Valuex Wealth Connect Llp

Valuex Wealth Connect Llp - business services in Andheri West, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAF-5714 Incorporated 27 January 2016 ROC Mumbai HQ Andheri West, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Valuex Wealth Connect Llp

Data last updated: 06 March 2026

Valuex Wealth Connect Llp is a limited liability partnership company based in Andheri West, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 January 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAF-5714.

Capital: a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Lancelot Gerard Dcunha and Sunaman Sood.

Accounts filed on 31 March 2025. Office: 401 Osia Corner Mhatar Pada Road Amboli, Andheri West, Maharashtra, India – 400058.

Company Details of Valuex Wealth Connect Llp
LLPIN AAF-5714
Incorporation Date 27 January 2016
Total Obligation of Contribution ₹2.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Lancelot Gerard Dcunha Designated Partner Sunaman Sood Designated Partner Chirag Harish Gokani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    401 Osia Corner Mhatar Pada Road Amboli, Andheri West, Maharashtra, India – 400058
  • Industry
    Business Services, Other Services
Company report
Valuex Wealth Connect Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Valuex Wealth Connect Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Valuex Wealth Connect Llp

Valuex Wealth Connect Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Lancelot Gerard Dcunha
Also directs: Valuex Fund Managers Llp, Evans Electric Limited
Designated Partner 01 Sep 2017 8 Years 10 Months Current
Sunaman Sood
Also directs: Valuex Fund Managers Llp, Acclima Ventures Llp, Acendo Capital Advisory Llp and 4 more
Designated Partner 27 Jan 2016 10 Years 5 Months Current
Chirag Harish Gokani
Also directs: Valuex Fund Managers Llp, Acclima Ventures Llp
Designated Partner 27 Jan 2016 10 Years 5 Months Current
View all designated partners

Financials of Valuex Wealth Connect Llp FY 2025 filings available

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Long-Term Provisions
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Valuex Wealth Connect Llp

Valuex Wealth Connect Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valuex Wealth Connect Llp

View historical data on people associated with Valuex Wealth Connect Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Valuex Wealth Connect Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Valuex Wealth Connect Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Valuex Wealth Connect Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Valuex Wealth Connect Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Valuex Wealth Connect Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Valuex Wealth Connect Llp

MSME Payment Delays by Valuex Wealth Connect Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Valuex Wealth Connect Llp

Subsidiaries & Group Companies of Valuex Wealth Connect Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Valuex Wealth Connect Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Valuex Wealth Connect Llp

MCA Filings & Documents of Valuex Wealth Connect Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Valuex Wealth Connect Llp

Activity
31 Mar 2025
Valuex Wealth Connect Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Valuex Wealth Connect Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
01 Sep 2017
Lancelot Gerard Dcunha was appointed as a Designated Partner on 01 Sep 2017 & has been associated with this company since 8 years 10 months.
Directors
27 Jan 2016
Sunaman Sood was appointed as a Designated Partner on 27 Jan 2016 & has been associated with this company since 10 years 5 months.
Directors
27 Jan 2016
Chirag Harish Gokani was appointed as a Designated Partner on 27 Jan 2016 & has been associated with this company since 10 years 5 months.
Activity
27 Jan 2016
Valuex Wealth Connect Llp was registered on 27 Jan 2016 with Roc Mumbai I & aged 10 years 5 months as per MCA records.

Frequently Asked Questions about Valuex Wealth Connect Llp

Valuex Wealth Connect Llp is an active limited liability partnership in the business services sector based in Andheri West, Maharashtra, India. It was incorporated on 27 January 2016 (10+ years old) and is registered under LLPIN AAF-5714.

The current designated partners of Valuex Wealth Connect Llp are:

The primary industry of Valuex Wealth Connect Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Valuex Wealth Connect Llp can be reached at the registered office: 401 Osia Corner Mhatar Pada Road Amboli, Andheri West, Maharashtra, India – 400058.

The total obligation of contribution is ₹2.5 Lakh.

The LLP has its registered office at 401 Osia Corner Mhatar Pada Road Amboli, Andheri West, Maharashtra, India – 400058.

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