VALMIKI INTERNATIONAL LLP (LLPIN: AAF-9271) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALMIKI INTERNATIONAL LLP are PUSHPA VALMIKI, and VALMIKI NARAYANA MURTHY ADILAKSHMI.
VALMIKI INTERNATIONAL 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.
VALMIKI INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAF-9271. Its Email address is [email protected] and its registered address is FLAT NO. 206, JADE ARCADE, ABOVE TANISHQ SHOWROOM OPP: PARADISE HOTEL, M.G.ROAD SECUNDERABAD, Telangana, India - 500003
Current status of VALMIKI INTERNATIONAL LLP is - Strike Off.
| LLP Identification Number | AAF-9271 |
| Name | VALMIKI INTERNATIONAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-14 |
| Age of Company | 9 years, -1 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALMIKI INTERNATIONAL LLP |
| AAF-9271 |
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Get a list of all litigations VALMIKI INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALMIKI INTERNATIONAL. This report helps you understand the risk associated in dealing with VALMIKI INTERNATIONAL 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 VALMIKI INTERNATIONAL 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 |
|---|---|---|---|
| 01839329 | PUSHPA VALMIKI | Designated Partner | 2016-03-14 |
| 07141982 | VALMIKI NARAYANA MURTHY ADILAKSHMI | Designated Partner | 2016-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALMIKI ESTATE MANAGEMENT SERVICES LLP | AAJ-3974 | Designated Partner | 2017-05-16 | Ongoing |
| VALMIKI IMMIGRATION SERVICES LLP | AAJ-7188 | Designated Partner | 2020-06-20 | Ongoing |
| VALMIKI CONSULTANTS PRIVATE LIMITED | U74999TG2002PTC039277 | Director | 2008-02-19 | Ongoing |
| VAALMIKI EDUCATION SOLUTIONS LLP | AAJ-9182 | Designated Partner | 2017-07-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908TG2016PTC103611 | ACCURATE POWER CONTROLS (INDIA) PRIVATE LIMITED | Flat No.406, Jade Arcade 126, M G Road , Secunderabad, Telangana, India - 500003 |
| U74140TG2000PTC035577 | ECS HOTELS (INDIA) PRIVATE LIMITED | D.NO.1-7-284/293, UNIT NO.303, 126, 3RD FLOOR JADE ARCADE, M.G.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U31909TG2000PTC033312 | HAMARA SHEHAR.COM PRIVATE LIMITED | 402, 4TH FLOOR,JADE ARCADE, M G ROAD, PARADISE, , SECUNDERABAD, Telangana, India - 500003 |
| AAL-7246 | SOUTH MEDIA DESIGN HUB LLP | 1-7-284,M/s Navakethan Constructions, Flat no.309 JADE Arcade, MG Road, Secunderabad 500003. Hyderabad, Telangana, India - 500003 |
| U01407TG2012PTC085097 | ETHI AGRICULTURE PRIVATE LIMITED | NO 1-7-301/124, SHOP NO 21 & 22, BASEMENT HARDYCOMPLEX, OPP CHERMAS, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27100TG2009PTC062707 | SHREE RANGHAM ISPAT PRIVATE LIMITED | 2-3-18,18/1TO18/10,2-3-32/33 TO 52,2-3-52/1,2ND FL DR.P.R.P.M ARCADE, UNIT NO:1, M.G.ROAD R ANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U18100TG1990PTC011312 | RAMA SPINNERS PVT. LTD. | D. No. 5-4-83, 2ND Floor, Rama Tower TSK Chambers, Opp. Ranigunj Bus Depot, M.G. Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| U29192TG1991PTC012292 | MALANI AQUATEMP PRIVATE LIMITED | 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABA D , ANDHRA PRADESH, Telangana, India - 500003 |
