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 RETAIL PRIVATE LIMITED
CIN: U52399MH2011PTC213507 As on: 2026-07-13
VALIA RETAIL PRIVATE LIMITED (CIN: U52399MH2011PTC213507) is a Private company incorporated on 14 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALIA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VALIA RETAIL 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 VALIA RETAIL PRIVATE LIMITED are SADHANA BHARAT VALIA, and VARUN BHARAT VALIA.
VALIA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2011PTC213507 and its registration number is 213507. Users may contact VALIA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALIA RETAIL PRIVATE LIMITED is VISHVAM PLOT NO 15 N S ROAD NO 8 JVPD SCHEME VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049.
Current status of VALIA RETAIL 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 RETAIL 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 VALIA RETAIL
Purchase full report of VALIA RETAIL
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 RETAIL 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 RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02714635 | SADHANA BHARAT VALIA | Additional Director | 2018-05-15 |
| 03324817 | VARUN BHARAT VALIA | Director | 2011-02-14 |
Past Directors & Key Managerial Personnel of VALIA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324471 | BHARAT PRANJIVAN VALIA | Director | - | 2011-09-07 |
| 03588725 | ANASHA YASH SHAH | Additional Director | - | 2018-05-19 |
| 05143317 | SRINIVAS PRADEEP SHINDE | Additional Director | - | 2014-03-10 |
| 05143317 | SRINIVAS PRADEEP SHINDE | Director | - | 2014-09-02 |
Other Directorships of BHARAT PRANJIVAN VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA ENTERPRISES LLP | AAD-4110 | Designated Partner | 2015-02-20 | Ongoing |
| SHEIL PROPERTIES PRIVATE LIMITED | U45200MH1993PTC070328 | Director | 2000-10-10 | Ongoing |
| ENDEAVOUR INITIATIVES PRIVATE LIMITED | U52100MH2015PTC263941 | Director | - | 2020-08-17 |
| FIDELITY DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086827 | Director | - | 2014-06-10 |
| APPOLLO DYECHEM PRIVATE LIMITED | U99999GJ1997PTC079049 | Director | - | 2013-02-28 |
| VALIA CHEMICALS PRIVATE LIMITED | U99999MH1968PTC014146 | Director | 1983-05-14 | Ongoing |
Other Directorships of SADHANA BHARAT VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA ENTERPRISES LLP | AAD-4110 | Designated Partner | 2015-02-20 | Ongoing |
| ENDEAVOUR INITIATIVES PRIVATE LIMITED | U52100MH2015PTC263941 | Director | 2020-08-18 | Ongoing |
| FIDELITY DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086827 | Director | - | 2014-04-30 |
| VALIA CHEMICALS PRIVATE LIMITED | U99999MH1968PTC014146 | Additional Director | 2011-04-24 | Ongoing |
Other Directorships of VARUN BHARAT VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA ENTERPRISES LLP | AAD-4110 | Designated Partner | 2015-02-20 | Ongoing |
| ENDEAVOUR INITIATIVES PRIVATE LIMITED | U52100MH2015PTC263941 | Director | 2015-04-30 | Ongoing |
Other Directorships of ANASHA YASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YT FOODS AND BEVERAGES PRIVATE LIMITED | U15495MH1991PTC060454 | Additional Director | 2022-02-10 | Ongoing |
| YT REALTY PRIVATE LIMITED | U45200MH2012PTC229755 | Additional Director | 2022-02-10 | Ongoing |
| YT CAPITAL PRIVATE LIMITED | U67120MH1990PTC059540 | Additional Director | 2022-02-10 | Ongoing |
| YT PROPERTIES PRIVATE LIMITED | U67120MH1991PTC061613 | Additional Director | 2022-02-10 | Ongoing |
| Y.T SECURITIES PRIVATE LIMITED | U67120MH2008PTC180988 | Additional Director | 2022-02-10 | Ongoing |
| YT COMMODITIES BROKING PRIVATE LIMITED | U67190MH2010PTC208374 | Additional Director | 2022-02-10 | Ongoing |
| Y. T. ENTERTAINMENT LIMITED | U74140MH1994PLC080105 | Director | 2019-09-30 | Ongoing |
Other Directorships of SRINIVAS PRADEEP SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHINDAE TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC287816 | Additional Director | 2019-05-16 | Ongoing |
| SCHINDAE TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC287816 | Director | - | 2019-05-15 |
