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      VALECHA INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1982PTC028361 As on: 2026-07-13
      Purchase Report

      VALECHA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1982PTC028361) is a Private company incorporated on 01 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 70015200.00.

      VALECHA INVESTMENTS 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.VALECHA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of VALECHA INVESTMENTS PRIVATE LIMITED are KAPIL JAGDISH VALECHA, SUMAN KISHANCHAND AGGARWAL, and KARAN JAGDISH VALECHA.

      VALECHA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1982PTC028361 and its registration number is 28361. Users may contact VALECHA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALECHA INVESTMENTS PRIVATE LIMITED is 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002.

      Current status of VALECHA INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for VALECHA INVESTMENTS 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 VALECHA INVESTMENTS 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 VALECHA INVESTMENTS
      DIN Director Name Designation Appointment Date
      07842439 KAPIL JAGDISH VALECHA Director 2019-02-22
      02792366 SUMAN KISHANCHAND AGGARWAL Director 2019-02-22
      01534231 KARAN JAGDISH VALECHA Director 2012-09-29
      Past Directors & Key Managerial Personnel of VALECHA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      07079180 MITALI ANKIT SHAH Company Secretary - 2020-06-01
      00012945 DINESH HARIRAM VALECHA Director - 2019-12-31
      00012377 VASUDEV PYARELAL VALECHA Director - 2009-05-09
      00012991 UMESH HARIRAM VALECHA Director - 2017-03-06
      00020228 PADMA KISHINCHAND VALECHA Director - 2019-04-22
      01534231 KARAN JAGDISH VALECHA Additional Director - 2012-09-29
      Other Directorships of MITALI ANKIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      KETAN ENTERPRISES LLP ACA-0405 Designated Partner 2023-02-21 Ongoing
      VIPUL ORGANICS LIMITED L24110MH1972PLC015857 Company Secretary - 2017-05-22
      KETAN ENTERPRISES PRIVATE LIMITED U52190MH2007PTC167079 Additional Director - 2015-09-30
      KETAN ENTERPRISES PRIVATE LIMITED U52190MH2007PTC167079 Director 2015-09-30 Ongoing
      Other Directorships of KAPIL JAGDISH VALECHA
      Company Name CIN Designation Appointment Date Cessation
      MKV TECHNOLOGIES LLP AAU-7372 Designated Partner 2020-11-18 Ongoing
      WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Additional Director - 2020-12-30
      WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Director 2020-12-30 Ongoing
      COLLAB COMMUNITY SPACES PRIVATE LIMITED U74999MH2017PTC297045 Director 2017-07-07 Ongoing
      Other Directorships of DINESH HARIRAM VALECHA
      Company Name CIN Designation Appointment Date Cessation
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2018-09-29
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Whole-time director - 2018-08-01
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director - 2011-07-01
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Director - 2016-09-21
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2020-01-20
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2011-07-01
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Director - 2020-01-20
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2020-01-09
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2020-01-20
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2011-07-01
      Other Directorships of SUMAN KISHANCHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LINK ROAD PREMISES LLP AAS-7770 Designated Partner 2020-07-04 Ongoing
      SWAMI TRADE LINK PRIVATE LIMITED U17120MH1988PTC047512 Director - 2018-12-01
      PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2018-09-30
      PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director 2018-09-30 Ongoing
      THE CHIKHAL MARKET CO LTD U90101MH1936PLC002435 Additional Director - 2021-11-30
      THE CHIKHAL MARKET CO LTD U90101MH1936PLC002435 Director 2021-08-27 Ongoing
      Other Directorships of VASUDEV PYARELAL VALECHA
      Company Name CIN Designation Appointment Date Cessation
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2009-05-09
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2009-05-09
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2009-05-09
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2009-05-09
      Other Directorships of UMESH HARIRAM VALECHA
      Company Name CIN Designation Appointment Date Cessation
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Whole-time director - 2016-08-10
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2016-11-23
      PILETECH INFRA PRIVATE LIMITED U45309MH2016PTC283208 Director - 2016-09-10
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED U55100MH1997PTC106545 Director - 2010-03-31
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2016-11-23
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2010-03-31
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2016-11-23
      Other Directorships of PADMA KISHINCHAND VALECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN JAGDISH VALECHA
      Company Name CIN Designation Appointment Date Cessation
      SVK ARCADE LLP AAA-6741 Designated Partner 2011-11-02 Ongoing
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director 2011-05-12 Ongoing
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2016-10-20
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Director - 2017-02-01
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Director 2010-09-23 Ongoing
      WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Additional Director - 2020-12-30
      WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Director 2020-12-30 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Additional Director - 2010-09-30
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2010-09-30 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Additional Director - 2010-09-30
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2023-11-03
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director 2009-05-21 Ongoing
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2016-12-20
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Additional Director 2011-11-01 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2012-09-28
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2023-01-20
      COLLAB COMMUNITY SPACES PRIVATE LIMITED U74999MH2017PTC297045 Director 2017-07-07 Ongoing
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Additional Director - 2019-09-30
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2023-11-23
      SOUTHERN FITNESS PRIVATE LIMITED U92400KA2015PTC083319 Director - 2021-01-27
      OCEAN GOLD BOAT CLUB PRIVATE LIMITED U92410MH2007PTC172077 Director - 2016-02-01
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Additional Director 2011-11-01 Ongoing
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Additional Director - 2008-09-27
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2008-09-27 Ongoing

