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VALIDUS ENERGY LLP

LLPIN: AAI-4789 As on: 2026-07-13

VALIDUS ENERGY LLP (LLPIN: AAI-4789) is a Limited Liability Partnership firm incorporated on 06 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VALIDUS ENERGY LLP are VAIBHAVI GAUTAMBHAI PAREKH, and AKHILESHKUMAR KRIPASHANKAR SINGH.

VALIDUS ENERGY LLP's LLP Identification Number is (LLPIN)AAI-4789. Its Email address is [email protected] and its registered address is Office No.132, 1st Floor, Evershine Mall Premises, Near Inorbit Mall, Chincholi Bunder, Malad (West). Mumbai, Maharashtra, India - 400064

Current status of VALIDUS ENERGY 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 VALIDUS ENERGY 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 VALIDUS ENERGY
DIN Director Name Designation Appointment Date
06477911 VAIBHAVI GAUTAMBHAI PAREKH Designated Partner 2017-02-06
07696400 AKHILESHKUMAR KRIPASHANKAR SINGH Designated Partner 2017-02-06
Past Directors & Key Managerial Personnel of VALIDUS ENERGY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VAIBHAVI GAUTAMBHAI PAREKH
Company Name CIN Designation Appointment Date Cessation
WAVES CORPORATION PRIVATE LIMITED U31100PN2014PTC150311 Additional Director - 2016-02-03
YOG TRADE IMPEX PRIVATE LIMITED (OPC) U74900PN2013OPC185757 Additional Director - 2015-08-12
YOG TRADE IMPEX PRIVATE LIMITED (OPC) U74900PN2013OPC185757 Director - 2014-01-06
YOGESH GEMS & JEWELLERS PRIVATE LIMITED U74900PN2014PTC150280 Additional Director 2015-05-15 Ongoing
SURESH JEWELLERS PRIVATE LIMITED U74900PN2014PTC150282 Additional Director 2015-05-15 Ongoing
S Y CORPORATION PRIVATE LIMITED U74900PN2014PTC150418 Additional Director - 2016-02-03
Other Directorships of AKHILESHKUMAR KRIPASHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U69202MH2023PTC405038 KAMALNAINAM ADVISORY PRIVATE LIMITED OFFICE NO 132, CABIN E, 1ST FLOOR EVERSHINE MALL,CHINCHOLI BANDAR ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
AAG-9878 ROUTZ AND BEYOND LLP Office No. 12 C & D, 1st Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West Mumbai, Maharashtra, India - 400064
ACM-5319 XO FAB LLP NO. 127, 1ST FLOOR, EVERSHINE MALL PREMISES CO-OP. SOC. LTD,,CHINCHOLI BUNDER ROAD, LINK ROAD,,Malad West,Mumbai,Maharashtra,India-400064
U45400MH2018PTC314501 SWETLANA INFRASTRUCTURE PRIVATE LIMITED Shop No.154, 1st Floor, Evershine Nagar Mall, Link Road, Malad West, Near Inorbit Mall , , MUMBAI, Maharashtra, India - 400064
U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
U22219MH2012PTC232823 VIBRANT CONTENT PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064
U45202MH2009PTC195620 INAYATA CONSTRUCTIONS PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West) , Malad West, Maharashtra, India - 400064
U51900MH1986PTC041339 INLAND TRADING AND INVESTMENT PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064
U74999MH2013PTC249196 CHITRA TRADING PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall Chincholi Bunder Road, Malad (West) , Malad West, Maharashtra, India - 400064
U63030MH2022PTC393256 CHANNEL INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED Office No.306 Kane Plaza 3rd Floor Mind Space Near Evershine Mall, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
AAN-9182 PROLIFIC ENTERTAINMENT AND EVENTS INDIA LLP 132-H, 1ST FLOOR, EVERSHINE MALL CHINCHOLI BUNDER, MALAD WEST MUMBAI, Maharashtra, India - 400064
AAM-4282 N L PROPERTIES LLP Office No.71, Ground Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West, Mumbai, Maharashtra, India - 400064
U74900MH2014PTC258769 GLORY LINE EXHIBITIONS AND EVENTS PRIVATE LIMITED SHOP NO 154, 1ST FLOOR, EVERSHINE MALL, NEAR IN-ORBIT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2013PTC248605 KARUNYA OVERSEAS & TECHNICAL SERVICES PRIVATE LIMITED SHOP NO. 11, GROUND FLOOR, EVERSHINE MALL NEAR CHINCHOLI BUNDER SIGNAL, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2015PTC269297 OPPDOT SERVICES PRIVATE LIMITED Shop No. 64, 1st Floor, Evershine Mall, Chincholi bunder, Link road, Malad west, , Mumbai, Maharashtra, India - 400064
U74999MH2018PTC307012 GOLDENFEATHER TRAVELS PRIVATE LIMITED SHOP NO. 19, 1ST FLOOR, EVERSHINE MALL, CHINCHOLI BUNDER LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U40100MH2016PTC355037 INSOLEXO PRIVATE LIMITED Shop No. 121, 1st floor, Evershine Mall, Chincholi Bunder, Off. Link Road, Malad West, , Mumbai, Maharashtra, India - 400064
U40300MH2016PTC353453 HELIOCORE PRIVATE LIMITED Shop No. 121, 1st floor, Evershine Mall, Chincholi Bunder, Off. Link Road, Malad West, , Mumbai, Maharashtra, India - 400064
U40107MH2016PTC353455 SOLANTRA PRIVATE LIMITED Shop No. 121, 1st floor, Evershine Mall, Chincholi Bunder, Off. Link Road, Malad West, , Mumbai, Maharashtra, India - 400064
U74999MH2016PTC281282 RAYS POWER INNOVATION & DEVELOPMENT VENTURES PRIVATE LIMITED SHOP NO. 121, 1ST FLOOR, EVERSHINE MALL, CHINCHOLI BUNDER, OFF. LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U63030MH2017PTC291396 DEVANSH LOGISTICS PRIVATE LIMITED Shop No-166, 1st Floor, Evershine Mall, Chincholi Bunder Road, Nr. Toyato Showroom, Malad (West) , Mumbai, Maharashtra, India - 400064
U79110MH2024PTC434724 OCEAN CROWN HOSPITALITY PRIVATE LIMITED Shop No. 141, 1st Floor, Evershine Mall,, Off Link Road, Near Mindspace, Malad West,Malad West,Mumbai,Maharashtra,400064-India
L25209MH1995PLC095225 MEHUL COLOURS LIMITED Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India
U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
AAZ-0210 MAKE WAY FURNITURE LLP Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064
AAD-4617 KAIZEN INNOVE INTERIOR SOLUTIONS LLP Shop No.68, Ground Floor, Evershine Mall Premises, Chincholi Bunder, Malad Link Road, Malad (West). Malad, Maharashtra, India - 400064
U72900MH2021PTC360866 REGILE IT SOLUTION PRIVATE LIMITED Shop No. 121 Upper Level, 1st Floor, Evershine Mall PCS Ltd, Chincholi Bunder, Link Road , Malad West, Maharashtra, India - 400064
U74101MH2024PTC424420 MEHBOOBAA STYLE STUDIO PRIVATE LIMITED 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2019PTC326547 VOXXY MEDIA PRIVATE LIMITED 1st Floor, 143, Evershine Mall Pcs Ltd, Chincholi Bunder Link Road, Malad (West) , Malad West, Maharashtra, India - 400064

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
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
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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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