Valencia Professional & Management Services LLP
About Valencia Professional & Management Services LLP
Data last updated:
Valencia Professional & Management Services LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 07 February 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3710.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Nilesh Kisan Pawar and Sandeep Sahadev Bhosle.
The registered office was at Devgiri Apt. Room No.5 S T Work Shop Agra Road, Thane, Maharashtra, India – 400601.
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- Registered AddressDevgiri Apt. Room No.5 S T Work Shop Agra Road, Thane, Maharashtra, India – 400601
- IndustryConstruction, Building Construction
- 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 Valencia Professional & Management Services LLP
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 Valencia Professional & Management Services LLP
Valencia Professional & Management Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Kisan Pawar | Designated Partner | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Sandeep Sahadev Bhosle | Designated Partner | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Avdesh Arunkumar Jha | Designated Partner | 07 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Valencia Professional & Management Services LLP
Valencia Professional & Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Professional & Management Services LLP
Employment history and EPFO contributions of people linked to Valencia Professional & Management Services.
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
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Recent Activity on Valencia Professional & Management Services LLP
Valencia Professional & Management Services LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Avdesh Arunkumar Jha was appointed as Designated Partner on 07 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Valencia Professional & Management Services 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 Valencia Professional & Management Services 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 Valencia Professional & Management Services 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 Valencia Professional & Management Services LLP
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 Valencia Professional & Management Services 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 Valencia Professional & Management Services LLP
Valencia Professional & Management Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valencia Professional & Management Services was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 07 February 2011 and is registered under LLPIN AAA-3710. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Valencia Professional & Management Services had 3 designated partners:
- Nilesh Kisan Pawar - Designated Partner
- Sandeep Sahadev Bhosle - Designated Partner
- Avdesh Arunkumar Jha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valencia Professional & Management Services is AAA-3710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Valencia Professional & Management Services is at Devgiri Apt. Room No.5 S T Work Shop Agra Road, Thane, Maharashtra, India – 400601.
Valencia Professional & Management Services was incorporated on 07 February 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Valencia Professional & Management Services operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Avdesh Arunkumar Jha was appointed as Designated Partner on 07 Feb 2011. Nilesh Kisan Pawar was appointed as Designated Partner on 07 Feb 2011. Sandeep Sahadev Bhosle was appointed as Designated Partner on 07 Feb 2011.
Valencia Professional & Management Services can be reached at its registered office: Devgiri Apt. Room No.5 S T Work Shop Agra Road, Thane, Maharashtra, India – 400601.