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  • Complaints
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VALCREATE INVESTMENT MANAGERS LLP

LLPIN: AAI-0593 As on: 2026-07-13

VALCREATE INVESTMENT MANAGERS LLP (LLPIN: AAI-0593) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 55000000.00.

Designated Partners of VALCREATE INVESTMENT MANAGERS LLP are RAJESH PHERWANI MANOHAR, and TAMANNA PHERWANI RAJESH.

VALCREATE INVESTMENT MANAGERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

VALCREATE INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)AAI-0593. Its Email address is [email protected] and its registered address is FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052

Current status of VALCREATE INVESTMENT MANAGERS 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 VALCREATE INVESTMENT MANAGERS 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 VALCREATE INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date
07647264 RAJESH PHERWANI MANOHAR Designated Partner 2016-12-20
07671202 TAMANNA PHERWANI RAJESH Designated Partner 2016-12-20
Past Directors & Key Managerial Personnel of VALCREATE INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH PHERWANI MANOHAR
Company Name CIN Designation Appointment Date Cessation
VALCREATE FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP ACE-7309 Designated Partner 2024-01-03 Ongoing
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2021-09-06
VALCREATE TECHNOLOGIES PRIVATE LIMITED U74140MH2021PTC372662 Director - 2022-08-14
Other Directorships of TAMANNA PHERWANI RAJESH
Company Name CIN Designation Appointment Date Cessation
VALCREATE FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP ACE-7309 Designated Partner 2024-01-03 Ongoing

CIN Company Name Company Address
U74140MH2021PTC372662 VALCREATE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052
U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
U74110MH2010PTC205077 SAVI INFOTECH PRIVATE LIMITED FLAT NO 401, 4TH FLOOR, ANAND ASHRAM.,14TH ROAD, OPP-KHAR GYMKHANA, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India
AAT-8101 GAMMA WAVES ACADEMY LLP Flat No. 203, 2nd Floor, Makkandham plot no. 725 11th road, Khar west MUMBAI, Maharashtra, India - 400052
AAJ-8679 LEPRECHAUN ADVISORS LLP Flat No. 203, Mukta Apartments, 2nd Floor, 15th Road, Opposite Villa Hotel, Khar West, Mumbai, Maharashtra, India - 400052
U74999MH2014PTC260306 SUNGREAT ORIENT CONSTRUCTION PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, NEW LAXMI BLDG, PLO 707, 21ST ROAD, DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052
AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
AAV-7364 PITCH PATCH LLP 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052
U22300MH2018PTC314120 GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052
U93090MH2019PTC319436 ICREWEDUP TECHNOLOGIES PRIVATE LIMITED Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052
ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
AAP-3912 MITUL SPORTS LLP FLAT NO.5, 2ND FLOOR, NALINI APARTMENT, PLOT NO.347/A, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
AAJ-3458 SYNTROPIC SYSTEMS LLP Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052
AAJ-3911 SUNIT PLASTOMER LLP Flat No 502, 5th Floor Sabloak Apts, Plot No - 478 16th Road,Khar (West) Mumbai, Maharashtra, India - 400052
U92490MH2008PTC186018 AURIS ENTERTAINMENT PRIVATE LIMITED Kala flat no. 6, 2nd floor, plot no.70(k), 17th road khar (west) , MUMBAI, Maharashtra, India - 400052
U25209MH1998PTC113811 SUNIT PLASTOMER PRIVATE LIMITED FLAT NO 502 , 5TH FLOOR SABLOAK APTS, PLOT NO-478 16TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U45208MH2013PTC247215 SHREE SAIMO CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 202, 2ND FLOOR, EKTA HERITAGE APARTMENT PLOT NO. 512, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U74900MH2015PTC267182 SARATRAK TECHNOLOGIES PRIVATE LIMITED Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
U74120MH2015PTC266634 COCOON INNOVATION LAB PRIVATE LIMITED Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
AAE-7216 BLACK MANGO PICTURES LLP Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052
ACM-3968 SAMSONS NUTS LLP Flat No. 19, 2nd Floor, Tulsi 14th Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052
ABB-3757 Z I REALTY LLP Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
U80902MH2022PTC382439 AL MADINA ACADEMY PRIVATE LIMITED Flat No 68 69 GROUND FLOOR Building UMAR MANZIL 5th ROAD OPP BMC FISH MARKET KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India
AAW-2762 FELICITOUS HOSPITALITY LLP FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052
U34300MH2019PTC334257 PROAUTO CRAFT PRIVATE LIMITED No.17&18, Noble House, 4th Floor, 18th Road Khar West, Near Khar GymKhana , Mumbai, Maharashtra, India - 400052
U27109MH2007PTC166739 NNR STEEL PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U45201MH2007PTC166742 NNR BUILDERS PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
ACM-6911 KRA FOOD INDUSTRIES LLP 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ACH-7779 PADAMSEE FILMS LLP 301, ECSTASY-II APARTMENT, CTS E/140, 16TH CROSS ROAD,OPP. KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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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