VALISE CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-26

VALISE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45209PB2009PTC033267) is a Private company incorporated on 01 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VALISE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VALISE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of VALISE CONSTRUCTIONS PRIVATE LIMITED are PRAMOD KUMAR RAO, and VEER PAL.

VALISE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PB2009PTC033267 and its registration number is 33267. Users may contact VALISE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALISE CONSTRUCTIONS PRIVATE LIMITED is 1 SURYA COMPLEX OPP. TEHSIL , KAPURTHALA, Punjab, India - 144601.

Current status of VALISE CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN	U45209PB2009PTC033267
Name	VALISE CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Strike Off
ROC	ROC Chandigarh
Registration Number	33267
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2009-10-01
Age of Company	15 years, 5 months, 12 days
Activity	NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2014-09-25
Date of Last Filed Balance Sheet	2014-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VALISE CONSTRUCTIONS PRIV LIMITED
VALISE CONSTRUCTIONS PRIVATE LIMITED

Previous CINs

U45209PB2009PTC033267

Regulatory Filings of VALISE CONSTRUCTIONS

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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.

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 VALISE CONSTRUCTIONS

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Litigation Search Report of VALISE CONSTRUCTIONS

Get a list of all litigations VALISE CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALISE CONSTRUCTIONS. This report helps you understand the risk associated in dealing with VALISE CONSTRUCTIONS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 VALISE CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About VALISE CONSTRUCTIONS

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

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of VALISE CONSTRUCTIONS

**Current Directors & Key Managerial Personnel of VALISE CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date
01643114	PRAMOD KUMAR RAO	Director	2014-09-25
06855091	VEER PAL	Director	2014-09-25

**Past Directors & Key Managerial Personnel of VALISE CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date	Cessation
00038115	AMIT KUMAR	Director	-	2014-07-11
00039780	RAJENDRA PRASAD SHARMA	Director	-	2011-07-02
01334411	PRAGAT SINGH	Additional Director	-	2011-09-26
01334411	PRAGAT SINGH	Director	-	2013-12-10
01643114	PRAMOD KUMAR RAO	Additional Director	-	2014-09-25
06855091	VEER PAL	Additional Director	-	2014-09-25

