My Cart Sign In Sign Up

VALLYTICS GLOBAL LLP

As on: 2024-06-13

VALLYTICS GLOBAL LLP (LLPIN: AAC-6667) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VALLYTICS GLOBAL LLP are VINOD KUMAR RATHI, and MANAKLAL RATHI.

VALLYTICS GLOBAL 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 17 Dec 2024.

VALLYTICS GLOBAL LLP's LLP Identification Number is (LLPIN)AAC-6667. Its Email address is [email protected] and its registered address is NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079

Current status of VALLYTICS GLOBAL LLP is - Active.

Basic Information

LLP Identification Number AAC-6667
Name VALLYTICS GLOBAL LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-09-03
Age of Company 10 years, 6 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VALLYTICS GLOBAL LLP

Previous CINs

AAC-6667

Regulatory Filings of VALLYTICS GLOBAL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by VALLYTICS GLOBAL in a way that was never possible before.

Purchase full report of VALLYTICS GLOBAL

Litigation Search Report of VALLYTICS GLOBAL

Get a list of all litigations VALLYTICS GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALLYTICS GLOBAL. This report helps you understand the risk associated in dealing with VALLYTICS GLOBAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VALLYTICS GLOBAL

Outstanding Payments to Micro & Small Enterprises

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 VALLYTICS GLOBAL 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

Investor Complaints & Serious Complaints About VALLYTICS GLOBAL

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VALLYTICS GLOBAL

Current Directors & Key Managerial Personnel of VALLYTICS GLOBAL
DIN Director Name Designation Appointment Date
06956143 VINOD KUMAR RATHI Designated Partner 2014-09-03
06956148 MANAKLAL RATHI Designated Partner 2014-09-03
Past Directors & Key Managerial Personnel of VALLYTICS GLOBAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAKLAL RATHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
AAN-3115 GURUDEV ABODES LLP OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U01403TN2008PTC069550 SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
AAX-1409 CHAANDMULLS SERVICES LLP Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079
U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U01500TN2012PTC084336 MITHIL AGRO FARMING PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01500TN2012PTC084333 AJITABH ORCHARDES PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01403TN2012PTC085190 CHETAN PLANTATIONS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01403TN2013PTC089332 FRANGIPANI AGRO PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2013PTC089334 FRANGIPANI ORCHARDS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2013PTC089376 GREEN HAMMOCK AGRO PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC085184 BHADRAK PLANTATIONS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC085175 AMEYA ORCHARDES PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC084337 MANINDRA AGRO FARMS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC084338 ADITYA PLANTATIONS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC085185 PARAMJEET PLANTATIONS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01100TN2012PTC084334 BHUPEN ORCHARDES PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
AAN-4269 SWIFTPRO EMPOWER TECH LLP OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079
AAM-2435 MAHAMANTRA ORNAMENTS LLP Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079
AAC-3379 PARAS GREEN POWER LLP BohraMansionNo10(New#36)GeneralMuthiaStreet,Sowcarpet Chennai, Tamil Nadu, India - 600079
U15400TN2016PTC103748 VIAAN AGRITECH PRIVATE LIMITED Old No. 42 New No. 34, Bashyakarlu Street Kondithopu , Chennai, Tamil Nadu, India - 600079
U15311TN2005PTC056970 RAYNA IMPEX PRIVATE LIMITED NO.4 (NEW NO.7)NARAYANA MUDALI LANE SOWCARPET , CHENNAI 600079, Tamil Nadu, India - 600079
U30007TN1995PTC032811 SILVERLINE ELECTRODES & ALLIED PRODUCTS PRIVATE LIMITED NEW NO.260 (OLD NO.108)N.S.C.BOSE ROAD, CHENNAI 600079 , 600079, Tamil Nadu, India - 600079
AAO-7441 MOON MEDS LLP NO.1, MURUGAPPAN STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U25209TN2020FTC134821 PILLAR INDUSTRIES INDIA PRIVATE LIMITED No.04, First floor Murugappan Street, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U25209TN2005PTC057718 NEW GOODLUCK PLAST ENTERPRISES INDIA PRIVATE LIMITED M.K. TOWERS, NEW NO.33OLD NO.18, MINT STREET CHENNAI 600079 , NA, Tamil Nadu, India - 000000
U26101TN1973PLC006320 ATHERTON GLASS WORKS LTD NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079
AAF-2114 ARK INFRA ENGINEERS LLP No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079
AAP-4370 VIJETHA GOLD LLP SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
View all companies with similar address

Prosecution Details of VALLYTICS GLOBAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VALLYTICS GLOBAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VALLYTICS GLOBAL

Email ID: [email protected] Website: Not Available Address: NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079

Principal Products & Services of VALLYTICS GLOBAL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VALLYTICS GLOBAL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VALLYTICS GLOBAL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of VALLYTICS GLOBAL

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

Subsidiaries, Associate Companies & Join Ventures of VALLYTICS GLOBAL

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

Board Meetings of VALLYTICS GLOBAL

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

Auditors of VALLYTICS GLOBAL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.