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
VALENTINA INVESTMENT AND TRADING COMPANY
CIN: U99999MH1984ULL033307 As on: 2026-07-13
VALENTINA INVESTMENT AND TRADING COMPANY (CIN: U99999MH1984ULL033307) is a Public company incorporated on 28 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 350000.00.VALENTINA INVESTMENT AND TRADING COMPANY's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
VALENTINA INVESTMENT AND TRADING COMPANY's Corporate Identification Number (CIN) is U99999MH1984ULL033307 and its registration number is 33307. Users may contact VALENTINA INVESTMENT AND TRADING COMPANY on its Email address - . Registered address of VALENTINA INVESTMENT AND TRADING COMPANY is UNITED BANK OF INDIA BLDG 6TH FLOOR, SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of VALENTINA INVESTMENT AND TRADING COMPANY is - Strike Off.
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 VALENTINA INVESTMENT AND TRADING COMPANY 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 VALENTINA INVESTMENT AND TRADING COMPANY
Purchase full report of VALENTINA INVESTMENT AND TRADING COMPANY
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 VALENTINA INVESTMENT AND TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALENTINA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VALENTINA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1951PTC008589 | BEACONS PRIVATE LIMITED | UNITED BANK OF INDIA BLDG3RD FLOOR 25 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC078197 | SHREE NETRES EXPORTS P LTD | 63,Bombay Mutual Bldg, 1st Floor 28,Sir P.M.Road, Above Citi Bank, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1995PTC085812 | HAIDER INVESTMENTS PRIVATE LIMITED | 38E ONLOOKER BLDG.,5TH FLOOR,SIR P M ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1998GAP114753 | FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | 2nd Floor, United India Insurance Bldg. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1982PTC026351 | PADMANABHAN HOLDINGS AND INVESTMENTS PVT LTD | 3 RD FLOOR, MUSTAFA BLDG, SIR P.M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC101556 | GOPAACA TRADING PRIVATE LIMITED | 75, 4TH FLOOR, LAKSHMI BLDG., SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1993PTC075819 | SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | CNLOOKER BLDG OPP BANK OFTOKYO SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195727 | AZNA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, MUSTAFA BLDG. SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC123499 | FUTURESTEP INDIA PRIVATE LIMITED | 4TH FLOOR, BELL BLDG, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1952PTC008903 | EJEL PRIVATE LIMITED | 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28100MH1995PTC090435 | SIGN N DESIGN (INDIA) PRIVATE LIMITED | 2ND FLOOR JASH CHAMBERMUSTAFA BLDG SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC067705 | PRISM SEURITIES PVT LTD | GREAT SOCIAL BLDG2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1992PTC067171 | PRISM ESTATES PVT LTD | GREAT SOCIAL BLDG 2ND FLOOR60 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2007PTC168320 | SEASWIFT SHIPPING AND LOGISTICS PRIVATE LIMITED | GROUND FLOOR, OFFICE-5, ONLOOKER BLDG, 14, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2011PTC217606 | LIVEDARSHAN INDIA PRIVATE LIMITED | OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC077937 | CHARVEE BUSINESS SERVICES PVT LTD | 15, 3rd Floor, Bombay Mutual Bldg, 143, Sir P M Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U13209MH2008PTC184108 | RELIABLE MINECHEM PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-3986 | KANKAI TOTAL LOGISTICS LLP | 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC184333 | PARIS INFRASTRUCTURE PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2021PTC361706 | INFINA REINSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72300MH2011PTC216779 | LANTERN GAMING & ENTERTAINMENT PRIVATE L IMITED | 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG. 3 RD FLOOR, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2007PTC167277 | DAQUS DEVELOPERS PRIVATE LIMITED | 50/52, ETR CHAMBERS, LAKSHMI INSURANCE BLDG, 3rd FLOOR, SIR P .M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184332 | ALRICHE SOFTWARE SOLUTIONS PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2012PTC236523 | SPRING GAMES PRIVATE LIMITED | 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG. 3 RD FLOOR, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U92412MH2007PTC174523 | GOLDEN STAR GAMING COMPANY PRIVATE LIMITED | 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG., 3RD FLOOR, SIR P. M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U66020MH2014PTC254500 | INFINA INSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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