Valentina Overseas Llp
About Valentina Overseas Llp
Data last updated: 06 February 2026
Valentina Overseas Llp is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 July 2023.
Registered with ROC Pune under LLPIN ACB-8695.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dnyaneshwar Anant Choraghe and Santosh Natha Bandal.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
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Registered AddressSuccess Square Complex 3Rd Floor Office No 302, Opp Sheetal Hotel Karve Road Kothrud, Pune City, Maharashtra, India – 411038
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IndustryBusiness Services, Commission Trade
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Designated Partners of Valentina Overseas Llp
Valentina Overseas Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 | 05 Jul 2023 | 3 Years 0 Months | Current |
|
Santosh Natha Bandal
Also directs:
Valentina Pharmaceutical Llp, Phoenixsec Services Llp, Santosh Bandal Construction Llp and 5 more
|
Designated Partner | 05 Jul 2023 | 3 Years 0 Months | Current |
Financials of Valentina Overseas Llp FY 2024 filings available
Ten-year financial statements for Valentina Overseas Llp
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Charges & Borrowings Valentina Overseas Llp
Valentina Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valentina Overseas Llp
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Employee and EPFO history for Valentina Overseas Llp
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GST Compliance of Valentina Overseas Llp
GST registrations and filing compliance for Valentina Overseas Llp
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Credit Ratings, Litigation & Regulatory Alerts for Valentina Overseas Llp
Credit ratings, litigation, and regulatory alerts for Valentina Overseas Llp
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MSME Payment Delays by Valentina Overseas Llp
MSME payment history for Valentina Overseas Llp
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Subsidiaries & Group Companies of Valentina Overseas Llp
Corporate group structure for Valentina Overseas Llp
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MCA Filings & Documents of Valentina Overseas Llp
MCA filings and documents for Valentina Overseas Llp
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Recent Activity on Valentina Overseas Llp
Frequently Asked Questions about Valentina Overseas Llp
Valentina Overseas Llp is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8695.
The current designated partners of Valentina Overseas Llp are:
- Dnyaneshwar Anant Choraghe - Designated Partner
- Santosh Natha Bandal - Designated Partner
The primary industry of Valentina Overseas Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Valentina Overseas Llp can be reached at the registered office: Success Square Complex 3Rd Floor Office No 302, Opp Sheetal Hotel Karve Road Kothrud, Pune City, Maharashtra, India – 411038.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Success Square Complex 3Rd Floor Office No 302, Opp Sheetal Hotel Karve Road Kothrud, Pune City, Maharashtra, India – 411038.