Valencia Facility Services LLP
About Valencia Facility Services LLP
Data last updated:
Valencia Facility Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the facility management segment of the business services sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-0278. Its GSTIN is 09AAPFV0768F1ZP (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nikhil Hawelia and Ram Kumar Soni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 118 Ff Csc Vardhman Ac Market Vigyan Vihar, Delhi, India – 110092.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹7.16 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 14.8%) and EBITDA of ₹1.62 Cr (EBITDA margin 22.6%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 115% over five years.
The LLP has about 42 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 3 filed by the LLP and 2 filed against it; 3 cases are pending.
Company details
Contact details
Valencia Facility Services LLP's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address118 Ff Csc Vardhman Ac Market Vigyan Vihar, Delhi, India – 110092
- IndustryBusiness Services, Facility Management
To see the full contact details of Valencia Facility Services LLP, buy the company report.
- 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 Valencia Facility Services LLP
FY 2025 filings availableValencia Facility Services LLP reported revenue of ₹7.16 Cr (up 18% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 115% over five years, including 18% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
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| Total Income | ₹7.16 Cr | ||||
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| Tax | |||||
| Profit After Tax | ₹1.06 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 14.8% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Valencia Facility Services LLP, buy the company report.
Designated partners of Valencia Facility Services LLP
Valencia Facility Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Hawelia Also directs: Hawelia Aakar Private Limited, Purbasha Tie-Up Pvt.Ltd., Hawelia Builders Private Limited and 2 more | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Ram Kumar Soni Also directs: High Greens Facility Private Limited | Designated Partner | 03 May 2017 | 9 Years 5 Months | Current |
Legal cases
Valencia Facility Services LLP has 5 court cases on record: 3 filed by Valencia Facility Services, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India and 3 Others | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Valencia Facility Services 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 Valencia Facility Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Valencia Facility Services LLP has a workforce of 42 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Valencia Facility Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPFV0768F1ZP | Uttar Pradesh | Active | 15 Sep 2017 |
To see the full GST registrations and return filing status of Valencia Facility Services LLP, buy the company report.
Recent activity
Valencia Facility Services LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Ram Kumar Soni was appointed as Designated Partner on 03 May 2017.
Frequently asked questions
Valencia Facility Services is an active limited liability partnership based in Delhi, India. The LLP works in facility management, within the business services industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0278.
Valencia Facility Services has 2 current designated partners:
- Nikhil Hawelia - Designated Partner
- Ram Kumar Soni - Designated Partner
The latest financial statements of Valencia Facility Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Valencia Facility Services is 09AAPFV0768F1ZP, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Valencia Facility Services is AAJ-0278. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valencia Facility Services has 5 court cases on record: 3 filed by the LLP and 2 filed against it. 3 are pending. Most are in the district courts.
Valencia Facility Services was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Kumar Soni was appointed as Designated Partner on 03 May 2017. Rattan Hawelia ceased to be Designated Partner on 03 May 2017. Nikhil Hawelia was appointed as Designated Partner on 31 Mar 2017.
The registered office of Valencia Facility Services is at 118 Ff Csc Vardhman Ac Market Vigyan Vihar, Delhi, India – 110092.
Valencia Facility Services operates in the business services industry, in the facility management segment.