 | NAVRATAN OVERSEAS PRIVATE LIMITED | Plot no. 13, SY No. 148, TSIIC Cowe Automotive Park, Kallakal, Manoharabad , Hyderabad, Telangana, India - 502336 |
| U51909TG2021PTC151274 | SHINE DRUGS PRIVATE LIMITED | SY No 228/9, Plot No 44/B, Kucharam Kucharam Industrial Park, Manoharabad Medak Medak TG 502336 IN |
| U01100TG2022PTC166633 | INDORIYA AGRI SEEDS PRIVATE LIMITED | Sy No. 4 Banda Mailram (V) Mulug (M) , MEDAK, Telangana, India - 502336 |
| U24120TG2021PTC150641 | M.S AGRO CARE PRIVATE LIMITED | SY. No. 270, Muppi Reddy Pally, Manoharabad Mandal , Medak, Telangana, India - 502336 |
| U29100TG2022PTC169621 | CRYO THERM INDIA PRIVATE LIMITED | SURVEY NO. 490/E, KALAKKAL VILLAGE MANOHARABAD MANDAL, , MEDAK, Telangana, India - 502336 |
| U29309TG2021PTC156995 | BHARTI CRANES AND HOISTS INDIA PRIVATE LIMITED | SURVEY NO. 204, KALLAKAL VILLAGE OPP YELLAMA TEMPLE, , MANORABAD, Telangana, India - 502336 |
| U24290TG2017PTC116032 | SHREEYANSH LABS PRIVATE LIMITED | PLOT NO.43/A, SY NO.228/9 IP KUCHARAM MANOHARABAD MANDAL, MEDAK DISTRICT KUCHARAM Medak TG 502336 IN |
| U01100TG2019PTC131022 | GM SEEDS PRIVATE LIMITED | H.no. 4-64/11, 2nd Floor Kallkal Village , Medak, Telangana, India - 502336 |
| U27205TG2019PTC136906 | RADHEY SHIROMANI INDUSTRIES PRIVATE LIMITED | Plot 11-B, Survey No. 148, Automotive Park, Kallakal Village, , Manoharabad, Telangana, India - 502336 |
| 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 |
|---|---|---|---|---|---|---|
| 100000103 | 2015-08-26 | 2022-03-22 | 2024-02-21 | 265,148,000.00 | HDFC BANK LIMITED | |
| 100000118 | 2015-10-23 | 2022-04-26 | 2024-02-21 | 299,148,000.00 | HDFC BANK LIMITED | |
| 100486595 | 2020-11-27 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100694220 | 2023-03-02 | 2024-03-26 | - | 218,700,000.00 | DBS BANK INDIA LIMITED | |
| 100862057 | 2023-12-16 | 2024-03-26 | - | 45,620,000.00 | ICICI BANK LIMITED | |
| 100862059 | 2023-12-16 | 2024-03-26 | - | 30,000,000.00 | ICICI 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.
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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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