Valentina Overseas LLP
About Valentina Overseas LLP
Data last updated:
Valentina Overseas LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACB-8695.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dnyaneshwar Anant Choraghe and Santosh Natha Bandal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Valentina Overseas LLP's registered office is in Pune, Maharashtra.
- Registered AddressSuccess Square Complex 3rd Floor Office No 302, Opp Sheetal Hotel Karve Road Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Services, Commission Trade
- 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
Financials of Valentina Overseas LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valentina Overseas LLP, buy the company report.
Designated partners of Valentina Overseas LLP
Valentina Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnyaneshwar Anant Choraghe Also directs: Valentina Pharmaceutical LLP, Phoenixsec Services LLP, Santosh Bandal Construction LLP and 5 more | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
| Santosh Natha Bandal Also directs: Valentina Pharmaceutical LLP, Phoenixsec Services LLP, Santosh Bandal Construction LLP and 5 more | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
Valentina Overseas LLP has 1 court case on record: 1 filed by Valentina Overseas. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra Through Alankar Police Station Etc | Pending |
To see the full case history of Valentina Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valentina Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valentina Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valentina Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Dnyaneshwar Anant Choraghe was appointed as Designated Partner on 05 Jul 2023.
Frequently asked questions
Valentina Overseas is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8695.
Valentina Overseas has 2 current designated partners:
- Dnyaneshwar Anant Choraghe - Designated Partner
- Santosh Natha Bandal - Designated Partner
The latest financial statements of Valentina Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Valentina Overseas is ACB-8695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valentina Overseas has 1 court case on record: 1 filed by the LLP. 1 is pending.
Valentina Overseas was incorporated on 05 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Dnyaneshwar Anant Choraghe was appointed as Designated Partner on 05 Jul 2023. Santosh Natha Bandal was appointed as Designated Partner on 05 Jul 2023.
The registered office of Valentina Overseas is at Success Square Complex 3rd Floor Office No 302, Opp Sheetal Hotel Karve Road Kothrud, Pune, Maharashtra, India – 411038.
Valentina Overseas operates in the business services industry, in the commission trade segment.
Valentina Overseas can be reached at its registered office: Success Square Complex 3rd Floor Office No 302, Opp Sheetal Hotel Karve Road Kothrud, Pune, Maharashtra, India – 411038.