VALLEY DISTRIBUTORS LLP (LLPIN: AAE-7153) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10365000.00.
Designated Partners of VALLEY DISTRIBUTORS LLP are LAKSHMENDRA KUMAR AGARWAL, and VIVEK AGARWAL.
VALLEY DISTRIBUTORS 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 16 Dec 2024.
VALLEY DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAE-7153. Its Email address is [email protected] and its registered address is DA-14 SECTOR-1SALT LAKE CITY Saltlake, West Bengal, India - 700064
Current status of VALLEY DISTRIBUTORS LLP is - Active.
| LLP Identification Number | AAE-7153 |
| Name | VALLEY DISTRIBUTORS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-08 |
| Age of Company | 9 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,365,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALLEY DISTRIBUTORS LLP |
| AAE-7153 |
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Get a list of all litigations VALLEY DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALLEY DISTRIBUTORS. This report helps you understand the risk associated in dealing with VALLEY DISTRIBUTORS 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 VALLEY DISTRIBUTORS 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 |
|---|---|---|---|
| 00768400 | LAKSHMENDRA KUMAR AGARWAL | Designated Partner | 2015-09-08 |
| 00768635 | VIVEK AGARWAL | Designated Partner | 2015-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00768254 | ADYA AGARWAL | Partner | - | 2022-07-18 |
| 00768376 | KUSUM AGARWAL | Partner | - | 2022-07-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4795 | D K O TRADING COMPANY LLP | DA-14 SECTOR-1SALT LAKE CITY Saltlake, West Bengal, India - 700064 |
| AAJ-1803 | COMMERCIAL HYDRAULICS (INDIA) LLP | DA-14, SALTLAKE CITY SECTOR-1 KOLKATA, West Bengal, India - 700064 |
| U29120WB1987PTC042215 | COMMERCIAL HYDRAULICS (INDIA) PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| ACA-2661 | GANESHDHAM REALESTATE LLP | SALT LAKE CITY AB-9, SECTOR-I Saltlake, West Bengal, India - 700064 |
| U16002WB1989PTC046409 | MATI BIRI FACTORY PVT LTD | AE -494, SECTOR - 1, SALT LAKE CITY , Saltlake, West Bengal, India - 700064 |
| U25202WB1991PTC050881 | UDAR ESTATES PRIVATE LIMITED | AB-24 1ST CROSS ROAD SECTOR-I SALT LAKE CITY, NEAR PNB BANK , Saltlake, West Bengal, India - 700064 |
| U27300WB1999PTC089411 | KUSH PUSH SERVICES PRIVATE LIMITED | DA 206 SALTLAKE CITY SECTOR I , KOLKATA, West Bengal, India - 700064 |
| AAS-2637 | KUSH PUSH SERVICES LLP | DA 206, 2ND FLOOR, SALTLAKE CITY SECTOR 1 KOLKATA, West Bengal, India - 700064 |
| AAW-6499 | DOOARS CONSTRUCTION LLP | CD 331 SECTOR I SALT LAKE CITY, West Bengal, India - 700064 |
| AAW-8120 | GREEN SUPPLY PROJECTS LLP | CD 331 SECTOR I SALT LAKE CITY, West Bengal, India - 700064 |
| U24231WB1978PTC031711 | J R & M BANIK PVT LTD | DD-10, SECTOR-I , SALT LAKE CITY, West Bengal, India - 700064 |
| U28991WB1998PTC087108 | SUPARNA COMMERCIAL PRIVATE LIMITED | DD-21 SECTOR -1 , SALT LAKE CITY, West Bengal, India - 700064 |
| AAG-7186 | PITTI & SONS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7195 | CONNECT TRADING LLP | CE - 147, SALT LAKE CITY, SECTOR -I SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7247 | PITTI & PITTI LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7183 | PITTI PARTNERS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7203 | EMARS TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7189 | BUSINESS PROMOTION BUREAU LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7245 | PITTI & ASSOCIATES LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7190 | ELDERSON TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| U18204WB2009PTC132076 | VAIBHAV COLLECTIONS PRIVATE LIMITED | BE-417, SALT LAKE CITY , Saltlake, West Bengal, India - 700064 |
| U24231WB1986PTC040618 | B E & I COMMERCIAL PVT LTD | AD-222, SECTOR-I SALT LAKE , Saltlake, West Bengal, India - 700064 |
| U01222WB1998PTC088192 | AN HOUR SOLUTION PRIVATE LIMITED | BB-1, SALT LAKE, SECTOR-1 KOLKATA , Saltlake, West Bengal, India - 700064 |
| U51909WB2021PTC249859 | ASKUS LOGISTICS PRIVATE LIMITED | EC-138, SALT LAKE, SECTOR-1, GROUND FLOOR, , Saltlake, West Bengal, India - 700064 |
| AAN-2259 | FNS HEAVENLY WATERS LLP | DC-303, CITY CENTER, SECTOR-1 (SALT LAKE CITY) KOLKATA, West Bengal, India - 700064 |
| AAT-7071 | NK7 FOOD WORKS LLP | G 501 CITY CENTRE SALTLAKE CITY BLOCK DC SALT LAKE KOLKATA, West Bengal, India - 700064 |
| U28999WB2016PTC218129 | R. S. ISPAT (RAIGARH) PRIVATE LIMITED | DC-B401, CITY CENTRE SECTOR-1, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U28999WB2016PTC218149 | R. S. CONCAST (DURGAPUR) PRIVATE LIMITED | DC-B401, CITY CENTRE SECTOR-1, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U15149WB2016PTC215674 | JGB AGROFRESH PRIVATE LIMITED | BD-258 GROUND FLOOR BD BLOCK SECTOR - 1, SALT LAKE , Saltlake, West Bengal, India - 700064 |
| 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.
| 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 |
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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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