Valentina Agro LLP
About Valentina Agro LLP
Data last updated:
Valentina Agro LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 27 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACK-5206.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dnyaneshwar Anant Choraghe and Santosh Natha Bandal.
The registered office is at Gala No 534 Krushi Utapanna Bazar, Samiti Nr Apulki Hotel Market Yard Pune, Maharashtra, India – 411037.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Valentina Agro LLP's registered office is in Pune, Maharashtra.
- Registered AddressGala No 534 Krushi Utapanna Bazar, Samiti Nr Apulki Hotel Market Yard Pune, Maharashtra, India – 411037
- 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 Valentina Agro LLP
Year-wise financial statements and ratios of Valentina Agro LLP are in the company report Buy the company report.
Designated partners of Valentina Agro LLP
Valentina Agro has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnyaneshwar Anant Choraghe Also directs: Valentina Pharmaceutical LLP, Phoenixsec Services LLP, Santosh Bandal Construction LLP and 5 more | Designated Partner | 27 Nov 2024 | 1 Years 10 Months | Current |
| Santosh Natha Bandal Also directs: Valentina Pharmaceutical LLP, Phoenixsec Services LLP, Santosh Bandal Construction LLP and 5 more | Designated Partner | 27 Nov 2024 | 1 Years 10 Months | Current |
Legal cases
Valentina Agro LLP has 1 court case on record: 1 filed by Valentina Agro. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra Through Alankar Police Station Etc | Pending |
To see the full case history of Valentina Agro 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 Valentina Agro LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valentina Agro LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valentina Agro LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Dnyaneshwar Anant Choraghe was appointed as Designated Partner on 27 Nov 2024.
Frequently asked questions
Valentina Agro is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 27 November 2024 (2+ years old) and is registered under LLPIN ACK-5206.
Valentina Agro has 2 current designated partners:
- Dnyaneshwar Anant Choraghe - Designated Partner
- Santosh Natha Bandal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valentina Agro is ACK-5206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valentina Agro has 1 court case on record: 1 filed by the LLP. 1 is pending.
Valentina Agro was incorporated on 27 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Dnyaneshwar Anant Choraghe was appointed as Designated Partner on 27 Nov 2024. Santosh Natha Bandal was appointed as Designated Partner on 27 Nov 2024.
The registered office of Valentina Agro is at Gala No 534 Krushi Utapanna Bazar, Samiti Nr Apulki Hotel Market Yard Pune, Maharashtra, India – 411037.
Valentina Agro can be reached at its registered office: Gala No 534 Krushi Utapanna Bazar, Samiti Nr Apulki Hotel Market Yard Pune, Maharashtra, India – 411037.
Valentina Agro is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.