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
USHA GENERAL FOOD LIMITED	U15490DL1987PLC028474	Director	-	2013-10-19
FIZ.COM LIMITED	U15549DL1978PLC009237	Additional Director	-	2017-09-28
FIZ.COM LIMITED	U15549DL1978PLC009237	Director	-	2018-03-29
JASMINE INFRATECH PRIVATE LIMITED	U18109DL2006PTC154394	Additional Director	-	2011-10-31
PERFECT PUBLICATIONS PRIVATE LIMITED	U22122DL2003PTC120523	Additional Director	-	2014-07-08
MALWA TRADERS AND INVESTMENTS PVT LTD	U24231PB1988PTC008714	Director	-	2007-02-12
BABYLON STEELS PRIVATE LIMITED	U27100KA1997PTC021790	Additional Director	-	2008-09-27
BABYLON STEELS PRIVATE LIMITED	U27100KA1997PTC021790	Director	-	2014-07-12
SUMAC IRON AND STEEL PRIVATE LIMITED	U27100MH1997PTC109281	Director	-	2015-02-17
LASER FABRICATORS PRIVATE LIMITED	U27104UP1996PTC020105	Director	-	2014-07-11
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED	U27106MH1976PTC019223	Director	-	2011-12-15
SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED	U27106WB1988PTC241406	Director	-	2014-06-30
USHA ISPAT LIMITED	U27107PN1988PLC071152	Director	-	2019-05-27
BURR-BROWN (INDIA) LIMITED.	U31909UP1995PLC017792	Director	-	2018-03-30
SHORE SOFTWARE LIMITED	U32106DL1981PLC012706	Additional Director	2024-07-12	Ongoing
SAI JAL URJA PVT LTD	U40109DL1999PTC100766	Additional Director	-	2015-09-15
SAI JAL URJA PVT LTD	U40109DL1999PTC100766	Director	-	2019-04-05
USHA INDIA LIMITED	U40110UP1996PLC020887	Director	-	2019-04-05
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED	U45200DL2006PTC155867	Additional Director	-	2016-09-22
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED	U45200DL2006PTC155867	Director	-	2019-04-05
TRACON TECH FARM BUILDERS PRIVATE LIMITED	U45200DL2008PTC180835	Additional Director	-	2017-09-28
TRACON TECH FARM BUILDERS PRIVATE LIMITED	U45200DL2008PTC180835	Director	-	2019-04-05
SUBRAT PROPERTIES PRIVATE LIMITED	U45202UR1997PTC021722	Director	-	2007-09-05
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45300DL2008PTC181141	Additional Director	-	2017-09-28
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45300DL2008PTC181141	Director	-	2019-04-05
EMINENT MARKETING PRIVATE LIMITED	U51109DL1992PTC047414	Director	-	2007-03-28
NEWAGE COMMERCIAL PVT.LTD.	U51909WB1995PTC068886	Director	-	2015-02-13
MA GANGA AGRILINKS PRIVATE LIMITED	U64201RJ1996PTC012138	Director	-	2014-07-05
INFORMATION TECHNOLOGIES (INDIA)LIMITED	U65910UP1994PLC017049	Additional Director	-	2014-09-30
INFORMATION TECHNOLOGIES (INDIA)LIMITED	U65910UP1994PLC017049	Director	-	2019-05-27
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED	U65921HP1989PTC009576	Additional Director	-	2010-09-30
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED	U65921HP1989PTC009576	Director	-	2015-01-24
ANU PROPERTIES AND LEASING PVT LTD	U65921PB1989PTC009072	Director	-	2014-07-11
WELLESLEY INFRASTRUCTURE PRIVATE LIMITED	U70100DL2011PTC224090	Director	-	2013-08-24
AMPERSAND FABRICATION PRIVATE LIMITED	U70100PB2006PTC030418	Additional Director	-	2014-07-11
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED	U70100PB2006PTC030420	Additional Director	-	2011-10-31
BRINDAWAN HOUSING PVT LTD	U70101WB1988PTC045024	Director	-	2014-05-10
