Ahuja Valecha & Associates Llp
Provides accounting, tax, and advisory services to clients since 2016.
2016 | Pune, Maharashtra (India) | Active
Ahuja Valecha & Associates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Ahuja Valecha & Associates Llp
Ahuja Valecha & Associates Llp (AVAL) is 9 Year, 2 Months old Limited Liability Partnership 29 February 2016. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-8214
- Incorporation Date
29 Feb 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
What products or services does Ahuja Valecha & Associates Llp offer?
Ahuja Valecha & Associates Llp offers a wide range of products and services, including Indirect Tax Service, Service Tax Consultants.
Ahuja Valecha & Associates Llp
Explore comprehensive data for Ahuja Valecha & Associates Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ahuja Valecha & Associates Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Kumar  | Designated Partner | 02-Apr-2019 | Current |
| Ankit Shah | Designated Partner | 29-Feb-2016 | Current |
| Mahesh Jeswani | Designated Partner | 29-Feb-2016 | Current |
| Lalit Valecha | Designated Partner | 29-Feb-2016 | Current |
| Deepak Ahuja | Designated Partner | 29-Feb-2016 | Current |
| Prithvesh Ashar | Designated Partner | 29-Feb-2016 | Current |
Financial Performance of Ahuja Valecha & Associates Llp.
Enhance accessibility to Ahuja Valecha & Associates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ahuja Valecha & Associates Llp?
Unlock access to Ahuja Valecha & Associates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Earlsfield Advisors Llp
Lalit Valecha is a mutual person
- Earlsfield Advisors One Llp
Lalit Valecha and Deepak Ahuja are mutual person
- Assure Global Transaction Advisory Llp
Lalit Valecha is a mutual person
- Mpc & Co Llp
Deepak Ahuja is a mutual person
- Ava Insights Partners Llp
Deepak Ahuja is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Ahuja Valecha & Associates Llp?
Ahuja Valecha & Associates Llp has a workforce of 53 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ahuja Valecha & Associates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ahuja Valecha & Associates Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ahuja Valecha & Associates Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ahuja Valecha & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Ankit Kalyan Shah was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Mahesh Khialdas Jeswani was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Lalit Shrichand Valecha was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Deepak Ahuja was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Prithvesh Dilip Ashar was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Ahuja Valecha & Associates Llp?
Ahuja Valecha & Associates Llp was incorporated on 29 Feb 2016.
What is Obligation of Contribution of Ahuja Valecha & Associates Llp?
The Obligation of Contribution of Ahuja Valecha & Associates Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Ahuja Valecha & Associates Llp?
Currently 7 partners are associated with Ahuja Valecha & Associates Llp.
Ankit Kalyan ShahMahesh Khialdas JeswaniLalit Shrichand ValechaDeepak AhujaPrithvesh Dilip AsharPraveen KumarVishal Vinod Solanki- Ankit Kalyan Shah
- Mahesh Khialdas Jeswani
- Lalit Shrichand Valecha
- Deepak Ahuja
- Prithvesh Dilip Ashar
- Praveen Kumar
- Vishal Vinod Solanki
What is the registered address of Ahuja Valecha & Associates Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ahuja Valecha & Associates Llp is Meera Madhav Plot No. 38 Sainik Vihar Cloud 9 Estate, Off Nibm Road Na, Pune, Maharashtra, India, 411060.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ahuja Valecha & Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ahuja Valecha & Associates Llp is AAF-8214.
How many employees does Ahuja Valecha & Associates Llp currently have?
As Per 0 financial reports, 53 employees are currently employed by Ahuja Valecha & Associates Llp.
When was the last Balance Sheet of Ahuja Valecha & Associates Llp filed with the ROC?
The most recent Balance Sheet for Ahuja Valecha & Associates Llp was filed with the ROC on 31 Mar 2023.
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