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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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COMPETENT VALUATION PRIVATE LIMITED

CIN: U74999MH2017PTC296822 As on: 2026-07-13

COMPETENT VALUATION PRIVATE LIMITED (CIN: U74999MH2017PTC296822) is a Private company incorporated on 03 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

COMPETENT VALUATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COMPETENT VALUATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of COMPETENT VALUATION PRIVATE LIMITED are RAJKUMAR ADUKIA SATYANARAYAN, and SANGEETA RAJKUMAR ADUKIA.

COMPETENT VALUATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296822 and its registration number is 296822. Users may contact COMPETENT VALUATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT VALUATION PRIVATE LIMITED is 1/3, Meridien Apartments, Ground Floor Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400053.

Current status of COMPETENT VALUATION PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for COMPETENT VALUATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPETENT VALUATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of COMPETENT VALUATION
DIN Director Name Designation Appointment Date
00184212 RAJKUMAR ADUKIA SATYANARAYAN Director 2020-02-15
00184279 SANGEETA RAJKUMAR ADUKIA Director 2017-07-03
Past Directors & Key Managerial Personnel of COMPETENT VALUATION
DIN Director Name Designation Appointment Date Cessation
00184212 RAJKUMAR ADUKIA SATYANARAYAN Director - 2018-09-01
07781810 VINAY ADUKIA RAMESH KUMAR Director - 2020-02-15
Other Directorships of RAJKUMAR ADUKIA SATYANARAYAN
Company Name CIN Designation Appointment Date Cessation
PEETI SECURITIES LIMITED L67190TG1994PLC018779 Director - 2008-01-01
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director 2019-04-22 Ongoing
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director - 2006-12-29
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Additional Director - 2007-07-20
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Director - 2010-02-20
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2015-06-26
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2015-04-02
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2011-08-30
PRINCE SECURITIES SERVICES PRIVATE LIMITED U67120MH1994PTC081321 Director - 2018-09-01
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director 2019-04-22 Ongoing
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director - 2006-12-29
GROWTH CONSULTANTS PRIVATE LIMITED U67190MH1996PTC098217 Director - 2006-12-29
ASSOCIATION OF INDIAN INVESTORS U67190MH2000NPL125837 Director 2000-04-12 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2016-02-12
OPTIMUM PROFIT DIGITAL MARKETEERS PRIVATE LIMITED U74110MH2019PTC321884 Director 2019-02-26 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director 2019-04-22 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director - 2006-12-29
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director 2019-04-22 Ongoing
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director - 2006-12-29
NICHE TECHNOLOGIES PRIVATE LIMITED U74140WB1994PTC062636 Director - 2007-08-03
COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2017PTC295550 Director - 2018-01-01
COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2017PTC295550 Whole-time director 2018-01-01 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director 2020-02-15 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director - 2018-09-01
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director 2020-02-15 Ongoing
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director - 2018-09-01
PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED U74999MH2017PTC298410 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director - 2018-09-01
PRECISE INTELLECTUAL HUB PRIVATE LIMITED U74999MH2018PTC304361 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director - 2018-09-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2016-03-30
RISHABH ACADEMY PRIVATE LIMITED U80903MH2006PTC164827 Director 2020-02-15 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2016-09-29
Other Directorships of SANGEETA RAJKUMAR ADUKIA
Company Name CIN Designation Appointment Date Cessation
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director 2004-10-01 Ongoing
TACT CONSTRUCTION SERVICES PRIVATE LIMITED U45203MH2012PTC234841 Director - 2013-03-30
PRINCE SECURITIES SERVICES PRIVATE LIMITED U67120MH1994PTC081321 Director 1994-09-21 Ongoing
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director 1995-04-28 Ongoing
GROWTH CONSULTANTS PRIVATE LIMITED U67190MH1996PTC098217 Director 1996-03-18 Ongoing
ASSOCIATION OF INDIAN INVESTORS U67190MH2000NPL125837 Director 2011-07-02 Ongoing
OPTIMUM PROFIT DIGITAL MARKETEERS PRIVATE LIMITED U74110MH2019PTC321884 Director 2019-02-26 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director 1996-03-18 Ongoing
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director 1997-05-08 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director 2018-09-01 Ongoing
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director 2018-09-01 Ongoing
PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED U74999MH2017PTC298410 Director 2017-08-09 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director 2018-09-01 Ongoing
PRECISE INTELLECTUAL HUB PRIVATE LIMITED U74999MH2018PTC304361 Director 2018-01-18 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director 2018-07-03 Ongoing
RISHABH ACADEMY PRIVATE LIMITED U80903MH2006PTC164827 Director 2006-09-22 Ongoing
Other Directorships of VINAY ADUKIA RAMESH KUMAR