CITYLUMINS DEVELOPERS PRIVATE LIMITED	U70102DL2012PTC245175	Director	-	2019-04-05
AVYUKTA DEVCON PRIVATE LIMITED	U70102DL2013PTC262031	Director	-	2014-07-16
NARAYANI BUILDTECH PRIVATE LIMITED	U70102DL2013PTC262141	Director	-	2014-07-16
SAWANTWADI AGRI PRIVATE LIMITED	U70109DL2012PTC243154	Additional Director	-	2019-03-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED	U70109PB2009PTC033266	Director	-	2014-07-11
SARISHA DEVCON MACHINERY PRIVATE LIMITED	U70200DL2012PTC243880	Director	-	2019-04-05
GORDON HERBERT (INDIA) LIMITED.	U72300UP1995PLC016146	Director	-	2008-04-01
GORDON HERBERT (INDIA) LIMITED.	U72300UP1995PLC016146	Whole-time director	-	2015-03-25
HRADHA MARKETING PRIVATE LIMITED	U74899DL1980PTC010886	Additional Director	-	2017-09-23
HRADHA MARKETING PRIVATE LIMITED	U74899DL1980PTC010886	Director	-	2019-04-05
RAM KRISHAN KULWANT RAI AGENCIES PVT LTD	U74899DL1981PTC011408	Director	-	2019-04-05
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED	U74899DL1984PTC018386	Additional Director	-	2017-09-27
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED	U74899DL1984PTC018386	Director	-	2019-03-25
UTILITY TRADE LINKS PRIVATE LIMITED	U74899DL1990PTC042488	Director	-	2014-06-30
PUKHRAJ HOLDINGS PRIVATE LIMITED	U74899DL1991PTC045278	Director	-	2015-02-17
LATVEA MANUFACTURING LIMITED	U74899DL1992PLC051492	Additional Director	2024-07-12	Ongoing
LATVEA MANUFACTURING LIMITED	U74899DL1992PLC051492	Additional Director	-	2015-05-30
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED	U74899DL1992PTC048386	Additional Director	-	2011-09-14
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED	U74899DL1992PTC048386	Director	-	2015-02-07
DAMBHA FERRO METALS HOLDINGS LIMITED	U74899DL1997PLC086331	Additional Director	-	2017-09-27
DAMBHA FERRO METALS HOLDINGS LIMITED	U74899DL1997PLC086331	Director	-	2019-06-28
ESPIRE HOLDINGS PRIVATE LIMITED	U74899DL1998PTC009229	Additional Director	-	2017-09-27
ESPIRE HOLDINGS PRIVATE LIMITED	U74899DL1998PTC009229	Director	-	2019-03-25
ABHRA INFRASTRUCTURE LIMITED	U74899DL2000PLC104249	Additional Director	-	2011-09-30
ABHRA INFRASTRUCTURE LIMITED	U74899DL2000PLC104249	Director	-	2020-12-29
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED	U74900DL1981PLC011409	Additional Director	-	2015-05-30
BRENTWOODS EDUCATION PRIVATE LIMITED	U80903DL2010PTC197609	Additional Director	-	2016-09-27
BRENTWOODS EDUCATION PRIVATE LIMITED	U80903DL2010PTC197609	Director	-	2019-04-05
BBIL TV CHANNEL PRIVATE LIMITED	U92111DL2000PTC106875	Director	2006-01-02	Ongoing
AMIT SHARE TRADING PVT.LTD.	U99999MH1992PTC068189	Director	-	2010-08-02
ITIL ONLINE PRIVATE LIMITED	U00000DL2000PTC103347	Director	2005-08-12	Ongoing
JASMINE INFRATECH PRIVATE LIMITED	U18109DL2006PTC154394	Director	-	2009-03-21
MALWA TRADERS AND INVESTMENTS PVT LTD	U24231PB1988PTC008714	Director	-	2007-02-10
USHA ISPAT LIMITED	U27107PN1988PLC071152	Additional Director	-	2008-09-30
USHA ISPAT LIMITED	U27107PN1988PLC071152	Director	-	2014-06-27
XETEC (INDIA) PRIVATE LIMITED	U30007DL1998PTC095695	Director	-	2011-07-01
BURR-BROWN (INDIA) LIMITED.	U31909UP1995PLC017792	Director	-	2014-06-09
