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
VALERO CORPORATION PRIVATE LIMITED
CIN: U72900DL2011PTC227520 As on: 2026-07-13
VALERO CORPORATION PRIVATE LIMITED (CIN: U72900DL2011PTC227520) is a Private company incorporated on 16 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
VALERO CORPORATION 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.VALERO CORPORATION PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of VALERO CORPORATION PRIVATE LIMITED are AKHILESH SINGH, SHAKTI SINGH, . ASHUTOSH, SAHIL SOHAL, and RAHUL SHARMA.
VALERO CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2011PTC227520 and its registration number is 227520. Users may contact VALERO CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALERO CORPORATION PRIVATE LIMITED is UNIT NO 702 7TH FLOOR DDA 2 BUILDING DISTRICT CENTRE JANAKPURI , New Delhi, Delhi, India - 110058.
Current status of VALERO CORPORATION 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 VALERO CORPORATION 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 VALERO CORPORATION
Purchase full report of VALERO CORPORATION
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 VALERO CORPORATION 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious 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 VALERO CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08672306 | AKHILESH SINGH | Director | 2020-01-20 |
| 09090476 | SHAKTI SINGH | Director | 2021-03-05 |
| 09842856 | . ASHUTOSH | Director | 2023-07-14 |
| 09842993 | SAHIL SOHAL | Director | 2023-07-13 |
| 10238192 | RAHUL SHARMA | Director | 2023-07-13 |
Past Directors & Key Managerial Personnel of VALERO CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02015187 | SANJAY KUMAR TIWARI | Director | - | 2016-03-21 |
| 08956166 | ANUJ KUMAR | Director | - | 2021-03-05 |
| 05102170 | AMRITASHWA . | Director | - | 2016-03-21 |
| 06976949 | ANURADHA . | Director | - | 2020-10-27 |
| 07529909 | JEEWAN SINGH DHEK | Additional Director | - | 2020-02-01 |
Other Directorships of SANJAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME AUTOMATION PRIVATE LIMITED | U72900DL2012PTC232575 | Director | - | 2013-02-01 |
| XSYS TECHNOLOGIES PRIVATE LIMITED | U72900DL2012PTC348990 | Director | 2012-12-04 | Ongoing |
Other Directorships of AKHILESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB PROPERTIES LIMITED | U45101DL1972PLC006172 | Director | 2020-11-24 | Ongoing |
Other Directorships of SHAKTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ASHUTOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRITASHWA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENMAGIC ANALYTICS PRIVATE LIMITED | U72200DL2012PTC232449 | Director | - | 2013-02-01 |
| XSYS TECHNOLOGIES PRIVATE LIMITED | U72900DL2012PTC348990 | Director | 2012-12-04 | Ongoing |
Other Directorships of ANURADHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEEWAN SINGH DHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL SOHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U66190DL2023PTC419670 | PATANIYA FINSERVE SERVICES PRIVATE LIMITED | Office/Flat/Unit No. 512 on 5th Floor,Situated at DDA Building No 2, SFS Commercial Flats, Distt. Centre, Janakpuri,,New Delhi,West Delhi,Delhi,110058-India |
| U63000DL2010PTC206016 | KLI FREIGHT SOLUTIONS PRIVATE LIMITED | UNIT NO 101,DDA BUILDING NO 5,IST FLOOR DISTRICT CENTRE,JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U27100DL2008PTC180799 | KMR STEEL PRIVATE LIMITED | 307, DDA BUILDING, No.2, IIIrd Floor, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2015PTC284448 | TFG VACATIONS INDIA PRIVATE LIMITED | 203 DDA BUILDING NO.2, SECOND FLOOR DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2015NPL276345 | SERICULTURE AGRO RESEARCH & DEVELOPMENT COUNCIL | DDA UNIT NO. 210, DDA BUILDING NO. 1, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2021PTC386800 | QUIET EDGE PRIVATE LIMITED | Unit No. 231, 2nd Floor, (4th Level), West End Mall, District Centre, Janakpuri, New Delhi , New Delhi, Delhi, India - 110058 |
