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      VALUTARE IMPEX LLP

      LLPIN: AAO-2924

      VALUTARE IMPEX LLP (LLPIN: AAO-2924) is a Limited Liability Partnership firm incorporated on 15 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VALUTARE IMPEX LLP are JINAY HEMANT DHANKI, and SVELTINA SUNIL SHROFF.

      VALUTARE IMPEX LLP's LLP Identification Number is (LLPIN)AAO-2924. Its Email address is [email protected] and its registered address is Plot No. 469/A, Begger's Home Premises, R. C. Marg, Chembur Mumbai, Maharashtra, India - 400071

      Current status of VALUTARE IMPEX LLP is - Strike Off.

      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 VALUTARE IMPEX 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 VALUTARE IMPEX
      DIN Director Name Designation Appointment Date
      03585117 JINAY HEMANT DHANKI Designated Partner 2019-02-15
      08364140 SVELTINA SUNIL SHROFF Designated Partner 2019-02-15
      Past Directors & Key Managerial Personnel of VALUTARE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JINAY HEMANT DHANKI
      Company Name CIN Designation Appointment Date Cessation
      HEADWAY DEVELOPMENT MANAGEMENT LLP AAG-3738 Designated Partner 2016-05-13 Ongoing
      ANTILLIA REAL ESTATE DEVELOPERS LLP AAZ-8783 Designated Partner 2021-12-14 Ongoing
      ARAHA PROPERTIES LLP ABA-5120 Designated Partner 2022-02-04 Ongoing
      SKYI M REALTY SOUTH LLP ABC-6950 Designated Partner - 2023-03-25
      Headway Believe Realty LLP ABD-0721 Designated Partner 2023-02-15 Ongoing
      AKSHAY ARAHA PROJECTS LLP ABZ-8290 Designated Partner 2023-01-13 Ongoing
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2011-09-27
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2015-03-10
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2012-09-20
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2012-08-13
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2015-03-11
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2011-09-30
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2014-09-26
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2016-05-02
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2014-03-14
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2012-09-28
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2015-03-12
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2021-11-30
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2022-01-24
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2013-09-30
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2015-03-16
      Other Directorships of SVELTINA SUNIL SHROFF
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MH2022PTC395291 CUBOID REALTY PRIVATE LIMITED S NO.14-A, PLOT NO.4&5, GURUPRASAD CHS C.R. VYAS MARG, CHEMBUR (WEST), , MUMBAI, Maharashtra, India - 400071
      U72900MH2005PTC152352 POWERSOFT IT PRIVATE LIMITED CTS NO. 469-A Beggar's Home Resi. Quarters Opp. Jain Temple, R C Marg, Chembur, , Mumbai, Maharashtra, India - 400071
      U55101MH2023PTC410372 JGN HOSPITALITY & CATERING PRIVATE LIMITED R/O AFF BUNGLOW VIP REST HOUSE CTS NO 469A BEGGARS HOME,CHEMBUR OPP JAIN TEMPLE RC MARG,Mumbai,Mumbai,Maharashtra,400071-India
      U15549MH2020PTC342816 SUPAMOM FOODS PRIVATE LIMITED 9, PLOT NO. 39, NEELKANTH SHOPPING ARCADE PREMISES CHS. LIMITED, R C MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
      U68200MH2023PTC415963 SOAL VENTURES PRIVATE LIMITED Off -9-5, 9-4, 9-3, 9-2 Plot No. 53, CTS No. 319 319 1 5 of VIL CST Road,Hemu Kalani Marg, Chembur S I C H Ltd near Bhakti Bhavan,Mumbai,Mumbai,Maharashtra,400071-India
      U52609MH2020PTC348112 CERES FOODS PRIVATE LIMITED Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071