SHORE SOFTWARE LIMITED	U32106DL1981PLC012706	Additional Director	-	2011-06-24
BRN SHIP BREAKERS PRIVATE LIMITED	U35114DL1983PTC016780	Director	-	2007-03-28
MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED	U36998DL2006PTC155952	Additional Director	-	2011-03-31
USHA INDIA LIMITED	U40110UP1996PLC020887	Additional Director	-	2013-10-31
ESPIRE ORGANICS PRIVATE LIMITED	U45200DL2006PTC155636	Director	-	2007-05-30
TRACON TECH FARM BUILDERS PRIVATE LIMITED	U45200DL2008PTC180835	Director	-	2011-06-27
WINDSOR DEVCON PRIVATE LIMITED	U45201DL2005PTC137796	Director	-	2007-03-28
OZONIC REALTORS PRIVATE LIMITED	U45201DL2005PTC141634	Director	-	2007-11-30
NAVRANG BUILDWELL PRIVATE LIMITED	U45201DL2005PTC142110	Director	-	2007-04-14
VAISHNAVI PROPERTIES PRIVATE LIMITED	U45201UP1996PTC020859	Director	-	2007-03-28
PRATIBHA PROPERTIES PRIVATE LIMITED	U45201UP1996PTC021110	Director	-	2007-05-04
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED	U45201UP1997PTC021255	Director	-	2007-03-28
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45300DL2008PTC181141	Director	-	2011-07-01
NEWAGE COMMERCIAL PVT.LTD.	U51909WB1995PTC068886	Director	-	2011-03-24
INFORMATION TECHNOLOGIES (INDIA)LIMITED	U65910UP1994PLC017049	Director	-	2014-07-19
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED	U65921HP1989PTC009576	Director	-	2006-08-16
ANU PROPERTIES AND LEASING PVT LTD	U65921PB1989PTC009072	Additional Director	-	2011-06-25
ORPHIC INVESTMENT PRIVATE LIMITED	U67120UP1988PTC010148	Director	1989-01-02	Ongoing
LATVEA FABRICATION PRIVATE LIMITED	U70100PB2006PTC030419	Director	-	2011-06-30
COGENT REAL ESTATE PRIVATE LIMITED	U70101DL2005PTC140105	Director	-	2007-04-15
BRINDAWAN HOUSING PVT LTD	U70101WB1988PTC045024	Director	-	2011-03-25
OZONE INFRASTRUCTURE PRIVATE LIMITED.	U70109DL2006PTC151212	Director	-	2013-02-25
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED	U70109PB2009PTC033266	Director	-	2011-07-02
ROHINI SOFTWARE PRIVATE LIMITED	U72300DL1999PTC099288	Director	-	2011-08-25
GORDON HERBERT (INDIA) LIMITED.	U72300UP1995PLC016146	Additional Director	-	2014-06-02
RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED	U74899DL1961PTC003474	Director	-	2007-03-31
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED	U74899DL1984PTC018386	Director	-	2007-11-30
NEW PEAK REAL ESTATE PRIVATE LIMITED	U74899DL1991PTC043993	Director	-	2007-03-31
PUKHRAJ HOLDINGS PRIVATE LIMITED	U74899DL1991PTC045278	Director	-	2011-06-28
COPIOUS MARKETING PVT. LTD.	U74899DL1992PTC047234	Director	-	2007-11-30
ERIK SOFTWARE PRIVATE LIMITED	U74899DL2005PTC142109	Director	-	2007-06-11
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED	U74900DL1981PLC011409	Director	-	2011-06-29
SPLINE STEELS PRIVATE LIMITED	U85110KA1997PTC021788	Director	2001-08-20	Ongoing
AMIT SHARE TRADING PVT.LTD.	U99999MH1992PTC068189	Director	-	2010-08-09
USHA GENERAL FOOD LIMITED	U15490DL1987PLC028474	Director	-	2013-10-19
FIZ.COM LIMITED	U15549DL1978PLC009237	Director	-	2014-06-02
MARRY GOLD STEEL CO. PRIVATE LIMITED	U27100DL1994PTC062253	Additional Director	-	2001-09-22
MARRY GOLD STEEL CO. PRIVATE LIMITED	U27100DL1994PTC062253	Director	-	2013-10-19
