VALESKA TRADING PRIVATE LIMITED (CIN: U52392WB2016PTC217715) is a Private company incorporated on 21 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALESKA TRADING 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.VALESKA TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of VALESKA TRADING PRIVATE LIMITED are PRAKASH SHAW, and SUNIL SHARMA.
VALESKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392WB2016PTC217715 and its registration number is 217715. Users may contact VALESKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALESKA TRADING PRIVATE LIMITED is VILL:MONSHADANGA ,NIBRA, HOWRAH , HOWRAH, West Bengal, India - 711403.
Current status of VALESKA TRADING PRIVATE LIMITED is - Active.
| CIN | U52392WB2016PTC217715 |
| Name | VALESKA TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 217715 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-21 |
| Age of Company | 8 years, 5 months, 22 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALESKA TRADING PRIVATE LIMITED |
| U52392WB2016PTC217715 |
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Get a list of all litigations VALESKA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALESKA TRADING. This report helps you understand the risk associated in dealing with VALESKA TRADING and its Directors better.
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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 VALESKA TRADING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08034134 | PRAKASH SHAW | Director | 2017-12-19 |
| 07991227 | SUNIL SHARMA | Additional Director | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07536667 | AMIT LAL | Director | - | 2017-02-20 |
| 07722312 | ANAND KUMAR VERMA | Director | - | 2017-12-19 |
| 07741916 | RAJU SHAW | Director | - | 2017-12-19 |
| 07207608 | DIPAK KUMAR GUPTA | Director | - | 2018-10-13 |
| 07536669 | LAKSHMIDEBI LAL | Director | - | 2017-02-20 |
| 08129421 | MRITUNJAY SINGH | Director | - | 2021-02-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2543 | ELMAC FOODS LLP | VILL - MANASADANGA, NATIONAL HIGHWAY - 6 P.O. BANKRA, NIBRA, HOWRAH - 711403 KOLKATA, West Bengal, India - 711403 |
| U27100WB2016PTC210016 | SANKAT MOCHAN IRON & STEEL MANUFACTURING PRIVATE LIMITED | VILL. KANTALIA CHAPA TALA , Howrah, West Bengal, India - 711403 |
| AAG-0506 | EXCEL CONCEPTS LLP | Dag No. RS3527 NIBRA, DOMJUR HOWRAH, West Bengal, India - 711403 |
| U27310WB1987PTC042706 | JHAWAR FINANCE & TRADING CO PVT LTD | D C DUDHERIA, VIVIAN VALLEY, MUNSIDANAGA BUN - 16 , KONA EXPRESSWAY, NIBRA , HOWRAH, West Bengal, India - 711403 |
| U29120WB1992PTC055413 | FLUID CONTROL EQUIPMENTS PVT. LTD. | HOWRAH AMTA ROADKABAR PARA BANKRA , HOWRAH, West Bengal, India - 711403 |
| U63040WB2020PTC237219 | CHAKAAI TRANSPORT PRIVATE LIMITED | C/o Jinat Khatoon, Bankra New Mondal, Parabankra, Howrah, Near Jugnu Club, , Howrah, West Bengal, India - 711403 |
| U27200WB2021PTC246315 | NATION WAY INDIA PRIVATE LIMITED | C/O- IRFAN BARKATI ANSARI, SHOP NO-01,GROUND FLOOR JHIL PARA, BANKRA, HOWRAH , HOWRAH, West Bengal, India - 711403 |
| U01100WB2017PTC218999 | ASHREYA'S POULTRY FARM PRIVATE LIMITED | B/01/06, KOLKATA WEST INTERNATIONAL CITY(KWIC) SALAP , HOWRAH, West Bengal, India - 711403 |
| U01100WB2021PTC242512 | FUTURE AGROFOCUS PRIVATE LIMITED | B/01/06, KOLKATA WEST INTERNATIONAL CITY KWIC, SALAP , HOWRAH, West Bengal, India - 711403 |
