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VALCREST CAPITAL ADVISORS LLP

LLPIN: AAU-9830 As on: 2026-07-13

VALCREST CAPITAL ADVISORS LLP (LLPIN: AAU-9830) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of VALCREST CAPITAL ADVISORS LLP are BABU ANNI DEVADIGA, and RAKESH JUGRAJ JAIN.

VALCREST CAPITAL ADVISORS 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 02 May 2024.

VALCREST CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAU-9830. Its Email address is [email protected] and its registered address is B 101, Ragini Building, Vasant Utsav CHS Limited Thakur Village, Kandivali East MUMBAI, Maharashtra, India - 400101

Current status of VALCREST CAPITAL ADVISORS 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 VALCREST CAPITAL ADVISORS 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 VALCREST CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00492360 BABU ANNI DEVADIGA Designated Partner 2020-12-07
08986969 RAKESH JUGRAJ JAIN Designated Partner 2020-12-07
Past Directors & Key Managerial Personnel of VALCREST CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BABU ANNI DEVADIGA
Company Name CIN Designation Appointment Date Cessation
KAMATS HOSPITALITY ACADEMY OF SKILL LLP AAC-3635 Partner - 2015-12-10
HCKK VENTURES LIMITED L45100MH1983PLC263361 Additional Director - 2013-04-01
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2015-11-20
SUPPLYCO FOODS (INDIA) LIMITED U15410MH1986PLC038601 Director - 2009-11-07
GULBARGA HOSPITALITY PRIVATE LIMITED U55100MH2008PTC185244 Additional Director 2011-10-01 Ongoing
SWASTIK AMUSEMENTS AND HOTELS PRIVATE LIMITED U55101MH1985PTC035423 Additional Director 2011-10-01 Ongoing
KAMAT HOLIDAY RESORTS PVT LTD U55101MH1986PTC038602 Director 2006-12-10 Ongoing
KAMFOTEL RESORTS PRIVATE LIMITED U55101MH1995PTC090331 Additional Director 2011-10-01 Ongoing
TALENT HOTELS PRIVATE LIMITED U55101MH2006PTC164111 Additional Director - 2018-09-28
TALENT HOTELS PRIVATE LIMITED U55101MH2006PTC164111 Director - 2020-01-21
KAMAT BEACHFRONT HOTELS PRIVATE LIMITED U55101MH2007PTC167524 Additional Director 2012-06-01 Ongoing
KARWAR HOTELS PRIVATE LIMITED U55101MH2007PTC172371 Additional Director - 2014-08-21
GREENBOOM DEVELOPERS & RESORTS LIMITED U55101MH2008PLC184174 Additional Director - 2015-09-28
GREENBOOM DEVELOPERS & RESORTS LIMITED U55101MH2008PLC184174 Director - 2020-01-21
KARVEER HOSPITALITY LIMITED U55101MH2008PLC188403 Additional Director 2010-07-19 Ongoing
GADH HERITAGE HOTELS PRIVATE LIMITED U55101MH2008PTC177302 Additional Director 2011-10-01 Ongoing
VITS HOTELS (BHUBANESWAR) PRIVATE LIMITED U55101MH2008PTC184173 Additional Director 2011-10-01 Ongoing
KAMAT HOTELS PRIVATE LIMITED U55101MH2009PTC193785 Additional Director - 2020-01-21
FORT PARIKUD PALACE PRIVATE LIMITED U55101MH2009PTC197823 Additional Director 2012-06-01 Ongoing
FORT RAMBHA PALACE PRIVATE LIMITED U55101MH2010PTC199095 Additional Director 2012-06-01 Ongoing
VITS HOTELS WORLDWIDE PRIVATE LIMITED U55101MH2010PTC200800 Additional Director - 2012-01-12
ECO FOREST AGRO & RESORTS PRIVATE LIMITED U55101MH2010PTC203406 Additional Director 2012-06-01 Ongoing
KAMATS BEACH RESORT (KONARK) PRIVATE LIMITED U55101MH2010PTC204853 Additional Director 2012-06-01 Ongoing
FORT JADHAVGADH HOTELS PRIVATE LIMITED U55101MH2012PTC227175 Additional Director - 2015-08-31
FORT JADHAVGADH HOTELS PRIVATE LIMITED U55101MH2012PTC227175 Director - 2020-01-21
KAMATS RESTAURANTS (INDIA) PRIVATE LIMITED U55204MH2011PTC215698 Additional Director - 2020-01-21
JADHAVGADH HOTELS PRIVATE LIMITED U55204MH2012PTC230065 Director 2012-04-23 Ongoing
BLIDA AGRO PRIVATE LIMITED U65990MH1994PTC080768 Director - 2008-11-07
HIMCO FINANCIAL MANAGEMENT PRIVATE LIMITED U65990MH1998PTC115493 Additional Director 2011-10-01 Ongoing
ILEX DEVELOPERS & RESORTS LIMITED U70102MH2008PLC184194 Additional Director - 2020-01-21
ORGAN HARVEST FOUNDATION U85191MH2013NPL242433 Additional Director - 2015-09-29
ORGAN HARVEST FOUNDATION U85191MH2013NPL242433 Director - 2020-01-21
BOMBAY AMUSEMENT PARK PVT LTD U92400MH1980PTC022840 Director - 2008-11-07
FOREST ADVENTURE & ECO TOURISM PRIVATE LIMITED U92490MH2010PTC205355 Additional Director 2012-06-01 Ongoing
TREEO RESORT P.LTD. U99999MH1993PTC073520 Additional Director - 2020-01-21
KAMBURGER FOODS PRIVATE LIMITED U99999MH1996PTC096807 Director 2006-04-10 Ongoing
Other Directorships of RAKESH JUGRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SKLR & CO LLP AAN-7572 Designated Partner 2021-12-16 Ongoing
SKLR & CO LLP AAN-7572 Designated Partner - 2021-09-20

