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
VALERION IMPEX PRIVATE LIMITED
CIN: U65990MH1994PTC076672 As on: 2026-07-13
VALERION IMPEX PRIVATE LIMITED (CIN: U65990MH1994PTC076672) is a Private company incorporated on 18 Feb 1994. 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.
VALERION IMPEX 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.VALERION IMPEX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VALERION IMPEX PRIVATE LIMITED are UMA DINESHKUMAR AGRAWAL, SANKET DINESH LUHARUKA, and PRATIK DINESH LUHARUKA.
VALERION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC076672 and its registration number is 76672. Users may contact VALERION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALERION IMPEX PRIVATE LIMITED is FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001.
Current status of VALERION 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 VALERION 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 VALERION IMPEX
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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 VALERION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALERION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00445289 | UMA DINESHKUMAR AGRAWAL | Director | 2022-06-06 |
| 02688794 | SANKET DINESH LUHARUKA | Director | 2019-01-28 |
| 02688872 | PRATIK DINESH LUHARUKA | Director | 2019-01-28 |
Past Directors & Key Managerial Personnel of VALERION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365743 | SWATI ABHILASH WALAVALKAR | Director | - | 2020-11-05 |
| 00365252 | ANIL SHAMRAO PRABHU | Director | - | 2021-10-20 |
Other Directorships of SWATI ABHILASH WALAVALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Colorina International LLP | ABB-0588 | Designated Partner | 2022-05-19 | Ongoing |
| SPACE AGE NETWORKS LIMITED | U51100MH1991PLC062372 | Director | - | 2010-11-13 |
| CITY CAT INTERNATIONAL LIMITED | U51900MH1998PLC115279 | Director | - | 2020-11-04 |
| CITY CAT OVERSEAS CHEMICALS LIMITED | U51900MH1998PLC115352 | Managing Director | - | 2020-11-05 |
| ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | U65990MH1993PTC075177 | Director | - | 2018-07-23 |
Other Directorships of UMA DINESHKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE AGE NETWORKS LIMITED | U51100MH1991PLC062372 | Director | 1999-02-04 | Ongoing |
| CITY CAT INTERNATIONAL LIMITED | U51900MH1998PLC115279 | Director | 1998-07-16 | Ongoing |
| CITY CAT OVERSEAS CHEMICALS LIMITED | U51900MH1998PLC115352 | Director | 1998-07-16 | Ongoing |
| ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | U65990MH1993PTC075177 | Director | 2021-10-20 | Ongoing |
| HANOI IMPEX PRIVATE LIMITED | U65990MH1994PTC077279 | Director | 2022-06-06 | Ongoing |
Other Directorships of SANKET DINESH LUHARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE AGE NETWORKS LIMITED | U51100MH1991PLC062372 | Director | 2009-09-15 | Ongoing |
| CITY CAT INTERNATIONAL LIMITED | U51900MH1998PLC115279 | Director | 2019-01-25 | Ongoing |
| CITY CAT OVERSEAS CHEMICALS LIMITED | U51900MH1998PLC115352 | Director | 2019-01-22 | Ongoing |
| ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | U65990MH1993PTC075177 | Director | 2010-11-22 | Ongoing |
| HANOI IMPEX PRIVATE LIMITED | U65990MH1994PTC077279 | Director | 2019-01-21 | Ongoing |
Other Directorships of PRATIK DINESH LUHARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE AGE NETWORKS LIMITED | U51100MH1991PLC062372 | Director | 2009-09-15 | Ongoing |
| CITY CAT INTERNATIONAL LIMITED | U51900MH1998PLC115279 | Director | 2019-01-25 | Ongoing |
| CITY CAT OVERSEAS CHEMICALS LIMITED | U51900MH1998PLC115352 | Director | 2019-01-22 | Ongoing |
| ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | U65990MH1993PTC075177 | Director | 2011-12-12 | Ongoing |
| HANOI IMPEX PRIVATE LIMITED | U65990MH1994PTC077279 | Director | 2019-01-21 | Ongoing |
