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
VALENTINE IMPEX PRIVATE LIMITED
CIN: U51900MH1991PTC060975 As on: 2026-07-13
VALENTINE IMPEX PRIVATE LIMITED (CIN: U51900MH1991PTC060975) is a Private company incorporated on 27 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
VALENTINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VALENTINE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VALENTINE IMPEX PRIVATE LIMITED are MUKESH NATWARLAL SHAH, and JYOTI MUKESH SHAH.
VALENTINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1991PTC060975 and its registration number is 60975. Users may contact VALENTINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENTINE IMPEX PRIVATE LIMITED is E-48, BINA APARTMENT SIR M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069.
Current status of VALENTINE IMPEX 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 CINs
ZaubaCorp's company report for VALENTINE IMPEX 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 VALENTINE IMPEX
Purchase full report of VALENTINE IMPEX
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 IMPEX 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 VALENTINE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02022191 | MUKESH NATWARLAL SHAH | Director | 1991-03-27 |
| 02574169 | JYOTI MUKESH SHAH | Director | 1991-03-27 |
Past Directors & Key Managerial Personnel of VALENTINE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIFINA SERVICES PRIVATE LIMITED | U74900MH2013PTC241279 | Additional Director | - | 2015-02-06 |
| PRISHA MULTITRADE PRIVATE LIMITED | U74999MH2014PTC254022 | Additional Director | 2014-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC157531 | SAXO INDIA TRADING PRIVATE LIMITED | 15/16 Bina Apartment, Sir M V Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAL-4291 | IMAGEDGE ACADEMY LLP | E/83, Bina Apartments, M.V.Road, Andheri (East), MUMBAI, Maharashtra, India - 400069 |
| U45208MH2008PTC186509 | PIONEER CONSTROTECH PRIVATE LIMITED | B/304 Ruby Apartment, Sir M.V. Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U65910MH1994PTC082643 | OMEGA INVESTRADE PRIVATE LIMITED | C-002 VISHAL APARTMENT, SIR M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U67190MH2011PTC224771 | PUNYAM SHARESANDSECURITIES PRIVATE LIMITED | H-603 VISHAL APARTMENT SIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAU-0457 | FACET ADVISORY LLP | Flat No. 301/302, Vishal Apartment, Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U51101MH2011PTC211766 | KABBAMISTI MULTI-TRADE PRIVATE LIMITED | E-83, 6TH FLOOR, BINA APARTMENTS, M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U51102MH1998PTC114559 | JAYSHREE PLY PRIVATE LIMITED | SHOP NO 1BINA SHOPPING CENTRE SIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U65990MH1994PTC080048 | FUSION ACCESS HR SOLUTIONS PRIVATE LIMITED | 203, Crystal Tower, 75 Gundavli Road No. 3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U66220MH2009PTC193828 | RULOANS WEALTH PRIVATE LIMITED | 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East),,Mumbai,Maharashtra,400069-India |
| U74110MH1994PTC080046 | DYNOVO GLOBAL SOLUTIONS PRIVATE LIMITED | 203, Crystal Tower, 75 Gundavli Road No.3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74990MH2009PTC194824 | RUSHABH DIRECT SELLING COMPANY PRIVATE LIMITED | 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| U70200MH2024PTC422632 | BLENDEDSTORIES SOLUTIONS PRIVATE LIMITED | B-64 BINA APPTS SIR,M V RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| ACG-0304 | DIGIFINE ACADEMY LLP | 303 Vertex-Vikas CHS LTD,Sir M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACD-5329 | WE THINK COSMETICS LLP | 2, 2nd Floor, Aradhana,Sir M.V Road, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069 |
| U85195MH1995PTC091349 | SHAILAJA EYE HOSPITAL PRIVATE LIMITED | A/11 ANAMIKA,SIR M V ROAD,ANDHERI EAST, , MUMBAI 400069, Maharashtra, India - 000000 |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| U82200MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U72200MH1997PTC111660 | BLACK HORSE SOFTWARE PRIVATE LIMITED | 508/B, AMARNATH APTS. CHS.,SIR M V ROAD OPP.NATRAJ STUDIO, ANDHERI-E, , MUMBAI-400069 WEF-1.10.2000., Maharashtra, India - 000000 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| AAA-3942 | NATRAJ STUDIOS LLP | 194, SIR M. V. ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAJ-5278 | DBM HEALTHCARE SOLUTIONS LLP | 303, MATHURIA APARTMENTS, SIR M. V. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAU-3834 | EXCELLENCE MANAGEMENT AND FACILITIES LLP | LAXMI NIWAS, M V ROAD, MOONLIGHT APARTMENT, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| AAR-2553 | AMEY REALTY & CONSTRUCTION LLP | GB SHIV CHAYYA SIR, M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U74140MH2006PTC162409 | CLARENDON PARKER ASIA PRIVATE LIMITED | FEROZE APT. SIR M. V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90186147 | 1994-12-06 | - | - | 2,100,000.00 | BANK OF BARODA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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