Valivalam Soni Ventures Llp - Company overview

Valivalam Soni Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-1686). Business overview includ…

2022-05-27 Sirkali Tk, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-05-27
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 Valivalam Soni Ventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Valivalam Soni Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Valivalam Soni Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-1686). Business overview includes Business Services (Secretarial Activities), incorporated on May 27, 2022 (4+ years old), based in Sirkali Tk. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 8 Thadalan North Mada Vilagam, Sirkali Tk, Tamil Nadu - 609110
Legal NameValivalam Soni Ventures Llp
CIN / LLPINABB-1686
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-27
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Valivalam Soni Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vivek Raghunathan
Designated Partner | Since 2022-05-27 | DIN: 09149490
R
Rajanbabu Rajagopalan
Designated Partner | Since 2022-05-27 | DIN: 06998001
B
Balaji Rajagopalan
Designated Partner | Since 2022-05-27 | DIN: 06998531

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

Board Overlap From MCA / Compliance Filings

Decision Minds Software Private Limited 3 Shared Directors
Success4 Solutions Private Limited 3 Shared Directors
Decision Minds India Private Limited 2 Shared Directors
Namtech Tai Limited 2 Shared Directors
Puttysoni Infra Llp 1 Shared Director

MSME Payment Delays by Valivalam Soni Ventures 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 Valivalam Soni Ventures 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 Valivalam Soni Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Valivalam Soni Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Valivalam Soni Ventures Llp is ABB-1686.
When was Valivalam Soni Ventures Llp incorporated?
Valivalam Soni Ventures Llp was incorporated 4 years 4 months ago on 27 May 2022.
Who are the current designated partners and partners of Valivalam Soni Ventures Llp?
Valivalam Soni Ventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valivalam Soni Ventures Llp?
Valivalam Soni Ventures Llp is registered in Sirkali Tk, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Valivalam Soni Ventures Llp?
Valivalam Soni Ventures Llp ROC code is Roc Chennai.
What is the company classification of Valivalam Soni Ventures Llp?
Valivalam Soni Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Valivalam Soni Ventures Llp?
Valivalam Soni Ventures Llp is currently Active and registered in Sirkali Tk, Tamil Nadu, India.
What industry or business activity is Valivalam Soni Ventures Llp associated with?
Valivalam Soni Ventures Llp lists activity aligned with: Business Services - Secretarial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Valivalam Soni Ventures 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 Valivalam Soni Ventures 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.