About Valmark Estates LLP
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Valmark Estates LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Bangalore under LLPIN AAI-6522.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Mahaveer and Tejraj Gulecha.
Accounts filed on 31 March 2024. Office: No.133/1 The Residency 10Th Floor Residency Road, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹72.56 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the LLP has open charges of ₹11 Cr and satisfied charges of ₹217.62 Cr on record.
For more details, the LLP can be reached via its website valmark.in.
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- Registered AddressNo.133/1 The Residency 10Th Floor Residency Road, Bangalore, Karnataka, India – 560025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Valmark Estates LLP
Valmark Estates has 3 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Also directs: Valmark Projects (India) LLP, Sanvi Vaibhav Developers LLP, PMV Builders LLP and 5 more | Designated Partner | 23 Feb 2017 | 9 Years 7 Months | Current |
| Tejraj Gulecha Also directs: Valmark Projects (India) LLP, Poorvi Builders Private Limited, Valmark Developers Private Limited and 5 more | Designated Partner | 23 Feb 2017 | 9 Years 7 Months | Current |
| Ratan Babulal Lath Also directs: Valmark Developers Private Limited, Sri Nakoda Construction Limited, Valmark Realty Holdings Private Limited and 5 more | Designated Partner | 23 Feb 2017 | 9 Years 7 Months | Current |
Financials of Valmark Estates LLP FY 2024 filings available
Valmark Estates LLP reported revenue of ₹72.56 Cr (up 469241.93% YoY) for FY 2023.
Ten-year financial statements for Valmark Estates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valmark Estates
Shareholding and ownership data for Valmark Estates LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valmark Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2025 | The Karur Vysya Bank Limited | ₹11 Cr | Open |
| 01 Feb 2021 | Jm Financial Credit Solutions Limited | ₹10.62 Cr | Satisfied |
| 18 Sep 2020 | Jm Financial Credit Solutions Limited | ₹3 Cr | Satisfied |
| 28 Feb 2019 | Jm Financial Credit Solutions Limited | ₹95 Cr | Satisfied |
| 09 Mar 2017 | Jm Financial Credit Solutions Limited | ₹109 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Valmark Estates
Employment history and EPFO contributions of people linked to Valmark Estates.
Employee and EPFO history for Valmark Estates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valmark Estates
GST registrations and filing compliance for Valmark Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valmark Estates
Credit ratings, litigation, and regulatory alerts for Valmark Estates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valmark Estates
MSME payment history for Valmark Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valmark Estates
Corporate group structure for Valmark Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valmark Estates
MCA filings and documents for Valmark Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Valmark Estates
Frequently Asked Questions about Valmark Estates LLP
Valmark Estates is an active limited liability partnership in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 23 February 2017 (9+ years old) and is registered under LLPIN AAI-6522.
Valmark Estates reported revenue of ₹72.56 Cr for FY 2023 (up 469241.93% YoY).
The current designated partners of Valmark Estates are:
- Mahaveer - Designated Partner
- Tejraj Gulecha - Designated Partner
- Ratan Babulal Lath - Designated Partner
The primary industry of Valmark Estates is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Valmark Estates can be reached at the registered office: No.1331 The Residency 10Th Floor Residency Road, Bangalore, Karnataka, India – 560025, or through the website valmark.in.
The total obligation of contribution is ₹1 Cr.