• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      VALMIKI IMMIGRATION SERVICES LLP

      LLPIN: AAJ-7188 As on: 2026-07-13

      VALMIKI IMMIGRATION SERVICES LLP (LLPIN: AAJ-7188) is a Limited Liability Partnership firm incorporated on 15 Jun 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VALMIKI IMMIGRATION SERVICES LLP are PUSHPA VALMIKI, and VALMEEKI RAGHAVENDRA SWAMY.

      VALMIKI IMMIGRATION 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 24 May 2024.

      VALMIKI IMMIGRATION SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-7188. Its Email address is [email protected] and its registered address is Flat No 9-1-128 Oxford Enclave Beside Oriental Bank of Commerce, Sarojini Devi Rd Secundrabad, Telangana, India - 500025

      Current status of VALMIKI IMMIGRATION 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by VALMIKI IMMIGRATION SERVICES in a way that was never possible before.

      Want deeper insights about VALMIKI IMMIGRATION SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 VALMIKI IMMIGRATION 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 VALMIKI IMMIGRATION SERVICES
      DIN Director Name Designation Appointment Date
      01839329 PUSHPA VALMIKI Designated Partner 2020-06-20
      07090007 VALMEEKI RAGHAVENDRA SWAMY Designated Partner 2023-04-01
      Past Directors & Key Managerial Personnel of VALMIKI IMMIGRATION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01839314 RAJ KUMAR VALMIKI Designated Partner - 2020-06-20
      07805510 VALAMIKI VENKATARAVANAPPA Designated Partner - 2020-06-20
      Other Directorships of RAJ KUMAR VALMIKI
      Company Name CIN Designation Appointment Date Cessation
      VALMIKI CONSULTANTS PRIVATE LIMITED U74999TG2002PTC039277 Director 2002-07-09 Ongoing
      Other Directorships of PUSHPA VALMIKI
      Company Name CIN Designation Appointment Date Cessation
      VALMIKI INTERNATIONAL LLP AAF-9271 Designated Partner 2016-03-14 Ongoing
      VALMIKI ESTATE MANAGEMENT SERVICES LLP AAJ-3974 Designated Partner 2017-05-16 Ongoing
      VALMIKI CONSULTANTS PRIVATE LIMITED U74999TG2002PTC039277 Director 2008-02-19 Ongoing
      Other Directorships of VALMEEKI RAGHAVENDRA SWAMY
      Company Name CIN Designation Appointment Date Cessation
      VAALMIKI EDUCATION SOLUTIONS LLP AAJ-9182 Designated Partner 2017-07-07 Ongoing
      Other Directorships of VALAMIKI VENKATARAVANAPPA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01119TG2012PTC079307 SUJI SEEDS PRIVATE LIMITED FLAT NO. 301, 3RD FLLOR, 9-1-108/1, TATACHARY COMPOUND, S.D. ROAD , SECUNDERABAD, Telangana, India - 500025
      U15490TG2017PTC116861 MRVR AGRO FOOD PRODUCTS PRIVATE LIMITED H.NO-9-1-87/5,FLAT NO-19,MEGHANA MANNOR APARTMENT ST JOHN S ROAD, LANE BESIDE KEYS HIGH SC HOOL , SECUNDERABAD, Telangana, India - 500025
      U40108TG2012PTC080349 REAGAN ENERGY VENTURES PRIVATE LIMITED 6-1-281 Street No 5, Flat No 110, Gharonda Perumal Apartments, Padmarao Nagar , Secundrabad, Telangana, India - 500025
      U51909TG2021PTC156141 LABREA INDIA PRIVATE LIMITED Shop No 5, GF, Eden Amsri square Commercial Building Plot No. 9-1-87 & 9- 1-119/1 , Secunderabad, Telangana, India - 500025
      U47711TS2025PTC206085 ONLY2U FASHION PRIVATE LIMITED Flat No.1, 9-1-87, Ground Floor,,Meghna Manor Apartments, Old Lancer Road,,Secunderabad,Hyderabad,Telangana,500025-India
      U74300TG2013PTC090643 INSPACE ASSOCIATES PRIVATE LIMITED D. No.9-1-63 TO 65/ FLAT NO 305, REZMENTAL BAZAR SECUNDERABAD , HYDERABAD, Telangana, India - 500025
      U74999TG2017PTC120565 GRACKLE GLOBAL PRIVATE LIMITED H.NO.9-1-87, FLAT 1 Ground Flower Meghna Apts Old Lancer Road , Secunderabad, Telangana, India - 500025
      U85110TG2008PTC059036 GLOMED SYSTEMS PRIVATE LIMITED FLAT NO: 103, 9-1-108/1, FIRST FLOOR TATACHARI COMPOUND, S D ROAD , SECUNDERABAD, Telangana, India - 500025
