VALLI PACKING AND PRINTING LLP (LLPIN: AAH-5691) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VALLI PACKING AND PRINTING LLP are NOORMOHAMAD VALLIMOHAMAD SHEIKH, VASIMMOHAMMAD VALLIMOHAMMAD SHAIKH, and ABADULLA AHMAD WALI MOHAMAD SHAIKH.
VALLI PACKING AND PRINTING 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.
VALLI PACKING AND PRINTING LLP's LLP Identification Number is (LLPIN)AAH-5691. Its Email address is [email protected] and its registered address is Plot No. C -6/4, Kagal Hatkanangale Five Star MIDC Tal - Hatkananagale, KOLHAPUR, Maharashtra, India - 416005
Current status of VALLI PACKING AND PRINTING LLP is - Active.
| LLP Identification Number | AAH-5691 |
| Name | VALLI PACKING AND PRINTING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-07 |
| Age of Company | 8 years, 5 months, 6 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALLI PACKING AND PRINTING LLP |
| AAH-5691 |
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Get a list of all litigations VALLI PACKING AND PRINTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALLI PACKING AND PRINTING. This report helps you understand the risk associated in dealing with VALLI PACKING AND PRINTING 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 VALLI PACKING AND PRINTING 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 |
|---|---|---|---|
| 07598746 | NOORMOHAMAD VALLIMOHAMAD SHEIKH | Designated Partner | 2016-10-07 |
| 07598323 | VASIMMOHAMMAD VALLIMOHAMMAD SHAIKH | Designated Partner | 2016-10-07 |
| 07598464 | ABADULLA AHMAD WALI MOHAMAD SHAIKH | Designated Partner | 2016-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKYSHINE STAR PAPER PRIVATE LIMITED | U17020PN2024PTC231594 | Director | 2024-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290PN2010PTC135547 | PRECISION OXIDES PRIVATE LIMITED | C/O. SANJAY R. JOSHI, C. S. NO. 246, PLOT NO. A-7, SHRI KRUSHNA COLONY, NEAR MUKTA SAINIK V ASAHAT, , KOLHAPUR, Maharashtra, India - 416005 |
| U27100PN2015PTC155982 | SVC STEELS PRIVATE LIMITED | R S NO. 4A, PLOT NO. 1, UDAYRAJ REALTORS,RAJGAURAV APARTMENT, FLAT NO 201, 2ND FLOOR, TEMBL AI WADI , KOLHAPUR, Maharashtra, India - 416005 |
| U45309PN2019PTC186701 | SIGMA INFRAPLAN ENGINEERING PRIVATE LIMITED | C.S.No.2101, Plot No.13, Laxminagar Behind Unique Automobiles, Rukmini Nagar , KOLHAPUR, Maharashtra, India - 416005 |
| AAH-3806 | VISHWAKARMA BUILD-CON LLP | 241/1, 1 TO 4, PLOT NO. 68, FLAT NO. 504, YASHODA PARK, RANJANA RESIDENCY II, KOLHAPUR, Maharashtra, India - 416005 |
| AAS-2536 | K2G WELLNESS AND CREATIVE LLP | Rs No 237/1 Plot No 20/21 Flat No 002 Astha Resid karvir (M corp) 416005 Kolhapur, Maharashtra, India - 416005 |
| U29308PN2022PTC207396 | SANMATI MANUFACTURING TOOLS PRIVATE LIMITED | Plot No. 110 Shri Laxmi Industrial Co. Operative Estate Hatkanangale , Kolhapur, Maharashtra, India - 416005 |
| AAQ-5576 | SWIFTKEY FOODS AND AGRO LLP | C/O ARUN KUMARAN PALAKUNNEL ROW HOUSE MATOSHRISANKUL PLOT NO 18 MAHADIK VASAHAT KOLHAPUR, Maharashtra, India - 416005 |
| AAQ-5067 | SWIFTKEY TECHNO SOLUTIONS LLP | C/O ARUN KUMARAN PALAKUNNEL ROW HOUSE MATOSHRISANKUL PLOT NO 18 MAHADIK VASAHAT KOLHAPUR, Maharashtra, India - 416005 |
| AAR-4535 | OPTIGMA SERVICES LLP | 2096/B3 PLOT NO 6 LALIT BANGALA RUIKAR COLONY SANE GURUJI HOUSING SOCIETY KOLHAPUR, Maharashtra, India - 416005 |
