Valentina7 Trading LLP
About Valentina7 Trading LLP
Data last updated:
Valentina7 Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-1152.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Faisal Abdul Rehman Balwa and Ahmed Yaseen Balwa.
The registered office is at Mumbai, Maharashtra.
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- Registered Address3 Floor – Grd Plot – Cs 222 292 Potia Apartment, Building 2 Jahangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008
- 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
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Financials of Valentina7 Trading LLP
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
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Designated Partners of Valentina7 Trading LLP
Valentina7 Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Abdul Rehman Balwa | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
| Ahmed Yaseen Balwa Also directs: Elaaf Realty LLP, Viputhi Agro and Cold Storage Private Limited, Ijb Hotels Private Limited and 5 more | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Valentina7 Trading LLP
Valentina7 Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valentina7 Trading LLP
Employment history and EPFO contributions of people linked to Valentina7 Trading.
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 Valentina7 Trading LLP
Valentina7 Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ahmed Yaseen Balwa was appointed as Designated Partner on 18 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Valentina7 Trading LLP
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
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MSME Payment Delays by Valentina7 Trading LLP
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
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Subsidiaries & Group Companies of Valentina7 Trading LLP
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
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GST Compliance of Valentina7 Trading LLP
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 Valentina7 Trading LLP
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 Valentina7 Trading LLP
Valentina7 Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2024 (2+ years old) and is registered under LLPIN ACG-1152.
Valentina7 Trading has 2 current designated partners:
- Faisal Abdul Rehman Balwa - Designated Partner
- Ahmed Yaseen Balwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valentina7 Trading is ACG-1152. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valentina7 Trading was incorporated on 18 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmed Yaseen Balwa was appointed as Designated Partner on 18 Mar 2024. Faisal Abdul Rehman Balwa was appointed as Designated Partner on 18 Mar 2024.
The registered office of Valentina7 Trading is at 3 Floor – Grd Plot – Cs 222 292 Potia Apartment, Building 2 Jahangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Valentina7 Trading can be reached at its registered office: 3 Floor – Grd Plot – Cs 222 292 Potia Apartment, Building 2 Jahangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008.
Valentina7 Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.