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      • Complaints
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      VALUTA CONSULTANCY LLP

      LLPIN: AAG-4684 As on: 2026-07-13

      VALUTA CONSULTANCY LLP (LLPIN: AAG-4684) is a Limited Liability Partnership firm incorporated on 26 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of VALUTA CONSULTANCY LLP are NAVEEN SHREE PANDEY, PRASHANT BHARDWAJ, and RASHMI KUMARI.

      VALUTA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAG-4684. Its Email address is [email protected] and its registered address is 709, 7th Floor, Vikram Tower, Rajendra Place, New Delhi, Delhi, India - 110008

      Current status of VALUTA CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VALUTA CONSULTANCY 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.

      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

      Current Directors & Key Managerial Personnel of VALUTA CONSULTANCY
      DIN Director Name Designation Appointment Date
      06851691 NAVEEN SHREE PANDEY Designated Partner 2016-10-05
      07435834 PRASHANT BHARDWAJ Designated Partner 2016-05-26
      08677326 RASHMI KUMARI Partner 2019-01-21
      Past Directors & Key Managerial Personnel of VALUTA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      07435810 DEEPAK CHATURVEDI Designated Partner - 2019-01-21
      Other Directorships of NAVEEN SHREE PANDEY
      Company Name CIN Designation Appointment Date Cessation
      CORPSMITH SOLUZIONE LLP AAD-2235 Designated Partner 2015-01-19 Ongoing
      AUTO IGNITION LIMITED U34300DL1971PLC207710 Director 2021-08-02 Ongoing
      Other Directorships of DEEPAK CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      MEDHASATVA CONSULTING LLP AAG-8347 Designated Partner 2016-07-04 Ongoing
      M G F MOTORS LIMITED U74899DL1998PLC093512 Additional Director - 2016-04-10
      Other Directorships of PRASHANT BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHMI KUMARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2021PTC435159 VIDE ALPHA TECH SERVICES PRIVATE LIMITED Unit No-702, 703, 704, 7th Floor,,Vikram Tower, Rajendra Place, New Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70100DL2011PTC212889 RSND PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U74999DL2011PTC221826 RSND ENVIROCARE PRIVATE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U74899DL1995PLC064629 BHARAT RASAYAN FINANCE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      AAD-2235 CORPSMITH SOLUZIONE LLP 709, 7th FLOOR, VIKRAM TOWER, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
      U34300DL2021PTC390989 ZIVAH ELECTRIVA PRIVATE LIMITED Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi , New Delhi, Delhi, India - 110008
      U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1995PLC065076 VITAL COMMUNICATIONS LIMITED 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 , New Delhi, Delhi, India - 110008
      U46411DL1994PTC063030 DHARAMSONS INVESTMENTS & PROPERTIES PRIVATE LIMTED 16/609, 6th Floor, Vikram Tower,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U35105DL2025PTC455865 B L ENERGY PRIVATE LIMITED 702, 7th floor, Vikram,Tower, 16 Rajendra Pl,New Delhi,Central Delhi,Delhi,110008-India
      U62020DL2022PTC399400 RAPIPAY PAYMENTS PRIVATE LIMITED 701, 7th Floor, Aggarwal Corporate Tower,,Plot No. 23, District Centre, Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India
      AAM-1636 STRENGTHDESK ALS LLP 709, 7th Floor Vikram Tower, Rajinder Palace New Delhi, Delhi, India - 110008
      U74110DL2015PTC284970 NOBILITY FINSERV PRIVATE LIMITED 305, Third Floor Vikram Tower, Rajendra Place , New Delhi, Delhi, India - 110008
      U74900DL2016PTC291699 NOBILITY BUSINESS SERVICES PRIVATE LIMITED 305, Third Floor Vikram Tower, Rajendra Place , New Delhi, Delhi, India - 110008
      U36990DL2017PTC318611 CKB CONCEPTS PRIVATE LIMITED 509, 5TH FLOOR, VIKRAM TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U52609DL2017PTC324626 ZOLUX LIGHTING (I) PRIVATE LIMITED 509, 5TH FLOOR, VIKRAM TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2014PTC272700 PERITUS EXIM PRIVATE LIMITED 1206, 12th Floor, Vikram Tower, Rajendra Place, , New Delhi, Delhi, India - 110008
      U72300DL2008PTC178772 SUNSAT INFOTECH PRIVATE LIMITED 504, 5th Floor Vikram Tower, Rajendra Place , New Delhi, Delhi, India - 110008
      U70109DL2022PTC394422 SUNSAT BUILDTECH PRIVATE LIMITED 504, 5th Floor Vikram Tower, Rajendra Place , New Delhi, Delhi, India - 110008
      L74140DL1994PLC304881 DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD 1403, 14th Floor, Vikram Tower 16, Rajendra Place , New Delhi, Delhi, India - 110008
      AAC-4626 WEBSNOOX TECHNOLOGIES LLP NO-802/16, 8TH FLOOR VIKRAM TOWER, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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