Other Directorships of ANIL SHAMRAO PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE AGE NETWORKS LIMITED | U51100MH1991PLC062372 | Director | - | 2021-10-20 |
| CITY CAT INTERNATIONAL LIMITED | U51900MH1998PLC115279 | Managing Director | - | 2021-10-20 |
| CITY CAT OVERSEAS CHEMICALS LIMITED | U51900MH1998PLC115352 | Director | - | 2021-10-20 |
| ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | U65990MH1993PTC075177 | Director | - | 2021-10-20 |
| HANOI IMPEX PRIVATE LIMITED | U65990MH1994PTC077279 | Director | - | 2021-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1993PTC075177 | ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U51100MH1991PLC062372 | SPACE AGE NETWORKS LIMITED | FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PLC115352 | CITY CAT OVERSEAS CHEMICALS LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC077279 | HANOI IMPEX PRIVATE LIMITED | FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PLC115279 | CITY CAT INTERNATIONAL LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401 PURUSHOTTAMDAS THAKURDAS ROAD NERA SIDDA RTHCOLLAGE , FORT, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U65910MH1981PTC453329 | ABUZU HOLDINGS PRIVATE LIMITED | Floor G, Plot-4, K. K. Chambers, Purushottamdas Thakurdas Road,,Siddhart College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| ACN-2004 | SUGAR HOUSE TALENT MANAGEMENT LLP | FLOOR-3,PLOT-4,K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-4404 | MIDAS TALENT MANAGEMENT LLP | FLOOR-3, PLOT-4, K K CHAMBERS, PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U22219MH2021PTC373632 | IGR PUBLICATIONS PRIVATE LIMITED | Ground Floor, Plot - 4, K K Chambers Purushottamdas Thakurdas Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAK-5596 | BLUESOLV CONSULTING LLP | FLOOR NO-3, PLOT-4, K K CHAMBERS, PURUSHOTTAMDAS THAKURDAS ROAD, SIDDHARTH COLLEGE, FORT, Maharashtra, India - 400001 |
| U51109MH2008PTC182745 | SAFFORD MERCANTILE PRIVATE LIMITED | FLOOR NO.3, PLOT -4, K.K CHAMBERS PURUSHOTTAMDAS THAKURDAS RAOD, SIDDHARTH COLLEGE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1982PTC027432 | SMC INFRASTRUCTURES PRIVATE LIMITED | Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth Colleg e, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74900MH2014PTC258066 | 3 GEN CONSULTING PRIVATE LIMITED | 02MZN,FLOOR-3RD FLR,PLOT-4,K K CHAMBERS, PURUSHOTTAMDAS THAKURDASROAD,SIDDHARTHCO LLEGE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACB-5192 | IMPACT CHEM LLP | K K Chambers, 3rd Floor4 P.T.Road, Fort Mumbai, Maharashtra, India - 400001 |
| ABB-6095 | DENSAFE IMPEX LLP | 303, 3rd Floor, K. K. Chambers,4, Outram Road, Fort Mumbai, Maharashtra, India - 400001 |
| U74994MH2018PTC303570 | BOMBAY FORENSIC LABORATORY PRIVATE LIMITED | OFFICE NO 06, K.K CHAMBER GROUND FLOOR PT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2008PTC188059 | INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED | K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U33120MH2011PTC215922 | SAGMA IMPEX PRIVATE LIMITED | K.K.Chambers, Room 303, 3rd Floor, Purshotamdas Thakuradas Marg, 4, Outram Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC236532 | HALAL TRIP INFO PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67190MH2011PTC213031 | GAJA STOCK BROKING PRIVATE LIMITED | B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACF-8919 | HIMALAYA WEALTH MANAGERS LLP | Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63011MH2006PTC163719 | AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED | 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, 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.
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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 Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.