Valtos Associates Llp
About Valtos Associates Llp
Data last updated: 05 February 2026
Valtos Associates Llp is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 10 February 2023.
Registered with ROC Pune under LLPIN ABD-0347.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Niranjan Gopal Mahajan and Haroon Mohamad Kazi.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹177 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No A – 1401 Trump Tower, S. No. 207 Plot No 78 B Kalyani Nagar, Pune City, Maharashtra, India – 411006
-
IndustryReal Estate and Construction, Real Estate Services
- 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 Valtos Associates Llp
Valtos Associates Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 5 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 7 Months | Current |
Financials of Valtos Associates Llp FY 2024 filings available
Ten-year financial statements for Valtos Associates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valtos Associates Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2025 | Axis Bank Limited | ₹160 Cr | Open |
| 27 Feb 2023 | Bajaj Housing Finance Limited | ₹17 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valtos Associates Llp
View historical data on people associated with Valtos Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Valtos Associates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valtos Associates Llp
GST registrations and filing compliance for Valtos Associates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Valtos Associates Llp
Credit ratings, litigation, and regulatory alerts for Valtos Associates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Valtos Associates Llp
MSME payment history for Valtos Associates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Valtos Associates Llp
Corporate group structure for Valtos Associates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Valtos Associates Llp
MCA filings and documents for Valtos Associates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valtos Associates Llp
Frequently Asked Questions about Valtos Associates Llp
Valtos Associates Llp is an active limited liability partnership in the real estate and construction sector based in Pune City, Maharashtra, India. It was incorporated on 10 February 2023 (3+ years old) and is registered under LLPIN ABD-0347.
The current designated partners of Valtos Associates Llp are:
- Niranjan Gopal Mahajan - Designated Partner
- Haroon Mohamad Kazi - Designated Partner
The primary industry of Valtos Associates Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Valtos Associates Llp can be reached at the registered office: Flat No A – 1401 Trump Tower, S. No. 207 Plot No 78 B Kalyani Nagar, Pune City, Maharashtra, India – 411006.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No A – 1401 Trump Tower, S. No. 207 Plot No 78 B Kalyani Nagar, Pune City, Maharashtra, India – 411006.