VALENTINA OVERSEAS LLP

LLPIN :ACB-8695

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Success Square Complex Flat no 301
District: Pune
City: Pune City
State: Maharashtra
Country: India
Pincode: 411038
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:05-Jul-2023
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

VALENTINA OVERSEAS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ACB-8695. The current status of the company is marked as "Active" as per public records.

• As a relatively new entity incorporated 3 years ago, the company is in its growth phase.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DNYANESHWAR ANANT CHORAGHE
06832676Designated Partner05-Jul-2023

Related Companies (10)

Company NameCINDesignationAppointment Date
VALENTINA WEALTH EDUCARE LLPACC-1199Designated Partner20-Jul-2023
VALENTINA HOLIDAY RESORTS LLPACB-9998Designated Partner12-Jul-2023
VALENTINA PHARMACEUTICAL LLPABD-0115Designated Partner08-Feb-2023
VALENTINA CONSTRUCTION LLPABZ-5428Designated Partner20-Dec-2022
M2D SECURITY & MANPOWER MANAGEMENT PRIVATE LIMITEDU74999MH2014PTC252611Director01-Mar-2014
VALENTINA INDUSTRIES PRIVATE LIMITEDU51900PN2022PTC213538Individual Promoter28-Jul-2022
VALENTINA SECURITIES PRIVATE LIMITEDU74110PN2022PTC208429Individual Promoter09-Feb-2022
SANTOSH BANDAL CONSTRUCTION LLPABZ-4964Designated Partner17-Dec-2022
PHOENIXSEC FORCE LLPABZ-4941Designated Partner16-Dec-2022
VALENTINA MEGACORP LLPABB-6462Designated Partner08-Jul-2022
SANTOSH NATHA BANDAL
09498939Designated Partner05-Jul-2023

Related Companies (9)

Company NameCINDesignationAppointment Date
VALENTINA WEALTH EDUCARE LLPACC-1199Designated Partner20-Jul-2023
VALENTINA HOLIDAY RESORTS LLPACB-9998Designated Partner12-Jul-2023
VALENTINA CONSTRUCTION LLPABZ-5428Designated Partner20-Dec-2022
VALENTINA SECURITIES PRIVATE LIMITEDU74110PN2022PTC208429Director09-Feb-2022
VALENTINA INDUSTRIES PRIVATE LIMITEDU51900PN2022PTC213538Director28-Jul-2022
SANTOSH BANDAL CONSTRUCTION LLPABZ-4964Designated Partner17-Dec-2022
PHOENIXSEC FORCE LLPABZ-4941Designated Partner16-Dec-2022
SANTOSH BANDAL & NIKAM REALTY LLPABC-1167Designated Partner18-Aug-2022
VALENTINA MEGACORP LLPABB-6462Designated Partner08-Jul-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find VALENTINA OVERSEAS LLP CIN number?

The Corporate Identification Number (CIN) of VALENTINA OVERSEAS LLP is ACB-8695.

VALENTINA OVERSEAS LLP date of incorporation

VALENTINA OVERSEAS LLP was incorporated on 05-Jul-2023 as per public records.

Where is VALENTINA OVERSEAS LLP registered office located?

Success Square Complex

VALENTINA OVERSEAS LLP company status check

As per public records, the company status is marked as "Active".