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
VALENTINO EXPORTS PRIVATE LIMITED
CIN: U51311MH2007PTC167625 As on: 2026-07-13
VALENTINO EXPORTS PRIVATE LIMITED (CIN: U51311MH2007PTC167625) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
VALENTINO EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VALENTINO EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of VALENTINO EXPORTS PRIVATE LIMITED are VINODKUMAR ISHWAR KANJANI, ASHOK KANJANI KUMAR, KAMLESH CHANDRAKANT SAGAR, and KUMAR CHANDRAKANT SAGAR.
VALENTINO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2007PTC167625 and its registration number is 167625. Users may contact VALENTINO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENTINO EXPORTS PRIVATE LIMITED is C/705 SUSHILA BAUG CHS LTD S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of VALENTINO EXPORTS 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 VALENTINO EXPORTS 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 VALENTINO EXPORTS
Purchase full report of VALENTINO EXPORTS
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 VALENTINO EXPORTS 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 VALENTINO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01207245 | VINODKUMAR ISHWAR KANJANI | Director | 2007-02-07 |
| 01368319 | ASHOK KANJANI KUMAR | Director | 2010-08-20 |
| 02998303 | KAMLESH CHANDRAKANT SAGAR | Director | 2011-04-18 |
| 02999149 | KUMAR CHANDRAKANT SAGAR | Director | 2011-04-18 |
Past Directors & Key Managerial Personnel of VALENTINO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKUMAR ISHWAR KANJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY REALTY PRIVATE LIMITED | U45400MH2010PTC209047 | Director | 2010-10-15 | Ongoing |
| ATHENS AGRO & PROPERTIE PRIVATE LIMITED | U70101MH2007PTC171231 | Director | 2007-05-31 | Ongoing |
| EMBEE EXPORTS PRIVATE LIMITED | U74999MH2016PTC274604 | Director | 2016-03-18 | Ongoing |
Other Directorships of ASHOK KANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY REALTY PRIVATE LIMITED | U45400MH2010PTC209047 | Director | 2010-10-15 | Ongoing |
| ATHENS AGRO & PROPERTIE PRIVATE LIMITED | U70101MH2007PTC171231 | Director | 2007-05-31 | Ongoing |
Other Directorships of KAMLESH CHANDRAKANT SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY REALTY PRIVATE LIMITED | U45400MH2010PTC209047 | Director | 2010-10-15 | Ongoing |
Other Directorships of KUMAR CHANDRAKANT SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESKAY REALTY PRIVATE LIMITED | U45400MH2010PTC209047 | Director | 2010-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC209047 | ESKAY REALTY PRIVATE LIMITED | C/705 SUSHILA BAUG CHS LTD S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAD-5313 | LOVE & FAITH FILMS LLP | C-707, Sunder Ville CHS Ltd, S.V. Road Near Santacruz Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U99999MH1996PTC101088 | EAST PUNJAB TRADERS PRIVATE LIMITED | C-1/17, SARATHI CHS. LTD., S. V. ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1994PTC081129 | ULKA SECURITIES PRIVATE LIMITED | C-1/4, GROUND FLOOR, SARTHI CHS LTD. KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1994PTC082386 | MAYUR KOTHARI SECURITIES PRIVATE LIMITED | C-1/4, GROUND FLOOR, SARTHI CHS LTD KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016PTC274604 | EMBEE EXPORTS PRIVATE LIMITED | 7TH FLOOR, 705/C, SUSHILA BAUG CHS, S. V.ROAD,NEAR ASHA PAREKH HOSPITAL,SANT ACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2012PTC231159 | HUBLOT DEVELOPERS PRIVATE LIMITED | 1, Abhay C.H.S. Ltd, B Wing, Dattatray Road 67, S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2016PTC280582 | MASSIMO VENTURES PRIVATE LIMITED | B-2, Santacruz Rameshwar Premises CHS Ltd S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74999MH2017PTC302584 | MASSIMO ECOMMERCE PRIVATE LIMITED | B-2, Santacruz Rameshwar Premises CHS Ltd, S V Road,Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAR-0291 | PETMEDS LLP | 344,3rd flr,Dheeraj Heritage Premises C.H.S.Ltd, S.V.Road,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| ABA-8763 | GD GALAXY DEVELOPERS LLP | E-403, RIZVI NAGAR CHS LTD,S V ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACK-0903 | AMPERE SOLUTIONS & TECHNOLOGIES LLP | UNIT NO 546,5TH FLOOR,DHEERAJ HERITAGE PREMISES CHS LTD,20 S V ROAD,,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACI-9503 | PICTURESQUE CONSTRUCTION LLP | D 1-11A GANESH KRUPA CHS LTD KHIRA NAGAR,S V ROAD NR BUS DEPOT SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ABC-7272 | Brand Bloom LLP | Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054 |
| U70101MH2007PTC171231 | ATHENS AGRO & PROPERTIE PRIVATE LIMITED | C/705, SUSHILA BAUG CHS LTD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| ABA-0645 | COMBINE GEMS LLP | 601, Sujal CHS LTD, S. V. Road, Behind Danabhai Jewellers, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAN-7910 | HEJAL REALTORS LLP | C/03 RAMESHWAR CHS, OPP KHIRA NAGAR, S V ROAD ,SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAT-2950 | RASAYAN SOLUTIONS LLP | 211 A WING, SUNDERVILA CHS LTD, 19 S.V .ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U26992MH2022PTC386482 | CHEJARA CERAMICS PRIVATE LIMITED | G-49A, Dheeraj Heritage CHS Ltd., S.V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U56290MH1993PTC074430 | ZEN TRENDS PRIVATE LIMITED | 504, 5th Floor, Sangam CHS Ltd, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAB-6776 | ARIA LITECON LLP | 213/A, SUNDER VILLE CHS LTD, S. V. ROAD NEAR VIJAY SALES, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAX-8872 | AIM SAYA DECORATION LLP | G1, Rajesh Sunita CHS LTD., Off S V Road, Gujar Lane, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAR-8431 | AIMGOLD HOSPITALITY LLP | G/1, Rajesh Sunita CHS LTD., Off S V Road, Gujar Lane, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U70102MH2007PTC176709 | ACUITY HOLDINGS PRIVATE LIMITED | AMBFS, C-1/5 SARATHI CHS KHIRA NAGAR, S.V.ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ABA-5039 | OTTERFLY MEDIA LLP | C1 16, GROUND, FLOOR SARATHI CHS, BEHIND GOLD GYM, S V ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAL-0189 | META PERSONAL CARE LIMITED LIABILITY PAR TNERSHIP | B- 8, 1 KHIRA NAGAR, COSMOS CHS LTD GROUND FLOOR, S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-3262 | TK REALTORS LLP | B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45200MH2007PTC168476 | SHREE GAJRATNA CORPORATION PRIVATE LIMITED | Unit No. 55, Tirupati Shopping Centre Premises CHS LTD S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| 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.
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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.