Valabhi Estates Llp - Company overview

Registered with ROC Kolkata I on 4 May 2021, Valabhi Estates LLP is an active limited liability partnership that has been around for about 5…

2021-05-04 Kolkata, West Bengal Active 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
10,000.00
COMPANY AGE
5 Years 6 Months
since 2021-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Valabhi Estates 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Valabhi Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 4 May 2021, Valabhi Estates LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Valabhi Estates Llp 225D A J C Bose Road, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Priti Todi and Surya Todi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 25 other companies, including Aamodini Endeavours LLP and Aamodini Properties LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Valabhi Estates Llp 225D A J C Bose Road, Kolkata, West Bengal - 700020
Legal NameValabhi Estates Llp
CIN / LLPINAAW-9210
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Valabhi Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Priti Todi
Designated Partner | Since 2021-05-04 | DIN: 01318570
S
Surya Todi
Designated Partner | Since 2021-05-04 | DIN: 00584967

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

Board Overlap From MCA / Compliance Filings

Aamodini Endeavours Llp 2 Shared Directors
Aamodini Properties Llp 2 Shared Directors
Aishani Endeavours Llp 2 Shared Directors
Aishani Properties Llp 2 Shared Directors
Todi Devcon Llp 2 Shared Directors
Valabhi Endeavours Llp 2 Shared Directors
Amar Traders & Finance Co Ltd 1 Shared Director
Bmw Industries Limited 1 Shared Director
Charu Diesels Llp 1 Shared Director
Dachyut Distributors Private Limited 1 Shared Director
Distikon Agro Products Llp 1 Shared Director
Dominion Land & Industries Private Limited 1 Shared Director
Greenjasper Steels Llp 1 Shared Director
Hotel Bengal Inn Private Limited 1 Shared Director
Manjil Trade-Link Llp 1 Shared Director
Paphari Wood Private Limited 1 Shared Director
Peenashroni Enclave Private Limited 1 Shared Director
Quatre Agencies Private Limited 1 Shared Director
Quatre Distributors Private Limited 1 Shared Director
Reform Tools Private Limited 1 Shared Director
Seguro Merchandise Private Limited 1 Shared Director
South Calcutta Diesels Private Limited 1 Shared Director
Tirupati Multifibre Jute Manufactures Pvt. Ltd. 1 Shared Director
Todi Developers Llp 1 Shared Director
Two Two Five C Llp 1 Shared Director

MSME Payment Delays by Valabhi Estates 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.

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MCA Filings & Documents of Valabhi Estates 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 Valabhi Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valabhi Estates LLP?
In an LLP the partners are the owners. The partners on record for Valabhi Estates LLP are Priti Todi and Surya Todi.
Who are the current designated partners and partners of Valabhi Estates LLP?
Valabhi Estates LLP has two partners on record: Priti Todi (since May 2021) and Surya Todi (since May 2021).
What is LLPIN/FCRN number of Valabhi Estates LLP?
The LLPIN of Valabhi Estates LLP is AAW-9210. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Valabhi Estates LLP incorporated?
Valabhi Estates LLP was incorporated on 4 May 2021 with ROC Kolkata I. That makes it about 5 years old.
What is the registered address of Valabhi Estates LLP?
The registered office on MCA records is Valabhi Estates Llp 225D A J C Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Valabhi Estates LLP?
MCA shows Valabhi Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Valabhi Estates LLP?
You can post to its registered office at Valabhi Estates Llp 225D A J C Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is Valabhi Estates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Valabhi Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Valabhi Estates LLP?
MCA shows no charges registered against Valabhi Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Valabhi Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Valabhi Estates LLP?
25 companies share partners with Valabhi Estates LLP. Among them are Aamodini Endeavours LLP, Aamodini Properties LLP, Aishani Endeavours LLP and 22 more.
How can I get the financial details of Valabhi Estates LLP?
No financial statements for Valabhi Estates LLP are on record with us yet.
What is the ROC code of Valabhi Estates LLP?
Valabhi Estates LLP is registered with ROC Kolkata I.
What is the company classification of Valabhi Estates LLP?
MCA classifies Valabhi Estates 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.