LLP · AAR-8966
Valio Merchants LLP
Valio Merchants LLP is an active limited liability partnership, incorporated in 2020, registered in Kolkata. 8 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Partners
- 8
Partners · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sonal Hada | Designated Partner | 2020 | Serving | 00305420 |
| Shivkumar Seksaria | Designated Partner | 2020 | Serving | 00309725 |
| Usha Kanoria | Designated Partner | 2020 | Serving | 00305380 |
| Nandita Jain | Designated Partner | 2020 | Serving | 00323875 |
| Smita Poddar | Designated Partner | 2020 | Serving | 01204391 |
| Anand Kumar Bubna | Designated Partner | 2020 | Serving | 00304567 |
| Pawan Kanoria | Designated Partner | 2021 | Serving | 00305297 |
| Bharat Goenka | Designated Partner | 2023 | Serving | 00164870 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Annual return | Filed 31 Mar 2022 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Ideal Plaza, South Block, 4th Floor 11/1 Sarat Bose RoadNa, KolkataKolkata, West Bengal, 700020
- Registrar
- ROC Kolkata
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.