Valmiki Agro Traders LLP
About Valmiki Agro Traders LLP
Data last updated:
Valmiki Agro Traders LLP is a limited liability partnership company based in Wardha, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 May 2022.
Registered with ROC Nagpur under LLPIN ABA-9969.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Avinash Kumar Chandan and Paresh Mohan Tawde.
Accounts filed on 31 March 2025. Office: Rewatkar Saichhaya 22 New Sbi Colony Ward No. 3, Nalwadi (Ct) Taluka – Wardha District – Wardha, Maharashtra, India – 442001.
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- Registered AddressRewatkar Saichhaya 22 New Sbi Colony Ward No. 3, Nalwadi (Ct) Taluka – Wardha District – Wardha, Maharashtra, India – 442001
- IndustryBusiness Services, 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 Valmiki Agro Traders LLP
Valmiki Agro Traders has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Chandan | Designated Partner | 23 Aug 2024 | 2 Years 1 Months | Current |
| Paresh Mohan Tawde | Designated Partner | 23 Sep 2023 | 3 Years 0 Months | Current |
Financials of Valmiki Agro Traders LLP FY 2025 filings available
Ten-year financial statements for Valmiki Agro Traders 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.
Charges & Borrowings of Valmiki Agro Traders
Valmiki Agro Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valmiki Agro Traders
Employment history and EPFO contributions of people linked to Valmiki Agro Traders.
Employee and EPFO history for Valmiki Agro Traders 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 Valmiki Agro Traders
GST registrations and filing compliance for Valmiki Agro Traders 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 Valmiki Agro Traders
Credit ratings, litigation, and regulatory alerts for Valmiki Agro Traders 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 Valmiki Agro Traders
MSME payment history for Valmiki Agro Traders 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 Valmiki Agro Traders
Corporate group structure for Valmiki Agro Traders 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 Valmiki Agro Traders
MCA filings and documents for Valmiki Agro Traders 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 Valmiki Agro Traders
Frequently Asked Questions about Valmiki Agro Traders LLP
Valmiki Agro Traders is an active limited liability partnership in the business services sector based in Wardha, Maharashtra, India. It was incorporated on 12 May 2022 (4+ years old) and is registered under LLPIN ABA-9969.
The current designated partners of Valmiki Agro Traders are:
- Avinash Kumar Chandan - Designated Partner
- Paresh Mohan Tawde - Designated Partner
The primary industry of Valmiki Agro Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Valmiki Agro Traders can be reached at the registered office: Rewatkar Saichhaya 22 New Sbi Colony Ward No. 3, Nalwadi Ct Taluka – Wardha District – Wardha, Maharashtra, India – 442001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Rewatkar Saichhaya 22 New Sbi Colony Ward No. 3, Nalwadi Ct Taluka – Wardha District – Wardha, Maharashtra, India – 442001.