Valutare Impex Llp - Company overview

Valutare Impex LLP is shown as "Strike Off" in MCA records.

2019-02-15 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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 8 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 February 2019 as a limited liability partnership. The registered office is at Plot No. 469/A, Begger'S Home Premises, R. C. Marg, Chembur, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Sveltina Sunil Shroff and Jinay Hemant Dhanki are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Akshay Araha Projects LLP and Antillia Real Estate Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valutare Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valutare Impex LLP?
In an LLP the partners are the owners. The partners on record for Valutare Impex LLP are Sveltina Sunil Shroff and Jinay Hemant Dhanki.
Who are the current designated partners and partners of Valutare Impex LLP?
Valutare Impex LLP has two partners on record: Sveltina Sunil Shroff (since February 2019) and Jinay Hemant Dhanki (since February 2019).
What is LLPIN/FCRN number of Valutare Impex LLP?
The LLPIN of Valutare Impex LLP is AAO-2924. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Valutare Impex LLP incorporated?
Valutare Impex LLP was incorporated on 15 February 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Valutare Impex LLP?
The registered office on MCA records is Plot No. 469/A, Begger'S Home Premises, R. C. Marg, Chembur, Mumbai, Maharashtra - 400071.
What is the current status of Valutare Impex LLP?
MCA shows Valutare Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Valutare Impex LLP?
You can post to its registered office at Plot No. 469/A, Begger'S Home Premises, R. C. Marg, Chembur, Mumbai, Maharashtra - 400071.
What industry or business activity is Valutare Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Valutare Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Valutare Impex LLP?
MCA shows no charges registered against Valutare Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Valutare Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Valutare Impex LLP?
6 companies share partners with Valutare Impex LLP. Among them are Akshay Araha Projects LLP, Antillia Real Estate Developers LLP, Araha Properties LLP and 3 more.
How can I get the financial details of Valutare Impex LLP?
No financial statements for Valutare Impex LLP are on record with us yet.
What is the ROC code of Valutare Impex LLP?
Valutare Impex LLP is registered with ROC Mumbai.
What is the company classification of Valutare Impex LLP?
MCA classifies Valutare Impex 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.