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
VALEREY PRIVATE LIMITED
CIN: U51909KL2016PTC046788 As on: 2026-07-13
VALEREY PRIVATE LIMITED (CIN: U51909KL2016PTC046788) is a Private company incorporated on 08 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4000000.00.
VALEREY 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.VALEREY 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 VALEREY PRIVATE LIMITED are SATHYAN ANAND, SATHYAN VASUDEVAN PALASSERIL, and GEETHA KARTHIKEYAN KALAPURAKAL.
VALEREY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC046788 and its registration number is 46788. Users may contact VALEREY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALEREY PRIVATE LIMITED is IB, ROCK FORT, ROCKWELL ROAD, HMT COLONY P.O., PALLILAMKARA , KALAMASSERY, Kerala, India - 683503.
Current status of VALEREY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALEREY 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 VALEREY
Purchase full report of VALEREY
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 VALEREY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VALEREY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07587800 | SATHYAN ANAND | Director | 2016-09-08 |
| 07588602 | SATHYAN VASUDEVAN PALASSERIL | Managing Director | 2017-02-18 |
| 07724109 | GEETHA KARTHIKEYAN KALAPURAKAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of VALEREY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07588602 | SATHYAN VASUDEVAN PALASSERIL | Director | - | 2017-02-18 |
| 07646751 | KAVERI KARUMBAIAH NALIANDA | Additional Director | - | 2018-09-29 |
| 07646751 | KAVERI KARUMBAIAH NALIANDA | Director | - | 2019-01-01 |
| 07669101 | PRADEEP KUMAR AIYAPPAN PILLAI | Additional Director | - | 2018-09-29 |
| 07669101 | PRADEEP KUMAR AIYAPPAN PILLAI | Director | - | 2019-01-01 |
| 07724109 | GEETHA KARTHIKEYAN KALAPURAKAL | Additional Director | - | 2018-09-29 |
Other Directorships of SATHYAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICENCE PRIVATE LIMITED | U56290KL2024PTC087186 | Director | 2024-04-12 | Ongoing |
Other Directorships of SATHYAN VASUDEVAN PALASSERIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVERI KARUMBAIAH NALIANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVESTAR SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC052819 | Director | - | 2024-01-24 |
Other Directorships of PRADEEP KUMAR AIYAPPAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDMORE AGRO INDUSTRIES PRIVATE LIMITED | U01114KL2018PTC052141 | Director | 2020-01-15 | Ongoing |
| ENVOLV INNOVATIONS PRIVATE LIMITED | U33100KL2017PTC050342 | Director | - | 2020-02-29 |
| KAVESTAR SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC052819 | Director | - | 2024-01-24 |
Other Directorships of GEETHA KARTHIKEYAN KALAPURAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609KL2018PTC054304 | THIRUKOCHI EXPORTS PRIVATE LIMITED | BUILDING NO.11/29(A), MS JUNCTION ROCKWELLNAD ROAD, KALAMASSERY , HMT COLONY P.O., Kerala, India - 683503 |
| U74999KL2018PTC051795 | RE-FIT PROJECTS PRIVATE LIMITED | Room No A 2, X290,Kallarakkal Building, Pallilamkara, HMT Colony P O, N Pipeline Road, , Kalamassery, Kerala, India - 683503 |
| U15400KL2021PTC069799 | 3VEES INTERNATIONAL PRIVATE LIMITED | 8/284 B, Rockwell road HMT Colony P.O Kalamassery, Cochin , Kanayannur, Kerala, India - 683503 |
| U56210KL2023PTC084408 | OAXANIA CATERERS INDIA PRIVATE LIMITED | 11/432B, North Pipelines Road, Pallilamkara,,HMT Colony.P.O, Kalamassery, Ernakulam,Kanayannur,Ernakulam,Kerala,683503-India |
| U29309KL2020PTC065584 | ZASTRIN NAVAL SYSTEMS PRIVATE LIMITED | 8/256A1, ROCKWELL ROAD PALLILAMKARA, H.M.T COLONY P O , ERNAKULAM, Kerala, India - 683503 |
| U47190KL2023PTC080967 | ALSTON FLOORS PRIVATE LIMITED | C/O P M ALI PULICKAYATH HOUSE,HMT COLONY, HMT COLONY P O KALAMASSERY,Kanayannur,Ernakulam,Kerala,683503-India |
| U50100KL2018PTC053749 | JVI MOTORS PRIVATE LIMITED | Door No.X/116A, Chalayil Bldg., Peringazha Road, , HMT COLONY P.O, Kerala, India - 683503 |
