VALENCIA LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC230126) is a Private company incorporated on 23 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10100000.00.
VALENCIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALENCIA LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of VALENCIA LOGISTICS PRIVATE LIMITED are NAND LAL BHARTIYA, SUBODH KUMAR, and MEENA BHARTIYA.
VALENCIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2012PTC230126 and its registration number is 230126. Users may contact VALENCIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENCIA LOGISTICS PRIVATE LIMITED is 309, HUBTOWN VIVA, W.E. HIGHWAY JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060.
Current status of VALENCIA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231MH2012PTC230126 |
| Name | VALENCIA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 230126 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-23 |
| Age of Company | 12 years, 10 months, 20 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 11,000,000.00 |
| Paid-up Share Capital | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALENCIA LOGISTICS PRIVATE LIMITED |
| U60231MH2012PTC230126 |
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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 VALENCIA LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267697 | NAND LAL BHARTIYA | Director | 2013-01-22 |
| 02133366 | SUBODH KUMAR | Additional Director | 2023-10-31 |
| 03532136 | MEENA BHARTIYA | Director | 2018-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267649 | AMIT KUMAR BHARTIYA | Director | - | 2013-03-26 |
| 00911202 | ANUPAM KUMAR | Director | - | 2017-02-17 |
| 02004247 | SANDEEP KUMAR BHARTIYA | Director | - | 2017-02-17 |
| 02168231 | VIKASH BHARTIYA | Director | - | 2018-03-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2161 | SINGHI & SINGHI SERVICES LLP | OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| AAN-3288 | GREEN SHOOTS WEALTH MANAGEMENT LLP | 1005, 10th Flr, Hubtown Viva, Shankarwadi , W.E Highway,Mogra Vlg, Jogeshwari ( East) Mumbai Mumbai, Maharashtra, India - 400060 |
| ABB-8741 | WE FOUNDER OPPORTUNITIES LLP | 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-9009 | WE FOUNDER OPPORTUNITIES ADVISORS LLP | 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-6269 | WE FOUNDER CAPITAL CONSULTING LLP | 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-6709 | WE FOUNDER CAPITAL STRATEGIES LLP | 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| AAB-5082 | VINAY FASHION LLP | 907, Hubtown Viva, Shankarwadi,W.E. Highway, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| AAK-9184 | KAAGAZ PRESS LLP | 907, Hubtown Viva, Shankarwadi, W.E. Highway, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| AAI-8704 | VATSALYA PAPER INDUSTRIES LLP | 907, HUBTOWN VIVA SHANKARWADI, W.E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAD-9072 | INVERTED SHOWS REALTY SOLUTIONS LLP | OFF-1201, CTS-330(PT), Hubtown Viva,MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East Jogeshwari East, Maharashtra, India - 400060 |
| AAB-3988 | SINGHI FINANCIAL ADVISORS LLP | 908, 9TH FLOOR, HUBTOWN VIVA, W. E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U24233MH1993PTC075079 | SUGAM LABORATORIES PRIVATE LIMITED | OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060 |
| U17119MH2003PLC260568 | KOSAS EXPORTS LIMITED. | 318, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAC-7722 | TORO FINSERVE LLP | 6TH FLOOR, 607 HUBTOWN VIVA, OPP. KAHINOOR BAKERY W E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAZ-1250 | WE FOUNDER CIRCLE ANGEL ACCELERATOR LLP | 4TH FLOOR 413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKAR WADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAZ-1240 | WE FOUNDER CIRCLE ADVISORY SERVICES LLP | 4TH FLOOR 413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKAR WADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U19200MH1999PTC338152 | D'LORD'S FOOTWEAR AND FASHIONS PRIVATE LIMITED | 801, 8TH FLOOR, HUBTOWN VIVA, OFF W. E. HIGHWAY SHANKARWADI, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAY-1793 | EDIBLE JOY FOODS LLP | 210 MTR. RNO 3, HUBTOWN VIVA, AKRUTI TRADE POIN, SHANKARWADI, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAR-7150 | BHAVNA INFRASTRUCTURE PROJECTS LLP | OF 905 HUBTOWN VIVA, METER ROOM 2, CTS 330 PT SHANKARWADI, W.E HIGHWAY JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAK-6112 | Social Project Engineering and Construction LLP | 601, Hubtown Viva, Shankarwadi, W.E. Highway, Near Ismail College bus stop, Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| AAK-8588 | KINDERVISH REGISTRY LLP | 601, Hubtown Viva, Shankar wadi,W.E Highway, Near Ismail College bus stop,Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| AAJ-2116 | PUNARVASAN HOUSING LLP | 601, Hubtown Viva, Shankar wadi,W.E Highway, Near Ismail College bus stop,Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| AAG-7382 | PAREKH HOME AND INFRA LLP | 601, Hubtown Viva, Shankarwadi, W E Highway, Near Ismail Yoshuf college Bus Stop, Jogeshwari(E) Mumbai, Maharashtra, India - 400060 |
| AAG-9786 | RAMA CORPORATE AND IT SOLUTIONS LLP | 401 HUB TOWN VIVA W E HIGHWAY SHANKARWADI JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAN-4556 | PARFAIT SANTE LLP | 1106, 11TH FLOOR, HUB TOWN VIVA, W E HIGHWAY, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U15100MH2016PTC280441 | VEGSO FOODS PRIVATE LIMITED | 1106, 11TH FLOOR, HUB TOWN, VIVA W E HIGHWAY JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U24230MH2010PTC251089 | KLM LABORATORIES PRIVATE LIMITED | Unit No - 1004, 10th Floor, Hubtown Viva W E Highway, Jogeshwari Eas t , Mumbai, Maharashtra, India - 400060 |
| U74900MH2011PTC216538 | ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED | OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jo geshwari E , Mumbai, Maharashtra, India - 400060 |
| U74110MH2016PTC272533 | FIZA ALLOYS PRIVATE LIMITED | 1016, HUBTOWN VIVA, AKRUTI TRADE PT, CTS 330(PT) MTR R.NO.2 SHANKARWADI,W.E.HIGHWAY,JOGES HWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| ACA-4477 | Brightworks Media LLP | B/77-BLDG,R-5,JOGESHWARI MATA CHS LTDAJGAONKAR PLOT, W.E HIGHWAY,NR ASMITA BHAVAN,JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
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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.
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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.
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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 |
|---|---|---|
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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