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VALUQO RETAIL LLP




Valuqo Retail Llp is a Limited Liability Partnership firm incorporated on 02 August 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Valuqo Retail Llp are Maulik Indravadan Shah, Bhaveshkumar Hiralal Navadiya and Archana Nitin Pujari.

Valuqo Retail Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Valuqo Retail Llp's LLP Identification Number is (LLPIN)AAQ-1427. Its Email address is [email protected] and its registered address is 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) NA MUMBAI Mumbai City Maharashtra 400077

Current status of Valuqo Retail Llp is - Active.

Company Details

LLP Identification Number

AAQ-1427

Company Name

VALUQO RETAIL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

02 August 2019

Age of Company

4 years, 9 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VALUQO RETAIL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) NA MUMBAI Mumbai City Maharashtra 400077

Director Details

DIN Director Name Designation Appointment Date

08228153

MAULIK INDRAVADAN SHAH

Body Corporate DP Nominee

02 August 2019

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Other Companies Associated with

Company Designation Appointment Date

5SIDE RETAIL LLP

Body Corporate DP Nominee

20 May 2019

INSEAT VENTURES LLP

Body Corporate DP Nominee

02 August 2019

5FTHVIEW RETAIL LLP

Body Corporate DP Nominee

02 August 2019

JIVAMA RETAIL LLP

Body Corporate DP Nominee

02 August 2019

GENER8 VENTURES LLP

Body Corporate DP Nominee

08 August 2019

VASIBALA VENTURES PRIVATE LIMITED

Director

19 September 2018

ALAN SCOTT RETAIL LIMITED

Director

24 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08502930

BHAVESHKUMAR HIRALAL NAVADIYA

Designated Partner

21 December 2022

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Other Companies Associated with

Company Designation Appointment Date

JIVAMA RETAIL LLP

Designated Partner

14 March 2020

-

Designated Partner

05 May 2022

VASIBALA VENTURES PRIVATE LIMITED

Director

01 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08700732

ARCHANA NITIN PUJARI

Designated Partner

21 December 2022

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Other Companies Associated with

Company Designation Appointment Date

IGONIC VENTURES LLP

Designated Partner

15 February 2020

LAXMI NARSINGH LGD PRIVATE LIMITED

Director

10 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAQ-1429
JIVAMA RETAIL LLP 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) NA MUMBAI Mumbai City Maharashtra 400077
AAQ-1426
INSEAT VENTURES LLP 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI Mumbai City MH 400077 IN
AAQ-2053
GENER8 VENTURES LLP 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI Maharashtra 400077
AAQ-1428
5FTHVIEW RETAIL LLP 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI Maharashtra 400077
AAS-3120
KEYSTONIX INTRA SYSTEMS LLP 1205, C Wing, Giriraj CHSL, Neelkanth Valley, 7th Road, Ghatkopar (East), NA Mumbai Mumbai City Maharashtra 400077
AAM-5441
CHAKAASTU REALTY LLP 403/404, Shatrunjay Society, Neelkanth Valley Rajawadi Road No. 7, Ghatkopar East, NA Mumbai Mumbai City Maharashtra 400077
AAK-8459
ZIVA HOLIDAYS LLP 204, Somnath CHS Ltd, 7th Road, Neelkanth Valley, Nr Somaiya College, Ghatkopar East NA Mumbai Mumbai City Maharashtra 400077
ACB-1960
DUZTEC ENTERPRISES LLP 1203, Rameshwar CHS LTD, 7th Road, Neelkanth Valley, Nr. Somaiya College, Ghatkopar East Mumbai Mumbai Mumbai Maharashtra 400077
AAS-8652
YOTTA SARU LLP Flat No : 803, Floor No : 8, Shatrunjay Neelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai Mumbai Mumbai Maharashtra 400077
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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