| U17299WB1999PTC089221 | TIRUPATI THREADS PRIVATE LIMITED | MONDAL PARABANKRA , HOWRAH, West Bengal, India - 711403 |
| U21015WB1990PTC048259 | CREATIVE LAMINATORS & PRINT PACK PVT LTD | KABARPARA BANKRA , HOWRAH, West Bengal, India - 711403 |
| U29309WB2021PTC249591 | A. ADAK ENGINEERING PRIVATE LIMITED | JHILPAR, BANKRA, , HOWRAH, West Bengal, India - 711403 |
| U01403WB1996PTC080387 | MAHESWARI AGRO TECH PRIVATE LIMITED | KABAR PARA BANKRA , HOWRAH, West Bengal, India - 711403 |
| U27109WB1981PTC034231 | UMA FORGING WORKS PVT LTD | NATIONAL HIGHWAY NO 6BANKRA , HOWRAH, West Bengal, India - 711403 |
| U24119WB1986PTC041182 | YAH KASZA CHEMICALS PVT LTD | KABAR PARA HOWRAHAMTA ROAD BNKRA , HOWRAH, West Bengal, India - 711403 |
| U18204WB2016PTC209215 | BELTALK GARMENTS PRIVATE LIMITED | MUNSHIDANGA SARDAR PARA, P.O: BANKRA , HOWRAH, West Bengal, India - 711403 |
| U17303WB2006PTC109158 | SOLANKI THREAD DYENING PVT LTD | NEW MOHAN PARADO TALLA MORE BANKRA , HOWRAH, West Bengal, India - 711403 |
| U24110WB2008PTC121374 | PCR CHEMICALS PRIVATE LIMITED | VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403 |
| AAL-3054 | JAIJINENDRA FABRICS LLP | KARISHMA MARKET 3RD FLOOR, KHANPARA MORE, BANKRA HOWRAH, West Bengal, India - 711403 |
| U15127WB2019PTC233027 | GLASIA FOOD & BEVERAGES PRIVATE LIMITED | C/O- SK NAJIM MUNSHIDANGA GAZI PARA, , HOWRAH, West Bengal, India - 711403 |
| U17299WB2018PTC226388 | AAR EMM COTTS FAB PRIVATE LIMITED | RAHIDA MIDDAY BANKRA SUPER MARKET 23, BANKRA , HOWRAH, West Bengal, India - 711403 |
| AAF-2102 | UNS COMMERCIAL LLP | Bunglow No 7, Lakeland, Country Club Vivian Valley, Bankra Howrah, West Bengal, India - 711403 |
| U29253WB2008PTC126919 | HINDUSTHAN CONSTRUCTION MACHINERIES & EQUIPMENTS PRIVATE LIMITED | BANKRA KABARPARA, PO - BANKRA PS - DOMJUR , HOWRAH, West Bengal, India - 711403 |
| U17291WB2013PTC197028 | BABOSA TEXTILES PRIVATE LIMITED | HAJI RABIAL MARKET, 1ST FLOOR, KABARPARA, MUNSHIDANGA MORE , HOWRAH, West Bengal, India - 711403 |
| U17120WB2008PTC128635 | MANGALMOORTI FASHION PRIVATE LIMITED | J. K. MARKET, SHOP NO.-138 1ST FLOOR , HOWRAH, West Bengal, India - 711403 |
| U18202WB2022PTC258220 | NOXX INDUSTRIES INDIA PRIVATE LIMITED | GROUND FLOOR, C/O S.K. RAZAB ALI, BANKRA LASKARPARA, PS-DOMJUR, , HOWRAH, West Bengal, India - 711403 |
| U18100WB2021PTC246628 | DEV NIL FASHION AND INTERIORS PRIVATE LIMITED | FLAT NO. 0302, BLOCK NO. -01 KONA THE GATEWAY, KILC, SOUTH PARCEL , HOWRAH, West Bengal, India - 711403 |
| U18109WB2022PTC256809 | LINO NESSA FASHION PRIVATE LIMITED | C/O I.A.MULLICK, S/O A.R.MULLICK 4518/1509, BANDH MUNSHIDANGA , HOWRAH, West Bengal, India - 711403 |
| L55104WB1993PLC057971 | PANCHWATI HOLIDAY RESORTS LTD | LAKE LAND COUNTRY CLUB, BANKRA MUNSHIDANGA KONA EXPRESSWAY, P.O. BANKRA, P.S. DOMJU R , HOWRAH, West Bengal, India - 711403 |
| U24299WB2021PTC246076 | ECONEXT FUELS & ENERGY PRIVATE LIMITED | C/o.TC Motors Pvt Ltd, NH 6, Salap More, P.S. Domjur, Near Joyville , Howrah, West Bengal, India - 711403 |
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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.
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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.
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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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