AMBIKA FERRO ALLOYS PRIVATE LIMITED	U27101UP1996PTC020563	Additional Director	-	2010-09-24
AMBIKA FERRO ALLOYS PRIVATE LIMITED	U27101UP1996PTC020563	Director	-	2014-05-29
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED	U27106MH1976PTC019223	Director	-	2006-03-03
USHA ISPAT LIMITED	U27107PN1988PLC071152	Additional Director	-	2006-09-30
USHA ISPAT LIMITED	U27107PN1988PLC071152	Director	-	2011-05-12
CYGNET METALLURGY PRIVATE LIMITED	U28112OR1996PTC004462	Director	-	2013-12-10
UIFMC LIMITED	U31100TG1996PLC023182	Additional Director	-	2014-06-30
PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED	U31200CH2010PTC032626	Director	2010-12-16	Ongoing
PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED	U31200CH2010PTC032626	Director	-	2014-11-20
BURR-BROWN (INDIA) LIMITED.	U31909UP1995PLC017792	Director	-	2015-03-21
SHORE SOFTWARE LIMITED	U32106DL1981PLC012706	Additional Director	-	2011-09-28
SHORE SOFTWARE LIMITED	U32106DL1981PLC012706	Director	-	2014-05-30
BRN SHIP BREAKERS PRIVATE LIMITED	U35114DL1983PTC016780	Additional Director	-	2007-09-28
BRN SHIP BREAKERS PRIVATE LIMITED	U35114DL1983PTC016780	Director	-	2008-12-23
TRACON TECH FARM BUILDERS PRIVATE LIMITED	U45200DL2008PTC180835	Additional Director	-	2011-09-30
TRACON TECH FARM BUILDERS PRIVATE LIMITED	U45200DL2008PTC180835	Director	-	2014-05-20
WINDSOR DEVCON PRIVATE LIMITED	U45201DL2005PTC137796	Additional Director	-	2009-01-13
OZONIC REALTORS PRIVATE LIMITED	U45201DL2005PTC141634	Additional Director	-	2007-09-28
OZONIC REALTORS PRIVATE LIMITED	U45201DL2005PTC141634	Director	-	2008-12-22
CIRRUS TECH DEVELOPERS PRIVATE LIMITED	U45201DL2005PTC142445	Additional Director	-	2008-09-26
CIRRUS TECH DEVELOPERS PRIVATE LIMITED	U45201DL2005PTC142445	Director	-	2008-12-23
VAISHNAVI PROPERTIES PRIVATE LIMITED	U45201UP1996PTC020859	Additional Director	-	2007-09-26
VAISHNAVI PROPERTIES PRIVATE LIMITED	U45201UP1996PTC020859	Director	-	2008-12-24
SUYOG REAL ESTATE PRIVATE LIMITED	U45201UP1996PTC020963	Additional Director	-	2007-09-26
SUYOG REAL ESTATE PRIVATE LIMITED	U45201UP1996PTC020963	Director	-	2008-12-24
PRATIBHA PROPERTIES PRIVATE LIMITED	U45201UP1996PTC021110	Additional Director	-	2007-09-26
PRATIBHA PROPERTIES PRIVATE LIMITED	U45201UP1996PTC021110	Director	-	2008-12-24
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED	U45201UP1997PTC021252	Additional Director	-	2008-09-25
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED	U45201UP1997PTC021252	Director	-	2008-12-23
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED	U45201UP1997PTC021255	Additional Director	-	2007-11-30
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45300DL2008PTC181141	Additional Director	-	2011-09-30
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45300DL2008PTC181141	Director	-	2014-05-20
OVERCARE TRADING PRIVATE LIMITED	U51909DL1993PTC053671	Additional Director	-	2011-08-29
OVERCARE TRADING PRIVATE LIMITED	U51909DL1993PTC053671	Director	-	2011-10-01
INTENT MARKETING PRIVATE LIMITED	U51909DL2010PTC210699	Director	2010-11-23	Ongoing
INTENT MARKETING PRIVATE LIMITED	U51909DL2010PTC210699	Director	-	2014-11-19
WELLESLEY TRAVELS PRIVATE LIMITED	U63000DL2011PTC224181	Director	-	2013-08-10