| U27109TG2006PTC049990 | TASHA STEELS PRIVATE LIMITED | 209. KABRA COMPLEX RANIGUNJ M.G. ROAD SECUNDERABAD, 500003 , G. ROAD SECUNDERABAD, 500003, Telangana, India - 000000 |
| U29305TG2009PTC064925 | 3E TECHINFRA PRIVATE LIMITED | FLAT No.211, 2ND FLOOR MITTAL CHAMBERS, M.G.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAM-6367 | SYN FOOD AND BEVERAGES LLP | Office No. 117, 1st Floor, Mithal Chambers, 2-2-51 M.G.Road, Opp to KFC Secunderabad, Telangana, India - 500003 |
| AAO-8569 | DISHA IRON AND STEEL LLP | 2-3-18,32 to 52, Maitri Arcade, Unit No. 11/C 2nd Floor, M. G. Road Secunderabad, Telangana, India - 500003 |
| U27106TG2008PTC059954 | NARA ISPAT PRIVATE LIMITED | 2-3-42/52 & 52/1, SHOP NO. 11 (A), 58 MAITRI ARCADE, M. G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27203TG2005PTC047696 | AMITA PIPES (INDIA) PRIVATE LIMITED | 2-3-18, 18/1 TO 18/10, UNIT NO 3, 2ND FLOOR MYTRI ARCADE, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAP-5653 | SSDH INFRA LLP | 5-4-184/2/A, T19 TOWERS, FLAT NO 607, 6TH FLOOR, INDIRA NAGAR, GINWALA COMPOUND, M G ROAD, RANIGANJ SECUNDERABAD, Telangana, India - 500003 |
| AAY-1299 | IUSTUS LEGAL LLP | Plot No80and 81, 10/2/96 5th floor,Flat No504 Mahlaxmi Paradise,Road no3, West Marredpally Secunderabad, Telangana, India - 500003 |
| U26941TG2009PTC066063 | APACHE CEMENTS PRIVATE LIMITED | FLAT NO-502, BHAVANI ENCLAVE, VENKATARAMANA COLONY STREET NO-10, P G ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| AAB-8681 | ZENSCAPE MANAGEMENT SERVICES LLP | H NO:1-8-138/1,FLAT NO:36,3RD FLOOR, SHAMA APARTMENT,P.G.ROAD SECUNDERABAD, Telangana, India - 500003 |
| U29100TG2012PTC078770 | EWO SYSTEMS PRIVATE LIMITED | H.NO:5-4-187/3&4/10, KARABALA MAIDEN, M.G. ROAD, NECLACE ROAD, PATEL TRADE WOR LD , SECUNDERABAD, Telangana, India - 500003 |
| ABB-7663 | VIJAY VED EDUTECH LLP | H. No. 5-4-92/1, M G Road,Ranigunj, Secunderabad, Secunderabad, Telangana, India - 500003 |
| U29309TG2008PTC057035 | PREM KITCHEN APPLIANCES PRIVATE LIMITED | SHOP NO. 28, BASEMENT HARDY COMPLEX, M. G. ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2010PTC071267 | SYNTAX IT SOLUTIONS PRIVATE LIMITED | PLOT NO.52, LALJI MEGHJI COMPOUND ZEERA, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAH-0485 | SHASHWAT POWER (I) LLP | Unit 13, 1st FLOOR, MAITRI ARCADE, 58, M G ROAD, Secunderabad, Telangana, India - 500003 |
| U27100TG2010PTC066855 | SAI RAJESWARI STEELS & INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 13 GROUND FLOOR BUDDHA BHAVAN, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15205TG1995PTC019404 | VISAKHA SOFTY ICE- CREAMS PRIVATE LIMITED | SHOP NO.U 17MITTAL CHAMBERS 2-2-51, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15511TG2001PLC036282 | SOVEREIGN DISTILLERIES LIMITED | Office No. 218, 2-2-51, Mittal Chambers Pan Bazar, M G Road , Secunderabad, Telangana, India - 500003 |
| AAG-7501 | RATANSHRI VINCOM LLP | 1-8-155/6 & 6A, Flat No. 101,Marc Residency, P.G.Road, SECUNDERABAD, Telangana, India - 500003 |
| AAG-7502 | RADISON VANIJYA LLP | 1-8-155/6 & 6A, Flat No. 101,Marc Residency, P.G.Road, SECUNDERABAD, Telangana, India - 500003 |
| AAB-8116 | KAJANI EXIM (INDIA) LLP | 1-8-188-190,FLAT NO.101,HANUMAN SHARAN APARTMENTS P.G ROAD, PARK AVENUE COLONY SECUNDERABAD, Telangana, India - 500003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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