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
VALDARIA IMPEX PRIVATE LIMITED
CIN: U74900MH2009PTC197364 As on: 2026-07-13
VALDARIA IMPEX PRIVATE LIMITED (CIN: U74900MH2009PTC197364) is a Private company incorporated on 26 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
VALDARIA IMPEX 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.VALDARIA IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VALDARIA IMPEX PRIVATE LIMITED are VINOD FUTERMAL JAIN, and ROHIT VINODKUMAR JAIN.
VALDARIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC197364 and its registration number is 197364. Users may contact VALDARIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALDARIA IMPEX PRIVATE LIMITED is FLOOR: THIRD-REAR HALF, RAJA GOVERDHANLAL BANSILAL BUILDING, 211-213, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of VALDARIA IMPEX 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 VALDARIA IMPEX 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 VALDARIA IMPEX 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 VALDARIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02820404 | VINOD FUTERMAL JAIN | Director | 2009-11-26 |
| 07501266 | ROHIT VINODKUMAR JAIN | Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of VALDARIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02811195 | KISHORE KUMAR FUTERMAL JAIN | Director | - | 2016-04-01 |
Other Directorships of KISHORE KUMAR FUTERMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALANKAR INTERNATIONAL PRIVATE LIMITED | U74900MH2008PTC180008 | Additional Director | - | 2023-09-29 |
| ALANKAR INTERNATIONAL PRIVATE LIMITED | U74900MH2008PTC180008 | Director | 2023-07-24 | Ongoing |
Other Directorships of VINOD FUTERMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT VINODKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC192264 | HEART & ARROW DIAMOND PRIVATE LIMITED | OFFICE NO.2 ,2ND FLOOR ,RAJA GOVERDHANLAL BANSILAL BUILDING 211/213 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| U36999MH2022PLC382249 | BAANGANGA GOLD & DIAMOND (I) LIMITED | 211/213, 5th Floor, Raja Govardhanlal Bansilal Building, Kalbadevi Road,Mumbai,Mumbai City,Maharashtra,400002-India |
| U74900MH2008PTC180008 | ALANKAR INTERNATIONAL PRIVATE LIMITED | 211/213, RAJA BHAWAN 3RD FLOOR, ABOVE CENTRAL BANK, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PLC291757 | STOCK LOUNGE LIMITED | 211/213, 3rd Floor, Raja Bhavan, Kalbadevi Road, Opp. Central Bank of Ind ia , Mumbai, Maharashtra, India - 400002 |
| U36910MH1997PTC108211 | MNM JEWELS PRIVATE LIMITED | 03 UNIT, 5TH FLOOR, PLOT 211/213, RAJA BAHDUR, KALBADEVI ROAD NEAR COTTON EXCHANGE, BHULESHWAR, , Mumbai, Maharashtra, India - 400002 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAM-0135 | LOHIA AGRO LLP | 211/213, Kalbadevi Road, 4th Floor, Mumbai, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U27100MH1994PTC077796 | LORVEN STEELS PVT LTD | 211 /213 4TH FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2006PTC159035 | LUCKYSTAR INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR, 211/213, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1980PTC022995 | VIJAY SHANTI INVESTMENT AND TRADING PRIV ATE LIMITED | 211/213 KALBADEVI ROAD4TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAW-7079 | FEELS LIKE A FOOD HUG LLP | FLOOR 4, PLOT 211/213, RAJA BAHADUR, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U23935MH2023PTC398577 | KORAS CHEMICAL PRIVATE LIMITED | 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-9051 | ZOBEK MEDIA STUDIO LLP | 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-1949 | HOUSE OF MALA LLP | 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-9100 | FORTIFY GOLD LLP | SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36996MH2022PTC380158 | SHREE MOMAI ORNAMENTS PRIVATE LIMITED | FLOOR 4, 288 , JETHABAI BUILDING KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U46697MH2024PTC430758 | SHIVAAMI GEMS AND DIAMOND PRIVATE LIMITED | 4, FLOOR-2ND,7/9, NANA MANEK BUILDING,KALBADEVI ROAD, VITTHALWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACF-3801 | TEXTILIVA LLP | FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-5122 | PR RATNA LLP | 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36910MH2022PTC380667 | SK JEWELLERS PRIVATE LIMITED | Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U52100MH2012PTC233803 | FASHION ZONE GARMENTS PRIVATE LIMITED | Floor-Ground, Plot-329/331, Matoshri Suvratabai Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U66190MH2025PTC450836 | MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ACF-2225 | SHINESHILPI WORLD LLP | 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100799907 | 2023-10-16 | 2024-03-02 | - | 225,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.