Validus Energy LLP
About Validus Energy LLP
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Validus Energy LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-4789.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akhileshkumar Kripashankar Singh and Vaibhavi Gautambhai Parekh.
Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No.132 1St Floor Evershine Mall Premises Near Inorbit Mall Chincholi Bunder Mal, Ad (West)., Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Validus Energy LLP
Validus Energy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhileshkumar Kripashankar Singh | Designated Partner | 06 Feb 2017 | 9 Years 7 Months | Current |
| Vaibhavi Gautambhai Parekh | Designated Partner | 06 Feb 2017 | 9 Years 7 Months | Current |
Financials of Validus Energy LLP FY 2019 filings available
Ten-year financial statements for Validus Energy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Validus Energy
Validus Energy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Validus Energy
Employment history and EPFO contributions of people linked to Validus Energy.
Employee and EPFO history for Validus Energy LLP
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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GST Compliance of Validus Energy
GST registrations and filing compliance for Validus Energy LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Validus Energy
Credit ratings, litigation, and regulatory alerts for Validus Energy LLP
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 Validus Energy
MSME payment history for Validus Energy LLP
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 Validus Energy
Corporate group structure for Validus Energy LLP
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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MCA Filings & Documents of Validus Energy
MCA filings and documents for Validus Energy LLP
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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Recent Activity on Validus Energy
Frequently Asked Questions about Validus Energy LLP
Validus Energy is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2017 (9+ years old) and is registered under LLPIN AAI-4789.
The current designated partners of Validus Energy are:
- Akhileshkumar Kripashankar Singh - Designated Partner
- Vaibhavi Gautambhai Parekh - Designated Partner
The primary industry of Validus Energy is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Validus Energy can be reached at the registered office: Office No.132 1St Floor Evershine Mall Premises Near Inorbit Mall Chincholi Bunder Mal, Ad West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No.132 1St Floor Evershine Mall Premises Near Inorbit Mall Chincholi Bunder Mal, Ad West., Mumbai, Maharashtra, India – 400064.