Valentina Construction LLP
About Valentina Construction LLP
Data last updated:
Valentina Construction LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 20 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABZ-5428.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dnyaneshwar Anant Choraghe and Santosh Natha Bandal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Success Square Complex 4th Floor Office No 405, Opp Sheetal Hotel Karve Road Kothrud Pune, Maharashtra, India – 411038.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Valentina Construction LLP's registered office is in Pune, Maharashtra.
- Registered AddressSuccess Square Complex 4th Floor Office No 405, Opp Sheetal Hotel Karve Road Kothrud Pune, Maharashtra, India – 411038
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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 Construction LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valentina Construction LLP, buy the company report.
Designated partners of Valentina Construction LLP
Valentina Construction 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 | 20 Dec 2022 | 3 Years 10 Months | Current |
| Santosh Natha Bandal Also directs: Valentina Pharmaceutical LLP, Phoenixsec Services LLP, Santosh Bandal Construction LLP and 5 more | Designated Partner | 20 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Valentina Construction LLP has 1 court case on record: 1 filed by Valentina Construction. 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 Construction 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 Construction 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 Construction LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valentina Construction LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dnyaneshwar Anant Choraghe was appointed as Designated Partner on 20 Dec 2022.
Frequently asked questions
Valentina Construction is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under LLPIN ABZ-5428.
Valentina Construction has 2 current designated partners:
- Dnyaneshwar Anant Choraghe - Designated Partner
- Santosh Natha Bandal - Designated Partner
The latest financial statements of Valentina Construction on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Valentina Construction is ABZ-5428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valentina Construction has 1 court case on record: 1 filed by the LLP. 1 is pending.
Valentina Construction was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Dnyaneshwar Anant Choraghe was appointed as Designated Partner on 20 Dec 2022. Santosh Natha Bandal was appointed as Designated Partner on 20 Dec 2022.
The registered office of Valentina Construction is at Success Square Complex 4th Floor Office No 405, Opp Sheetal Hotel Karve Road Kothrud Pune, Maharashtra, India – 411038.
Valentina Construction operates in the construction industry, in the construction services segment.
Valentina Construction can be reached at its registered office: Success Square Complex 4th Floor Office No 405, Opp Sheetal Hotel Karve Road Kothrud Pune, Maharashtra, India – 411038.