Startup India Government of India
Valorah Suites and Villas LLP
Valorah Suites and Villas LLP - transport and logistics in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹5.1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
2
of 10 registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
09 Jan 2020
Date of incorporation
About Valorah Suites and Villas LLP
Data last updated:
Valorah Suites and Villas LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-5648. Its GSTIN is 09AAVFK6786E1ZI (Uttar Pradesh). The LLP holds 10 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹5.1 Lakh. It is led by designated partners including Aniruddh Singh and Alpesh Mukeshbhai Rao.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 331 Iscon Emporio Near Star Bazaar Satellite, Ahmedabad, Gujarat, India – 380015.
Court records list 5 cases involving the LLP, including 4 filed by the LLP and 1 filed against it; 1 case is pending.
Valorah Suites and Villas LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0116239).
Company details
LLPIN AAR-5648
Incorporation Date 09 January 2020
Total Obligation of Contribution ₹5.1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0116239
Key People
Aniruddh Singh Designated Partner Alpesh Mukeshbhai Rao Designated Partner Hriday Solanki Designated Partner Recognitions & Rankings of Valorah Suites and Villas
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-GJ-01-0116239
Contact details
Valorah Suites and Villas LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address331 Iscon Emporio Near Star Bazaar Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryTransport and Logistics, Travel & Tour Services
Comprehensive company report
Valorah Suites and Villas LLP - 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
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Financials of Valorah Suites and Villas LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
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| Investments | ||
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| Inventories | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
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To see the full financial statements and ratios of Valorah Suites and Villas LLP, buy the company report.
Designated partners of Valorah Suites and Villas LLP
Valorah Suites and Villas has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddh Singh Also directs: Valorah Resorts and Hospitality LLP, Krah Holidays Private Limited | Designated Partner | 06 Jun 2021 | 5 Years 4 Months | Current |
| Alpesh Mukeshbhai Rao | Designated Partner | 09 Jan 2020 | 6 Years 9 Months | Current |
| Hriday Solanki | Designated Partner | 09 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
Valorah Suites and Villas LLP has 5 court cases on record: 4 filed by Valorah Suites and Villas, 1 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 1 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against State of Gujarat and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Valorah Suites and Villas 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 Valorah Suites and Villas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valorah Suites and Villas has 10 GST registrations: 2 active and 8 cancelled or inactive.
Total GSTINs
10
Active
2
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVFK6786E1ZI | Uttar Pradesh | Active | 21 Apr 2021 |
| 30AAVFK6786E1ZX | Goa | Active | 30 Sep 2021 |
To see the full GST registrations and return filing status of Valorah Suites and Villas LLP, buy the company report.
Recent activity
Valorah Suites and Villas LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Aniruddh Singh was appointed as Designated Partner on 06 Jun 2021.
Appointed
Aniruddh Singh was appointed as Designated Partner.
Ceased
Aniruddh Singh ceased to be Partner.
AGM
Valorah Suites And Villas Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Valorah Suites And Villas Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Alpesh Mukeshbhai Rao was appointed as Designated Partner.
Appointed
Hriday Solanki was appointed as Designated Partner.
Incorporation
09 Jan 2020
Valorah Suites And Villas Llp was registered on 09 Jan 2020 with Roc Ahmedabad & aged 6 years 9 months as per MCA records.
Frequently asked questions
Valorah Suites and Villas is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5648.
Valorah Suites and Villas has 3 current designated partners:
- Aniruddh Singh - Designated Partner
- Alpesh Mukeshbhai Rao - Designated Partner
- Hriday Solanki - Designated Partner
The latest financial statements of Valorah Suites and Villas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Valorah Suites and Villas is 09AAVFK6786E1ZI, registered in Uttar Pradesh. The LLP has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 30AAVFK6786E1ZX (Goa).
The LLPIN (Limited Liability Partnership Identification Number) of Valorah Suites and Villas is AAR-5648. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valorah Suites and Villas has 5 court cases on record: 4 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
Valorah Suites and Villas was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aniruddh Singh was appointed as Designated Partner on 06 Jun 2021. Aniruddh Singh ceased to be Partner on 05 Jun 2021. Alpesh Mukeshbhai Rao was appointed as Designated Partner on 09 Jan 2020. Valorah Suites and Villas has 4 designated partner changes on record in total.
Yes, Valorah Suites and Villas is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Valorah Suites and Villas is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0116239).
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