Moringa Valley Llp - Company overview

Moringa Valley Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9400). Business overview includes Real E…

2017-10-24 Udaipur, Rajasthan Under Process Of Striking Off LLP
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MV Moringa Valley Llp

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
8 Years 10 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (45) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9400). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on October 24, 2017 (9+ years old), based in Udaipur. The LLP is currently Under Process Of Striking Off. Public MCA filings list 4 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Moringa Valley Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moringa Valley Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moringa Valley Llp is AAK-9400.
When was Moringa Valley Llp incorporated?
Moringa Valley Llp was incorporated 8 years 10 months ago on 24 Oct 2017.
Who are the current designated partners and partners of Moringa Valley Llp?
Moringa Valley Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moringa Valley Llp?
Moringa Valley Llp is registered in Udaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Moringa Valley Llp?
Moringa Valley Llp ROC code is Roc Jaipur.
What is the company classification of Moringa Valley Llp?
Moringa Valley Llp is classified as Limited Liability Partnership.
What is the current status of Moringa Valley Llp?
Moringa Valley Llp is currently Under Process Of Striking Off and registered in Udaipur, Rajasthan, India.
What industry or business activity is Moringa Valley Llp associated with?
Moringa Valley Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moringa Valley Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moringa Valley Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.