Moringa Valley LLP
About Moringa Valley LLP
Data last updated:
Moringa Valley LLP is a limited liability partnership company based in Udaipur, Rajasthan, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 24 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Jaipur under LLPIN AAK-9400.
Capital: a total obligation of contribution of ₹2.8 Lakh. It is led by designated partners including Vinayak Bhandari and Sundeep Bhandari.
Accounts filed on 31 March 2024. Office: N.H. – 8 Bhuwana Near Byepass, Udaipur, Rajasthan, India – 313001.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressN.H. – 8 Bhuwana Near Byepass, Udaipur, Rajasthan, India – 313001
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Moringa Valley LLP
Moringa Valley has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Bhandari | Designated Partner | 11 Jun 2024 | 2 Years 3 Months | Current |
| Sundeep Bhandari | Partner | 24 Oct 2017 | 8 Years 11 Months | Current |
| Vinay Bhandari | Designated Partner | 24 Oct 2017 | 8 Years 11 Months | Current |
| Vandana Bhandari Also directs: Gondwana Art Project LLP, Iconic Artworks LLP | Partner | 24 Oct 2017 | 8 Years 11 Months | Current |
Financials of Moringa Valley LLP FY 2024 filings available
Ten-year financial statements for Moringa Valley LLP
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.
Charges & Borrowings of Moringa Valley
Moringa Valley LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moringa Valley
Employment history and EPFO contributions of people linked to Moringa Valley.
Employee and EPFO history for Moringa Valley LLP
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.
GST Compliance of Moringa Valley
GST registrations and filing compliance for Moringa Valley LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moringa Valley
Credit ratings, litigation, and regulatory alerts for Moringa Valley LLP
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 Moringa Valley
MSME payment history for Moringa Valley LLP
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 Moringa Valley
Corporate group structure for Moringa Valley LLP
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.
MCA Filings & Documents of Moringa Valley
MCA filings and documents for Moringa Valley LLP
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.
Recent Activity on Moringa Valley
Frequently Asked Questions about Moringa Valley LLP
Moringa Valley is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moringa Valley is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Udaipur, Rajasthan, India. It was incorporated on 24 October 2017 and is registered under LLPIN AAK-9400. The LLP may be struck off soon - caution is advised.
The current designated partners of Moringa Valley are:
- Vinayak Bhandari - Designated Partner
- Sundeep Bhandari - Partner
- Vinay Bhandari - Designated Partner
- Vandana Bhandari - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moringa Valley is AAK-9400. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moringa Valley is real estate and construction. The LLP specifically operates in real estate services.
Moringa Valley can be reached at the registered office: N.H. – 8 Bhuwana Near Byepass, Udaipur, Rajasthan, India – 313001.