ANU PROPERTIES AND LEASING PVT LTD	U65921PB1989PTC009072	Additional Director	-	2011-09-26
ANU PROPERTIES AND LEASING PVT LTD	U65921PB1989PTC009072	Director	-	2013-12-10
LATVEA FABRICATION PRIVATE LIMITED	U70100PB2006PTC030419	Additional Director	-	2011-09-26
LATVEA FABRICATION PRIVATE LIMITED	U70100PB2006PTC030419	Director	-	2013-12-10
VISHAL LAND SCAPINGS PRIVATE LIMITED	U70101DL1987PTC029019	Additional Director	-	2007-09-27
VISHAL LAND SCAPINGS PRIVATE LIMITED	U70101DL1987PTC029019	Director	-	2008-12-24
COGENT REAL ESTATE PRIVATE LIMITED	U70101DL2005PTC140105	Additional Director	-	2007-09-28
COGENT REAL ESTATE PRIVATE LIMITED	U70101DL2005PTC140105	Director	-	2008-12-22
AMRITA COMPLEXES PRIVATE LIMITED	U70101UP1996PTC020948	Additional Director	-	2008-09-25
AMRITA COMPLEXES PRIVATE LIMITED	U70101UP1996PTC020948	Director	-	2008-12-22
SAWANTWADI AGRI PRIVATE LIMITED	U70109DL2012PTC243154	Director	-	2014-05-21
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED	U70109PB2009PTC033266	Additional Director	-	2011-08-31
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED	U70109PB2009PTC033266	Director	-	2014-05-20
ROHINI SOFTWARE PRIVATE LIMITED	U72300DL1999PTC099288	Additional Director	-	2014-05-08
INNOVATIVE AGRONOMY PRIVATE LIMITED	U72900DL2004PTC124720	Director	-	2013-12-10
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED	U72900UR2007PTC032367	Additional Director	-	2007-09-25
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED	U72900UR2007PTC032367	Director	-	2008-12-23
HRADHA MARKETING PRIVATE LIMITED	U74899DL1980PTC010886	Director	-	2008-07-02
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED	U74899DL1984PTC018385	Additional Director	-	2007-09-28
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED	U74899DL1984PTC018385	Director	-	2008-12-24
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED	U74899DL1984PTC018386	Additional Director	-	2011-03-28
KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED	U74899DL1990PTC039145	Additional Director	-	2007-09-27
KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED	U74899DL1990PTC039145	Director	-	2008-12-22
PUKHRAJ HOLDINGS PRIVATE LIMITED	U74899DL1991PTC045278	Additional Director	-	2011-09-29
PUKHRAJ HOLDINGS PRIVATE LIMITED	U74899DL1991PTC045278	Director	-	2014-05-19
ABHRA INFRASTRUCTURE LIMITED	U74899DL2000PLC104249	Additional Director	-	2014-07-05
ERIK SOFTWARE PRIVATE LIMITED	U74899DL2005PTC142109	Additional Director	-	2011-03-31
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED	U74900DL1981PLC011409	Additional Director	-	2011-09-30
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED	U74900DL1981PLC011409	Director	-	2014-05-30
AMIT SHARE TRADING PVT.LTD.	U99999MH1992PTC068189	Additional Director	-	2010-09-30
AMIT SHARE TRADING PVT.LTD.	U99999MH1992PTC068189	Director	-	2013-12-10
FIZ.COM LIMITED	U15549DL1978PLC009237	Additional Director	-	2014-09-29
FIZ.COM LIMITED	U15549DL1978PLC009237	Director	-	2015-08-24
PERFECT PUBLICATIONS PRIVATE LIMITED	U22122DL2003PTC120523	Additional Director	-	2013-08-31
PERFECT PUBLICATIONS PRIVATE LIMITED	U22122DL2003PTC120523	Director	-	2015-08-10
BABYLON STEELS PRIVATE LIMITED	U27100KA1997PTC021790	Director	-	2007-10-01