| ABA-0474 | IMAGIC VENTURES LLP | H NO.1112/2, 33 B PLOT NO.23 GANESH PARK AMRUTNAGAR SARNOBATWADI KOLHAPUR KOLHAPUR, Maharashtra, India - 416005 |
| AAT-2616 | KOLHAPUR BREWCRAFTS LLP | Flat No 101, Siddhi Heritage CS No 251/ 1 & 3 Plot No 3 LaxminarayanNagar Kolhapur, Maharashtra, India - 416005 |
| AAX-1906 | SBB EDUTATIONS NALANDA LLP | 3/1/1 B PLOT NO 1 E WARD, FLAT NO.502 GANGADHAM KARVIR KOLHAPUR (MCorp.) KOLHAPUR, Maharashtra, India - 416005 |
| U15139PN2022PTC213884 | ROCKWOOD GLOBAL IMPEX PRIVATE LIMITED | RSN NO.242 PL NO.1&2 FL.NO 102 4TH FLOOR MATOSHRI MALAYGIRI E WARD PATOLEWADI , KOLHAPUR, Maharashtra, India - 416005 |
| AAH-6959 | SAPIENT CONTRACTOR VISTA LLP | Flat No,803, B Wing,Sapphire Park, R.S No.1/1 Plot no.1&1A,E-Ward, Muktha Sainik Vasahat,hotel rasika KOLHAPUR, Maharashtra, India - 416005 |
| U01100PN2021PTC206633 | YASHOGATHA FARMER PRODUCER COMPANY LIMITED | C.N.No 415,E Ward,Tembalaiwadi, Vikramnagar,Main Road,Kolhapur 416005 , Kolhapur, Maharashtra, India - 416005 |
| U15490PN2020PTC191824 | SWAM LIQUOR STOCK PRIVATE LIMITED | C S 332/C/E, SWANAND COMPLEX SHOP NO. 11 , KOLHAPUR, Maharashtra, India - 416005 |
| ABA-2370 | UGRAY TRADERS LLP | RS NO 319/2 PLOT NO 7 BALAJI PARK MANERMAL UNCHGAON KARVEER KOLHAPUR, Maharashtra, India - 416005 |
| U15500PN2009PTC133602 | JOGESHWARI BREWERIES PRIVATE LIMITED | RS NO. 286,SHINDE RESIDENCY, NEAR RUIKAR COLONY,PLOT NO-194 , KOLHAPUR, Maharashtra, India - 416005 |
| ABC-2485 | A3 TECHNOLOGIES & INNOVATION LLP | FLAT NO C-508, ANANTPURAM APARTMENT RS NO 226, BAPAT CAMP E WARD 416005KOLHAPUR Karvir, Maharashtra, India - 416005 |
| AAR-3527 | SAMPOORNARAKSHA IMF LLP | CS No2100K/150/889 FL 401 Anant Tulips Appt 4th Floor, Opp Bank of Maharashtra Mahadik Vasahat Kolhapur, Maharashtra, India - 416005 |
| AAI-3078 | PATIL RAVALE TRADELINK LLP | H.NO 4239/4,VITTALAI COLONY, UCHAGAON KOLHAPUR, Maharashtra, India - 416005 |
| AAK-1019 | VIDHI VASTUYOG CONSTRUCTION LLP | PLOT NO. 183 E WARD RUIKAR COLONY KOLHAPUR, Maharashtra, India - 416005 |
| AAU-3746 | JFG DAIRY FARM LLP | Plot No. 27 E, Bhimvijay H S Kolhapur, Maharashtra, India - 416005 |
| U01100PN2021PTC206343 | ADISHAKTI AGROFOREST FARMER PRODUCER COMPANY LIMITED | E WARD PLOT NO 157 RUIKAR COLONEY , KOLHAPUR, Maharashtra, India - 416005 |
| AAY-6671 | FYRFLY AUTONOMOUS SYSTEMS LLP | Plot No. 287/3, Vikram Nagar, Marketyard Road, Kolhapur, Maharashtra, India - 416005 |
| U15421PN2009PTC134239 | KOHINOOR SUGAR PRIVATE LIMITED | MATOSHREE,PLOT NO-2103/31, RUKMINI NAGAR, , KOLHAPUR, Maharashtra, India - 416005 |
| U31909PN2021PTC198053 | OTRONE ENERGY PRIVATE LIMITED | Plot No-37 Bhim vijay Housing society , Kolhapur, Maharashtra, India - 416005 |
| AAR-8844 | GREEN-MAX MULTI SERVICES LLP | H NO 2995 TALANDAGE FATA TAL HATKANAGALE P.KODOLI KOLHAPUR, Maharashtra, India - 416005 |
| U15133PN2018PTC178890 | SATISHRAJ POWER & SUGARS PRIVATE LIMITED | SHOP NO 27 4TH FLOOR AMATYA TOWER , KOLHAPUR, Maharashtra, India - 416005 |
| 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.
| 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 |
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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.
| 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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