Valmiki Agro Traders Llp - Company overview

Registered with ROC Nagpur on 12 May 2022, Valmiki Agro Traders LLP is an active limited liability partnership that has been around for abou…

2022-05-12 Wardha, Maharashtra 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
50,000.00
COMPANY AGE
4 Years 5 Months
since 2022-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 17:26:13
SATISFIED CHARGES
-
-

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

Health scores for Valmiki Agro Traders 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) 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 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
85/100
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 Valmiki Agro Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Nagpur on 12 May 2022, Valmiki Agro Traders LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Rewatkar, Saichhaya 22, New Sbi Colony Ward No. 3, Wardha, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Avinash Kumar Chandan and Paresh Mohan Tawde. The longest-serving is Paresh Mohan Tawde, on the board since 2023; the most recent to join is Avinash Kumar Chandan, appointed in August 2024. Three former partners are on record; the most recent to leave was Sumit Garg in August 2024. Between them, the partners also sit on the boards of 10 other companies, including Guj Cotgin LLP and Jagannath Fibers 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.

Business Services ••••••••
  • Location Rewatkar, Saichhaya 22, New Sbi Colony Ward No. 3, Wardha, Maharashtra - 442001
Legal NameValmiki Agro Traders Llp
CIN / LLPINABA-9969
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Partners of Valmiki Agro Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Avinash Kumar Chandan
Designated Partner | Since 2024-08-23 | DIN: 08994223
P
Paresh Mohan Tawde
Designated Partner | Since 2023-09-23 | DIN: 10330627

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

Board Overlap From MCA / Compliance Filings

Guj Cotgin Llp 2 Shared Directors
Jagannath Fibers Llp 2 Shared Directors
Samarth Cotgin Llp 2 Shared Directors
Shri Gajendra Cottex Llp 2 Shared Directors
Agri Extension Service Llp 1 Shared Director
Apegen Administration Agency Llp 1 Shared Director
Jai Shree Cotton Llp 1 Shared Director
Kings Cotgin Llp 1 Shared Director
Sohum Cotex Llp 1 Shared Director
Sri Laxmi Cotjin Llp 1 Shared Director

GST Compliance of Valmiki Agro Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Valmiki Agro Traders 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 Valmiki Agro Traders 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 Valmiki Agro Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valmiki Agro Traders LLP?
In an LLP the partners are the owners. The partners on record for Valmiki Agro Traders LLP are Avinash Kumar Chandan and Paresh Mohan Tawde.
Who are the current designated partners and partners of Valmiki Agro Traders LLP?
Valmiki Agro Traders LLP has two partners on record: Avinash Kumar Chandan (since August 2024) and Paresh Mohan Tawde (since September 2023).
What is LLPIN/FCRN number of Valmiki Agro Traders LLP?
The LLPIN of Valmiki Agro Traders LLP is ABA-9969. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Valmiki Agro Traders LLP incorporated?
Valmiki Agro Traders LLP was incorporated on 12 May 2022 with ROC Nagpur. That makes it about 4 years old.
What is the registered address of Valmiki Agro Traders LLP?
The registered office on MCA records is Rewatkar, Saichhaya 22, New Sbi Colony Ward No. 3, Wardha, Maharashtra - 442001.
What is the current status of Valmiki Agro Traders LLP?
MCA shows Valmiki Agro Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Valmiki Agro Traders LLP?
You can post to its registered office at Rewatkar, Saichhaya 22, New Sbi Colony Ward No. 3, Wardha, Maharashtra - 442001.
What industry or business activity is Valmiki Agro Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Valmiki Agro Traders 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 Valmiki Agro Traders LLP?
MCA shows no charges registered against Valmiki Agro Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Valmiki Agro Traders LLP?
Yes, three former partners are on record. The most recent to leave were Sumit Garg (August 2024), Bhaskar Rameshrao Katkar (September 2023) and Rajesh Niranjan Moon (September 2023).
Which companies share directors with Valmiki Agro Traders LLP?
10 companies share partners with Valmiki Agro Traders LLP. Among them are Guj Cotgin LLP, Jagannath Fibers LLP, Samarth Cotgin LLP and 7 more.
How can I get the financial details of Valmiki Agro Traders LLP?
No financial statements for Valmiki Agro Traders LLP are on record with us yet.
What is the ROC code of Valmiki Agro Traders LLP?
Valmiki Agro Traders LLP is registered with ROC Nagpur.
What is the company classification of Valmiki Agro Traders LLP?
MCA classifies Valmiki Agro Traders LLP as: Limited Liability Partnership.
Does Valmiki Agro Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Valmiki Agro Traders LLP.

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.