VALMARK ESTATES LLP having CIN AAI-6522 is 8 years , 3 month & 15 days old Indian LLP incorporated on 23 Feb 2017. It is classified as and is registered at ROC Bangalore. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is (which is part of its CIN).
As per the NIC code, it is involved in . VALMARK ESTATES LLP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of VALMARK ESTATES LLP are Dinesh Kumar Gullecha and Mahaveer ..
VALMARK ESTATES LLP ' Corporate Identification Number (CIN) is AAI-6522 and its registration number is . Users may contact VALMARK ESTATES LLP on its Email address - sundar@valmark.in Registered address of VALMARK ESTATES LLP is No.133/1, THE RESIDENCY, 10th Floor Residency Road,Bangalore,Karnataka,India-560025. Current status of VALMARK ESTATES LLP is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | AAI-6522 |
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Company Status | Active |
Registration Number | |
Date of Incorporation | 02/23/2017 |
RoC | ROC Bangalore |
Company Age | 8 years & 106 days |
Authorized Capital | ₹ |
Paid-up capital | ₹ |
Company Category | |
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Class of company | |
Activity | |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | sundar@valmark.in |
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Address | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore Karnataka India 560025 |
Website | valmark.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/23/2017 | 02929539 | *****5385A | 8 years | |
Director | 05/16/2023 | 00545840 | *****0986F | 2 years | |
Director | 05/30/2023 | 00034083 | *****0447J | 2 years | |
Director | 05/11/2023 | 01287704 | *****0446K | 2 years | |
Director | 02/23/2017 | 03301719 | *****2034L | 8 years | |
Director | 04/26/2023 | 07359491 | *****0346D | 2 years | |
Director | 05/30/2023 | 07697996 | *****7407L | 2 years | |
Director | 02/23/2017 | 03006685 | *****5840Q | 8 years | |
Director | 12/07/2023 | 07219361 | 1 years | ||
Director | 08/07/2023 | 00299476 | *****1673B | 1 years | |
Director | 02/23/2017 | 03296362 | *****3212R | 8 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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0.00 | 2 | Maharashtra | |
Active
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9,72,25,000.00 | 2 | Karnataka | |
Active
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15,00,000.00 | 2 | Karnataka | |
Amalgamated
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19,93,500.00 | 2 | Karnataka | |
Active
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1,11,11,120.00 | 2 | Karnataka | |
Amalgamated
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5,00,00,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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20,00,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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0.00 | 2 | - | |
Active
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0.00 | 1 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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2,52,30,910.00 | 2 | Karnataka | |
Active
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1,00,00,000.00 | 2 | Karnataka | |
Active
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0.00 | 2 | - |
THE KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 110,000,000.00 cr
JM FINANCIAL CREDIT SOLUTIONS LIMITED
No. of Loans: 4
Total Amount: 2,176,154,919.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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THE KARUR VYSYA BANK LIMITED | 110,000,000 | 05 Feb, 2025 | - | - | Open | |
JM FINANCIAL CREDIT SOLUTIONS LIMITED | 950,000,000 | 28 Feb, 2019 | 19 Aug, 2020 | 26 Jul, 2024 | Closed | |
JM FINANCIAL CREDIT SOLUTIONS LIMITED | 106,154,919 | 01 Feb, 2021 | - | 26 Jul, 2024 | Closed | |
JM FINANCIAL CREDIT SOLUTIONS LIMITED | 1,090,000,000 | 09 Mar, 2017 | - | 26 Jul, 2024 | Closed | |
JM FINANCIAL CREDIT SOLUTIONS LIMITED | 30,000,000 | 18 Sep, 2020 | - | 26 Jul, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
VALMARK ESTATES LLP having CIN AAI-6522 is 8 years , 3 month old Indian LLP incorporated with MCA on 23 Feb 2017. VALMARK ESTATES LLP is listed in the class of Indian LLP and classified as . This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 0 and paid-up capital is 0.
CIN of VALMARK ESTATES LLP is AAI-6522.
Address of VALMARK ESTATES LLP is No.133/1, the residency, 10th floor residency road,bangalore,karnataka,india-560025,.
The company has 20 directors/key management personnel Ramesh Gullecha,ratan Lath,mahaveer .,mamta Bharaktiya,kamalesh Kumar,kanraj Gulecha .,nikhil Gulecha,kirti Gulecha,manisha Gulecha .,vikram Gulecha,hashmukh Gulecha,tejraj Gulecha,dinesh Gullecha,ratan Lath,mamta Bharaktiya,nikhil Gulecha,hashmukh Gulecha,tejraj Gulecha,kirti Gulecha,mahaveer .,
Email : sundar@valmark.in
Address : No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore Karnataka India 560025
VALMARK ESTATES LLP is involved in activities such as Computer programming, consultancy and related activities