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
VALIA HOSPITALITY AND REALTY PRIVATE LIMITED
CIN: U70109MH2021PTC355746 As on: 2026-07-13
VALIA HOSPITALITY AND REALTY PRIVATE LIMITED (CIN: U70109MH2021PTC355746) is a Private company incorporated on 23 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VALIA HOSPITALITY AND REALTY 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.VALIA HOSPITALITY AND REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VALIA HOSPITALITY AND REALTY PRIVATE LIMITED are SANJAY GULABRAI VALIA, HEMA SANJAY VALIA, and DHAIRYA SANJAY VALIA.
VALIA HOSPITALITY AND REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2021PTC355746 and its registration number is 355746. Users may contact VALIA HOSPITALITY AND REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALIA HOSPITALITY AND REALTY PRIVATE LIMITED is S/210A, Raghuleela Mega Mall, Bh. Poisar Depot, Kandivali (West) , Mumbai, Maharashtra, India - 400067.
Current status of VALIA HOSPITALITY AND REALTY 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 VALIA HOSPITALITY AND REALTY 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.
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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.
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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 VALIA HOSPITALITY AND REALTY 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 VALIA HOSPITALITY AND REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03170166 | SANJAY GULABRAI VALIA | Director | 2021-02-23 |
| 05287208 | HEMA SANJAY VALIA | Director | 2021-02-23 |
| 06644292 | DHAIRYA SANJAY VALIA | Director | 2021-02-23 |
Past Directors & Key Managerial Personnel of VALIA HOSPITALITY AND REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY GULABRAI VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE LIFE SPACE LLP | ACD-0485 | Designated Partner | 2023-09-15 | Ongoing |
| BEST INFRAPROJECT PRIVATE LIMITED | U45400MH2010PTC206290 | Additional Director | - | 2019-09-30 |
| BEST INFRAPROJECT PRIVATE LIMITED | U45400MH2010PTC206290 | Director | - | 2020-10-19 |
| VALIA INFRACON PRIVATE LIMITED | U45400MH2012PTC231904 | Director | 2012-06-06 | Ongoing |
| GENNEX NET WORLD PRIVATE LIMITED | U52100MH2013PTC247823 | Director | 2013-09-03 | Ongoing |
| SURYAMAL HILTOP LUXURY PRIVATE LIMITED | U55101MH2023PTC410039 | Director | 2023-09-06 | Ongoing |
Other Directorships of HEMA SANJAY VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA INFRACON PRIVATE LIMITED | U45400MH2012PTC231904 | Director | 2012-06-06 | Ongoing |
Other Directorships of DHAIRYA SANJAY VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENNEX NET WORLD PRIVATE LIMITED | U52100MH2013PTC247823 | Director | 2013-09-03 | Ongoing |
| SURYAMAL HILTOP LUXURY PRIVATE LIMITED | U55101MH2023PTC410039 | Director | 2023-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U65100MH2013PTC250061 | DIGIKREDIT FINANCE PRIVATE LIMITED | Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067 |
| U74999MH2022PTC380925 | RANGAM BUSINESS CONSULTANTS PRIVATE LIMITED | Unit 80 Raghuleela Mega Mall S V RD Kandivali (West) BHD Poisar Depot,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACJ-5847 | VALIA HOSPITALITY LLP | S/210 A Raguleela Mega Mall,Poisar Gym Khana,Behind Poisar Depot,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U70101MH2012PTC234864 | UNIQUE PROPERTY DEALINGS PRIVATE LIMITED | 326, GROUND FLOOR,RAGHULEELA MEGA MALL,BEHIND POISAR DEPOT, S. V.ROAD, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| AAA-9206 | SYNNOVE EXPORTS AND TRADING LLP | SHOP S-25, RAGHULEELA MEGA MALL, 60 FT, D P RD, BHD POISAR BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| U52330MH2020PTC336060 | ZEAL MEDIA MACHINE TRADE PRIVATE LIMITED | SHOP NO-F 230(UPPER LEVEL),RAGHULEELA MEGA MALL,BEHIND POISAR DEPOT, , KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45400MH2013PTC243965 | MILLION ACRES INDIA PRIVATE LIMITED | F-326, RAGHULEELA MEGA MALL KANDIVALI (W) PREMISES CO-OP.SOC.LTD, 60FT. D.P.ROAD,BH. POISAR BUS DEPOT , KANDIVALI WEST, Maharashtra, India - 400067 |
| ACL-4953 | SHRISHTI BHAVAN TOWNSHIP LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-4960 | MOHINI ZEN SPACE LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-9168 | JANMAM DEVELOPERS LLP | GP-21 SECONF FLOOR, RAGHULEELA MEGA MALL, POISAR LANE,,BHD. POISARBUS DEPOT, KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46491MH2023PTC398965 | SANURI INNVOTIONS PRIVATE LIMITED | G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2016PTC286432 | NIVRITI PUBLISHERS PRIVATE LIMITED | 186, FIRST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR DEPOT, KANDIVALI WEST, MUM BAI-400067 , MUMBAI, Maharashtra, India - 400067 |
| ACV-8029 | RIMEX INTERNATIONAL LLP | 136, RAGHULEELA MEGA MALL,BEHIND POISAR BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U68200MH2025PTC455161 | VEHONOR INFRA PRIVATE LIMITED | F229 Raghuleela Mega Mall,Behind Poisar Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46101MH2025PTC454325 | BAG AGRO SALES PRIVATE LIMITED | RAGHULEELA MEGA MALL,SN.6,GF, BEHIND POISAR DEPOT,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46101MH2025PTC454987 | MAHANANDIA MERCHANT PRIVATE LIMITED | RAGHULEELA MEGA MALL,SN.6,GF, BEHIND POISAR DEPOT,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACU-1845 | PURISTINE IMPEX LLP | SHP N 237 RAGHULEELA MEGA,MALL BHD POISAR BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAU-5460 | IDEAS DNA ENTERPRISE LLP | 188, Second floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACI-2974 | SKPM & CO. LLP | G-224, Ground Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45202MH1996PTC096950 | A R C CONSTRUCTION PVT LTD | G-185, Raghuleela Mega Mall, Near Poisar Bus depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| 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.
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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.