CIN Company Name Company Address
U74999MH2017PTC298293 HATCHKART SALES PRIVATE LIMITED B/302, RAGINI, VASANT UTSAV, THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2013PTC242857 BUSINESS & INDUSTRIAL CONSULTANTS VALUER PRIVATE LIMITED B-601, Raas, Vasant Utsav CHS Ltd Thakur Village, Kandivali (East), Nr. Sa mta Nagar , Mumbai, Maharashtra, India - 400101
ACF-6377 AAROHUUM CULTURAL FEST INDIA LLP B/201, Laxmi Sadan CHS Ltd Nr. Thakur Public School,Thakur Village Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
U62099MH2024PTC425523 PAVIN VALTECH PRIVATE LIMITED 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
AAT-3822 AALAKSHYA PHARMA SOLUTIONS LLP B/103 YAMUNA, VASANT SAGAR CHS LTD THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U45201MH2006PTC163102 SGPR CONSTRUCTION & TELECOMMUNICATION PRIVATE LIMITED E-22, RAKHEE BUILDING, VASANT UTSAV THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U65990MH1994PTC081511 FACTS SHARE SHOPPE PRIVATE LIMITED B - 302, RANGOLI, VASANT UTSAV, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U74110MH1994PTC081405 SHAKTI SHARE SHOPPE PRIVATE LIMITED B - 302, Rangoli, Vasant Utsav, Thakur Village, Kandivali (East), , Mumbai, Maharashtra, India - 400101
U85100MH2021NPL373470 ARUSHI PANDIT FOUNDATION B/101, SARASWATI BLDG VASANT SAGAR THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U67190MH2015PTC261730 YOUNG INDIA INSURANCE BROKERS PRIVATE LIMITED C-602, RAKHEE VASANT UTSAV CHS LTD THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
ABC-7639 SUPRAAI INFOTECH LLP B403, 4th Floor, Umang, Vasant Utsav,,Ph 2, Thakur Village, Kandivli,Kandivali East,Mumbai,Maharashtra,India-400101
ABA-6915 KARV REDBRICKS REALTY LLP SH69, Krishna Building Wing B Vasant Sagar Thakur Village NR Nagar Kandivali East, Mumbai, Maharashtra, India - 400101
AAK-8467 APOLLO HOSPITALITY SERVICES LLP Shop No 21, Building No B1,Swapnapurti SRA CHS LTD Jivla Pada,Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101
U51909MH2016OPC288377 SUNEEL FEEDS STUFFS (OPC) PRIVATE LIMITED 202, Building No 1B, N G Suncity Phase 1 CHS Ltd. Thakur Village, Kandivali East, , Mumbai, Maharashtra, India - 400101
ACL-6548 FIRSTNAVONMESH INFRAEDUCATION LLP Flat No 101 Building 8 Evershines Millennium Paradise,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
