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      • Complaints
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      VALERIA CONSULTANTS LLP

      LLPIN: ABZ-9817

      VALERIA CONSULTANTS LLP (LLPIN: ABZ-9817) is a Limited Liability Partnership firm incorporated on 06 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of VALERIA CONSULTANTS LLP are NALINI GULAB NAGDA, and HANSA KESHAVJI CHHEDA.

      VALERIA CONSULTANTS 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 29 May 2024.

      VALERIA CONSULTANTS LLP's LLP Identification Number is (LLPIN)ABZ-9817. Its Email address is [email protected] and its registered address is 257/6, Champa Niwas,Opp Bansidhar High School, Wadala, Mumbai, Maharashtra, India - 400031

      Current status of VALERIA CONSULTANTS 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 VALERIA CONSULTANTS 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 VALERIA CONSULTANTS
      DIN Director Name Designation Appointment Date
      10043028 NALINI GULAB NAGDA Designated Partner 2023-02-06
      10043029 HANSA KESHAVJI CHHEDA Designated Partner 2023-02-06
      Past Directors & Key Managerial Personnel of VALERIA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NALINI GULAB NAGDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANSA KESHAVJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21014MH1999PTC118519 ANCHOR PACKAGING PRIVATE LIMITED 256/6 MRUDULA MANSIONOPP BANSIDHAR AGARWAL HIGH SCHOOL STATION RD WADALA , MUMBAI, Maharashtra, India - 400031
      U51900MH1985PTC036168 LALITA EXPORTS PRIVATE LIMITED 1/257, CHAMPA NIWAS WADALA , MUMBAI, Maharashtra, India - 400031
      U74999MH2017PTC294777 ANIRUDHI 3D SERVICES PRIVATE LIMITED FLAT NO 4, PLOT NO.92, SINDH SAGAR OPP. ANDHRA HIGH SCHOOL, WADALA (WEST) , MUMBAI, Maharashtra, India - 400031
      U28910MH1991PTC061257 WABAI SYSTEMS PRIVATE LIMITED FLAT NO.2, PLOT 89, PRABHA,SEWREE WADALA ESTATE, NEAR SIWS HIGH SCHOOL, WADALA, , MUMBAI, Maharashtra, India - 400031
      AAX-8151 PALASH AND VIKRANT FINTECH LLP FLAT 2, PLOT 89, PRABHA BUILDING, SEWREE WADALA ROAD NO. 14A, NEAR SIES HIGH SCHOOL, WADALA (WEST) MUMBAI, Maharashtra, India - 400031
      U70102MH2015PTC261693 FANFOUR SOLUTIONS PRIVATE LIMITED 6/144, Endeavour Bldg, Near Kannada School Indulal Bhuva Marg, Wadala , Mumbai, Maharashtra, India - 400031
      U85212MH2023NPL401374 SHRIMATI UTTAMIBAI DOULATRAM CHHABRIA FOUNDATION 205, Plot-205, Parbati Niwas, R A Kidwai Road,Wadala Railway Station, Wadala, Mumbai,Mumbai,Mumbai,Maharashtra,400031-India
      U45202MH2007PTC168652 JMV LAND DEVELOPERS PRIVATE LIMITED 142/3, RAM BHUVAN, INDULAL B. MARG OPP N.K.E.S SCHOOL, WADALA , MUMBAI, Maharashtra, India - 400031
      U17200MH1990PTC056663 MIRACLE TEXTILE PRIVATE LIMITED 141 SUDAMA KUTIR GR FLR SEWREEWADALA RD NO 9A NATIONAL KANNADA HIGH SCHOOL WADALA , MUMBAI, Maharashtra, India - 400031
      U51100MH1998PTC114532 NISHANA TRADING PRIVATE LIMITED BLOCK NO 13 3RD FLR BHARATKUNJ BDG RD NO 33A OPP BANSIDH AGARWAL SCHOOL WADALA , MUMBAI, Maharashtra, India - 400031
      AAR-0351 IDHYAH MEDIA LLP 6/7, FLOOR 1,PLOT 272,6,NEW MUNICIPAL BUILDING, SEWREE WADALA ROAD NO 26, SAHAKAR NAGAR, WADALA MUMBAI, Maharashtra, India - 400031