| U45309KL2021PTC066828 | B2S CORPS PRIVATE LIMITED | VIII/420,MAROTTIKKAL(H),PRADEEKSHA NAGAR PALLILAMKARA, HMT COLONY P O , KALAMASSERY, Kerala, India - 683503 |
| U25190KL2022PTC074434 | COCHIN RUBBERS PRIVATE LIMITED | Door No.XI/693, Pottekattu Building HMT Road,HMT Colony P.O,Kalamassery , Kochi, Kerala, India - 683503 |
| U72200KL2014PTC036808 | TECHGO INNOVATIONS PRIVATE LIMITED | XXII/88 A1, St:JOSEPHS ROAD, H.M.T COLONY P O , KALAMASSERY, Kerala, India - 683503 |
| U74300KL2011PTC028047 | AUTHENTIC PRESS NETWORK PRIVATE LIMITED | USHUS, V/124, I.T.I ROAD H.M.T COLONY P.O , KALAMASSERY, Kerala, India - 683503 |
| U74999KL2015PTC039104 | MACLINKS COMMUNICATIONS PRIVATE LIMITED | 22/710 C2, SEAPORT-AIRPORT ROAD UNIVERSITY BUS STOP, HMT COLONY P.O , KALAMASSERY, Kerala, India - 683503 |
| U72900KL2016PTC047031 | WIBLE SOLUTIONS PRIVATE LIMITED | Building No. 12/430F, Bethel Kinfra Power House Road, HMT Colony P.O. , Kalamassery, Kerala, India - 683503 |
| U93090KL2020PTC061677 | TRUSTEEL PEB PRIVATE LIMITED | BUILDING NO. 550B, SEAPORT AIRPORT ROAD, HMT COLONY P.O, NEAR ROCKY CRANE, , KALAMASSERY, Kerala, India - 683503 |
| U74999KL2018PTC054763 | GRATIS PANEL PRODUCTS PRIVATE LIMITED | No. 21/229-A3, ROYAL BUILDING, NEAR CUSAT BUS STOP SEAPORT-AIRPORT ROAD, HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503 |
| U51909KL2015PTC037794 | ABRAHAMSONS TRADING INDIA PRIVATE LIMITED | 12/227A, HMT Colony HMT Colony P O , Kalamassery, Kerala, India - 683503 |
| U74999KL2020PTC064550 | PRACTICAL LEARNING AND COMMUNICATION SOLUTIONS PRIVATE LIMITED | KSSIA Technocity, HMT Industrial Park HMT Colony P.O , Kalamassery, Kerala, India - 683503 |
| U72900KL2020PTC062072 | MAATHRA TECHNOLOGY AND CONSULTANCY PRIVATE LIMITED | 11/673A, KSSIA TECHNOCITY HMT INDUSTRIAL ESTATE, HMT COLONY P.O,KA LAMASSERY , KALAMASSERY, Kerala, India - 683503 |
| U29309KL2021PTC068336 | VIRGIN PLANET PRIVATE LIMITED | CABIN 1A, 11/673 A, TECHNOCITY, KSSIA BUILDING HMT INDUSTRIAL ESTATE, HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503 |
| U85300KL2021PTC068269 | BEAUTELS WELLNESS PRIVATE LIMITED | Cabin No.10G,11/673A Technocity, KSSIA Building HMT Industrial Estate, HMT Colony P.O, , Kalamassery, Kerala, India - 683503 |
| U52609KL2017PTC049926 | AB-DURAMEN TRADING PRIVATE LIMITED | BUILDING NO.X/435D1 PIPLINE ROAD,HMT P.O, KALAMASSERY , KALAMASSERY, Kerala, India - 683503 |
| U52100KL2011PTC027939 | ARDENT ENTERPRISE PRIVATE LIMITED | XII/25, MATTAKKADU HMT COLONY P.O, , KALAMASSERY, Kerala, India - 683503 |
| U45203KL2021PLC068683 | THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | KINFRA HI TECH PARK HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503 |
| U63030KL2018PTC053323 | WOWA DESTINATIONS PRIVATE LIMITED | B/6 287/9, Thathrampally (H) HMT Colony P O , Kalamassery, Kerala, India - 683503 |
| U74999KL2017PTC049869 | MERIH EDUCATION AND CONSULTANCY PRIVATE LIMITED | 11/432/C&D, PRIYAM HOMES HMT COLONY P.O , KALAMASSERY, Kerala, India - 683503 |
| U74999KL2020PTC063257 | MAZTREE SKILL MANAGEMENT PRIVATE LIMITED | Techno City, HMT Industrial Estate, HMT Colony P.O,Kalamassery , ERNAKULAM, Kerala, India - 683503 |
| AAL-2467 | CELEBRETA EXPORTERS LLP | No.11/30 B, Kallarakkal Building, MS Junction Rockwell Road, HMT Colony PO Kalamassery, Kerala, India - 683503 |
| U74999KL2017PTC050619 | BODINA NATURALS PRIVATE LIMITED | DOOR NO. XII -III , KRIBS , BIONEST HMT Colony P.O , Kalamassery, Kerala, India - 683503 |
| U15100KL2017PTC049954 | JBMS FARMTODINE PRIVATE LIMITED | A 18, GROUND FLOOR, GS BUSINESS PARK KINFRA, HMT COLONY P O, THRIKKAKKARA , KALAMASSERY, Kerala, India - 683503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100361434 | 2020-07-06 | - | - | 18,700,000.00 | State Bank of India | |
| 100504573 | 2021-10-25 | - | - | 20,000,000.00 | Axis Bank Limited |
- 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.