Vaalve Sanitation LLP - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAL-6516 Incorporated 09 January 2018 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Limited Liability Partnership manufacturing MSME · Small
Data last updated
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Employees · EPFO
49
Provident fund records
Designated partners
5
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Jan 2018
Date of incorporation

About Vaalve Sanitation LLP

Data last updated:

Vaalve Sanitation LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the fittings and components segment of the manufacturing sector. It was incorporated on 09 January 2018.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-6516.

The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners including Pulkit Garg and Harsh Agarwal.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at House No.237 Block – B Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034.

The LLP has about 49 employees on its provident fund (EPFO) records.

Court records list 6 cases involving the LLP, including 6 filed by the LLP.

Vaalve Sanitation LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0005922).

Company Details of Vaalve Sanitation LLP
LLPIN AAL-6516
Incorporation Date 09 January 2018
Total Obligation of Contribution ₹4 Lakh
ROC Delhi
Company Status Converted to Company
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-UP-29-0005922

Recognitions & Rankings of Vaalve Sanitation

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UP-29-0005922
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No.237 Block – B Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Manufacturing, Fittings & Components
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Financials, compliance, directors, charges, ownership and filings for Vaalve Sanitation LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Vaalve Sanitation LLP FY 2020 filings available

Financial Statement Summary of Vaalve Sanitation LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Vaalve Sanitation LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Vaalve Sanitation are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Vaalve Sanitation LLP

Vaalve Sanitation has 5 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Pulkit GargDesignated Partner09 Jan 20188 Years 9 MonthsAs last reported
Harsh AgarwalDesignated Partner09 Jan 20188 Years 9 MonthsAs last reported
Ravi Prakash AggarwalDesignated Partner09 Jan 20188 Years 9 MonthsAs last reported
Lalit MohanPartner08 Jun 20215 Years 4 MonthsAs last reported
Kusum Dev I AgarwalDesignated Partner09 Jan 20188 Years 9 MonthsAs last reported

Charges & Borrowings of Vaalve Sanitation LLP

Vaalve Sanitation LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vaalve Sanitation LLP

Employment history and EPFO contributions of people linked to Vaalve Sanitation.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Vaalve Sanitation LLP

Vaalve Sanitation LLP has 5 designated partner changes on record since 2018: 5 appointments. The latest: Lalit Mohan was appointed as Partner on 08 Jun 2021.

Appointed
Lalit Mohan was appointed as Partner.
AGM
Vaalve Sanitation Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Vaalve Sanitation Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Harsh Agarwal was appointed as Designated Partner.
Appointed
Kusum Dev I Agarwal was appointed as Designated Partner.
Appointed
Pulkit Garg was appointed as Designated Partner.
Appointed
Ravi Prakash Aggarwal was appointed as Designated Partner.
Incorporation
09 Jan 2018
Vaalve Sanitation Llp was registered on 09 Jan 2018 with Roc Delhi & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Vaalve Sanitation LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Vaalve Sanitation LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Vaalve Sanitation LLP

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Corporate group structure

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GST Compliance of Vaalve Sanitation LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Vaalve Sanitation LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Vaalve Sanitation LLP

Vaalve Sanitation has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Vaalve Sanitation was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in fittings and components, within the manufacturing industry. It was incorporated on 09 January 2018 and is registered under LLPIN AAL-6516. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Vaalve Sanitation is AAL-6516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Vaalve Sanitation had 5 designated partners:

Vaalve Sanitation was incorporated on 09 January 2018. It is registered with the Registrar of Companies, Delhi.

Yes, Vaalve Sanitation is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0005922).

The registered office of Vaalve Sanitation is at House No.237 Block – B Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034.

The total obligation of contribution is ₹4 Lakh.

Vaalve Sanitation operated in the manufacturing industry, in the fittings and components segment.

Vaalve Sanitation has 6 court cases on record: 6 filed by the LLP.

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