VALUTARE IMPEX LLP (LLPIN: AAO-2924) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAO-2924 |
| Name | VALUTARE IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-15 |
| Age of Company | 6 years, 0 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALUTARE IMPEX LLP |
| AAO-2924 |
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Get a list of all litigations VALUTARE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALUTARE IMPEX. This report helps you understand the risk associated in dealing with VALUTARE IMPEX 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 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.
| 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 |
|---|---|---|---|
| 03585117 | JINAY HEMANT DHANKI | Designated Partner | 2019-02-15 |
| 08364140 | SVELTINA SUNIL SHROFF | Designated Partner | 2019-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2020PTC342816 | SUPAMOM FOODS PRIVATE LIMITED | 9, PLOT NO. 39, NEELKANTH SHOPPING ARCADE PREMISES CHS. LIMITED, R C MARG, CHEMBUR EAST , 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 |
| 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 |
| AAQ-5104 | OPTIMAL ENTROPY LLP | 13, 2ND FLOOR SAVLA SADAN, PLOT NO.28/B R C MARG, CHEMBUR 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 |
| 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 |
| AAL-6865 | ARKCITY REALTORS LLP | Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| AAJ-9373 | ARK AND ASSOCIATES LLP | OOF-2 CTS NO. 410, S.I.C.H.S. LTD, NEXT TO ACRES CLUB, HEMU KALANI MARG, CHEMBUR, MUMBAI. MUMBAI, Maharashtra, India - 400071 |
| AAB-1657 | DESTINY MANPOWER SERVICES LLP | PLOT NO 566, B S D III SECTOR C, S T ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAE-7159 | LKH REALTY & INFRA LLP | S No. 16, Pandurang Bhuvan, Plot No. 95AB, N G Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| U28910MH2012PTC229947 | SOLID STRUCTURES PRIVATE LIMITED | Buld No. 1, Flat No. D-6, Basant Park, R. C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAQ-5330 | SOMIK BROTHERS LLP | FLAT NO 7, SARVODAYA ESTATE, BUILDING NO 32, 2ND FLOOR, R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAX-7821 | THREE TOWERS LIFESPACE LLP | SUNIL SADAN, FLAT NO. 4, PLOT NO. 73 M D S MARG, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAO-2465 | ACHREKAR FISH FARMING LLP | Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East 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 |
| AAX-5067 | EXQUISITE YIELD LLP | Apartment/Flat No. D 6, BUILDING NO.1, BASANT PARK CO.OP HOUSING SOCIETY LIMITED, R.C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U30000MH1998PTC113663 | SOFTLINE INTEGRATION PRIVATE LIMITED | C/O A P RAJAGOPALAN & CO C ANO 8 1ST FLOOR NEELKANTH ARACADE R CHEMBUR MARG , MUMBAI, Maharashtra, India - 400071 |
| U24100MH2011PTC213372 | MALATI PETROCHEM PRIVATE LIMITED | 9A, 9th Floor, CLAN HOUSE, Plot No.161A Sindhi Society Hemu Kalani Marg Near Acres Club Chembur , Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U45309MH2022PTC395291 | CUBOID REALTY PRIVATE LIMITED | S NO.14-A, PLOT NO.4&5, GURUPRASAD CHS C.R. VYAS MARG, CHEMBUR (WEST), MUMBAI Mumbai City MH 400071 IN |
| U31200MH2004PTC149363 | ASSS POWER SOLUTION PRIVATE LIMITED | PLOT NO 273 C BLOCKST ANTHONY S ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAX-5190 | AGILE STRATEGIES LLP | OFFICE 705 R C MARG, BUILDING NO. 1, CHEMBUR SHUBHAM ATLANTA MUMBAI, Maharashtra, India - 400071 |
| U01403MH2008PTC182831 | TRIKAYA AGRO PRIVATE LIMITED. | NO 8, 1ST FLOOR, NEELKANTH ARCADE R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACA-1684 | NOVO VISTA VENTURES LLP | 2nd Plot 10-A Parijat BuildingS T R Atur Park Chembur Mumbai, Maharashtra, India - 400071 |
| AAJ-0639 | SRUJAN BEAUTY VENTURES LLP | CLAN HOUSE, 1ST FLOOR, PLOT NO 161/A, HEMU KALANI MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U25209MH1996PTC103823 | KRYPTON POLYMERS PRIVATE LIMITED | S-14, Neelkanth Shopping Arcade, Opp Fine Arts, R.C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAA-1282 | PROLEASE HOLDINGS LLP | 401, SANJONA COMPLEX, PLOT NO. 11-A HEMU KALANI MARG, SINDH I SOCIETY, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAA-9214 | SILVER LEAF CONCEPT HOMES LLP | 401 SANJONA COMPLEX PLOT NO 11-A HEMU KALANI MARG SINDHI SO CIETY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U15400MH2016PTC281314 | GOOD HEALTH CLUB & ORGANIC FOODS PRIVATE LIMITED | SHOP NO.3, NEAR FINE ARTS, BELOW MONO RAIL, STATION, R.C MARG, CHEMBUR (EAST). , MUMBAI, Maharashtra, India - 400071 |
| 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 |
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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 |
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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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