Valtos Associates LLP
About Valtos Associates LLP
Data last updated:
Valtos Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABD-0347.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Niranjan Gopal Mahajan and Haroon Mohamad Kazi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹177 Cr on record.
Company details
Contact details
Valtos Associates LLP's registered office is in Pune, Maharashtra.
- Registered AddressFlat No A – 1401 Trump Tower, S. No. 207 Plot No 78 B Kalyani Nagar, Pune, Maharashtra, India – 411006
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Valtos Associates LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valtos Associates LLP, buy the company report.
Designated partners of Valtos Associates LLP
Valtos Associates 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 |
|---|---|---|---|---|
| Niranjan Gopal Mahajan Also directs: Vivaan Associates LLP, Zivaansh Technologies LLP, Great Oasis Enterprises LLP and 5 more | Designated Partner | 10 Feb 2023 | 3 Years 8 Months | Current |
| Haroon Mohamad Kazi Also directs: Zivaansh Technologies LLP, Great Oasis Enterprises LLP, Nupur Enterprises LLP and 5 more | Designated Partner | 30 Nov 2023 | 2 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2025 | 101161417 | Axis Bank Limited | ₹160 Cr | Open | |
| 27 Feb 2023 | 100713152 | Bajaj Housing Finance Limited | ₹17 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Valtos Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valtos Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valtos Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valtos Associates LLP has 6 designated partner changes on record since 2023: 3 appointments and 3 cessations. The latest: Rishabh Ashwin Lalwani ceased to be Designated Partner on 09 Dec 2024.
Frequently asked questions
Valtos Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 10 February 2023 (3+ years old) and is registered under LLPIN ABD-0347.
Valtos Associates has 2 current designated partners:
- Niranjan Gopal Mahajan - Designated Partner
- Haroon Mohamad Kazi - Designated Partner
The latest financial statements of Valtos Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Valtos Associates is ABD-0347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valtos Associates was incorporated on 10 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Rishabh Ashwin Lalwani ceased to be Designated Partner on 09 Dec 2024. Haroon Mohamad Kazi was appointed as Designated Partner on 30 Nov 2023. Krity Atri ceased to be Designated Partner on 30 Nov 2023. Valtos Associates has 6 designated partner changes on record in total.
The registered office of Valtos Associates is at Flat No A – 1401 Trump Tower, S. No. 207 Plot No 78 B Kalyani Nagar, Pune, Maharashtra, India – 411006.
Valtos Associates operates in the real estate and construction industry, in the real estate services segment.
Valtos Associates has open charges of ₹177 Cr and no satisfied charges on record as per latest MCA filings.
Valtos Associates can be reached at its registered office: Flat No A – 1401 Trump Tower, S. No. 207 Plot No 78 B Kalyani Nagar, Pune, Maharashtra, India – 411006.
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