| U72200DL2017PTC322591 | SPARKTEL INFOCOM PRIVATE LIMITED | 301/2 DDA BUILDING NO.2 DISTRICT CENTRE JANAKPURI,NEW DELHI,South West Delhi,Delhi,110058-India |
| AAQ-0683 | MARSHAL ELECTRICALS LLP | 409/2, Plot No. 2, DDA Building Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| U70200DL2009PTC192154 | NATURECARE BUILDTECH PRIVATE LIMITED | UNIT NO. 415, DDA BUILDING NO. 1, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U70100DL2010PTC200430 | RACEWINNER BUILDCON PRIVATE LIMITED | UNIT NO. 415, DDA BUILDING NO. 1, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U63013DL2004PTC126211 | GENESIS CARGO PRIVATE LIMITED | 708, 7th Floor, DDA Building-2 Janakpuri District Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| U21090DL2011PLC216342 | TREES CONSULTANCY INDIA LIMITED | OFFICE NO. 104, FIRST FLOOR, DDA BUILDING NO. 1 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U60300DL2014PTC272177 | PR RELOCATIONS PRIVATE LIMITED | 204, 2ND FLOOR, DDA BUILDING NO.2 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63040DL2012PTC233552 | DESTINATION PLANNERS PRIVATE LIMITED | Office No.101, DDA Building No. 1, 1st Floor District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74899DL1988PTC033359 | Y.D. BUILDERS AND HOTELS PRIVATE LIMITED | OFFICE NO. 209, DDA BUILDING NO-5, 2ND FLOOR, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U62200DL2006PTC152323 | HERCULES AVIATION PRIVATE LIMITED | OFF. NO.708, SEVENTH FLOOR, DDA BUILDING NO.2 JANAK PLACE DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2011PTC227689 | LA CASA INFRATECH PRIVATE LIMITED | 707/2, 7TH FLOOR, PLOT NO. 2, DDA COMM FLATS, DISTRICT CENTRE , JANAKP URI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2012PTC233166 | LA CASA INFOTECH PRIVATE LIMITED | 707/2, 7TH FLOOR, PLOT NO. 2, DDA COMM FLATS, DISTRICT CENTRE , JANAKP URI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2014PTC265776 | CNM MANAGEMENT PRIVATE LIMITED | Unit No. - 5F/305, DDA Building No 5, 3rd Floor Janak Puri District Centre , NEW DELHI, Delhi, India - 110058 |
| U46590DL2024FTC434100 | BEBIG MEDICAL PRIVATE LIMITED | Unit No UG 2/11, Kirti Shikhar Building,Upper Ground Floor, District Center, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U19200DL2025PTC441579 | P-RAM ENERGY PRIVATE LIMITED | Unit No UG 9-10, UPPER GROUND FLOOR AT SUNEJA TOWER 2,DISTRICT CENTRE, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2009PTC191542 | ARIKAS LOGISTICS PRIVATE LIMITED | 205 DDA Building No.2 District Centre Janakpuri , New Delhi, Delhi, India - 110058 |
| U45206DL2010PTC203002 | SSB INFRATECH & POWER PRIVATE LIMITED | 309/2 DDA BUILDING, THIRD FLOOR, JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U72300DL2009PTC195108 | JAZZ IT SERVICES PRIVATE LIMITED | 211, Second Floor, DDA Building No.5, District Centre, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U74999DL2009PTC186760 | HOSPIMAX HEALTHCARE PRIVATE LIMITED | 109, First Floor, DDA Building No. 5 District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAH-0348 | YOUNG AND DYNAMIC SERVICES LLP | Unit No 215 , 2nd Floor, Westend Mall District Centre, Janakpuri, New Delhi, Delhi, India - 110058 |
| U45400DL2012PTC243424 | SEGURO BUILDTECH PRIVATE LIMITED | 505, 5TH FLOOR, DDA BUILDING NO. 5, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| L51909DL1984PLC018775 | CALS REFINERIES LIMITED | Unit No. 209, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| 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.