VALUEGENIX CORPORATION LLP (LLPIN: AAV-7018) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VALUEGENIX CORPORATION LLP are JATINDER RAMESHKUMAR SONI, and RANBIR JATINDER SONI.
VALUEGENIX CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
VALUEGENIX CORPORATION LLP's LLP Identification Number is (LLPIN)AAV-7018. Its Email address is [email protected] and its registered address is g-10,14,jankalyan chs ltd ,link roadnr bangur nagar school , goregaon west Goregaon West, Maharashtra, India - 400104
Current status of VALUEGENIX CORPORATION LLP is - Active.
| LLP Identification Number | AAV-7018 |
| Name | VALUEGENIX CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-03 |
| Age of Company | 4 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALUEGENIX CORPORATION LLP |
| AAV-7018 |
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Get a list of all litigations VALUEGENIX CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALUEGENIX CORPORATION. This report helps you understand the risk associated in dealing with VALUEGENIX CORPORATION 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 VALUEGENIX CORPORATION 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 |
|---|---|---|---|
| 09052153 | JATINDER RAMESHKUMAR SONI | Designated Partner | 2021-02-03 |
| 10406964 | RANBIR JATINDER SONI | Designated Partner | 2023-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07187363 | SANDEEP MOTILAL BHAVSAR | Designated Partner | - | 2023-12-18 |
| 08935173 | RAHUL VARINDER SETHI | Designated Partner | - | 2023-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRUS ORTHOCARE & INSTRUMENTS LLP | AAE-0224 | Designated Partner | 2015-05-26 | Ongoing |
| EXLYGENZE SENSEWORKS PRIVATE LIMITED | U74993MH2020PTC340701 | Director | - | 2020-08-28 |
| PROTOUCHPRO SERVICES PRIVATE LIMITED | U80900HR2020PTC090418 | Director | 2020-10-26 | Ongoing |
| ARK N TATVA LLP | AAR-0443 | Designated Partner | 2019-11-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0443 | ARK N TATVA LLP | G 10 /14 Jankalyan Chs.Ltd,Link Road Motilal Nagar Opp Bangur,Vidya Bhawan Bangur Nagar Goregaon West Mumbai, Maharashtra, India - 400104 |
| U93000MH2018PTC317203 | NEELKAMAL CREATIONS PRIVATE LIMITED | 1001, 10TH FLOOR RUSTOMJEES OZONE CHS LTD TOWER 4 GOREGAON MULUND LINK ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAV-7611 | URBAN KATTA LLP | J 2/13 Jalmangal Deep CHS Ltd Bangur Nagar,Link Road,M.G.Road,Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| ABZ-8165 | LEMNOT TECH OVERSEAS LLP | 25/201, MOTILAL NAGAR NO1 NALANDA CHS LTD,GOREGAON WEST OPP BEST COLONY, Goregaon West, Maharashtra, India - 400104 |
| ACA-0591 | SAFE WAY FIRE SERVICES LLP | SHOP NO 2 AZAD NAGAR NR MASJID LINK ROADNR BHAGAT SINGH NO 2 GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U45202MH2002PTC135915 | ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED | ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| ACA-4318 | SAMYLOYALE CLOTHING LLP | BLDG NO. 09 A 502 CTS 139 PT, OMKAR CHS LTDM.G. ROAD, NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| ACB-9950 | FREEZING SOLUTION SYSTEM LLP | LONG LIFE CHS LTD., FLAT-12, BANGUR NAGAR, SHRI Goregaon West, Maharashtra, India - 400104 |
| ABC-0446 | GUDGUDI PICTURES LLP | S-1 13, JAI KRISHNA SUDAMA CHS BANGUR, NGRGOREGOAN W DANGU NAGAR LINK ROAD Goregaon West, Maharashtra, India - 400104 |
| AAW-8432 | AARCON ENTERPRISES LLP | BUILDING NO. 07 FLAT NO. 06 BHANUMATI CHS LTD BANGUR NAGAR, ABOVE INDIAN OVERSEAS BANK GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-8447 | SIMC ENTERPRISES LLP | BUILDING NO. 07 FLAT NO. 06 BHANUMATI CHS LTD BANGUR NAGAR, ABOVE INDIAN OVERSEAS BANK GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U22219MH2018PTC314349 | ETERNAL CORPORATE MEDIA PRIVATE LIMITED | 103/D, RIDDHI SIDDHI COMPLEX CHS LTD KAMRAJ NAGAR, UTTAN NAGAR ROAD NO 2 , Goregaon West, Maharashtra, India - 400104 |
| U28129MH1986PTC040981 | SUN PACK INDUSTRIES PRIVATE LIMITED | A-WING, FIRST FLOOR, BUILDING NO. 11, SHASTRI NAGAR GEETANJALI CHS LTD, SHASTR I NAGAR, , GOREGAON WEST, Maharashtra, India - 400104 |
| AAL-6128 | GIMA ELECTRIC LLP | B-302, Vasant Galaxy Hercules CHS Ltd., Off Link Road, Bangur Nagar, Goregaon (West), Mumbai, Maharashtra, India - 400104 |
| U24304MH2017PTC294732 | PULIZIA INDUSTRIES PRIVATE LIMITED | A/503,GALAXY HEIGHTS CHS LTD,LINK ROAD NR BANGUR NAGAR JUNCTION GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAE-6655 | TRANCE VISION MULTITRADE LLP | A/801 SARVODAY CHS LTD BLDG NO.8 LINK ROAD NRVIBGYOR SCHOOL SHASTRI NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U27200MH1995PTC092167 | GUNJAN METAL EXPORTS PRIVATE LIMITED | A-202, PLUTO ,VASANT GALAXY,BANGUR NAGAR,GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACC-2476 | SMS CRYSTAL ELEMENTS LLP | House No.40/328,Unnat Nagar,M.G.Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAC-8216 | COMPASS FINANCIAL PARTNERS LLP | 3201, E WING, ANMOL FORTUNE, UNNAT NAGAR,OFF M.G ROAD, GOREGAON WEST, Goregaon West, Maharashtra, India - 400104 |
| AAI-1138 | SPACE VISION MEDIA LLP | 20 /168, UNNAT NAGAR, NO 02, M G ROAD,GOREGAON WEST, NEAR MOGAJIRA BANK MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| ABC-1685 | S-MATRIX EXPLORERS LLP | PLOT-1200/ABC, FLAT 94, FLOOR 9,YUGDHARMA GOREGAON YUGDHARMA CHS GOREGAON, MULUND LINK ROAD OPP INORBIT MALL Goregaon West, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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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