AHUJA VALECHA & ASSOCIATES LLP (LLPIN: AAF-8214) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AHUJA VALECHA & ASSOCIATES LLP are MAHESH KHIALDAS JESWANI, DEEPAK AHUJA, PRITHVESH DILIP ASHAR, ANKIT KALYAN SHAH, LALIT SHRICHAND VALECHA, PRAVEEN KUMAR, VISHAL VINOD SOLANKI, ANKUSH ARUN AGRAWAL, and CHANDAN GOPAL LAHOTI.
AHUJA VALECHA & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
AHUJA VALECHA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-8214. Its Email address is [email protected] and its registered address is MEERA MADHAV, PLOT NO. 38, SAINIK VIHAR, CLOUD 9 ESTATE, OFF NIBM ROAD PUNE, Maharashtra, India - 411060
Current status of AHUJA VALECHA & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAF-8214 |
| Name | AHUJA VALECHA & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2016-02-29 |
| Age of Company | 9 years, 0 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AHUJA VALECHA & ASSOCIATES LLP |
| AAF-8214 |
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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 AHUJA VALECHA & ASSOCIATES 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 |
|---|---|---|---|
| 07304532 | MAHESH KHIALDAS JESWANI | Designated Partner | 2016-02-29 |
| 07315852 | DEEPAK AHUJA | Designated Partner | 2016-02-29 |
| 07324591 | PRITHVESH DILIP ASHAR | Designated Partner | 2016-02-29 |
| 07304413 | ANKIT KALYAN SHAH | Designated Partner | 2016-02-29 |
| 07313616 | LALIT SHRICHAND VALECHA | Designated Partner | 2016-02-29 |
| 07755798 | PRAVEEN KUMAR | Designated Partner | 2019-04-02 |
| 08817441 | VISHAL VINOD SOLANKI | Designated Partner | 2020-07-01 |
| 09404880 | ANKUSH ARUN AGRAWAL | Partner | 2022-02-01 |
| 09491723 | CHANDAN GOPAL LAHOTI | Partner | 2022-02-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVA Insights Partners LLP | AAK-8056 | - | 2023-03-31 | |
| AVA INSIGHTS LLP | AAN-8353 | Designated Partner | - | 2020-08-16 |
| EARLSFIELD ADVISORS LLP | ABB-6398 | Designated Partner | 2022-07-08 | Ongoing |
| Earlsfield Advisors One LLP | ABC-5897 | Designated Partner | 2022-09-29 | Ongoing |
| Assure Global Transaction Advisory LLP | ABZ-6842 | Designated Partner | 2023-01-02 | Ongoing |
| - | 2023-05-02 | |||
| MPC & CO LLP | AAD-7656 | Designated Partner | 2018-11-01 | Ongoing |
| MPC & CO LLP | AAD-7656 | Partner | - | 2018-10-31 |
| AVA Insights Partners LLP | AAK-8056 | Designated Partner | 2017-10-10 | Ongoing |
| Earlsfield Advisors One LLP | ABC-5897 | Designated Partner | 2022-09-29 | Ongoing |
| AVA Insights Partners LLP | AAK-8056 | - | 2023-03-31 | |
| AJAY FOOD PRODUCTS (KATNI) PRIVATE LIMITED | U15313MP2000PTC014069 | Additional Director | - | 2018-12-05 |
| AJAY FOOD PRODUCTS (KATNI) PRIVATE LIMITED | U15313MP2000PTC014069 | Director | - | 2019-04-24 |
| INSIGHT ADVISORS PRIVATE LIMITED | U74140PN2006PTC128930 | Director | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8996 | EARLSFIELD CAPITAL INDIA LLP | MEERA MADHAV, PLOT NO. 38, SAINIK VIHAR CLOUD 9 ESTATE, OFF NIBM ROAD PUNE, Maharashtra, India - 411060 |
| AAK-8056 | AVA Insights Partners LLP | Meera Madhav 38 Sainik Vihar Cloud 9 Estate Off NIBM Road Pune, Maharashtra, India - 411060 |
| U74140PN2006PTC128930 | INSIGHT ADVISORS PRIVATE LIMITED | Plot No. 38, Meera Madhav, Sainik Vihar Off NIBM Road Pune Pune MH 411060 IN |
| U19119PN2020PTC190137 | SANOSYZO PRIVATE LIMITED | Flat No. B 202, California Soc, S. No. 9/1, Opp Runwal Diamond, NIBM Undri Road , Pune, Maharashtra, India - 411060 |
| ACA-3502 | RAVINE HOSPITALITY LLP | Sr No. 43 44, Opp- 9 Hills,NIBM Post Office road, Annex Kondhwa Pune City, Maharashtra, India - 411060 |
