Valcreate Financial Services Limited Liability Partnership

Valcreate Financial Services Limited Liability Partnership - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACE-7309 Incorporated 03 January 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Jan 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Valcreate Financial Services Limited Liability Partnership

Data last updated:

Valcreate Financial Services Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-7309.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners Tamanna Pherwani Rajesh and Rajesh Pherwani Manohar.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company Details of Valcreate Financial Services Limited Liability Partnership
LLPIN ACE-7309
Incorporation Date 03 January 2024
Total Obligation of Contribution β‚Ή10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    203/303 Sunder Bhavan Chs, 16th Road Khar West Cts, Mumbai, Maharashtra, India – 400052
Comprehensive company report
Valcreate Financial Services Limited Liability Partnership - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Valcreate Financial Services Limited Liability Partnership report

Financials, compliance, directors, charges, ownership and filings for Valcreate Financial Services Limited Liability Partnership in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Valcreate Financial Services Limited Liability Partnership FY 2024 filings available

Financial Statement Summary of Valcreate Financial Services Limited Liability Partnership

Statement of Account and SolvencyFY 2023-24
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 Valcreate Financial Services Limited Liability Partnership

Statement of Account and SolvencyFY 2023-24
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 Valcreate Financial Services are in the company report.

Premium access

Financial statements from FY 2024

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Valcreate Financial Services Limited Liability Partnership

Valcreate Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tamanna Pherwani RajeshDesignated Partner03 Jan 20242 Years 9 MonthsCurrent
Rajesh Pherwani ManoharDesignated Partner03 Jan 20242 Years 9 MonthsCurrent

Charges & Borrowings of Valcreate Financial Services Limited Liability Partnership

Valcreate Financial Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valcreate Financial Services Limited Liability Partnership

Employment history and EPFO contributions of people linked to Valcreate Financial Services.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Valcreate Financial Services Limited Liability Partnership

Valcreate Financial Services Limited Liability Partnership has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rajesh Pherwani Manohar was appointed as Designated Partner on 03 Jan 2024.

AGM
Valcreate Financial Services Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Valcreate Financial Services Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Rajesh Pherwani Manohar was appointed as Designated Partner.
Appointed
Tamanna Pherwani Rajesh was appointed as Designated Partner.
Incorporation
03 Jan 2024
Valcreate Financial Services Limited Liability Partnership was registered on 03 Jan 2024 with Roc Mumbai & aged 2 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Valcreate Financial Services Limited Liability Partnership

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Valcreate Financial Services Limited Liability Partnership

Premium access

MSME payment history

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

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Valcreate Financial Services Limited Liability Partnership

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Valcreate Financial Services Limited Liability Partnership

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valcreate Financial Services Limited Liability Partnership

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valcreate Financial Services Limited Liability Partnership

Valcreate Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2024 (2+ years old) and is registered under LLPIN ACE-7309.

Valcreate Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Valcreate Financial Services is ACE-7309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Valcreate Financial Services was incorporated on 03 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajesh Pherwani Manohar was appointed as Designated Partner on 03 Jan 2024. Tamanna Pherwani Rajesh was appointed as Designated Partner on 03 Jan 2024.

The registered office of Valcreate Financial Services is at 203303 Sunder Bhavan Chs, 16th Road Khar West Cts, Mumbai, Maharashtra, India – 400052.

The total obligation of contribution is β‚Ή10,000.

Valcreate Financial Services can be reached at its registered office: 203303 Sunder Bhavan Chs, 16th Road Khar West Cts, Mumbai, Maharashtra, India – 400052.

Valcreate Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available