VALMARK PROJECTS (INDIA) LLP (LLPIN: AAP-6883) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 240100010.00.
Designated Partners of VALMARK PROJECTS (INDIA) LLP are KAMALESH KUMAR, ALKA RATAN LATH, MAMTA BHARAKTIYA, ROYCHAND CHENRAJ, RAMESH KUMAR GULLECHA, MAHAVEER ., TEJRAJ GULECHA, VIKRAM GULECHA, DINESH KUMAR GULLECHA, RATAN BABULAL LATH, NARESH KUMAR SHANTICHAND MEHTA, NIKHIL KUMAR GULECHA, KIRTI GULECHA, RAJKUMAR SHANTICHAND MEHTA, and ANILKUMAR SHANTICHAND MEHTA.
VALMARK PROJECTS (INDIA) 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.
VALMARK PROJECTS (INDIA) LLP's LLP Identification Number is (LLPIN)AAP-6883. Its Email address is [email protected] and its registered address is No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore, Karnataka, India - 560025
Current status of VALMARK PROJECTS (INDIA) LLP is - Active.
| LLP Identification Number | AAP-6883 |
| Name | VALMARK PROJECTS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 27 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-20 |
| Age of Company | 5 years, 8 months, 23 days |
| 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 |
| Total Obligation of Contribution | ₹ 240,100,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALMARK PROJECTS (INDIA) LLP |
| AAP-6883 |
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Get a list of all litigations VALMARK PROJECTS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALMARK PROJECTS (INDIA). This report helps you understand the risk associated in dealing with VALMARK PROJECTS (INDIA) 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.
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 VALMARK PROJECTS (INDIA) 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 |
|---|---|---|---|
| 03301719 | KAMALESH KUMAR | Partner | 2019-06-20 |
| 01250575 | ALKA RATAN LATH | Partner | 2019-06-20 |
| 01287704 | MAMTA BHARAKTIYA | Partner | 2019-06-20 |
| 01356394 | ROYCHAND CHENRAJ | Partner | 2019-06-20 |
| 02929539 | RAMESH KUMAR GULLECHA | Partner | 2019-06-20 |
| 00034083 | MAHAVEER . | Designated Partner | 2019-06-20 |
| 00299476 | TEJRAJ GULECHA | Designated Partner | 2019-06-20 |
| 03006685 | VIKRAM GULECHA | Partner | 2019-06-20 |
| 03296362 | DINESH KUMAR GULLECHA | Partner | 2019-06-20 |
| 00545840 | RATAN BABULAL LATH | Partner | 2019-07-03 |
| 01125168 | NARESH KUMAR SHANTICHAND MEHTA | Partner | 2019-06-20 |
| 07359491 | NIKHIL KUMAR GULECHA | Partner | 2019-06-20 |
| 07697996 | KIRTI GULECHA | Partner | 2019-06-20 |
| 00299375 | RAJKUMAR SHANTICHAND MEHTA | Partner | 2019-06-20 |
| 00699890 | ANILKUMAR SHANTICHAND MEHTA | Partner | 2019-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00777939 | VINAY BHARAKTIYA | Partner | - | 2019-07-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6522 | VALMARK ESTATES LLP | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore, Karnataka, India - 560025 |
| U13200KA1995PTC042708 | VALMARK REALTY HOLDINGS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| AAB-9374 | REDDY HEIGHTS LIMITED LIABILITY PARTNERS HIP | No. 133/1, 2nd Floor, The Residency Residency Road Bangalore, Karnataka, India - 560025 |
