Valuta Consultancy LLP
About Valuta Consultancy LLP
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Valuta Consultancy LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-4684.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Naveen Shree Pandey and Prashant Bhardwaj.
The registered office is at 709 7th Floor Vikram Tower Rajendra Place, New, Delhi, India – 110008.
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- Registered Address709 7th Floor Vikram Tower Rajendra Place, New, Delhi, India – 110008
- IndustryBusiness Services, Other 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
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Designated Partners of Valuta Consultancy LLP
Valuta Consultancy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Shree Pandey Also directs: Corpsmith Soluzione LLP | Designated Partner | 05 Oct 2016 | 10 Years 0 Months | Current |
| Prashant Bhardwaj | Designated Partner | 26 May 2016 | 10 Years 4 Months | Current |
Financials of Valuta Consultancy LLP
Ten-year financial statements for Valuta Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Valuta Consultancy
Valuta Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuta Consultancy
Employment history and EPFO contributions of people linked to Valuta Consultancy.
Employee and EPFO history for Valuta Consultancy 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 Valuta Consultancy
GST registrations and filing compliance for Valuta Consultancy 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 Valuta Consultancy
Credit ratings, litigation, and regulatory alerts for Valuta Consultancy 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 Valuta Consultancy
MSME payment history for Valuta Consultancy 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 Valuta Consultancy
Corporate group structure for Valuta Consultancy 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 Valuta Consultancy
MCA filings and documents for Valuta Consultancy 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 Valuta Consultancy
Frequently Asked Questions about Valuta Consultancy LLP
Valuta Consultancy is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under LLPIN AAG-4684.
Valuta Consultancy has 2 current designated partners:
- Naveen Shree Pandey - Designated Partner
- Prashant Bhardwaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valuta Consultancy is AAG-4684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valuta Consultancy was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Valuta Consultancy is at 709 7th Floor Vikram Tower Rajendra Place, New, Delhi, India – 110008.
The total obligation of contribution is ₹10,000.
Valuta Consultancy operates in the business services industry, in the other services segment.
Valuta Consultancy can be reached at its registered office: 709 7th Floor Vikram Tower Rajendra Place, New, Delhi, India – 110008.
Valuta Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.