Valutare Impex Llp - Company overview

Valutare Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-2924). Business overview includes Busine…

2019-02-15 Mumbai, Maharashtra Strike Off LLP
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VI Valutare Impex 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
50,000.00
COMPANY AGE
7 Years 7 Months
since 2019-02-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Valutare Impex 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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 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 Valutare Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Valutare Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-2924). Business overview includes Business Services (Other Services), incorporated on February 15, 2019 (7+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Plot No. 469/A, Begger'S Home Premises, R. C. Marg, Chembur, Mumbai, Maharashtra - 400071
Legal NameValutare Impex Llp
CIN / LLPINAAO-2924
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-15
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sveltina Sunil Shroff
Designated Partner | Since 2019-02-15 | DIN: 08364140
J
Jinay Hemant Dhanki
Designated Partner | Since 2019-02-15 | DIN: 03585117

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

Board Overlap From MCA / Compliance Filings

Akshay Araha Projects Llp 1 Shared Director
Antillia Real Estate Developers Llp 1 Shared Director
Araha Properties Llp 1 Shared Director
Headway Believe Realty Llp 1 Shared Director
Headway Development Management Llp 1 Shared Director
Headway Nkpc Consultants Llp 1 Shared Director

MSME Payment Delays by Valutare Impex 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 Valutare Impex 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 Valutare Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Valutare Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Valutare Impex Llp is AAO-2924.
When was Valutare Impex Llp incorporated?
Valutare Impex Llp was incorporated 7 years 7 months ago on 15 Feb 2019.
Who are the current designated partners and partners of Valutare Impex Llp?
Valutare Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valutare Impex Llp?
Valutare Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Valutare Impex Llp?
Valutare Impex Llp ROC code is Roc Mumbai.
What is the company classification of Valutare Impex Llp?
Valutare Impex Llp is classified as Limited Liability Partnership.
What is the current status of Valutare Impex Llp?
Valutare Impex Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Valutare Impex Llp associated with?
Valutare Impex Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Valutare Impex 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 Valutare Impex 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.