VALIDUS ENERGY LLP (LLPIN: AAI-4789) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALIDUS ENERGY LLP are VAIBHAVI GAUTAMBHAI PAREKH, and AKHILESHKUMAR KRIPASHANKAR SINGH.
VALIDUS ENERGY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VALIDUS ENERGY LLP's LLP Identification Number is (LLPIN)AAI-4789. Its Email address is [email protected] and its registered address is Office No.132, 1st Floor, Evershine Mall Premises, Near Inorbit Mall, Chincholi Bunder, Malad (West). Mumbai, Maharashtra, India - 400064
Current status of VALIDUS ENERGY LLP is - Active.
| LLP Identification Number | AAI-4789 |
| Name | VALIDUS ENERGY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-06 |
| Age of Company | 8 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALIDUS ENERGY LLP |
| AAI-4789 |
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Get a list of all litigations VALIDUS ENERGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALIDUS ENERGY. This report helps you understand the risk associated in dealing with VALIDUS ENERGY 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 VALIDUS ENERGY 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 |
|---|---|---|---|
| 06477911 | VAIBHAVI GAUTAMBHAI PAREKH | Designated Partner | 2017-02-06 |
| 07696400 | AKHILESHKUMAR KRIPASHANKAR SINGH | Designated Partner | 2017-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVES CORPORATION PRIVATE LIMITED | U31100PN2014PTC150311 | Additional Director | - | 2016-02-03 |
| YOG TRADE IMPEX PRIVATE LIMITED (OPC) | U74900PN2013OPC185757 | Additional Director | - | 2015-08-12 |
| YOG TRADE IMPEX PRIVATE LIMITED (OPC) | U74900PN2013OPC185757 | Director | - | 2014-01-06 |
| YOGESH GEMS & JEWELLERS PRIVATE LIMITED | U74900PN2014PTC150280 | Additional Director | 2015-05-15 | Ongoing |
| SURESH JEWELLERS PRIVATE LIMITED | U74900PN2014PTC150282 | Additional Director | 2015-05-15 | Ongoing |
| S Y CORPORATION PRIVATE LIMITED | U74900PN2014PTC150418 | Additional Director | - | 2016-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9878 | ROUTZ AND BEYOND LLP | Office No. 12 C & D, 1st Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U22219MH2012PTC232823 | VIBRANT CONTENT PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| AAN-9182 | PROLIFIC ENTERTAINMENT AND EVENTS INDIA LLP | 132-H, 1ST FLOOR, EVERSHINE MALL CHINCHOLI BUNDER, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-4282 | N L PROPERTIES LLP | Office No.71, Ground Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAZ-0210 | MAKE WAY FURNITURE LLP | Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064 |
| AAD-4617 | KAIZEN INNOVE INTERIOR SOLUTIONS LLP | Shop No.68, Ground Floor, Evershine Mall Premises, Chincholi Bunder, Malad Link Road, Malad (West). Malad, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| AAE-3383 | KAYDEE TRADE AND ADVISORY LLP | 11, 1st floor, Evershine Mall, Chincholi Bunder Junction, Link Road, Malad west MUMBAI, Maharashtra, India - 400064 |
| AAS-1372 | WORLD ON BOARD TRAVEL & TOURISM LLP | OFFICE NO. 112 CABIN, 1ST FLOOR, EVERSHINE MALL PCS LTD., MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U18109MH2017OPC300449 | NARCISSIST FASHION (OPC) PRIVATE LIMITED | Sh No80,1st Floor,EVERSHINE MALL PCS Ltd Chincholi Bunder,Link Road, Malad(west) , MUMBAI, Maharashtra, India - 400064 |
| ABD-0726 | ENHANCEPLUS PLACEMENT LLP | OFFICE 116 1ST FLOOR, SOC11040 EVERSHINE MALLMALAD WEST CHINCHOLI BUNDER ROAD NEAR SHRI BALAJI ENCLAVE Malad West, Maharashtra, India - 400064 |
| U74999MH2018PTC313802 | LA REVAS PHARMA PRIVATE LIMITED | SHOP NO-112,1ST FLOOR,EVERSHINE MALL PCS MINDSPACE,CHINCHOLI BUNDER,PO-MALAD , BANGUR NAGAR, MALAD WEST, Maharashtra, India - 400064 |
| U22219MH2012PTC228148 | SHOWTIME SYNDICATORS PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22110MH2013PTC240608 | RAINBOW BIZCOM SERVICE PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAO-7221 | DIGNC MARKETING LLP | 29, 1st Floor, Evershine Mall, Near Mindspace, New Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U22190MH2013PTC246492 | VISHWAKARMA ENTERTAINMENT PRIVATE LIMITED | Shop no 34, Evershine Mall, Ground Floor, Chincholi Road, Malad West , , Mumbai, Maharashtra, India - 400064 |
| U17120MH1989PTC054166 | YASMIN TEXTURISING PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR,ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U29230MH1997PTC111019 | PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED | SHOP NO.16,LEVEL- 1,EVERSHINE MALL,CHINCHOLI BUNDER SIGNAL,LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAQ-4886 | DEKVAR UNIVERSAL LLP | GROUND FLR,UNIT NO.15,LINKWAY IND PREMISES CHS LTD LINK RD,CHINCHOLI BUNDER,NR INORBIT MALL,MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAM-9568 | FIRST STOP CONSLTANCEY SERVICES LLP | Shop No. 4022, 2nd Floor, Rustomjee Eaze Mall Off Inorbit Mall, Opp Ozone SBI Bank, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U45400MH2018PTC314501 | SWETLANA INFRASTRUCTURE PRIVATE LIMITED | Shop No.154, 1st Floor, Evershine Nagar Mall, Link Road, Malad West, Near Inorbit Mall, MUMBAI Mumbai City MH 400064 IN |
| U74999MH2013PTC249196 | CHITRA TRADING PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall Chincholi Bunder Road, Malad (West) Malad Malad West Mumbai MH 400064 IN |
| U45202MH2009PTC195620 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West) Malad Malad West Mumbai MH 400064 IN |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| AAA-2483 | RESONANCE LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-2482 | AVIGNON LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAN-3406 | NIVAANGI PRODUCTS LLP | Gala No.29,1st Floor,Aditya Ind Estate Premises, Plot No. 444, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| 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.
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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 |
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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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