      CIN Company Name Company Address
      U51909MH2004PTC143973 AEROSTAR TRADING COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002
      U68200MH2023PTC400845 TRACEENGINEERING SOLUTIONS PRIVATE LIMITED 3, FLOOR-6, PLOT-366/368, DIAMOND MANSION,DR VEIGAS STREET, KALBADEVI, PIN - 400002,Mumbai,Mumbai,Maharashtra,400054-India
      ACO-3085 MIORA JEWELS LLP 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2004PTC146156 TRUELINE MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FLOOR147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17120MH2004PTC145824 MONTEX FABRICS PRIVATE LIMITED 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAM-3957 ATHIYAA LLP 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17291MH2011PTC215587 TIRUPATI FANCY KNITS PRIVATE LIMITED ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC143929 BIGTRADE MERCANTILE COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION 3RDFLOOR ROOM NO 70 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74900MH2014PTC253647 NUTAN POLYSPIN IND PRIVATE LIMITED 84, 4th Floor, Plot 366/368, Diamond Mansion, Dr. Viegas Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U50909MH2004PTC143989 FINESTAR TRADING COMPANY PRIVATE LIMITED 336/68 DIAMOND MANSION,3RD FL.R.N.70 DR. VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC214082 MICRA INFOTECH SOLUTIONS PRIVATE LIMITED 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U23952MH2024PTC427315 TRACE RESOURCE MANAGEMENT PRIVATE LIMITED 3 Floor 6 Diamond Mansion,Dr Veigas Street,Mumbai,Mumbai,Maharashtra,400002-India
      AAH-2794 GREENERGY SYSTEMS LLP 1/11 DIAMOND MANSION, 366/368 KALBADEVI ROAD, DR. VIEGAS STREET,MUMBAI,Mumbai City,Maharashtra,India-400002
      U17110MH1994PTC082372 HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED 20, Floor-2, Plot-146, Krishna Building Dr Veigas Street Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
      ABZ-0592 OMSHRI ARASURI TAXPERT LLP 28-29, Floor -2nd, Plot-366/368,Diamond Mansion, Dr. Viegas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U17297MH1999PTC119807 A.A.YARNS PRIVATE LIMITED R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC197372 BALKRISHNA TRADING PRIVATE LIMITED 3rd Floor, Room No.17, Diamond Mansion 143, Kalbadevi Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17299MH2000PTC124399 PRABHAT POLYTEX PRIVATE LIMITED 147 DR VIEGAS STREET GAIWADISADAN 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ABZ-2560 STUDIO ASTULA LLP 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002
      U40106MH2020PTC340793 ENERWORLD O&M PRIVATE LIMITED 4, FLOOR-GRD, PLOT -146, KRISHNA BUILDING DR. VEIGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2021PTC356715 HYDRATECH IMPEX PRIVATE LIMITED 20,FLOOR-2,PLOT-146,KRISHNA BUILDING, DR VEIGAS STREET,KALBADEVI, , Mumbai, Maharashtra, India - 400002
      AAC-2670 KOTHARI SUPERSTRUCTURES LLP DHANJI MULJI BUILDING, 1ST FLOOR 167/171, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAY-6527 SANMAN REALTY LLP 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC143930 BESTLINE EXPORTS PRIVATE LIMITED 366/68 DIAMOND MANSION 3RD FLOROOM NO 70 DR VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
      U72900MH2022PTC391399 PRINT-KIOSK PRIVATE LIMITED 3, Floor 6, Plot 366/368,Diamond Mansion Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAU-8246 SEHEJ LIFESTYLE LLP 99, 100, 5th Floor, Plot 366/368, Diamond Mansion, Dr Vegas StreetKalbadevi Mumbai, Maharashtra, India - 400002
      U51900MH1998PTC116713 SOVEREIGN TRADEXPORT PRIVATE LIMITED 145/A, 1ST FLOOR, NEAR GAIWADI SADAN, DR. VEIGAS STREET, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17122MH2008PTC188237 SHYAM SILK MILLS PRIVATE LIMITED 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10573221 2015-02-12 - 2019-07-10 1,000,000,000.00 YES BANK LIMITED
      10573918 2015-02-12 - 2019-07-10 500,000,000.00 YES BANK LIMITED
      10624746 2015-12-02 - - 5,368,000,000.00 SBICAP TRUSTEE COMPANY 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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