AAP-3556 REINSTADD BUILDWELL LLP B-502,Vasant Sagar Ganga CHSL, Vasant Sagar Comp. Thakur Village, Opp Thakur Cinema, Kandivali East Mumbai, Maharashtra, India - 400101
ABB-1962 BP INFRA REALTORS LLP A/402, RAAS, VASANT UTSAV CO. OP HOUSING SOC.,THAKUR VILLAGE, NR SAMTA NAGAR, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2017PTC296489 KSHETRAGYA BUSINESS SOLUTIONS & SERVICES PRIVATE LIMITED B-109, MANGALAM C.H.S., BUILDING NO. A/2 WESTERN EXPRESS HIGHWAY, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U51101MH2015PTC263977 ARRETTA PHARMACEUTICALS PRIVATE LIMITED 301/B BLDG NO 1, NG SUNCITY CHS LTD THAKUR VILLAGE PHASE II, NEAR FARID ESTA TE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAH-9835 SS IPC RESOURCES LLP VASANT SAGAR, KRISHNA-I-101, FIRST FLOOR, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI-400101 MUMBAI, Maharashtra, India - 400101
ACV-6569 NEXTWAVE ANALYTICS & ROBOCOMM CONSULTING LLP F/801 Rakhee,Vasant Utsav,Thakur VillageKandivali E,Kandivali East,Mumbai,Maharashtra,India-400101
U72100MH2025PTC438606 NATURE FACTORY INNOVATIONS PRIVATE LIMITED FL NO B 203 BLOSSOM B CHS,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India
ACK-6380 DEEPAK & SONS TRANSCON LLP 402, Krishna Bldg, Wing B Vasant Sagar Complex,,Thakur Village, Thakur Cinema,Kandivali East,Mumbai,Maharashtra,India-400101
ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
AAW-0542 KHIRA ENTERTAINMENT LLP F 804 Krishna Kaveri CHS LTD, Vasant Sagar, Thakur Village, Opp.Thakur Cinema,Kandivali east Mumbai, Maharashtra, India - 400101
U93090MH2022PTC386583 S. V. ENTERPRISES (INDIA) PRIVATE LIMITED SHOP B/05, GROUND FLOOR, RAKHEE B-WING VASANT UTSAV,THAKUR VILLAGE,KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
AAA-3148 REINSTADD ENGINEERING SERVICES LLP B-502, VASANT SAGAR GANGA CHS LTD., VASANT SAGAR COMP., THA KUR VILLAGE, NEAR THAKUR CINEMA, KANDIVALI E, MUMBAI, Maharashtra, India - 400101
U72900MH2010PTC211509 TIZZY WEB SERVICES PRIVATE LIMITED 505, Blgd -2B, N.G. Suncity Phase 1 CHS Ltd, 1 CHS Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101
U74999MH2015PTC268447 S. V. FACILITY MANAGEMENT AND HOSPITALITY SERVICES PRIVATE LIMITED D/802, RAKEE BUILDING,VASANT UTSAV COMPLEX,THAKUR PUBLIC SCHOOL,THAKUR VILLAGE,KANDIVALI E AST S.O , MUMBAI, Maharashtra, India - 400101

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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