| ABZ-3679 | MOUNT ALLEY INFRATECH LLP | Sr No. 43 44, Opp- 9 Hills,NIBM Post Office road, Annex Kondhwa Pune City, Maharashtra, India - 411060 |
| U72900PN2018PTC179536 | EXACRAFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO-503, MAHALE, NYATI EPITOME SR NO-12/13A, NIBM ROAD , PUNE, Maharashtra, India - 411060 |
| U85191PN2011PTC138680 | ZOYA LIFE SCIENCES PRIVATE LIMITED | House No.34, Cloud 9, NIBM Hills, Off Salunke Vihar Road, Kondhwa PUNE MH 411060 IN |
| AAD-4880 | LOGIXPLUS CONSULTING LLP | FLAT NO.D/403, A WING, URBAN SPACE PHASE-1, NIBM ROAD, PUNE PUNE, Maharashtra, India - 411060 |
| ABZ-9722 | NAKIA PRODUCTS LLP | FLAT NO A - 903 CASAVIBRANT NIBM ROAD UNDRI Pune City, Maharashtra, India - 411060 |
| AAW-0774 | TECHGIGS LLP | SN 9 FLAT 408 GRAND MANOR PALACE ORCHARD UNDRI NIBM ROAD HADAPSAR PUNE, Maharashtra, India - 411060 |
| U01135PN2012FTC145123 | ENZA ZADEN INDIA PRIVATE LIMITED | Office No.301, 3rd Floor, Marvel Boulevard Sangria NIBM-Undri Road, Mohammadwadi, , Pune, Maharashtra, India - 411060 |
| AAC-8025 | ETICA SOLUTIONS LLP | BUNGLOW NO 21, ROYAL VISTA PALACE ORCHARD CO OP HSG SOCIETY, NIBM ROAD, UNDRI PUNE, Maharashtra, India - 411060 |
| U28910PN2012PTC143988 | GEOMETRIC STEELS ROLL FORMING PRIVATE LIMITED | OFFICE NO - 113/115, RUNWAL DIAMOND, NIBM - CORINTHIANS CLUB ROAD, MOHAMMADWADI, , PUNE, Maharashtra, India - 411060 |
| AAZ-3853 | LIT NIBM HOSPITALITY LLP | S NO. 43 & 44, BUILDING A, FLAT 201, VOYAGE TO THE STARS, NIBM ROAD, PUNE, Maharashtra, India - 411060 |
| ABB-8582 | KRSKARA AGRO LLP | O3, PHASE 3, GLAMORE, H.No-804HILLS AND DALES APARTMENT NIBM ROAD, UNDRI Pune City, Maharashtra, India - 411060 |
| ABC-3243 | 6 FIREFLIES PRODUCTTIONS LLP | FLAT NO- B 4-1004,S NO-9/2/1A TO 9/2/7 KUMAR PRINCE, Pune City, Maharashtra, India - 411060 |
| ACC-0841 | DATADRONA IT SOLUTIONS LLP | S.NO.48,PLOT NO. 10K LANE NO.10,HEAVEN PARK Pune City, Maharashtra, India - 411060 |
| AAT-8462 | WOODENTRAILS LLP | SR NO.55, PLOT NO.14 SAI NIWAS SOCIETY PUNE, Maharashtra, India - 411060 |
| AAS-9278 | CEREBROSPARK INNOVATIONS LLP | SR NO.55, PLOT NO.14 SAI NIWAS SOCIETY PUNE, Maharashtra, India - 411060 |
| AAK-8839 | PHONE WORLD COMMUNICATIONS LLP | Shop No. E-35, Sr. No. 60, Alkasa Mohmmedwadi Road Pune, Maharashtra, India - 411060 |
| AAK-1501 | COGENT AUTODRIVE LLP | S. No 50, Satara Road, Gujarwadi Road, Varkhade Nagar Katraj Pune, Maharashtra, India - 411060 |
| ACA-0443 | Shivraaj Hospitality Services LLP | Flat No C-608, S No 60, AlkasaMohmadwadi Road, Hadapsar Pune City, Maharashtra, India - 411060 |
| U19202PN2019PTC188621 | FAVEINZ COLLECTIONS PRIVATE LIMITED | Office no -F 206 Dynamic Grandeur Wadachiwadi road Sr no 53 Undri , Pune, Maharashtra, India - 411060 |
| ABC-2168 | DKOR Bespoke LLP | S No. 38, Flat No B-303 Ph-2Archana Kohinoor Glo Pune City, Maharashtra, India - 411060 |
| AAJ-7335 | CMT RESEARCH CENTRE LLP | Sr. No. 50/2/1, Plot No. 15, Rajvihar Society, Near Sunshine Hills, Undri Pune, Maharashtra, India - 411060 |
| U01100PN2019PTC186473 | TENDERGOOD AGROTECH PRIVATE LIMITED | Sr.No.46, Plot No.8, Collina Vista Opp. SSB Academy, Ganesh Nagar , MOHAMMADWADI, PUNE, Maharashtra, India - 411060 |
| AAQ-2052 | EVENTDOORS PRODUCTION LLP | S.N.37/1 to 4/1/5, Milkat No. 585 Pisoli Road, Opp. Balaji Road, Pune, Maharashtra, India - 411060 |
| U31300PN2012PTC143369 | TWIN ENERGY SOLUTIONS PRIVATE LIMITED | Motoshree Garden, S.No. 44/2/2/1, Milkhat No.1121, Kondhwa Pisoli Road Op.Dharmavat PetrolP ump Pisoli , Pune, Maharashtra, India - 411060 |
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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 |
|---|---|---|
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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