      ABA-0313 JAYAMINI CONSTRUCTION LLP Flat No. A/6, Building No. 5, Basant Park R.C.Marg, Chembur East Mumbai, Maharashtra, India - 400071
      U74999MH2015PTC265591 NIVARA GRAPHICS PRIVATE LIMITED CTS NO. 1303, 8/A, SATYANARAYAN NAGAR, R.C. MARG, CHEMBUR NAKA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAU-0053 PALAK GOLD INDIA LLP FLAT NO. B2/703, SHREE SARASWATI CHS, PLOT NO C S 100, NG ACHARYA MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U45200MH2012PTC226925 KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071
      U51909MH2012PTC229281 UNIVERSAL SLUDGE INDIA PRIVATE LIMITED FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U92100MH2010PTC209845 UDIWIZ PRIVATE LIMITED Shop B,Chembur Kumkum Co-op.Housing Society Ltd, Plot No-38,R.C.Marg, 17th Road, Chembur , MUMBAI, Maharashtra, India - 400071
      ACI-8046 VENSCO REALTY LLP Plot Bearing CTS No 27A pt ,New CTS 502 of Village Wadhavali,,C G Marg , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071
      U92120MH2008PTC187660 PAANCH RUPAIYA BARAH AANA PRODUCTION PRIVATE LIMITED PREM PRAKASH, PLOT NO. 414 A D K S MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U92110MH2006PTC160811 OFFTHERECORD ENTERTAINMENT PRIVATE LIMITED 102 Ornate Plot No. 433 R C Marg, Near Jain Mandir, Chembur , Mumbai, Maharashtra, India - 400071
      AAQ-5104 OPTIMAL ENTROPY LLP 13, 2ND FLOOR SAVLA SADAN, PLOT NO.28/B R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U51900MH1998PTC116278 AYYA VENTURES PRIVATE LIMITED GR FLOOR FLAT NO 2 A WINGGURUDEV APART R C MARG CHEMBURNAKA CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U65920MH1987PTC045078 DINSU FINANCE AND MANAGEMENT CO PVT LTD PLOT NO-39,NEELKANTH ARCADE,R.C.CHEMBURKAR MARG CHEMBUR, (W)BOMBAY-400071. , MUMBAI, Maharashtra, India - 000000
      L45200MH1989PLC050688 HUBTOWN LIMITED Hubtown Seasons, CTS NO. 469- A,Opp. Jain Temple, R.K.Chemburkar Marg, Chembur (East) , Mumbai, Maharashtra, India - 400071
      U45200MH2006PTC159794 VEGA DEVELOPERS PRIVATE LIMITED Hubtown Seasons, CTS NO. 469-A, Opp. Jain Temple, R. K. Chemburkar Marg, Chembur (East) , Mumbai, Maharashtra, India - 400071
      U66000MH2019PTC322321 POLICYBOX INSURANCE WEB AGGREGATOR PRIVATE LIMITED #12, Atul CHS Plot no 32, Swastik Park Pt. C R Vyas Marg Chembur East , MUMBAI, Maharashtra, India - 400071
      AAL-4579 SAMS VENTURES LLP Shop No S-03, Ground Floor, 39 R.C.Marg, Fine Arts Society Neelkanth Shopping Arcade, Chembur MUMBAI, Maharashtra, India - 400071
      U45400MH2011PTC216336 WHITE MAPPLE ESTATE PRIVATE LIMITED A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071
      U51420MH2005PTC158437 REPLICA TRACOM PRIVATE LIMITED A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071
      U68100MH2025PTC439798 TRISHABH DEVELOPERS PRIVATE LIMITED 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India
      U68200MH2026PTC469932 RISHABH LIFESPACES PRIVATE LIMITED 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India
      U74990MH2018PTC315006 MAHESHWARA ENGINEERING PRIVATE LIMITED FLT NO.-BLDG NO.11BLOCK E,S G BARVE MARG KURLA KAMGAR CHS LTD,C S T RD, CHEMBUR E , MUMBAI, Maharashtra, India - 400071
      U17110MH1988PTC049525 INDUSTRIAL DUCTS PVT. LTD. R.NO. 2, 1ST FLR, 71-C, SUNDERN.C. ACHARYA MARG CHEMBUR, BOMBAY-71. , MUMBAI-400071, Maharashtra, India - 000000
      AAA-6098 FAREGEEK TOURS & TRAVEL LLP FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071
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      • 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
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      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

      As on: 2026-07-13

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