About Valufocus Exim LLP
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Valufocus Exim LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Bangalore under LLPIN AAK-7810.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Srilalitha Raja Pawan and Anjanappa Raja Sanjeevamurthy.
Accounts filed on 31 March 2020. Office: No.15 4Th Floor 1St Cross Tata Silk Farm Basavanagudi, Bangalore, Karnataka, India – 560004.
As per MCA filings, the LLP has open charges of ₹4.3 Cr on record.
For more details, the LLP can be reached via its website valufocus.com.
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- Registered AddressNo.15 4Th Floor 1St Cross Tata Silk Farm Basavanagudi, Bangalore, Karnataka, India – 560004
- 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 Valufocus Exim LLP
Valufocus Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srilalitha Raja Pawan Also directs: Valufocus Corporate Services Private Limited | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
| Anjanappa Raja Sanjeevamurthy Also directs: Valufocus Corporate Services Private Limited | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
| Raja Sanjeevamurthy Gauathridevi | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
Financials of Valufocus Exim LLP FY 2020 filings available
Ten-year financial statements for Valufocus 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 Valufocus Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2022 | Idbi Bank Limited | ₹4.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valufocus Exim
Employment history and EPFO contributions of people linked to Valufocus Exim.
Employee and EPFO history for Valufocus Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Valufocus Exim
GST registrations and filing compliance for Valufocus 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
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Credit Ratings, Litigation & Regulatory Alerts for Valufocus Exim
Credit ratings, litigation, and regulatory alerts for Valufocus 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
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MSME Payment Delays by Valufocus Exim
MSME payment history for Valufocus 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
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Subsidiaries & Group Companies of Valufocus Exim
Corporate group structure for Valufocus 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
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MCA Filings & Documents of Valufocus Exim
MCA filings and documents for Valufocus 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
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Recent Activity on Valufocus Exim
Frequently Asked Questions about Valufocus Exim LLP
Valufocus Exim is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 06 October 2017 (9+ years old) and is registered under LLPIN AAK-7810.
The current designated partners of Valufocus Exim are:
- Srilalitha Raja Pawan - Designated Partner
- Anjanappa Raja Sanjeevamurthy - Designated Partner
- Raja Sanjeevamurthy Gauathridevi - Designated Partner
The primary industry of Valufocus Exim is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Valufocus Exim can be reached at the registered office: No.15 4Th Floor 1St Cross Tata Silk Farm Basavanagudi, Bangalore, Karnataka, India – 560004, or through the website valufocus.com.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at No.15 4Th Floor 1St Cross Tata Silk Farm Basavanagudi, Bangalore, Karnataka, India – 560004.