      AAJ-0407 VFRANCHISE BUSINESS SOLUTIONS LLP H.NO.6-1-307/2, FLAT NO 302, 3RD FLOOR, SADAF RESIDENCY, PADMARAO NAGAR SECUNDERABAD, Telangana, India - 500025
      U45309TG2017PTC116426 AAROHAANANDANA PROJECTS INDIA PRIVATE LIMITED H No 9-1-113 To 118 Flat No 301, Amsri Shamira, Old Lancer Lane, SD Road, , Secunderabad, Telangana, India - 500025
      U80903TG2021PTC153621 DR ROUNDZ PRIVATE LIMITED H.no 103 , 6-1-90/8&9 ,Flat no 402 ,Ind Tower apartment ,Bapuji Nagar, , Secunderabad, Telangana, India - 500025
      U24110TG1985PTC005556 SEMIO CHEMICALS PVT LTD FLAT NO.G-10,JAYACHANDRA ENCLAVE 6-1-107/1TO20, SRI RAMA COLONY , PADMARAO NAGAR, SECUNDERABAD,, Telangana, India - 500025
      U45209TG2007PTC055989 PIONEER ENGINEERS & PROJECTS (INDIA) PRIVATE LIMITED 9-1-87 & 9-1-119/1, Unit No.3 (503) Vasavi Eden Square , Secunderabad, Telangana, India - 500025
      U72900TG2021PTC150155 COMBOSOFT TECHNOLOGIES PRIVATE LIMITED Flat No. 102, 6-1-289/1/1A, Gharonda Apartment Street No. 3, Padmarao Nagar , SECUNDERABAD, Telangana, India - 500025
      U72500TG2019PTC133754 PARINIT CONSULTANCY SERVICES PRIVATE LIMITED Flat No 102, #6-1-289/1/1A, Gharonda Apartment, Street No 3, Padmarao Nagar , Secunderabad, Telangana, India - 500025
      U74999TG2020PTC138767 EDURIT ENTERPRISE PRIVATE LIMITED Flat No 102, #6-1-289/1/1A, Gharonda Apartment, Street No 3, Padmarao Nagar , Secunderabad, Telangana, India - 500025
      U21099TG2023PTC170420 FORALIS INDUSTRIES PRIVATE LIMITED 9-1-87 & 9-1-119/1, F. No 503, 5th Floor Unit -3Vasavi Eden Square, St,johns Road , Secunderabad, Telangana, India - 500025
      U74999TG2017PTC117015 CROWDSHARE HOUSE EXCHANGE PRIVATE LIMITED 9-1-119 A, Lancer Line Sarojini Devi Road , Secunderabad, Telangana, India - 500025
      U74999TG2021PTC156116 MAGNUZ TAX COMPLIANCE PRIVATE LIMITED HNO 6-1-155/1, FLAT NO 101, NVRESIDENCY, PADMARAONAGAR, SECUNDRABAD , HYDERABAD, Telangana, India - 500025
      ACG-8902 MEDSAIVA HEALTHCARE PHARMA LLP 6-1-343/9 FLAT NO-301 MAHADEV PRIDE APARTMENT,PADMARAO NAGAR,Secunderabad,Hyderabad,Telangana,India-500025
      U80901TG2012PTC085072 PEOPLE ASSETS LEARNING SERVICES (INDIA) PRIVATE LIMITED FLAT NO: 101, 1-6-128, D R APARTMENTS PADMA RAO NAGAR , SECUNDERABAD, Telangana, India - 500025
      U51909TG2020PTC143705 SHWASA HEALTH CARE PRIVATE LIMITED 6-1-113 Flat No 312, 3rd Floor Padmanabha Residency Padmarao Nagar , Hyderabad, Telangana, India - 500025
      U72900TG2008PTC060127 CANAAN COMPUTECH PRIVATE LIMITED 6-1-118/2/2, FLAT NO.102, RAGHAVA ENCLAVE PADMARAO NAGAR COLONY , SECUNDERABAD, Telangana, India - 500025
      U93000TG2021PTC154918 AMSAN WEDDINGSERVICES INDIA PRIVATE LIMITED 3rd Floor, Block A, Amsri Shamira, Building No.9-1-113 to 118, Old Lancer L ines , Secunderabad, Telangana, India - 500025
      U24110TG1993PTC016077 ARI CHEMICALS INDIA PVT. LTD. FLAT NO. 101, PAPALI RESIDENCY, H.NO. 6-1-116/1 PADMARAONAGAR , SECUNDERABAD, Telangana, India - 500025
      U45400TG2019PTC133670 HEPSI INFRA PROJECTS PRIVATE LIMITED BABUKHAN PROPERTIES, H.NO. 6-1-22 FLAT NO.101 1ST FLOOR, PADMARAO NAGAR , HYDERABAD, Telangana, India - 500025
      U72100TG2012PTC081985 C3 DIGITAL TECHNOLOGIES PRIVATE LIMITED H.No. 6-1-113 to 6-1-113/6, Flat No. 504, Padmanabha Residency, Padmarao Nagar , Secunderabad, Telangana, India - 500025
      U15100TG2017PTC115964 LALITHAAMBICA ENTERPRISES PRIVATE LIMITED H NO.6-1-279/294, FLAT NO.101, 1ST FLOOR S. V. R. S NILAYAM, PADMARAO NAGAR , SECUNDERABAD, Telangana, India - 500025
      U63119TS2023PTC174829 REVIVAQ PRIVATE LIMITED 6-1-289/1/1A, Flat-102,Gharonda Apts,Street No-3,Secunderabad,Hyderabad,Telangana,500025-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99