It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2024.
2024 | Mumbai, Maharashtra, India | ActiveValentina7 Trading Llp, a active limited liability partnership, was established on 18 March 2024 in Mumbai, Maharashtra, India. it holds LLPIN: ACG-1152. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Formerly known as Valentina7 Trading Llp. Its leadership includes Faisal Abdul Rehman Balwa (Designated Partner), Ahmed Yaseen Balwa (Designated Partner). It is based at 3, Floor-Grd, Plot-Cs 222 292, Potia Apartment,, Building 2, Jahangir Boman Behram Marg,, Mumbai, Maharashtra, 400008.
ACG-1152
18 March 2024
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Faisal Abdul Rehman Balwa | Designated Partner | 18 Mar 2024 | Current |
| Ahmed Yaseen Balwa | Designated Partner | 18 Mar 2024 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Valentina7 Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Faisal Abdul Rehman Balwa was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
The activity Ahmed Yaseen Balwa was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
Progress on Valentina7 Trading Llp was registered on 18 Mar 2024 with Roc Mumbai & aged 1 year 8 months as per MCA records. was documented.
The LLPIN of Valentina7 Trading Llp is ACG-1152.
Valentina7 Trading Llp is headquartered at 3, Floor-Grd, Plot-Cs 222 292, Potia Apartment,, Building 2, Jahangir Boman Behram Marg,, Mumbai, Maharashtra, 400008.
Valentina7 Trading Llp was incorporated on 18 March 2024.
The current directors of Valentina7 Trading Llp are
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