Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALARIE FASHION PRIVATE LIMITED
CIN: U17302PB2019PTC049386
VALARIE FASHION PRIVATE LIMITED (CIN: U17302PB2019PTC049386) is a Private company incorporated on 26 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALARIE FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALARIE FASHION PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of VALARIE FASHION PRIVATE LIMITED are PREM SINGH WALIA, and RAJBIR SINGH.
VALARIE FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U17302PB2019PTC049386 and its registration number is 49386. Users may contact VALARIE FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALARIE FASHION PRIVATE LIMITED is SCO-8, Ground Floor, Royal Business Park, Chandigarh Ambala Highway, Singhpura , Rajpura, Punjab, India - 140603.
Current status of VALARIE FASHION PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for VALARIE FASHION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALARIE FASHION
Purchase full report of VALARIE FASHION
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 VALARIE FASHION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALARIE FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09583994 | PREM SINGH WALIA | Director | 2023-04-10 |
| 10534007 | RAJBIR SINGH | Director | 2024-04-01 |
Past Directors & Key Managerial Personnel of VALARIE FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08322923 | TUSHAR KATARIA | Director | - | 2023-04-04 |
| 08435958 | RASHMI KATARIA | Director | - | 2024-03-20 |
Other Directorships of TUSHAR KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVASVA SUTRA PRIVATE LIMITED | U55100MP2020PTC052257 | Director | - | 2023-07-12 |
| STELIC SOLUTIONS PRIVATE LIMITED | U74110UP2018PTC107221 | Director | 2024-02-16 | Ongoing |
| STAFFIX INCORPORATION PRIVATE LIMITED | U93000DL2017PTC325568 | Additional Director | - | 2020-09-28 |
| STAFFIX INCORPORATION PRIVATE LIMITED | U93000DL2017PTC325568 | Director | - | 2021-02-01 |
Other Directorships of RASHMI KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIUS CONSULTING PRIVATE LIMITED | U45100HR2020PTC090201 | Director | - | 2022-02-23 |
Other Directorships of PREM SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013PB2026OPC068125 | K H INNOVATIVE (OPC) PRIVATE LIMITED | Pantry No. 01, Block-B, Motiaz Royal Business Park, Ground floor,,Chandigarh-Ambala Highway Road,,Rajpura,Mohali,Punjab,140603-India |
| AAI-5142 | REGENERATIVE THERAPY LLP | SCO - 01, 5th Floor Royal Business Park, Chandigarh Ambala Highway Zirakpur, Punjab, India - 140603 |
| ACG-9193 | DEVSSCI HEALTHCARE LLP | SHOP NO.36-B, 4th FLOOR,,ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY,Rajpura,Mohali,Punjab,India-140603 |
| U56102PB2023PTC058508 | UNFILTERED KS STREETFOOD PRIVATE LIMITED | Office No 3, 4th Floor,Motiaz Royal Business Park, Ambala Chandigarh Highway,Rajpura,Mohali,Punjab,140603-India |
| U78300PB2024PTC063077 | ANAMRINA RECRUITMENT SOLUTIONS PRIVATE LIMITED | UNIT NO 613-17, 6TH FLOOR,,ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY,Rajpura,Mohali,Punjab,140603-India |
| U79110PB2023PTC058432 | FLIGHT FARE EXPERTS PRIVATE LIMITED | Unit no. 911,9th Floor,Royal Business Park,Chandigarh-Ambala Highway, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| ACL-2305 | TRUE INVEST & BUILD SOLUTIONS LLP | OFFICE NO-30A, 5TH FLOOR, MOTIAZ ROYAL BUSINESS PARK,CHANDIGARH-AMBALA HIGHWAY, ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603 |
| U82990PB2024PTC061653 | NTSM PAY SERVICES PRIVATE LIMITED | UNIT NO. 36A, 4TH FLOOR, BLOCK A, MOTIA ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY, ZIRAKPUR, DISTT. SAS NAGAR, MOHALI,Rajpura,Mohali,Punjab,140603-India |
