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 FABRICS PRIVATE LIMITED
CIN: U17100DL2014PTC266166 As on: 2026-07-13
VALERO FABRICS PRIVATE LIMITED (CIN: U17100DL2014PTC266166) is a Private company incorporated on 11 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALERO FABRICS 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 FABRICS PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of VALERO FABRICS PRIVATE LIMITED are SHEELA PANDEY, and RAJESH PANDEY.
VALERO FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100DL2014PTC266166 and its registration number is 266166. Users may contact VALERO FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALERO FABRICS PRIVATE LIMITED is BASEMENT, 11729, Gali Number 3 Karol Bagh, Sat Nagar , New Delhi, Delhi, India - 110005.
Current status of VALERO FABRICS 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 VALERO FABRICS 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 FABRICS
Purchase full report of VALERO FABRICS
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 FABRICS 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 VALERO FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07918551 | SHEELA PANDEY | Additional Director | 2017-08-28 |
| 03285391 | RAJESH PANDEY | Director | 2014-03-11 |
Past Directors & Key Managerial Personnel of VALERO FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLISTIC ENTERPRISES PRIVATE LIMITED | U15122UP2014PTC067236 | Additional Director | - | 2022-03-25 |
| OM IMPORT EXPORT LIMITED | U51909DL2011PLC219765 | Additional Director | - | 2019-09-30 |
| OM IMPORT EXPORT LIMITED | U51909DL2011PLC219765 | Director | 2019-03-30 | Ongoing |
| HOLISTIC BROKING PRIVATE LIMITED | U74999DL2014PTC274455 | Additional Director | 2019-09-21 | Ongoing |
Other Directorships of RAJESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIFTI AGRO FOODS PRIVATE LIMITED | U01130DL2008PTC184480 | Managing Director | 2010-11-01 | Ongoing |
| HOLISTIC ENTERPRISES PRIVATE LIMITED | U15122UP2014PTC067236 | Additional Director | - | 2017-09-30 |
| HOLISTIC ENTERPRISES PRIVATE LIMITED | U15122UP2014PTC067236 | Director | 2017-09-30 | Ongoing |
| OM IMPORT EXPORT LIMITED | U51909DL2011PLC219765 | Director | 2011-05-25 | Ongoing |
| HOLISTIC BROKING PRIVATE LIMITED | U74999DL2014PTC274455 | Director | 2014-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PLC219765 | OM IMPORT EXPORT LIMITED | BASEMENT, 11729, Gali Number 3 Karol Bagh, Sat Nagar , New Delhi, Delhi, India - 110005 |
| U74999DL2014PTC274455 | HOLISTIC BROKING PRIVATE LIMITED | BASEMENT, 11729, Gali Number 3 Karol Bagh, Sat Nagar , New Delhi, Delhi, India - 110005 |
| U74999DL2011PTC214237 | J. D. K. RATAN BIKRI KENDRA PRIVATE LIMITED | 11708/3,3RD FLOOR, GALI NO.3 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC065359 | RONIT FINANCE AND INVESTMENT PRIVATE LIMITED | HOUSE NUMBER-11684, GALI NUMBER-2 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL2007PTC166307 | V.A.S. KRISHAK AGRO PRIVATE LIMITED | OFFICE NO-3, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U14101DL2023PTC423694 | LUXURY DENIM INDIA PRIVATE LIMITED | 11793 Basement Gali No. 6,Sat Nagar Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U46909DL2024PTC429870 | OHMBURG PRIVATE LIMITED | 11703/3, Lower Ground Floor , Gali No 2,Sat Nagar Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U18109DL2013PTC250560 | PURI FASHION PRIVATE LIMITED | 11813/3, Basement, Street No. 6, Sat Nagar Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAU-3609 | RCR SERVICES LLP | 16/11650, Gali Number 1 Sat Nagar, Tank Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U67120DL1992PTC051254 | PURE VALUE INVESTMENTS PRIVATE LIMITED | 5A-10972, 3RD FLOOR, GALI NO. 5 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAK-5868 | CHHABRA POLYFAB LLP | 3/5158, Krishan Nagar, Karol Bagh Pura Krishna Nagar, Karol Bagh Delhi New Delhi, Delhi, India - 110005 |
| U93090DL2017PTC322284 | VSWANK TECHNOLOGIES PRIVATE LIMITED | 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U32109DL1998PTC093665 | SHREE RAM ELECTROVISION PRIVATE LIMITED | 11708/3, 3RD FLOOR, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52190DL2012PTC231869 | J. D. K. HOME MART PRIVATE LIMITED | 11708/3, 3rd Floor, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51101DL2009PTC189073 | BANSAL ELECTROVISION PRIVATE LIMITED | 3rd FLOOR, 11708/3, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70200DL2011PTC227455 | PFL DEVELOPERS PRIVATE LIMITED | 11708/3, 3RD FLOOR SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2012PTC233750 | VOICE RECORDS PRIVATE LIMITED | 11708/3, 3RD FLOOR SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC223269 | RIGHTWAYS EXIM PRIVATE LIMITED | 5972,1ST FLOOR, GALI NO.3/4, BLOCK-3 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PLC073822 | JINDAL PORTFOLIO LIMITED | 11950, Block 3A, 2nd Floor, Sat Nagar, R. N. Nagar, Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U85110DL1996PLC075916 | JINDAL HEALTH CARE LIMITED | 11950, Block 3A, 2nd Floor, Sat Nagar, R. N. Nagar, Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U65992DL1982PTC012952 | CHARU CHIT FUND PRIVATE LIMITED | PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U30007DL2002PTC116565 | CHARIOT INFOTECH SERVICES PRIVATE LIMITED | OFFICE NO -1, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| U51311DL2005PTC140065 | CELESTIAL FASHION CREATIONS PRIVATE LIMITED | OFFICE NO-2, 5/11782,SAT NAGAR, KAROL BAGH NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| U74140DL2011PTC217883 | MANGO TREE HR CONSULTANCY PRIVATE LIMITED | OFFICE NO- 4, 5/11782, SAT NAGAR , KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC402125 | A3 FASHION & RETAIL PRIVATE LIMITED | 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005 |
| U62090DL2024PTC425136 | SAUR URJA TECHNOLOGY PRIVATE LIMITED | 11709/3, G/F,,Sat Nagar, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U47990DL2023PTC411081 | HASHDEAL ECOMMERCE SERVICES PRIVATE LIMITED | 11770, Ground Floor, Sat Nagar,Gali No. 5, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U46900DL2025PTC443219 | SDN MARKETING PRIVATE LIMITED | 5144 ,1ST FLOOR, GALI NO. 2-3,KRISHAN NAGAR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| 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.
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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.
| 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.