Valson Trades LLP - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAF-3535 Incorporated 18 December 2015 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
18 Dec 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Valson Trades LLP

Data last updated:

Valson Trades LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 December 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAF-3535.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muthamizhan Balasubramanian and Sivaraman Shanmugam.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at First Floor No.150 Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu, India – 600032.

Company Details of Valson Trades LLP
LLPIN AAF-3535
Incorporation Date 18 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    First Floor No.150 Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu, India – 600032
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Valson Trades LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Valson Trades LLP report

Financials, compliance, directors, charges, ownership and filings for Valson Trades LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Valson Trades LLP FY 2019 filings available

Financial Statement Summary of Valson Trades LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Valson Trades LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Valson Trades are in the company report.

Premium access

Financial statements from FY 2016

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.

Designated Partners of Valson Trades LLP

Valson Trades has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muthamizhan BalasubramanianDesignated Partner18 Dec 201510 Years 9 MonthsCurrent
Sivaraman ShanmugamDesignated Partner18 Dec 201510 Years 9 MonthsCurrent

Charges & Borrowings of Valson Trades LLP

Valson Trades LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valson Trades LLP

Employment history and EPFO contributions of people linked to Valson Trades.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Valson Trades LLP

Valson Trades LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Muthamizhan Balasubramanian was appointed as Designated Partner on 18 Dec 2015.

AGM
Valson Trades Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Valson Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Appointed
Muthamizhan Balasubramanian was appointed as Designated Partner.
Appointed
Sivaraman Shanmugam was appointed as Designated Partner.
Incorporation
18 Dec 2015
Valson Trades Llp was registered on 18 Dec 2015 with Roc Chennai & aged 10 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Valson Trades LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Valson Trades LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Valson Trades LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Valson Trades LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valson Trades LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valson Trades LLP

Valson Trades is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 December 2015 (11+ years old) and is registered under LLPIN AAF-3535.

Valson Trades has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Valson Trades is AAF-3535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Valson Trades was incorporated on 18 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.

Muthamizhan Balasubramanian was appointed as Designated Partner on 18 Dec 2015. Sivaraman Shanmugam was appointed as Designated Partner on 18 Dec 2015.

The registered office of Valson Trades is at First Floor No.150 Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu, India – 600032.

The total obligation of contribution is ₹1 Lakh.

Valson Trades operates in the business services industry, in the commission trade segment.

Valson Trades can be reached at its registered office: First Floor No.150 Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu, India – 600032.

Valson Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available