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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- One PDF report, delivered after checkout
Financials of Valbaa Enterprise LLP FY 2023 filings available
Financial Statement Summary of Valbaa Enterprise LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Valbaa Enterprise LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Valbaa Enterprise are in the company report.
Financial statements from 2015
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 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 6 Months | Current |
| Muvendhan Samyuktha Also directs: Vishwaksena Infra Private Limited | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | Current |
Charges & Borrowings of Valbaa Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2016 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Valbaa Enterprise LLP
Valbaa Enterprise LLP has 1 court case on record: 1 filed by Valbaa Enterprise. All case is disposed. Status as checked on 02 Oct 2026.
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 Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Valbaa Enterprise LLP
Employment history and EPFO contributions of people linked to Valbaa Enterprise.
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 Valbaa Enterprise LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Valbaa Enterprise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valbaa Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valbaa Enterprise 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
Verified entity values are shown only after access is granted.
GST Compliance of Valbaa Enterprise LLP
Valbaa Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMFV4731D1ZA | Tamil Nadu | Active | 01 Jul 2017 |
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 Valbaa Enterprise 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 Valbaa Enterprise LLP
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 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.
The total obligation of contribution is ₹1 Lakh.
Valbaa Enterprise operates in the consumer services industry, in the hypermarkets and large retail chains segment.