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
VALENCIA CONSTRUCTIONS PRIVATE LIMITED
CIN: U45203MH2000PTC128821 As on: 2026-07-13
VALENCIA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45203MH2000PTC128821) is a Private company incorporated on 22 Sep 2000. 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.
VALENCIA CONSTRUCTIONS 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.VALENCIA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VALENCIA CONSTRUCTIONS PRIVATE LIMITED are BADRISH NAKLAK, ANAND SHAKTIKUMAR SANCHETI, and PARAMVEER ABHAY SANCHETI.
VALENCIA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2000PTC128821 and its registration number is 128821. Users may contact VALENCIA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENCIA CONSTRUCTIONS PRIVATE LIMITED is 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010.
Current status of VALENCIA CONSTRUCTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALENCIA CONSTRUCTIONS 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 VALENCIA CONSTRUCTIONS
Purchase full report of VALENCIA CONSTRUCTIONS
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 VALENCIA CONSTRUCTIONS 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 VALENCIA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10335678 | BADRISH NAKLAK | Additional Director | 2024-06-15 |
| 00953362 | ANAND SHAKTIKUMAR SANCHETI | Director | 2000-09-22 |
| 05326947 | PARAMVEER ABHAY SANCHETI | Director | 2016-08-13 |
Past Directors & Key Managerial Personnel of VALENCIA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06791508 | SUSHANT MUKHERJEE | Additional Director | - | 2018-09-27 |
| 06791508 | SUSHANT MUKHERJEE | Director | - | 2021-03-12 |
| 09129635 | PRADYUMNA PRABHAKAR PARANJAPE | Additional Director | - | 2021-09-20 |
| 09129635 | PRADYUMNA PRABHAKAR PARANJAPE | Director | - | 2024-05-20 |
| 00953304 | AJAY SHAKTIKUMAR SANCHETI | Director | - | 2012-04-10 |
| 01654073 | ABHAY HARAKCHAND SANCHETI | Director | - | 2020-01-22 |
| 05326947 | PARAMVEER ABHAY SANCHETI | Additional Director | - | 2016-08-13 |
| 07564977 | AKSHAY ABHAY SANCHETI | Alternate Director | - | 2020-01-22 |
Other Directorships of SUSHANT MUKHERJEE
Other Directorships of PRADYUMNA PRABHAKAR PARANJAPE
Other Directorships of BADRISH NAKLAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS VIDHYUT PRIVATE LIMITED | U40101MH2006PTC166038 | Additional Director | - | 2023-09-28 |
| SMS VIDHYUT PRIVATE LIMITED | U40101MH2006PTC166038 | Director | 2023-11-11 | Ongoing |
| SMS TOLLS AND DEVELOPERS LIMITED | U45400MH2007PLC172869 | Additional Director | - | 2023-09-29 |
| SMS TOLLS AND DEVELOPERS LIMITED | U45400MH2007PLC172869 | Director | 2023-11-10 | Ongoing |
| AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED | U63000MH2013PTC240214 | Additional Director | 2024-06-15 | Ongoing |
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Other Directorships of ABHAY HARAKCHAND SANCHETI
Other Directorships of PARAMVEER ABHAY SANCHETI
Other Directorships of AKSHAY ABHAY SANCHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U02000MH1996PTC098330 | SAN COMMERCIALS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U34300MH2005PTC152136 | RISHIK MOTORS (INDIA) PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45200MH2000PTC128791 | VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAWANOPP TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01211MH2007PTC170838 | GORAKSHAN LAND DEVELOPMENT PRIVATE LIMIT ED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U40101MH2006PTC166038 | SMS VIDHYUT PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45203MH1999PTC181033 | PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U45400MH2012PLC231029 | SMS INTERNATIONAL INFRASTRUCTURE LIMITED | 267, Ganesh Phadnavis Bhavan, Near Triangular Park Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U45400MH2007PLC172869 | TDL OPERATION AND MAINTENANCE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2007PTC170737 | SMS ENVOPROTECT PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2009NPL189438 | ATUL MULTI OBJECTIVES ORGANISATION | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2008PTC178827 | SPARK MALL AND PARKING PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U90000MH2007PTC170870 | SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U90000MH2011PLC224032 | ENVOTECH WASTE MANAGEMENT LIMITED | 267 Ganesh Phadnavis Bhavan, Near Triangular Park, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U90001MH2011PLC223662 | ENVIROPROTECT WASTE MANAGEMENT LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U90001MH2009PTC195479 | SMS GREENTECH PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2007PLC172774 | SMS ENVOCARE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| AAA-1822 | KALPAVRUKSHA MINE SERVICES LLP | 267, GANESH FADNAVIS BHAVAN OPP. TRIKONI PARK, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| U85190MH2008NPL187652 | SANCHETI SEVA FOUNDATION | 267 GANESH PHADNVIS BHAVAN TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2006PTC163584 | ADIANUBHAV DEVELOPERS PRIVATE LIMITED | 267,GANESH FADNAVIS BHAVAN DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U13209MH2008PTC186729 | SMS BHATGAON MINES EXTENSION PRIVATE LIMITED | 267, FADNAVIS BHAVAN, NEAR TRANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U23100MH1991PTC064533 | NAGPUR FUELS P.LTD. | C/O A G PIMPARKHEDE & CO., 273TRIKONI PARK DHARAMPETH, NAGPUR-440 010. , NAGPUR-440010, Maharashtra, India - 000000 |
| U43309MH2025PTC438730 | VINSAN BUILDCON PRIVATE LIMITED | 305 GANESH APTS. BHAGWA,GHAR LAY-OUT DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U74999MH2022PTC385044 | KANRI SOLUTIONS PRIVATE LIMITED | FNO 402, Shri Ganesh Appt., Bhagwaghar LYT, Dharampeth,Nagpur,Nagpur,Maharashtra,440010-India |
| U51900MH2001PTC132547 | SATGURU SUPER MARKET PRIVATE LIMITED | PLOT NO. 283, SIMRAN TOWER, NEAR TRIKONI PARK DHARAMPETH, NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U51900MH2009PTC432197 | SKYLARK MERCHANDISE PRIVATE LIMITED | Flat No. 101, Plot No. 4A, Imperial Park,Khare Town Dharampeth,Nagpur,Nagpur,Maharashtra,440010-India |
| U45202MH2008PTC180045 | APPLET REALTOR PRIVATE LIMITED | 279, TRIKONI PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U70102MH2012PTC231469 | GANGADHAR INFRASTRUCTURE PRIVATE LIMITED | 276 TRIKONI PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2016PTC271933 | MITTAL DRUGS PRIVATE LIMITED | 259, ARUNODAY APARTMENT TRIKONI PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U18109MH2012PTC236957 | WHITEDART FASHIONS PRIVATE LIMITED | 282 A, Shriniwas, Near Trikoni Park, Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146500 | 2003-07-25 | - | 2015-08-11 | 22,500,000.00 | Indian Overseas Bank |
- 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.