VALLEY RICH REAL ESTATE LLP (LLPIN: AAH-3354) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2750000.00.
Designated Partners of VALLEY RICH REAL ESTATE LLP are PURSHOTTAM AGARWAL, and SUSHILA DEVI AGARWAL.
VALLEY RICH REAL ESTATE 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 11 Dec 2024.
VALLEY RICH REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAH-3354. Its Email address is [email protected] and its registered address is Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003
Current status of VALLEY RICH REAL ESTATE LLP is - Active.
| LLP Identification Number | AAH-3354 |
| Name | VALLEY RICH REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2016-09-06 |
| Age of Company | 8 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALLEY RICH REAL ESTATE LLP |
| AAH-3354 |
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Get a list of all litigations VALLEY RICH REAL ESTATE 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 RICH REAL ESTATE. This report helps you understand the risk associated in dealing with VALLEY RICH REAL ESTATE 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 RICH REAL ESTATE 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 |
|---|---|---|---|
| 00219315 | PURSHOTTAM AGARWAL | Designated Partner | 2016-09-06 |
| 00219321 | SUSHILA DEVI AGARWAL | Designated Partner | 2022-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00219321 | SUSHILA DEVI AGARWAL | Designated Partner | - | 2020-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4380 | PURSHOTTAM AGARWAL AGRO & ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony INDORE, Madhya Pradesh, India - 452003 |
| AAC-4526 | PRAVEEN AGARWAL FARM AND ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAC-4482 | ASPI REAL ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAC-4428 | PIYUSH AGARWAL FOREST AND ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3358 | SHREE CITY REAL ESTATE LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3355 | ASPI COLONISERS LLP | Agarwal House First Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3360 | OUTSTANDING DEVELOPERS LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3356 | SHREE CITY DEVELOPERS LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAF-9911 | P.K.WORLDWIDE LLP | Agarwal House, 1st Floor 5, Yeshwant Colony, Yeshwant Niwas Road Indore, Madhya Pradesh, India - 452003 |
| AAD-9358 | PROCEED FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAD-9359 | PRIORITY FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAE-8055 | HIGHRISE FINCAP LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAE-8054 | HORIZON FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAV-8263 | SDA REAL INFRA LLP | Agarwal House,1st Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAU-7633 | SUSHILA WAREHOUSING CORPORATION LLP | Agarwal House, 1st Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| U23101MP1989PLC015116 | P.K.WORLDWIDE LIMITED | AGARWAL HOUSE,IST FLOOR 5-YESHWANT COLONY, , INDORE, Madhya Pradesh, India - 452003 |
| U22219MP2006PTC019083 | LBF PUBLICATIONS PRIVATE LIMITED | Agarwal House, 1st Floor 5,Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| AAG-0498 | CHAMELI DEVI WAREHOUSING LLP | Agarwal House, First Floor 5, Yashwant Colony , Yashwant Niwas Indore, Madhya Pradesh, India - 452003 |
| AAB-8976 | AGARWAL REALINFRA LLP | 5 YESHWANT COLONY AGARWAL HOUSE INDORE, Madhya Pradesh, India - 452003 |
| AAW-3688 | LEARNERS TECHNOLOGY LLP | AGARWAL HOUSE5 YESHWANT COLONY Indore, Madhya Pradesh, India - 452003 |
| U10100MP2020PTC051931 | AGARWAL MINING PRIVATE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U01010MP2005PTC017426 | AGARMIN COALWASHERY PRIVATE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| L52520MP1986PLC003405 | AD- MANUM FINANCE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| L67120MP1993PLC007481 | AVAILABLE FINANCE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U01122MP1991PTC006664 | ARCHANA COAL PRIVATE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U17234MP1994PTC008745 | POLYRAJ FABRICS PRIVATE LIMITED | AGARWAL HOUSE, 5 YESHWANT COLONY , INDORE, Madhya Pradesh, India - 452003 |
| AAD-9357 | ISHAAN WAREHOUSING LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003 |
| U01810MP1991PTC006260 | INDIRA EXPORTS PRIVATE LIMITED | 19/1, SILVER ESTATE MINALSHREE, FIRST FLOOR, YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U11100MP2016PTC040848 | BIOGRAIN PROTINEX PRIVATE LIMITED | 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| 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 |
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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.
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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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