Valbaa Enterprise LLP
About Valbaa Enterprise LLP
Data last updated:
Valbaa Enterprise LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAD-5705. Its GSTIN is 33AAMFV4731D1ZA (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muvendhan and Muvendhan Samyuktha.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No.189 10th Street 2nd Sector K.K.Nagar, Chennai, Tamil Nadu, India – 600078.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Valbaa Enterprise LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.189 10th Street 2nd Sector K.K.Nagar, Chennai, Tamil Nadu, India – 600078
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Valbaa Enterprise LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valbaa Enterprise LLP, buy the company report.
Designated partners of Valbaa Enterprise LLP
Valbaa Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muvendhan | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
| Muvendhan Samyuktha Also directs: Vishwaksena Infra Private Limited | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2016 | 100015883 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Valbaa Enterprise LLP has 1 court case on record: 1 filed by Valbaa Enterprise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Tanjara Trading Pvt Ltd | Disposed |
To see the full case history of Valbaa Enterprise 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 Valbaa Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valbaa Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMFV4731D1ZA | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Valbaa Enterprise LLP, buy the company report.
Recent activity
Valbaa Enterprise LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Muvendhan was appointed as Designated Partner on 19 Mar 2015.
Frequently asked questions
Valbaa Enterprise is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 March 2015 (11+ years old) and is registered under LLPIN AAD-5705.
Valbaa Enterprise has 2 current designated partners:
- Muvendhan - Designated Partner
- Muvendhan Samyuktha - Designated Partner
The latest financial statements of Valbaa Enterprise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Valbaa Enterprise is 33AAMFV4731D1ZA, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Valbaa Enterprise is AAD-5705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valbaa Enterprise has 1 court case on record: 1 filed by the LLP.
Valbaa Enterprise was incorporated on 19 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Muvendhan was appointed as Designated Partner on 19 Mar 2015. Muvendhan Samyuktha was appointed as Designated Partner on 19 Mar 2015.
The registered office of Valbaa Enterprise is at No.189 10th Street 2nd Sector K.K.Nagar, Chennai, Tamil Nadu, India – 600078.
Valbaa Enterprise operates in the consumer services industry, in the hypermarkets and large retail chains segment.