Valentina7 Trading Llp
About Valentina7 Trading Llp
Data last updated: 10 January 2026
Valentina7 Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 18 March 2024.
Registered with ROC Mumbai under LLPIN ACG-1152.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Valentina7 Trading Llp. It is led by designated partners Faisal Abdul Rehman Balwa and Ahmed Yaseen Balwa.
Office: Mumbai, Maharashtra.
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Registered Address3 Floor – Grd Plot – Cs 222 292 Potia Apartment, Building 2 Jahangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008
- Historical Financials and ratios
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Designated Partners of Valentina7 Trading Llp
Valentina7 Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Abdul Rehman Balwa | Designated Partner | 18 Mar 2024 | 2 Years 3 Months | Current |
|
Ahmed Yaseen Balwa
Also directs:
Elaaf Realty Llp, Viputhi Agro And Cold Storage Private Limited, Ijb Hotels Private Limited and 4 more
|
Designated Partner | 18 Mar 2024 | 2 Years 3 Months | Current |
Financials of Valentina7 Trading Llp
Ten-year financial statements for Valentina7 Trading Llp
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Charges & Borrowings Valentina7 Trading Llp
Valentina7 Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valentina7 Trading Llp
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Employee and EPFO history for Valentina7 Trading Llp
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GST Compliance of Valentina7 Trading Llp
GST registrations and filing compliance for Valentina7 Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Valentina7 Trading Llp
Credit ratings, litigation, and regulatory alerts for Valentina7 Trading Llp
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MSME Payment Delays by Valentina7 Trading Llp
MSME payment history for Valentina7 Trading Llp
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Subsidiaries & Group Companies of Valentina7 Trading Llp
Corporate group structure for Valentina7 Trading Llp
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MCA Filings & Documents of Valentina7 Trading Llp
MCA filings and documents for Valentina7 Trading Llp
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Recent Activity on Valentina7 Trading Llp
Frequently Asked Questions about Valentina7 Trading Llp
Valentina7 Trading Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2024 (2+ years old) and is registered under LLPIN ACG-1152.
The current designated partners of Valentina7 Trading Llp are:
- Faisal Abdul Rehman Balwa - Designated Partner
- Ahmed Yaseen Balwa - Designated Partner
Valentina7 Trading Llp can be reached at the registered office: 3 Floor – Grd Plot – Cs 222 292 Potia Apartment, Building 2 Jahangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3 Floor – Grd Plot – Cs 222 292 Potia Apartment, Building 2 Jahangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008.
Valentina7 Trading Llp was incorporated on 18 March 2024, making it 2+ years old. Registered with ROC Mumbai.