Valeo Products LLP
About Valeo Products LLP
Data last updated:
Valeo Products LLP was a limited liability partnership (LLP) based in Kucharam, Telangana, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the power cables segment of the manufacturing sector. It was incorporated on 15 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAE-1720. Its GSTIN is 09AAMFV8258R1ZU (Uttar Pradesh). The LLP held 2 GST registrations, of which 1 is active.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Kasturi Mutha and Vaibhav Mutha.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Sy No.192 195 196 199 Kucharam Village Toopran Mandalm, Telangana, India – 502336.
As per MCA filings, the LLP has open charges of ₹44.69 Cr and satisfied charges of ₹56.43 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Valeo Products LLP's registered office is in Kucharam, Telangana.
- Registered AddressSy No.192 195 196 199 Kucharam Village Toopran Mandalm, Telangana, India – 502336
- IndustryManufacturing, Power Cables
- 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 Valeo Products 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 Valeo Products LLP, buy the company report.
Designated partners of Valeo Products LLP
Valeo Products has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasturi Mutha Also directs: Mutha Metal Products Pvt, Ltd, Valeo Products Limited, Vartika Wire Products Private Limited and 1 more | Designated Partner | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Vaibhav Mutha Also directs: Valeo Products Limited, Vartika Wire Products Private Limited, K V Engineering Enterprises Pvt Ltd and 1 more | Designated Partner | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Gaurav Mutha | Designated Partner | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Sachin Kumar Daga Also directs: Pranam Projects Private Limited, Surya Herbal Care Private Limited | Partner | 01 Jan 2025 | 1 Years 10 Months | As last reported |
| Allka Mutha Also directs: Valeo Products Limited | Designated Partner | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Puneet Talera Also directs: Grupo Oswal Worldwide LLP, Oswal Cables Ltd, Atlants Energy Systems Private Limited and 2 more | Partner | 01 Jan 2025 | 1 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2024 | 100934950 | Icici Bank Limited | ₹5.03 Cr | Open | |
| 16 Dec 2023 | 100862059 | Icici Bank Limited | ₹8 Cr | Open | |
| 16 Dec 2023 | 100862057 | Icici Bank Limited | ₹4.56 Cr | Open | |
| 02 Mar 2023 | 100694220 | Dbs Bank India Limited | ₹27 Cr | Open | |
| 27 Nov 2020 | 100486595 | Hdfc Bank Limited | ₹10 Lakh | Open |
To see the full charge records of Valeo Products LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Valeo Products LLP has 1 court case on record: 1 filed by Valeo Products. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Valeo Products 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 Valeo Products LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valeo Products has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMFV8258R1ZU | Uttar Pradesh | Active | 15 Nov 2019 |
To see the full GST registrations and return filing status of Valeo Products LLP, buy the company report.
Recent activity
Valeo Products LLP has 6 designated partner changes on record since 2015: 6 appointments. The latest: Puneet Talera was appointed as Partner on 01 Jan 2025.
12 earlier events are in the company report.
Frequently asked questions
Valeo Products has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Valeo Products was a limited liability partnership based in Kucharam, Telangana, India. The LLP worked in power cables, within the manufacturing industry. It was incorporated on 15 June 2015 and is registered under LLPIN AAE-1720. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Valeo Products is AAE-1720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valeo Products had 6 designated partners:
- Kasturi Mutha - Designated Partner
- Vaibhav Mutha - Designated Partner
- Gaurav Mutha - Designated Partner
- Sachin Kumar Daga - Partner
- Allka Mutha - Designated Partner
- Puneet Talera - Partner
Valeo Products was incorporated on 15 June 2015. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Valeo Products is at Sy No.192 195 196 199 Kucharam Village Toopran Mandalm, Telangana, India – 502336.
The latest financial statements of Valeo Products 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 2016 are in the company report.
The GSTIN of Valeo Products is 09AAMFV8258R1ZU, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Valeo Products operated in the manufacturing industry, in the power cables segment.
Valeo Products has 1 court case on record: 1 filed by the LLP.
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