| U62099PB2025OPC063418 | CRUZMIND INNOVATION (OPC) PRIVATE LIMITED | N-703 ROYAL BUSINESS PARK,CHANDIGARH AMBALA HIGHWAY,Rajpura,Mohali,Punjab,140603-India |
| ABB-3814 | GOLDCROWNLABS LLP | SHOP NO. 9 & 10, ROYALE BUSINESS PARK,CHANDIGARH AMBALA HIGHWAY, VILLAGE SINGHPURA,Rajpura,Patiala,Punjab,India-140603 |
| AAL-3345 | ROCK AND STORM CREATIONS LLP | UNIT NO. 23B, 3RD FLOOR, ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| U55209PB2019PTC049611 | ROCK AND STORM HOSPITALITY PRIVATE LIMITED | Office No 23A, Royal Business Park Third floor, Ambala Chandigarh Highway , ZIRAKPUR, Punjab, India - 140603 |
| U67190PB2019PTC050400 | GOOSEBERRY HOLDINGS PRIVATE LIMITED | #25B, 3rd Floor, Motia Royal Business Park, Chandigarh-Ambala Highway, , ZIRAKPUR, Punjab, India - 140603 |
| U67190PB2019PTC050402 | BLACKBEE HOLDINGS PRIVATE LIMITED | 26B, 3rd Floor, Motia Royal Business Park, Chandigarh-Ambala Highway, , ZIRAKPUR, Punjab, India - 140603 |
| AAL-3912 | SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP | UNIT NO. C-103, FIRST FLOOR, TOWER C ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| ACL-1707 | PROKITCHEN STUDIO LLP | Unit No. LG 02, Lower Ground Floor, Maxxus Plaza,Ambala Chandigarh Highway, Village-Singhpura,Rajpura,Mohali,Punjab,India-140603 |
| U70109PB2020PTC051216 | CREX DEVELOPERS AND PROMOTERS PRIVATE LIMITED | OFFICE NO. 23A 3RD FLOOR, ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| U74140PB2021OPC053758 | NEOX TECHNOLOGIES (OPC) PRIVATE LIMITED | Office No-15, 4th Floor,Motiaz Royal Business Park Chandigarh Ambala Highway , Zirakpur, Punjab, India - 140603 |
| U29121PB2023FTC058226 | MATHYDRO INDIA PRIVATE LIMITED | Unit No. 12E/F, 3rd Floor, Motiaz Royal,Business Park, Ambala Highway, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| ACA-5472 | FAVOLOSO CLOTHINGS LLP | Sushma Chandigarh Infinium,Office 39, 8th Floor, Chandigarh Ambala Highway Rajpura, Punjab, India - 140603 |
| AAN-2230 | VERT CONTROL SOLUTIONS LLP | FIRST FLOOR, SCO NO. 36, CHANDIGARH AMBALA HIGHWAY,OPPOSITE HOTEL RAMADA PLAZA Rajpura, Punjab, India - 140603 |
| U10502PB2025PTC066407 | SUBEDAR NUTRITION PRIVATE LIMITED | Cabin 10 Worknook ,Chandigarh square,Ground Floor Unit No G08 Chandigarh Ambala Highway,Rajpura,Mohali,Punjab,140603-India |
| AAZ-5967 | PATIALA DEVELOPERS LLP | Office No. 35 A, 4th Floor, Royal Business Park CHD Ambala Highway ZKP Ambala Road Zirakpur, Punjab, India - 140603 |
| U74909PB2024PTC060669 | AVGM SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO. 5,6,7,8&9, 15th FLOOR, SUSHMA CHANDIGARH INFINIUM,CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, DISTT. S.A.S. NAGAR MOHALI,Rajpura,Mohali,Punjab,140603-India |
| U78300PB2025PTC065218 | SINGAWAY TRADE & TEST CENTRE PRIVATE LIMITED | OFFICE 404, 4TH FLOOR, MOTIA ROYAL BUSINESS PARK,MOTIA ROYAL BUSINESS PARK,Rajpura,Mohali,Punjab,140603-India |
| ACV-2736 | COMPOUNDX VENTURES LLP | SCO 11 ROYAL BUSNESS PARK,MOTIAZ CHD AMBALA HIGHWAY,Rajpura,Mohali,Punjab,India-140603 |
| ACM-3898 | KMINOVA TECH LIFESCIENCE LLP | SCO 26, Chaura Bazar,Royal Estate, Ambala Chandigarh Highway,Rajpura,Mohali,Punjab,India-140603 |
| U62099PB2024PTC062236 | RETAKE TECHNOLOGY SERVICES PRIVATE LIMITED | UNIT NO. 8 FLOOR 11 SUSHMA INFINIUM,CHANDIGARH AMBALA HIGHWAY,Rajpura,Mohali,Punjab,140603-India |
| U68100PB2024PTC062992 | DIYASA HOMES PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, MOTIA CITY,CHANDIGARH AMBALA HIGHWAY,Rajpura,Mohali,Punjab,140603-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.