CIN Company Name Company Address
U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
U67120MH1994PTC081321 PRINCE SECURITIES SERVICES PRIVATE LIMITED MERIDIEN APARTMENTS BLDG.NO1, SUITE NO. 3TO6 ROAD VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
L45200MH1985PLC036089 STEPHANOTIS FINANCE LIMITED 3, Ground Floor, Durga Chembers, Veena Industrial Estate, Off Veera Desai Road, Andheri (W est) , Mumbai, Maharashtra, India - 400053
U90009MH2010PLC198669 STEPS TECHNIRON LIMITED 101 SINCHIN APPARTMENT, 1ST FLOOR, NEW LINK ROAD OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U92100MH1970PTC014646 A G VISION PRIVATE LIMITED EMPIRE HOUSE 1ST FLOOR1D0 SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
ACK-6600 FOUR MAD MEN FILMS LLP Unit No. 1, Ground Floor, Janki Centre Premises CSL,Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053
U55100MH2007PLC172341 SUNSHINE PICTURES LIMITED A -102, 1st FLOOR, BHARAT ARK, AZAD NAGAR, VEERA DESAI ROAD, ANDHERI (W,),,MUMBAI,Mumbai City,Maharashtra,400053-India
U67120MH1991PTC063652 HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000
U67190MH1996PTC098217 GROWTH CONSULTANTS PRIVATE LIMITED 3 MERIDIEN APTS BLDG NO 1VEERA DESAI RD ANDHERI [W] , MUMBAI, Maharashtra, India - 400053
AAC-6043 PANKTI COMMOSALES LLP OFFICE NO. 303, 3RD FLOOR, KSHITIJ BUILDING, VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
AAD-4720 CHROME PICTURES MEDIA LLP 1,2,3,4, 18th Floor, Grandeur, Off. Veera Desai Road Extn., Andheri (West) MUMBAI, Maharashtra, India - 400053
AAH-1417 CHARCOAL ACRES LLP DeMall, Unit No.1, Ground Floor, New Chandra CHSL, Veera Desai Road, Andheri (West) Mumbai, Maharashtra, India - 400053
U45200MH2005PTC155623 AAN HOLDINGS AND DEVELOPERS PRIVATE LIMI TED EMPIRE HOUSE 1ST FLOOR10 SHAH INDL ESTATE VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U64204MH2003PTC143572 K. P. CABLE SERVICES PRIVATE LIMITED A/21 GHANSHYAM IND ESTATE1ST FLOOR OF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2017PTC301145 COAXIAL ENTERTAINMENT NETWORK PRIVATE LIMITED A-21, 1st Floor,Ghanshyam Industrial Estate, Off Veera Desai Road,Andheri(W) , MUMBAI, Maharashtra, India - 400053
U92110MH2003PTC142633 PACELINK WEB SOLUTIONS PRIVATE LIMITED A/21 GHANSHYAM IND ESTATE 1ST FLOOR OFF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U92413MH2017PTC302815 NADIADWALA FLIX PRIVATE LIMITED Empire House, 1st Floor, 10 Shah Indl. Estate, Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
U92490MH2022PTC385542 WORLD CINEMA WORKS PRIVATE LIMITED Empire House, 1st Floor, 10 Shah Indl., Estate, Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
U55100MH2007PTC172341 SUNSHINE PICTURES PRIVATE LIMITED A -102, 1st FLOOR, BHARAT ARK, AZAD NAGAR, VEERA DESAI ROAD, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053
U35122MH2013PTC245818 ROTEX WHEELS PRIVATE LIMITED D/301,3 RD FLOOR WING D, REMI BIZ COURT, VEERA DESAI ROAD,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U92142MH2013PTC239409 XPOSURE EVENTS PRIVATE LIMITED FLAT NO 5, GROUND FLOOR, DEVAPRAYAG BLDG, BEHIND COURTYARD HOTEL,VEERA DESAI ROAD, ANDHERI -W , MUMBAI, Maharashtra, India - 400053
AAK-3111 KRTI PICTURES LLP UNIT NO 303, 3RD FLOOR, DURGA CHAMBERS, BEHIND BALAJI TELEFILMS, OFF VEERA DESAI ROAD,ANDHERI W MUMBAI, Maharashtra, India - 400053
U15200MH1998PTC115992 AMBUJA DAIRY FARM PRIVATE LIMITED BUILDING NO 37 ROOM NO 660GROUND FLOOR AZAZD NAGAR NO2 VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U74999MH2009PTC194530 CAPE OF GOOD FILMS PRIVATE LIMITED 101, 1st floor , A wing, Bharat Ark, Ambivali Azad Nagar, Veera Desai Road, Andheri (W est) , Mumbai, Maharashtra, India - 400053
U27320MH2021PTC363628 SUSTAINABLE METAL REFINERY PRIVATE LIMITED Gala No. 11, 1st Floor, Jyoti Wire House, 23-A Shah Industrial Estate,Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400053
U05000MH2006PTC161040 INDMAN ORGANICULTURE PRIVATE LIMITED Unit No.101,1st Floor,New Excel of Azad Nagar CHS Azad Nagar, Veera Desai Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053
U45400MH2010PTC200954 INDMAN INFRA PROJECTS PRIVATE LIMITED Unit No.101,1st Floor,New Excel of Azad Nagar CHS Azad Nagar, Veera Desai Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053
U74999MH2019PTC322181 INDMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Unit No.101,1st Floor,New Excel of Azad Nagar CHS Azad Nagar, Veera Desai Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053
ACM-6776 PETROVERITAS LLP 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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