VALUER INDIA LLP (LLPIN: AAC-3172) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALUER INDIA LLP are NAWAL KISHOR JALAN, DHAWAL HIRALAL PATEL, and TRISHA RAVINDRA VARU.
VALUER INDIA 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.
VALUER INDIA LLP's LLP Identification Number is (LLPIN)AAC-3172. Its Email address is [email protected] and its registered address is 2-A, Mayur Apartments, Dadabhai Cross Road No. 3, Vile Parle (West), MUMBAI, Maharashtra, India - 400056
Current status of VALUER INDIA LLP is - Active.
| LLP Identification Number | AAC-3172 |
| Name | VALUER INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-23 |
| Age of Company | 10 years, 9 months, 20 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 |
| VALUER INDIA LLP |
| AAC-3172 |
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 VALUER INDIA in a way that was never possible before.
Get a list of all litigations VALUER 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 VALUER INDIA. This report helps you understand the risk associated in dealing with VALUER 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 VALUER 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 |
|---|---|---|---|
| 06806294 | NAWAL KISHOR JALAN | Designated Partner | 2014-05-23 |
| 06806300 | DHAWAL HIRALAL PATEL | Designated Partner | 2014-05-23 |
| 06806304 | TRISHA RAVINDRA VARU | Partner | 2014-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06806297 | KANUPRIYA NIKUL JALAN | Partner | - | 2014-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSA CONSULTANTS LLP | AAX-2536 | Designated Partner | 2021-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2536 | FINSA CONSULTANTS LLP | G B1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| F00841 | M FABRIKANT AND SONS INC | A/603, Rama Residency Dadabhai Cross Road No. 3 Vile Parle west , Mumbai, Maharashtra, India - 400056 |
| AAB-9957 | AADRI BRIGHT BARS & COMPONENTS LIMITED L IABILITY PARTNERSHIP | A-11 MAYUR APTS 13 DADABHAI CROSS ROAD NO 3 VILE PARLE W Mumbai, Maharashtra, India - 400056 |
| U24295MH1991PTC064094 | SIDDHI STARCH PRIVATE LIMITED | A/2-100 SNEHDHARA CHS LTD DADABHAI CROSS ROAD NO.3, VILE PARLE (WE ST) , MUMBAI, Maharashtra, India - 400056 |
| AAZ-9462 | ZIYAH LIFESTYLE LLP | 604 AMIT DARSHAN CHS DADABHAI CROSS ROAD NO 3 NR PARLE PRODUCTS VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAL-6497 | STEPUP PHYSIOREHAB LLP | 102, RAMA RESIDENCY, DADABHAI CROSS ROAD NO. 3, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| AAV-0204 | THERALICHT LLP | C-402, CHANDAN CHS, DADABHAI CROSS ROAD NO 3 VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAB-0455 | BHUTTA AND COMPANY LLP | B-401, AVNI SAGAR (LAXMI NIWAS), DADABHAI CROSS ROAD NO. 2, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U18109MH2016PTC274728 | PATAKHA KUDI FASHION HOUSE PRIVATE LIMITED | 507/B, Amit Darshan CHS, Dadabhai Cross Road, No.3, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| AAD-5737 | INDUSGENIE ADVISORS LLP | G-2, PAREKH APARTMENTS, A WING, PLOT NO.87, 34 SAROJINI ROAD, VILE PARLE-WEST, MUMBAI, Maharashtra, India - 400056 |
| U24230MH1997PTC107533 | HIGHLAND HEALTHCARE PRIVATE LIMITED | C/O. FUSION, SHOP #2, SNEHADHARA SOCIETY DADABHAI CROSS ROAD NO.3, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| AAB-9137 | GRACE PREMISES LLP | Block No. 8, 2nd Floor, Dwarika, Dadabhai Road Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAD-3413 | DIGITAL WORLD PIONEERS MKTG. LLP | 601 A, AMIT DARSHAN CHSL, DADABHAI CROSSROAD NO 3, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAE-6941 | DIALHASH SOLUTIONS LLP | E-157, Shendhara CHS Ltd, Dadabhai Cross Road No. 3, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U17118MH2001PTC132030 | GANDHI DESIGNERS FABRICS PRIVATE LIMITED | SHOP NO 2 & 3 CRYSTAL CLASSICS V ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAI-3648 | PROTO GLASS INDIA LLP | Flat No.5, A Wing, Surekh CHS Ltd, 24 Dadabhai Road, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| U15122MH2012PTC232165 | DHANIK FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 2, Dwarika Kutir, Dadabhai Road, Near Flyover, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| AAB-3486 | TEESHA TECHNOLOGIES LLP | FLAT NO.3, GROUND FLOOR, RAMBHA SOCIETYNR. RLY LEVEL CROSS,DADABHAI RD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U24233MH2014PTC252204 | AAISHNI PHARMACEUTICALS PRIVATE LIMITED | 3- Aashirwad, 51- Vallabh Nagar N S Road No -2, JVPD, VileParle West , Mumbai, Maharashtra, India - 400056 |
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U24100MH2013PTC241631 | BRILLIANT LAMINOSYS PRIVATE LIMITED | 202, 2ND FLOOR, CELLO PLAZA, PLOT NO. 38/A, V. P. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAS-9363 | BLUEDGE PROPERTIES LLP | 302, Mala Palace CHSL, Opp C.N.M.S School, Dadabhai Cross Road No. 1,Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAT-4996 | U B MEHTA MANAGEMENT CONSULTANCY LLP | 5, 3rd floor, Shanti Kunj, Lajpatrai Road, Plot No. 85A, Near Post Office, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
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.