| U70100KA2012PTC063263 | REDDY SHELTERS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U06599KA1999PTC025813 | UNITECH VALDEL VALMARK PRIVATE LIMITED | NO.133/1, THE RESIDENCY 3RD FLOOR, RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| U07010KA2002PTC031181 | REDDY STRUCTURES PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U01407KA2014PTC075234 | REDDY PLANTATIONS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U22130KA2014PTC074968 | REDDY MEDIA PRIVATE LIMITED | No.133/1,The Residency,2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| AAN-2356 | ANDANTE FOODS LLP | 9TH FLOOR, THE RESIDENCY, NO 2, RESIDENCY ROAD BANGALORE, Karnataka, India - 560025 |
| U29199KA1990PTC011315 | VALDEL ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED | The Residency, 133 and 133/1, 5th Floor, Residency Road , Bengaluru, Karnataka, India - 560025 |
| U00515KA1988PTC009609 | KOMFORT ARCHITECHS AND DESIGNERS PRIVATE LIMITED | NO;50/1, RESIDENCY ROAD,II FLOOR,GUDTA TOWERS, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U85110KA1993PLC013916 | SRI NAKODA CONSTRUCTION LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road BANGALORE KA 560025 IN |
| U70102KA2006PTC038609 | VALMARK PROJECTS (INDIA) PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore KA 560025 IN |
| U70102KA2006PTC040887 | VALMARK DEVELOPERS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore KA 560025 IN |
| U85100KA2011NPL056879 | SANGHVI SHANTIDEVI PUKHRAJ JAIN CHARITABLE FOUNDATION | NO. 133/1, THE RESIDENCY, 10TH FLOOR RESIDENCY ROAD BANGALORE KA 560025 IN |
| U70200KA2004PTC034734 | AMALGAMATED PROJECTS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road BANGALORE KA 560025 IN |
| U70101KA2006PTC040888 | VALMARK ESTATES PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore KA 560025 IN |
| U55209KA1999PTC025996 | AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore KA 560025 IN |
| U45200KA2012PTC063436 | REDDY HOMES PRIVATE LIMITED | No.133/1, The Residency Road, 2nd Floor Residency Road Bangalore Bangalore KA 560025 IN |
| F02211 | NU HORIZONS ELECTRONICS ASIA PTE LIMITED | 133/1, Second Floor, Janardhan Tower, Residency road , Bangalore, Karnataka, India - 560025 |
| AAT-1065 | NOFORM VIRTUAL FASHION LAB LLP | No.133/2, 4th Floor,Residency Road, Bangalore North, Karnataka, India - 560025 |
| AAD-8427 | FOUR FLAVOURS LLP | No. 133/2, 4th Floor Janardhan Towers, Residency Road Bangalore, Karnataka, India - 560025 |
| AAZ-0660 | BLUEBANYAN FIN ADVISORS LLP | No.133/2,4th Floor,Janardhan Towers, Residency Road Bangalore, Karnataka, India - 560025 |
| AAW-3786 | MED-HEIM INDIA LLP | NO 133/2, 4th Floor, Janardhan Tower Residency Road Bangalore, Karnataka, India - 560025 |
| U24290KA2022PTC157346 | NEXTBIG HEALTHCARE PRIVATE LIMITED | Gopala Complex, 1st Floor No. 45/3, Residency Road , Bangalore, Karnataka, India - 560025 |
| U72200KA2004PTC034451 | SOURCEEDGE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, GOPALA KRISHNA COMPLEX, NO 45/3 RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| ABB-9238 | EVARIS MEDIA LLP | NO.133/2, 4TH FLOOR,JANARDHAN TOWERS, RESIDENCY ROAD Bangalore North, Karnataka, India - 560025 |
| AAD-1016 | INFOHOLIC RESEARCH LLP | 5th Floor, LEO Shopping Complex, No 45/1, Residency Road Cross, Bangalore, Karnataka, India - 560025 |
| U29248KA2002PTC030543 | SRI VEERABHADRA PROJECTS PRIVATE LIMITED | NO.6 & 7, 1 FLOOR, 'C' BLOCK,ST.PATRICK'S COMPLEX, RESIDENCY ROAD, , BANGALORE., Karnataka, India - 560025 |
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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 |
|---|---|---|
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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