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      • Complaints
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      VALENCIA FACILITY SERVICES LLP

      LLPIN: AAJ-0278 As on: 2026-07-13

      VALENCIA FACILITY SERVICES LLP (LLPIN: AAJ-0278) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VALENCIA FACILITY SERVICES LLP are NIKHIL HAWELIA, and RAM KUMAR SONI.

      VALENCIA FACILITY SERVICES 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 16 May 2024.

      VALENCIA FACILITY SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-0278. Its Email address is [email protected] and its registered address is 118, FF, CSC VARDHMAN AC MARKET VIGYAN VIHAR DELHI, Delhi, India - 110092

      Current status of VALENCIA FACILITY SERVICES 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 VALENCIA FACILITY SERVICES 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 VALENCIA FACILITY SERVICES
      DIN Director Name Designation Appointment Date
      00125091 NIKHIL HAWELIA Designated Partner 2017-03-31
      07810891 RAM KUMAR SONI Designated Partner 2017-05-03
      Past Directors & Key Managerial Personnel of VALENCIA FACILITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02563294 RATTAN HAWELIA Designated Partner - 2017-05-03
      Other Directorships of NIKHIL HAWELIA
      Company Name CIN Designation Appointment Date Cessation
      PURBASHA TIE-UP PVT.LTD. U51109DL1995PTC403764 Director 2004-02-23 Ongoing
      HAWELIA BUILDERS PRIVATE LIMITED U70101DL2009PTC189434 Director - 2012-12-14
      HAWELIA BUILDERS PRIVATE LIMITED U70101DL2009PTC189434 Whole-time director 2012-12-14 Ongoing
      HAWELIA REALTORS PRIVATE LIMITED U70109DL2013PTC262865 Director 2021-11-30 Ongoing
      HAWNETT SOLUTIONS PRIVATE LIMITED U72900DL2021PTC390565 Director 2021-11-29 Ongoing
      Other Directorships of RATTAN HAWELIA
      Company Name CIN Designation Appointment Date Cessation
      PURBASHA TIE-UP PVT.LTD. U51109DL1995PTC403764 Additional Director - 2011-09-30
      PURBASHA TIE-UP PVT.LTD. U51109DL1995PTC403764 Director 2011-09-30 Ongoing
      HAWELIA BUILDERS PRIVATE LIMITED U70101DL2009PTC189434 Director - 2012-12-14
      HAWELIA BUILDERS PRIVATE LIMITED U70101DL2009PTC189434 Whole-time director 2012-12-14 Ongoing
      HAWELIA REALTORS PRIVATE LIMITED U70109DL2013PTC262865 Director 2013-12-27 Ongoing
      HAWNETT SOLUTIONS PRIVATE LIMITED U72900DL2021PTC390565 Director 2021-11-29 Ongoing
      Other Directorships of RAM KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101DL2009PTC189434 HAWELIA BUILDERS PRIVATE LIMITED 118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar , Delhi, Delhi, India - 110092
      U70109DL2013PTC262865 HAWELIA REALTORS PRIVATE LIMITED 118, First Floor, Vardhman A.C. Market, C.S.C. Vigyan Vihar , Delhi, Delhi, India - 110092
      U51109DL1995PTC403764 PURBASHA TIE-UP PVT.LTD. 120, First Floor, Vardhman AC Market CSC, Vigyan Vihar,Delhi,East Delhi,Delhi,110092-India
      U45202DL2022PTC396791 SHIVIKA CONSTRUCTIONS PRIVATE LIMITED 120, first floor, Vardhman AC Market , C.S.C, Vigyan vihar,Delhi,East Delhi,Delhi,110092-India
      U46493DL2026PTC466563 HAWELIA AAKAR PRIVATE LIMITED 118, F/F, Vardhman, A.C.,,Mkt, C.S.C., Vigyan Vihar,East Delhi,East Delhi,Delhi,110092-India
      U47721DL2024PTC429542 OKHLY HERBALS PRIVATE LIMITED 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India
