Valero Club LLP
About Valero Club LLP
Data last updated:
Valero Club LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACR-3261.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rajesh Pandey and Krishan Mittal.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered Address11 Ram Nagar, Near Ambedkar Road, Ghaziabad, Uttar Pradesh, India – 201001
- 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
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Financials of Valero Club LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Valero Club LLP
Valero Club has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Pandey Also directs: Sterling Globe LLP, Holistic Enterprises Private Limited, Valero Fabrics Private Limited and 2 more | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
| Krishan Mittal | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
| Jyoti Choudhary Also directs: Valero Fabrics Private Limited | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
| Anuj Mittal | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Valero Club LLP
Valero Club LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valero Club LLP
Employment history and EPFO contributions of people linked to Valero Club.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Valero Club LLP
Valero Club LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Anuj Mittal was appointed as Designated Partner on 12 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Valero Club LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Valero Club LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valero Club LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Valero Club LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Valero Club LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Valero Club LLP
Valero Club is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 September 2025 (1 year old) and is registered under LLPIN ACR-3261.
Valero Club has 4 current designated partners:
- Rajesh Pandey - Designated Partner
- Krishan Mittal - Designated Partner
- Jyoti Choudhary - Designated Partner
- Anuj Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valero Club is ACR-3261. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valero Club was incorporated on 12 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Anuj Mittal was appointed as Designated Partner on 12 Sep 2025. Jyoti Choudhary was appointed as Designated Partner on 12 Sep 2025. Krishan Mittal was appointed as Designated Partner on 12 Sep 2025. Valero Club has 4 designated partner changes on record in total.
The registered office of Valero Club is at 11 Ram Nagar, Near Ambedkar Road, Ghaziabad, Uttar Pradesh, India – 201001.
The total obligation of contribution is ₹10 Lakh.
Valero Club can be reached at its registered office: 11 Ram Nagar, Near Ambedkar Road, Ghaziabad, Uttar Pradesh, India – 201001.
Valero Club is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.