About Valmark Estates Private Limited
Data last updated:
Valmark Estates Private Limited is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 November 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U70101KA2006PTC040888.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No.133/1 The Residency 10Th Floor Residency Road, Bangalore, Karnataka, India – 560025.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is 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
Auditor Details of Valmark Estates
Valmark Estates Private Limited is audited by N S V M & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S V M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valmark Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valmark Estates Private Limited
Valmark Estates has 3 former directors on record and no current directors listed.
Financials of Valmark Estates Private Limited FY 2016 filings available
Ten-year financial statements for Valmark Estates Private Limited
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 Private Limited
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 |
|---|---|---|---|
| 02 Mar 2016 | Reliance Capital Ltd | ₹20 Cr | Satisfied |
| 13 Jul 2009 | Corporataion Bank | ₹5 Cr | Satisfied |
Total charge records: 2 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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
Valmark Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Valmark Estates is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 08 November 2006 and is registered under CIN U70101KA2006PTC040888. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Valmark Estates is U70101KA2006PTC040888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Valmark Estates is real estate and construction. The company specifically operates in real estate builders and developers.
Valmark Estates was incorporated on 08 November 2006. Registered with ROC Bangalore.
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.