MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0216985
Valuqo Retail LLP
Valuqo Retail LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Aug 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Valuqo Retail LLP
Data last updated:
Valuqo Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-1427.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Nitin Pujari and Bhaveshkumar Hiralal Navadiya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
Valuqo Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0216985).
Company Details of Valuqo Retail LLP
LLPIN AAQ-1427
Incorporation Date 02 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0216985
Recognitions & Rankings of Valuqo Retail
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryBusiness Services, Wholesale, Commission Trade
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Financials of Valuqo Retail LLP FY 2023 filings available
Financial Statement Summary of Valuqo Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Valuqo Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Valuqo Retail are in the company report.
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Financial statements from FY 2020
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 Valuqo Retail LLP
Valuqo Retail has 2 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 |
|---|---|---|---|---|
| Archana Nitin Pujari | Designated Partner | 21 Dec 2022 | 3 Years 10 Months | Current |
| Bhaveshkumar Hiralal Navadiya Also directs: Jivama Retail LLP, Alphard Life Science LLP, Vasibala Ventures Private Limited and 1 more | Designated Partner | 21 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Valuqo Retail LLP
Valuqo Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuqo Retail LLP
Employment history and EPFO contributions of people linked to Valuqo Retail.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Valuqo Retail LLP
Valuqo Retail LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Archana Nitin Pujari was appointed as Designated Partner on 21 Dec 2022.
AGM
Valuqo Retail Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Valuqo Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Archana Nitin Pujari was appointed as Designated Partner.
Appointed
Bhaveshkumar Hiralal Navadiya was appointed as Designated Partner.
Incorporation
02 Aug 2019
Valuqo Retail Llp was registered on 02 Aug 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Valuqo Retail LLP
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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 Valuqo Retail 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.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valuqo Retail LLP
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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 Valuqo Retail LLP
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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
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MCA Filings & Documents of Valuqo Retail 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.
- 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 Valuqo Retail LLP
Valuqo Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under LLPIN AAQ-1427.
Valuqo Retail has 2 current designated partners:
- Archana Nitin Pujari - Designated Partner
- Bhaveshkumar Hiralal Navadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valuqo Retail is AAQ-1427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valuqo Retail was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Nitin Pujari was appointed as Designated Partner on 21 Dec 2022. Bhaveshkumar Hiralal Navadiya was appointed as Designated Partner on 21 Dec 2022.
Yes, Valuqo Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0216985).
The registered office of Valuqo Retail is at 504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
The total obligation of contribution is ₹1 Lakh.
Valuqo Retail operates in the business services industry, in the wholesale segment.
Valuqo Retail can be reached at its registered office: 504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.