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  • Complaints
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VALENTINE CLUB PRIVATE LIMITED

CIN: U92199DL2003PTC121475 As on: 2026-07-13

VALENTINE CLUB PRIVATE LIMITED (CIN: U92199DL2003PTC121475) is a Private company incorporated on 25 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1907000.00.

VALENTINE CLUB 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.VALENTINE CLUB PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of VALENTINE CLUB PRIVATE LIMITED are ANIL KUMAR GUPTA, SRISHTI GUPTA, SHYAM BEHARI GUPTA, and RAM BEHARI GUPTA.

VALENTINE CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199DL2003PTC121475 and its registration number is 121475. Users may contact VALENTINE CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENTINE CLUB PRIVATE LIMITED is B-12, MOTI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of VALENTINE CLUB 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 VALENTINE CLUB 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 VALENTINE CLUB 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 VALENTINE CLUB
DIN Director Name Designation Appointment Date
00245899 ANIL KUMAR GUPTA Director 2021-10-01
06744386 SRISHTI GUPTA Director 2021-10-01
00159950 SHYAM BEHARI GUPTA Director 2003-07-25
00160041 RAM BEHARI GUPTA Director 2003-07-25
Past Directors & Key Managerial Personnel of VALENTINE CLUB
DIN Director Name Designation Appointment Date Cessation
00160790 PREM BEHARI GUPTA Director - 2022-03-30
Other Directorships of PREM BEHARI GUPTA
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
M B HOTELS AND RESORTS PRIVATE LIMITED U55101DL1999PTC101008 Director 1999-08-05 Ongoing
VALENTINE HOTELS AND RESORTS PRIVATE LIMITED U55101DL1999PTC102236 Director 1999-11-01 Ongoing
VALENTINE MOTELS PRIVATE LIMITED U55101DL2003PTC121442 Director 2003-07-23 Ongoing
VALENTINE STAR HOTELS PRIVATE LIMITED U55101DL2007PTC165164 Director 2022-03-17 Ongoing
DIMPLE FINCAP PRIVATE LIMITED U65100DL2012PTC233440 Director 2012-03-26 Ongoing
S.P.G. SHARE BROKERS PRIVATE LIMITED U67120DL1998PTC093349 Director 2022-03-20 Ongoing
Other Directorships of SRISHTI GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGANSON AGRO PRODUCE PRIVATE LIMITED U01403DL2008PTC181644 Director 2018-04-03 Ongoing
LUCID APPARELS PRIVATE LIMITED U18101DL2012PTC235187 Director 2013-11-27 Ongoing
VALENTINE MOTELS PRIVATE LIMITED U55101DL2003PTC121442 Director 2022-03-17 Ongoing
SPS FIN ADVISORY PRIVATE LIMITED U65191UR2010PTC033183 Director 2018-04-03 Ongoing
VERITY INVESTMENTS CONSULTANCY PRIVATE LIMITED U74140DL2008PTC185111 Director 2018-04-03 Ongoing
Other Directorships of SHYAM BEHARI GUPTA
Company Name CIN Designation Appointment Date Cessation
RBG LEASING AND CREDIT PRIVATE LIMITED U51103DL1993PTC052652 Director - 2011-06-10
VSP COMOTRADE PRIVATE LIMITED U51909DL2005PTC139545 Director 2006-01-01 Ongoing
M B HOTELS AND RESORTS PRIVATE LIMITED U55101DL1999PTC101008 Director 1999-08-05 Ongoing
VALENTINE HOTELS AND RESORTS PRIVATE LIMITED U55101DL1999PTC102236 Director - 2020-03-12
SANSKRITI HOSPITALITY PRIVATE LIMITED U92190DL2013PTC260588 Director 2013-11-23 Ongoing
Other Directorships of RAM BEHARI GUPTA
Company Name CIN Designation Appointment Date Cessation
RBG LEASING AND CREDIT PRIVATE LIMITED U51103DL1993PTC052652 Director - 2012-04-23
M B HOTELS AND RESORTS PRIVATE LIMITED U55101DL1999PTC101008 Director 1999-08-05 Ongoing
VALENTINE HOTELS AND RESORTS PRIVATE LIMITED U55101DL1999PTC102236 Director - 2020-03-12

