Valtek Exim LLP
About Valtek Exim LLP
Data last updated:
Valtek Exim LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 February 2010.
Registered with ROC Delhi under LLPIN AAA-0667.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Babbar and Laurent Frederic Olivier Villalongue.
Accounts filed on 31 March 2011. Office: E – 173 Gf Amar Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 173 Gf Amar Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
- 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 Valtek Exim LLP
Valtek Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Babbar | Designated Partner | 01 Feb 2010 | 16 Years 8 Months | As last reported |
| Laurent Frederic Olivier Villalongue | Designated Partner | 01 Feb 2010 | 16 Years 8 Months | As last reported |
Financials of Valtek Exim LLP FY 2011 filings available
Ten-year financial statements for Valtek Exim 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 Valtek Exim
Valtek Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valtek Exim
Employment history and EPFO contributions of people linked to Valtek Exim.
Employee and EPFO history for Valtek Exim 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 Valtek Exim
GST registrations and filing compliance for Valtek Exim 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 Valtek Exim
Credit ratings, litigation, and regulatory alerts for Valtek Exim 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 Valtek Exim
MSME payment history for Valtek Exim 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 Valtek Exim
Corporate group structure for Valtek Exim 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 Valtek Exim
MCA filings and documents for Valtek Exim 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 Valtek Exim
Frequently Asked Questions about Valtek Exim LLP
Valtek Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valtek Exim is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 February 2010 and is registered under LLPIN AAA-0667. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Valtek Exim are:
- Amit Babbar - Designated Partner
- Laurent Frederic Olivier Villalongue - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valtek Exim is AAA-0667. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Valtek Exim is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at E – 173 Gf Amar Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.