Moringa Valley Llp - Company overview

Moringa Valley LLP is shown as "Under Process Of Striking Off" in MCA records.

2017-10-24 Udaipur, Rajasthan Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.80 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moringa Valley Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (45) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VANDANA BHANDARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moringa Valley Llp Company identity, industry, contact, and registration details from MCA and company records.

Moringa Valley LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Jaipur on 24 October 2017 as a limited liability partnership. The registered office is at N.H.-8, Bhuwana Near Byepass, Udaipur, Rajasthan.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has four partners: Vinayak Bhandari, Sundeep Bhandari, Vinay Bhandari and Vandana Bhandari. The longest-serving is Sundeep Bhandari, on the board since 2017; the most recent to join is Vinayak Bhandari, appointed in June 2024. One former partner, Sudha Bhandari, left in June 2024. Between them, the partners also sit on the boards of 9 other companies, including Back Page Realty Private Limited and Heritage Farm Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location N.H.-8, Bhuwana Near Byepass, Udaipur, Rajasthan - 313001
Legal NameMoringa Valley Llp
CIN / LLPINAAK-9400
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-24
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Moringa Valley Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Vinayak Bhandari
Designated Partner | Since 2024-06-11 | DIN: 10664877
S
Sundeep Bhandari
Partner | Since 2017-10-24 | DIN: 00333948
V
Vinay Bhandari
Designated Partner | Since 2017-10-24 | DIN: 00670526
V
Vandana Bhandari
Partner | Since 2017-10-24 | DIN: 06841653

Companies With Common Directors Of Moringa Valley Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Back Page Realty Private Limited 2 Shared Directors
Heritage Farm Developers Private Limited 2 Shared Directors
Khajur Baug Retreat Private Limited 2 Shared Directors
Datavision Systems Private Limited 1 Shared Director
Datavision Ventures Llp 1 Shared Director
Gondwana Art Project Llp 1 Shared Director
Iconic Artworks Llp 1 Shared Director
Mirage Developments Private Limited 1 Shared Director
Premdhil Farms Private Limited 1 Shared Director

MSME Payment Delays by Moringa Valley Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moringa Valley Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moringa Valley Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moringa Valley LLP?
In an LLP the partners are the owners. The partners on record for Moringa Valley LLP are Vinayak Bhandari, Sundeep Bhandari, Vinay Bhandari and one other.
Who are the current designated partners and partners of Moringa Valley LLP?
Moringa Valley LLP has four partners on record: Vinayak Bhandari (since June 2024), Sundeep Bhandari (since October 2017), Vinay Bhandari (since October 2017) and Vandana Bhandari (since October 2017).
What is LLPIN/FCRN number of Moringa Valley LLP?
The LLPIN of Moringa Valley LLP is AAK-9400. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moringa Valley LLP incorporated?
Moringa Valley LLP was incorporated on 24 October 2017 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Moringa Valley LLP?
The registered office on MCA records is N.H.-8, Bhuwana Near Byepass, Udaipur, Rajasthan - 313001.
What is the current status of Moringa Valley LLP?
MCA shows Moringa Valley LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Moringa Valley LLP?
You can post to its registered office at N.H.-8, Bhuwana Near Byepass, Udaipur, Rajasthan - 313001.
What industry or business activity is Moringa Valley LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Moringa Valley LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Moringa Valley LLP?
MCA shows no charges registered against Moringa Valley LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moringa Valley LLP?
Yes, one former partner is on record. Sudha Bhandari (June 2024) left.
Which companies share directors with Moringa Valley LLP?
9 companies share partners with Moringa Valley LLP. Among them are Back Page Realty Private Limited, Heritage Farm Developers Private Limited, Khajur Baug Retreat Private Limited and 6 more.
How can I get the financial details of Moringa Valley LLP?
No financial statements for Moringa Valley LLP are on record with us yet.
What is the ROC code of Moringa Valley LLP?
Moringa Valley LLP is registered with ROC Jaipur.
What is the company classification of Moringa Valley LLP?
MCA classifies Moringa Valley LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.