      AAI-6829 JASISH HEALTHCARE LLP 110-111 VARDHMAN AC MARKET CSC,VIGYAN VIHAR, DELHI, Delhi, India - 110092
      U74210DL2005PTC139146 R.PANDEY CONSULTANTS PRIVATE LIMITED G-40, GROUND FLOOR,CSC VARDHMAN AC MARKET VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U70200DL2012PTC230799 EPOCH REALTECH PRIVATE LIMITED 101,F/F, Vardhaman AC CSC Market Vigyan Vihar, Near Yamuna Sports Complex , , Delhi, Delhi, India - 110092
      U68200DL2023PTC421305 OVEARTH ESTATE MANAGEMENT PRIVATE LIMITED SHOP NO G8, G/F, VARDHMAN,AC MKT, CSC, VIGYAN VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U72300DL2008PLC180252 TERRA INFOTECH INDIA LIMITED 110 VARDHMAN AC MARKET, VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U24304DL2017PTC319352 SHRI JIWANDA RAM BIOTECH PRIVATE LIMITED G-23, VARDHMAN AC MARKET VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U31909DL2003PTC121917 JAIN CAPACITORS PRIVATE LIMITED 105, VARDHMAN A.C MARKET VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U51909DL2010PTC204542 SHREE AMARNATHJI EXIM PRIVATE LIMITED G-24, VARDHMAN A.C. MARKET VIGYAN VIHAR, , DELHI, Delhi, India - 110092
      U72900DL2021PTC390565 HAWNETT SOLUTIONS PRIVATE LIMITED 120, First Floor, Vardhman Market CSC, Vigyan Vihar , Delhi, Delhi, India - 110092
      U28113DL2013PTC249189 RENI PROJECTS PRIVATE LIMITED 116, FIRST FLOOR VARDHMAN A.C. MARKET,VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U24232DL2011PTC214139 IASO PHARMACEUTICALS PRIVATE LIMITED G-10, 11, GROUND FLOOR, VARDHMAN AC MARKET, VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
      U27105DL2017PTC322327 RNT METALS PRIVATE LIMITED Shop No. 118, First Floor, Vardhman Market, CSC, Ram Vihar, , New Delhi, Delhi, India - 110092
      U52190DL1999PTC102717 ASSA MARKETING PRIVATE LIMITED SHOP No. 109, VARDHMAN A.C. MARKET VIGYAN VIHAR, NEAR YAMUNA SPORTS COMPLEX , , North East Delhi, Delhi, India - 110092
      ACT-2481 SHYAMSONS DAIVIKS CORPORATIONS LLP SHOPNO-11 VARDHMAN MARKET,CSC RAM VIHAR,New Delhi,New Delhi,Delhi,India-110092
      U79110DL2025PTC457345 CLASSPORT EDUVENTURE PRIVATE LIMITED 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      ACA-0694 SHAKTI SWAROOPA ENTERPRISES LLP Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092
      U51101DL2015PTC276143 RVH TECHSYSTEMS PRIVATE LIMITED FF-113, VARDHMAN MARKET, RAM VIHAR , DELHI, Delhi, India - 110092
      U70102DL2015PTC281269 STOCKWELL DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED G-44 AC MARKET, VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U80902DL2020PTC368551 MINDAPPS INDIA PRIVATE LIMITED SHOP NO. G-11, VARDHMAN MARKET CSC RAM VIHAR , DELHI, Delhi, India - 110092
      U74999DL2016PTC300203 VITROVIVO LIFETECH PRIVATE LIMITED Shop No.-120, CSC VARDHMAN MARKET RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U65923DL1994PTC062125 LVS FINANCIAL SERVICES PRIVATE LIMITED SHOP-G-25, GROUND FLOOR VARDHMAN MARKET CSC, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC290106 TECHNOKRAFT TOOLS PRIVATE LIMITED SHOP NO.G-5,G/F A.C MKT CSC VIGYAN VIHAR YAMUNA SPORTS COMPLEX , DELHI, Delhi, India - 110092
      U70109DL2018PTC336419 GENBUILD INFRAHOUSE PRIVATE LIMITED OFF NO-105 F/F VARDHMAN SIDHANT SHOPING PLAZA LSC, SAVITA VIHAR MAIN MARKET , NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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
      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

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