VINTI PROPERTIES PRIVATE LIMITED	U45201UP1997PTC021251	Director	-	2015-09-30
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED	U45201UP1997PTC021255	Director	-	2015-09-30
ESS BEE REAL ESTATES PRIVATE LIMITED	U45202UR1997PTC021720	Director	-	2015-09-30
MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED	U45203DL2006PTC154113	Director	-	2011-02-15
MEADOWS REALORS PRIVATE LIMITED	U45203DL2006PTC154118	Director	-	2014-08-21
COSMOS INFRACON PRIVATE LIMITED	U45400DL2009PTC196065	Additional Director	-	2013-09-28
COSMOS INFRACON PRIVATE LIMITED	U45400DL2009PTC196065	Director	-	2013-10-09
ARRIVISTAS WORLDWIDE PRIVATE LIMITED	U63000DL2012PTC236046	Director	-	2015-08-24
LATVEA FABRICATION PRIVATE LIMITED	U70100PB2006PTC030419	Additional Director	-	2014-09-30
LATVEA FABRICATION PRIVATE LIMITED	U70100PB2006PTC030419	Director	-	2015-08-21
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED	U70100PB2006PTC030420	Director	-	2010-01-06
GORDON HERBERT (INDIA) LIMITED.	U72300UP1995PLC016146	Additional Director	-	2014-09-30
GORDON HERBERT (INDIA) LIMITED.	U72300UP1995PLC016146	Director	-	2015-07-25
ALAKNANDA REAL ESTATE PRIVATE LIMITED	U74210UP1996PTC020964	Director	-	2015-09-30
CREATIVE LIVING COMMUNICATION PRIVATE LIMITED	U93000DL2011PTC215906	Additional Director	-	2015-08-25
BURR-BROWN (INDIA) LIMITED.	U31909UP1995PLC017792	Additional Director	-	2014-09-30
BURR-BROWN (INDIA) LIMITED.	U31909UP1995PLC017792	Director	-	2015-05-15
MEADOWS REALORS PRIVATE LIMITED	U45203DL2006PTC154118	Additional Director	-	2014-09-30
MEADOWS REALORS PRIVATE LIMITED	U45203DL2006PTC154118	Director	-	2014-10-24
ARRIVISTAS WORLDWIDE PRIVATE LIMITED	U63000DL2012PTC236046	Additional Director	-	2014-09-27
ARRIVISTAS WORLDWIDE PRIVATE LIMITED	U63000DL2012PTC236046	Director	-	2015-08-24
ANU PROPERTIES AND LEASING PVT LTD	U65921PB1989PTC009072	Additional Director	-	2014-09-25
ANU PROPERTIES AND LEASING PVT LTD	U65921PB1989PTC009072	Director	-	2015-01-24
AMPERSAND FABRICATION PRIVATE LIMITED	U70100PB2006PTC030418	Additional Director	-	2014-09-30
AMPERSAND FABRICATION PRIVATE LIMITED	U70100PB2006PTC030418	Director	-	2015-08-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED	U70100PB2006PTC030420	Additional Director	-	2014-09-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED	U70100PB2006PTC030420	Director	-	2015-05-15
AVYUKTA DEVCON PRIVATE LIMITED	U70102DL2013PTC262031	Additional Director	-	2014-09-20
AVYUKTA DEVCON PRIVATE LIMITED	U70102DL2013PTC262031	Director	2014-09-20	Ongoing
NARAYANI BUILDTECH PRIVATE LIMITED	U70102DL2013PTC262141	Additional Director	-	2014-09-20
NARAYANI BUILDTECH PRIVATE LIMITED	U70102DL2013PTC262141	Director	2014-09-20	Ongoing
SAWANTWADI AGRI PRIVATE LIMITED	U70109DL2012PTC243154	Additional Director	-	2014-09-22
SAWANTWADI AGRI PRIVATE LIMITED	U70109DL2012PTC243154	Director	-	2015-05-15
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED	U70109PB2009PTC033266	Additional Director	-	2014-09-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED	U70109PB2009PTC033266	Director	-	2014-10-25
BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED	U92100DL2012PTC238911	Additional Director	-	2015-08-19

