Valentina Associates LLP
About Valentina Associates LLP
Data last updated:
Valentina Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-5597.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dilip Deepchand Manwani and Pooja Dilip Manwani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.5 Cr and satisfied charges of ₹1.5 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLunkad Greenland 1, Row House No A – 7 Near Datta Mandir Dukirline, Pune, Maharashtra, India – 411014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Valentina Associates LLP FY 2024 filings available
Financial Statement Summary of Valentina Associates LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Valentina Associates LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Valentina Associates are in the company report.
Financial statements from FY 2020
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 Valentina Associates LLP
Valentina Associates has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Deepchand Manwani | Designated Partner | 18 Sep 2025 | 1 Years 1 Months | Current |
| Pooja Dilip Manwani | Designated Partner | 18 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Valentina Associates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2019 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valentina Associates LLP
Employment history and EPFO contributions of people linked to Valentina Associates.
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 Valentina Associates LLP
Valentina Associates LLP has 8 designated partner changes on record since 2019: 6 appointments and 2 cessations. The latest: Dilip Deepchand Manwani was appointed as Designated Partner on 18 Sep 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Valentina Associates 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 Valentina Associates 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 Valentina Associates 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 Valentina Associates 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 Valentina Associates 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 Valentina Associates LLP
Valentina Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 September 2019 (7+ years old) and is registered under LLPIN AAQ-5597.
Valentina Associates has 2 current designated partners:
- Dilip Deepchand Manwani - Designated Partner
- Pooja Dilip Manwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valentina Associates is AAQ-5597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valentina Associates was incorporated on 17 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Dilip Deepchand Manwani was appointed as Designated Partner on 18 Sep 2025. Pooja Dilip Manwani was appointed as Designated Partner on 18 Sep 2025. Niranjan Gopal Mahajan ceased to be Designated Partner on 14 Oct 2019. Valentina Associates has 8 designated partner changes on record in total.
The registered office of Valentina Associates is at Lunkad Greenland 1, Row House No A – 7 Near Datta Mandir Dukirline, Pune, Maharashtra, India – 411014.
The total obligation of contribution is ₹50,000.
Valentina Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
Valentina Associates has open charges of ₹1.5 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.
Valentina Associates can be reached at its registered office: Lunkad Greenland 1, Row House No A – 7 Near Datta Mandir Dukirline, Pune, Maharashtra, India – 411014.