      ACK-4037 RIGHTFUL CONSULTANCY SERVICES LLP 5, Ground Floor, Plot-251, Tanibai Niwas David S Baretto Road, Wadala,Wadala RLY STN,,Mumbai,Mumbai,Maharashtra,India-400031
      U99999MH1960PTC011662 OPTICAL PRODUCTS PRIVATE LIMITED ROYAL OPTICAL INDUSTRIALESTATE, SHEDANO.23/6, 2ND FLOOR, 2/B, NAIGAON RD., , WADALA, MUMBAI-400031, Maharashtra, India - 000000
      U15420MH1956PTC009865 SIND NATIONAL SUGAR MILLS PRIVATE LIMITED PARVATI NIWAS, 2ND FLOOR,R. AHMED KIDWAI ROAD, WADALA, MUMBAI-400 031. , MUMBAI -400031, Maharashtra, India - 000000
      U52243MH2018PTC312105 MANVILLE VENTURES PRIVATE LIMITED 201/12/17,Shankar Kripa,2nd Floor,Road 32,Sewree Wadala Scheme No 57,opp Sitaram Prakash School , Mumbai, Maharashtra, India - 400031
      AAA-9226 WAVE ADVISORY SERVICES LLP 251/5, GROUND FLOOR, TANIBANI NIWAS WADALA STATON ROAD, WADALA WEST MUMBAI, Maharashtra, India - 400031
      AAO-7603 KKR LIFESTYLE SOLUTIONS LLP 9, FLOOR-1, PLOT-210, KRISHNA NIWAS, R A KIDWAI ROAD, WADALA RAILWAY STATION, WADALA, MUMBAI, Maharashtra, India - 400031
      AAT-5714 NEWAGE INTERMEDIARIES LLP 5 FLOOR GRD, PLOT 251, TANIBAI NIWAS DAVID S BARETTO ROAD, WADALA RLY STATION, WADALA MUMBAI, Maharashtra, India - 400031
      U52609MH2018PTC309732 KRATUKALPA CREATIONS PRIVATE LIMITED 35,B-6,GOVERNMENT HOUSING COLONY DNYANESHWAR NAGAR, R A KIDWAI ROAD, , WADALA MUMBAI, Maharashtra, India - 400031
      U65910MH2007PTC167482 STHAPANA HOLDINGS PRIVATE LIMITED A-23, SRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG OPP. WADALA UDHYOG BHAVAN, WADALA , MUMBAI, Maharashtra, India - 400031
      AAV-8710 CINEFLIP ZONE LLP B 5, Floor 1, Plot 234, Om Niwas, R A Kidwai Road, Wadala Railway Station, Wadala Mumbai, Maharashtra, India - 400031
      U33119MH2021PTC356285 HAPSUN MEDICAL SOLUTIONS PRIVATE LIMITED 16th Floor-GRD., Plot 234,Om Niwas, R A Kidwai Road,Wadala Rly Stn,Wadala , MUMBAI, Maharashtra, India - 400031
      U51397MH2008PTC181835 SPECTRUM ONCOLOGY PRIVATE LIMITED OFC NO 1 SADHANA BLDG GR FLR 207 DAVID BARRETO RD OPP WADALA STN WADALA WEST , Mumbai, Maharashtra, India - 400031
      U51909MH2005PTC150674 HEMCHANDA ENTERPRISES PRIVATE LIMITED KABIR CO OP HSG SOC LTDFLAT NO 15/20 SEWREE WADALA ROAD OPP SHANKAR NAGAR WADALA , MUMBAI, Maharashtra, India - 400031
      U40300MH2018PTC316646 SAHADURGA INFRA POWER PRIVATE LIMITED Room no 10, Siddheya Apt, Gr Floor, Nathlal Parkeh marg, Opp VJTI Collage, , WADALA (E) MUMBAI, Maharashtra, India - 400031
      U99999MH1972PTC015984 ELCOM PRECISION ELECTRONICS PRIVATE LIMITED. 9, FLOOR-1, PLOT-135, PRABHU NIWAS, SEWREE, WADALA ROAD NO.14, U D C T COLLEGE, WADALA, , MUMBAI, Maharashtra, India - 400031
      AAG-4497 LOFT RABBIT DESIGN LLP Flat # 2,Floor-GRD,18/4 Hemkutir, R.A Kidwai Road, Azad Nagar, Opp SBI(wadala branch) Wadala(w) Mumbai, Maharashtra, India - 400031
      ACD-0607 Willingdon Financial Services LLP 247 RAJKAMAL OPP POST OFF,NEAR DENA BANK WADALA,Mumbai,Mumbai,Maharashtra,India-400031
      U88900MH2023NPL413547 DOLOURS CENTRE FOR EMPOWERMENT FOUNDATION B BAS PLOT 57 ST JOSEPH,HIGH SCHOOL NATHALAL,Mumbai,Mumbai,Maharashtra,400031-India
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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

      As on: 2026-07-13

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