**Other Directorships of AMIT KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJENDRA PRASAD SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAGAT SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMOD KUMAR RAO**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VEER PAL**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U24231PB1988PTC008714	MALWA TRADERS AND INVESTMENTS PVT LTD	NO. 2, FIRST FLOOR, SURYA COMPLEX, OPP. TEHSIL, , KAPURTHALA, Punjab, India - 144601
U80902PB2021PTC053295	SILVERFERN EDUCATION PRIVATE LIMITED	S.C.O. (COMM) SILVERFERN EDUCATION, 1ST FLOOR, SURYA COMPLEX, AMRITSAR ROAD, , KAPURTHALA, Punjab, India - 144601
U01122PB1998PTC021257	JANARAKSHA INDUSTRIES PRIVATE LIMITED	SC O NO 26 27JAMA MASJID COMPLEX KAPURTHALA , PUNJAB, Punjab, India - 144601
U27200PB2012PLC036663	RSS INDUSTRIES LIMITED	332, Surya Colony , Kapurthala, Punjab, India - 144601
AAZ-7342	SAFFTECH TECOTE DIGITAL TECHNOLOGY LLP	#1, SAFFRON COLONY WADALA KALAN KAPURTHALA, Punjab, India - 144601
U22300PB2019PTC049935	DJMAHI MUSIC PRIVATE LIMITED	OPP. SEHNAI PALACE, KANJLI ROAD, , KAPURTHALA, Punjab, India - 144601
U01100PB2019PTC049722	HOOG TECH LIFE SCIENCES PRIVATE LIMITED	First Floor, Circular Road Bajwa Complex , KAPURTHALA, Punjab, India - 144601
U28999PB2022PTC056508	DEVI PROBIOTICS PRIVATE LIMITED	#1, NEAR RAILWAY CROSSING, INDUSTRIAL AREA , KAPURTHALA, Punjab, India - 144601
U15500PB2009PTC032688	ALEX OVERSEAS PRIVATE LIMITED	C/O ALEX OVERSEAS PRIVATE LIMITED INDS. AREA, OPP. RAILWAY STATION, , KAPURTHALA, Punjab, India - 144601
U24290PB2021PTC053231	GURUVAT AYURVEDA PRIVATE LIMITED	C/O KARAMJIT SINGH, GURU KIRPA COMPLEX, NEAR KOTU CHOWK, MOHALLA ARAFWALA, , KAPURTHALA, Punjab, India - 144601
U31200PB1964PTC002540	ESS ESS KAY ENGINEERING COMPANY PRIVATE LIMITED	FACTORY AREA, KAPURTHALA DISTT KAPURTHALA , KAPURTHALA, Punjab, India - 144601
U15490PB2017PTC046652	BISTROVIA FOODS AND FLAVOURS PRIVATE LIMITED	MALL ROAD KAPURTHALA , KAPURTHALA, Punjab, India - 144601
U15311PB1988PTC008154	GURDIAL MAL AND SONS PRIVATE LIMITED	INDUSTRIAL AREA DISTT KAPURTHALA , KAPURTHALA, Punjab, India - 144601
U15141PB1983PTC005457	DEESONS OIL INDUSTRIES PVT LTD	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U15143PB1996PTC018041	PAWAN FATS PRIVATE LIMITED	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U18101PB1959PTC002288	KNIT SILVICULTURE PVT LTD	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U23201PB1982PTC004979	ATWAL FUELS PVT LTD	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U29219PB1992PTC012228	DHINJAN ENGINEERING PVT LTD	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U29308PB1990PTC009984	MAGICOOK APPLIANCES PVT LTD	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U31200PB1967PTC002696	SWITCH CRAFTS PVT LTD	PB KAPURTHALA , PUNJAB, Punjab, India - 144601
U01119PB1994PLC015481	PREHARI PLANTATIONS AND RESORTS LIMITED	Jalandhar Road KAPURTHALA , PUNJAB, Punjab, India - 144601
U15312PB1998PTC021722	M P RICE PRIVATE LIMITED	Sultanpur Road, KAPURTHALA , PUNJAB, Punjab, India - 144601
U29199PB1966PTC002669	KAY ENGINEERING CO PVT LTD	FACTORY AREA KAPURTHALA , PUNJAB, Punjab, India - 144601
U31200PB1981PTC004505	KAY SWITCHGEARS INDIA PRIVATE LIMITED	FACTORY AREA KAPURTHALA , PUNJAB, Punjab, India - 144601
U31909PB1996PLC018727	WOEHNER KAY LIMITED	FACTORY AREA KAPURTHALA , PUNJAB, Punjab, India - 144601
U29199PB1975PTC003543	ABROL ENGINEERING COMPANY PRIVATE LIMITED	INDUSTRIAL AREA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144601
U15311PB1996PTC018483	DUKE AGRO FOODS PRIVATE LIMITED	VILLAGE & P O KHASSANTEHSIL BHOLATH DISTT KAPURTHALA , PUNJAB, Punjab, India - 144601
U01111PB1992PTC012745	A G FATS PRIVATE LIMITED	NAKODAR ROAD , KAPURTHALA, Punjab, India - 144601
U15143PB1981PLC004508	PARKASH SOLVEX LIMITED	INDUSTRIAL AREA , KAPURTHALA, Punjab, India - 144601

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Prosecution Details of VALISE CONSTRUCTIONS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of VALISE CONSTRUCTIONS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of VALISE CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 1 SURYA COMPLEX OPP. TEHSIL , KAPURTHALA, Punjab, India - 144601

Principal Products & Services of VALISE CONSTRUCTIONS

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of VALISE CONSTRUCTIONS

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
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VALISE CONSTRUCTIONS

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VALISE CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of VALISE CONSTRUCTIONS

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

Board Meetings of VALISE CONSTRUCTIONS

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

Auditors of VALISE CONSTRUCTIONS

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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