CIN Company Name Company Address
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U74999DL2020PTC372829 BENZ INDIA WIRES PRIVATE LIMITED D 74-B , UG FLOOR , RESIDENTIAL MOTI NAGAR DELHI West Delhi DL 110015 IN , NEW DELHI, Delhi, India - 110015
U45201DL2005PTC132604 KJA BUILDERS PRIVATE LIMITED B-147-N, NEW MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U55101DL2003PTC121442 VALENTINE MOTELS PRIVATE LIMITED B-12, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015
U72900DL2013PTC253377 ADVAYA INFOTECH PRIVATE LIMITED HOUSE NO. 12-B,SECOND FLOOR,BLOCK-D,MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U45400DL2008PTC181067 TRUEWORTH REALTIES PRIVATE LIMITED B-31, IIND FLOOR, MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U45200DL2008PTC180728 SEHGAL CONSTRUCTIONS PRIVATE LIMITED B-53B, DOUBLE STOREY, BLOCK B MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U19201DL2006PTC153303 A M FOOTWEAR PRIVATE LIMITED B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015
U36999DL2022PTC396333 EUPHONIOUS ACOUSTICS PRIVATE LIMITED B-12, First Floor, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India
U41001DC2026PTC469194 GHIVITH CONSTRUCTION INDIA PRIVATE LIMITED B1/232,First Floor,New Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U45102DL2023PTC418973 ASHWSHAKTI AUTOMOBILES PRIVATE LIMITED B-135,G/F SHOP, NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U78100DL2025PTC458939 MGS MANPOWER AND SECURITIES PRIVATE LIMITED B-1/147 GROUND FLOOR,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U47714DL2024OPC434443 MAHI MERCANTILE (OPC) PRIVATE LIMITED B1/110 2nd floor,New moti nagar,New Delhi,West Delhi,Delhi,110015-India
U46411DL2025OPC460727 TRENDFLOW TRADERS (OPC) PRIVATE LIMITED SHOP NO-4 AT B-1,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U46411DL2025PTC460499 CHICWAVE TRADERS PRIVATE LIMITED Shop No 4, B-1/127, New Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U46909DL2025OPC447557 SURPEXRK TRADERS (OPC) PRIVATE LIMITED SHOP NO 4 AT B-1/ 127,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U79120DL2026PTC461373 NAYARA24 TOURISM AND EVENT PLANERS PRIVATE LIMITED B2/31, PHASE 3, G/F SHOP,NO-3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U85110DL2005PTC138505 KASTURI SKIN SURGICAL PRIVATE LIMITED B-12-B SARASWATI GARDENRAMESH NAGAR , NEW DELHI, Delhi, India - 110015
U17118DL1993PTC248031 M L SPINNERS PRIVATE LIMITED HOUSE NO. 34B, SECOND FLOOR, BLOCK-D NEAR MOTI NAGAR METRO STATION, MOTI NAGA R , New Delhi, Delhi, India - 110015
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
AAT-7607 HEPSAWP INTERNATIONAL LLP B 1/31 New Moti Nagar New Delhi, Delhi, India - 110015
U45400DL2010PTC198292 D V S BUILDCON PRIVATE LIMITED B-111 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U52392DL2002PTC114395 BIG JINI NETWORK PRIVATE LIMITED B-175 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U70109DL2011PTC217959 DVS INFRAPROJECTS PRIVATE LIMITED B-111, NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U74999DL2010PTC203286 JAGAUR TRADEXIM PRIVATE LIMITED B-111 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U50500DL2011PTC228209 POOJA CNG MASTERS PRIVATE LIMITED B1/225, NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U45201DL1999PTC100186 ALTECH CONSTRUCTIONS PVT LTD B-1/218, NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U72900DL2015PTC286446 VCARE4U INFOTECH PRIVATE LIMITED B-1/105 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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