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
VALLECO COMMODITIES PRIVATE LIMITED
CIN: U46209MH2024PTC417556 As on: 2026-07-13
VALLECO COMMODITIES PRIVATE LIMITED (CIN: U46209MH2024PTC417556) is a Private company incorporated on 18 Jan 2024. 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. 500000.00.
VALLECO COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46209MH2024PTC417556 and its registration number is 417556. Users may contact VALLECO COMMODITIES PRIVATE LIMITED on its Email address - . Registered address of VALLECO COMMODITIES PRIVATE LIMITED is PLOT NO 23, LAXMI OFFSET AND PRINTING WORKS,,GROUND FLOOR, CABIN 18, BALLARD ESTATE, FORT,Mumbai,Mumbai,Maharashtra,400001-India.
Current status of VALLECO COMMODITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALLECO COMMODITIES 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 VALLECO COMMODITIES
Purchase full report of VALLECO COMMODITIES
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 VALLECO COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLECO COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VALLECO COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2025PTC447382 | PULSEPOINT ADVISORY PRIVATE LIMITED | CABIN NO 7, GROUND FLOOR, LAXMI OFFSET AND PRINTING WORKS,,SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U66290MH2025PTC446700 | VERVENTIS CONSULTANCY PRIVATE LIMITED | CABIN NO 7, GROUND FLOOR, LAXMI OFFSET AND PRINTING WORKS,,DR SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U52100MH2025PTC441171 | ATG TRANSPORT & LOGISTICS PRIVATE LIMITED | 23, FLOOR-G, LAXMI OFFSET AND PRINTING WORKS, DR SUNDERLAL BAHL MARG,,GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U72900MH2020PTC339250 | ROHRA COMPUTER PRODUCTS PRIVATE LIMITED | Ground Floor, Plot no. 89, Mint Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U47912MH2026OPC468332 | MENZO E-COMMERCE (OPC) PRIVATE LIMITED | Cabin 24 Ballard Estate,Laxmi Offset and Printing,Mumbai,Mumbai,Maharashtra,400001-India |
| U47912MH2026OPC468549 | COSMOCART E-COMMERCE (OPC) PRIVATE LIMITED | Cabin 24 Ballard Estate,Laxmi Offset and Printing,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2023PTC410153 | BACKFORTH ESTATE PRIVATE LIMITED | Om Business Centre, Ground Floor, Plot No. 34,Walchand Hirachand Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U82199MH2023PTC406918 | YOUNG INDIA BUSINESS CLUB PRIVATE LIMITED | Floor No. 1, Plot No.17, Asian Building Ramji Kamani Marg, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U46596MH2025PTC448466 | SRNGA SCIENTIFIC PRIVATE LIMITED | PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street, Off. Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| ACI-6875 | GIRIRAJ WORLD LLP | Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-3119 | GIRIRAJ ONE LLP | Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACS-1984 | ANCHORWEALTH TECHNOLOGIES LLP | 18,Floor-3,Plot-319,Mitha,Mansion,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACS-5350 | SYMBIOS GLOBAL PHARMA LLP | 18 Floor-2, Plot -12/14,,Goa Street,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC413230 | IKIQUANT TECHNOLOGIES PRIVATE LIMITED | REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U82990MH2024FTC433524 | GUIDEPOINT INDIA GLOBAL PRIVATE LIMITED | Office No 3 Ground Floor, 17/19, Rex Chambers,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-6469 | VITRISHA EXIM LLP | 12/A, 3rd Floor, Plot No. 296, Palkhiwala,,Shahid Bhagat Singh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52393MH2021PTC372631 | IGX LOTUS PRIVATE LIMITED | No.2,Ground floor,PLOT-130,APEEJAY HOUSE MUMBAI SAMACHAR MARG,KALA GHODA,FORT , Mumbai, Maharashtra, India - 400001 |
| U66120MH2024PTC434218 | VICTORY MONEYCHANGERS PRIVATE LIMITED | 18, Floor-2, Plot-265, Sant Niwas,,Dr Sunderlal Bahl Marg, Goa Street, Ballard Estate.,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-0316 | AURUS ALPHA VENTURES LLP | REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001 |
| U70200MH2024FTC428331 | CATALYTIC ADVISORY SERVICES PRIVATE LIMITED | 25, Floor-2nd, Plot -327, Cabin NO. 3, Nawab Building, Dadabhai Nawroji Road,,Hutama Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U85300MH2022NPL393723 | SUNSHINE CARE AND WELLNESS FOUNDATION | 05th Floor, Nanavati Mahalaya, Plot No 18 Homi Mody Street, Mudhana Shetty Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U62099MH2021PTC372456 | UAP CYBER PRIVATE LIMITED | 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-6665 | PARAMA INFRA-CON LLP | OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-8197 | NAFA ANANTHA LLP | 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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