| SILVER STALLION MOVIETONES PRIVATE LIMITED | U74900MH2012PTC235968 | Director | 2012-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106MH2022PTC394602 | VIVIID CLEAN ENERGY PRIVATE LIMITED | 201, Harekrishna, Plot No. 14, N S Road No. 8, JVPD Scheme, Vile Parle (W) , Mumbai, Maharashtra, India - 400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U74999MH2016PTC279946 | INSTADO TECH PRIVATE LIMITED | 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U51900MH1995PTC094216 | PAN PLASTICHEM PRIVATE LIMITED | 601 GOLD CREST, 6TH FLOOR, PLOT NO.3 SUB PLOT 12, N.S. ROAD NO 10, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAM-4677 | VALUABLE DREAMSCAPE LLP | 501, Arpanna,Hatkesh Co-Op Hsg Soc., Plot No 8, 5th Floor, N. S. Road 5, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| AAO-0385 | MINAM FARM FOODS LLP | 201, HAREKRISHNA PLOT NO 14 N S ROAD NO. 8, JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAO-2278 | VISH SOLAR INFRASTRUKTURE LLP | 201, HAREKRISHNA, PLOT NO. 14, N. S. ROAD NO. 8 JVPD SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAN-9242 | ICCHA TRAVELS CONSULTANCY LLP | 201, Harekrishna, Plot No.14, N. S. Road No. 8, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| U27104MH2003PLC141873 | FLAT COATERS INDIA LIMITED | Kanak, Plot No.7, N.S Road No.8, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U74140MH1993PTC074937 | METWORK CONSULTANTS P LTD | Kanak, Plot No.7, N.S Road No.8, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAN-8384 | SM FINANCIAL CONSULTANCY LLP | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W Mumbai, Maharashtra, India - 400049 |
| AAN-8422 | BRILLIANT STATIONERS LLP | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W MUMBAI, Maharashtra, India - 400049 |
| U40100MH2018PTC318354 | YELAVAT POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED | 201, Harekrishna, Plot No 14 N.S. Road No.8, JVPD Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U40108MH2018PTC315160 | LILY SOLAR POWER PRIVATE LIMITED | 201, Harekrishna, Plot No 14, N S Road No. 8, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U40108MH2022PTC394601 | VIVIID CONCRETE FOR RENEWABLES PRIVATE LIMITED | 201, Harekrishna, Plot No. 14 N S Road No. 8 JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U40200MH2022PTC385546 | VISH WIND ENERGY (VENKATAMPALLI) PRIVATE LIMITED | 201, HAREKRISHNA, PLOT NO. 14, N S ROAD NO. 8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U40300MH2018PTC314446 | TULIP SOLAR POWER PRIVATE LIMITED | 201, Harekrishna, Plot No 14, N S Road No. 8, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U40105MH2021PTC362685 | VAAYU RENEWABLE ENERGY (UKKIRANKOTTAI) PRIVATE LIMITED | 201, HAREKRISHNA, PLOT NO. 14, N S ROAD NO. 8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U40106MH2018PTC312733 | JASMINE SOLAR POWER PRIVATE LIMITED | 201, Harekrishna, Plot No 14, N S Road No. 8, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U40106MH2020PTC343916 | SULAKKAL WIND POWER PRIVATE LIMITED | 201, HAREKRISHNA, PLOT NO. 14, N S ROAD NO. 8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U40106MH2021PTC362604 | VAAYU RENEWABLE ENERGY (KATTARANKULAM) PRIVATE LIMITED | 201, HAREKRISHNA, PLOT NO. 14, N S ROAD NO. 8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U40106MH2020PTC351633 | BURUGULA SOLAR PARK PRIVATE LIMITED | 201, HAREKRISHNA, PLOT NO. 14, N S ROAD NO. 8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAK-2523 | CUBS AND KITTENS LLP | Seema, Plot No 287/6, N S Road No. 1, JVPD Scheme, Vile Parle W, Opp Irla Masjid Mumbai, Maharashtra, India - 400049 |
| AAU-4192 | NAR IMPEX LLP | 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049 |
| U99999MH1996PTC102913 | LA-FIN FINANCIAL SERVICES PRIVATE LIMITED | R-Square, Plot No.29, Jai Hind Chs Ltd, N S Road No.12, JVPD Scheme, Vile Parle (W) , Mumbai, Maharashtra, India - 400049 |
| U74120MH2013PTC240479 | RAAPCHIK FILMS PRIVATE LIMITED | UNIT NO. 701, KAMALA HUB, PLOT NO.53, CTS NO. 484, N. S. ROAD NO. 1 JVPD SCHEME, JUHU , VI LE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| U45200MH2004PTC148936 | HESTIA ESTATE DEVELOPERS PRIVATE LIMITED | 501 DILRAG BLDG NO 2 PLOT NO4 N S ROAD NO 5 JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U40200MH2022PTC384689 | VISH WIND ENERGY (GONDIPALLI) PRIVATE LIMITED | 201, HAREKRISHNA, PLOT NO 14, N S ROAD 8 JVPD SCHEME, VILE PARLE (WEST),MUMBAI,Mumbai City,Maharashtra,400049-India |
| U51101MH2010PTC296270 | FRIENDLY DEALTRADE PRIVATE LIMITED | 10th Floor, Gold Crest, Sub Plot No. 12 of Plot 3, N S Road No. 10, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.