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      • Complaints
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      VALLIAM ENTERPRISES PRIVATE LIMITED

      CIN: U52100TZ2012PTC018380 As on: 2026-07-13
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      VALLIAM ENTERPRISES PRIVATE LIMITED (CIN: U52100TZ2012PTC018380) is a Private company incorporated on 15 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      VALLIAM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VALLIAM ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of VALLIAM ENTERPRISES PRIVATE LIMITED are DHANAPAL VISWALINGAM, and SIVADHARSHAN SHANMUGANATHAN.

      VALLIAM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TZ2012PTC018380 and its registration number is 18380. Users may contact VALLIAM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLIAM ENTERPRISES PRIVATE LIMITED is No.408/2, Second Floor Kanthasamy Shopping Centre, Rangai Gowde r Street , Coimbatore, Tamil Nadu, India - 641001.

      Current status of VALLIAM ENTERPRISES 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 Names

      Previous CINs

      ZaubaCorp's company report for VALLIAM ENTERPRISES 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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      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 VALLIAM ENTERPRISES 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.

      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

      Current Directors & Key Managerial Personnel of VALLIAM ENTERPRISES
      DIN Director Name Designation Appointment Date
      01760125 DHANAPAL VISWALINGAM Director 2012-06-19
      05199599 SIVADHARSHAN SHANMUGANATHAN Director 2012-06-16
      Past Directors & Key Managerial Personnel of VALLIAM ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      02107800 MALATHI RAJENDREN Director - 2019-06-05
      03598715 RAJENDREN GNANASAMBANTHAN . Director - 2019-06-05
      Other Directorships of DHANAPAL VISWALINGAM
      Company Name CIN Designation Appointment Date Cessation
      THE GNANAM TEA PLANTATION PRIVATE LIMITED U01132TZ2002PTC010257 Additional Director 2019-05-28 Ongoing
      SRI AYYAPPA HI-TECH STORAGE LIMITED U06302TZ2005PLC012186 Director - 2016-04-29
      PREMIER LAXMI AGRO FOODS INDIA PRIVATE LIMITED U15137TZ2012PTC018761 Additional Director - 2019-07-11
      SWATHIKA TEXTILE MILLS PRIVATE LIMITED U17111TZ2005PTC012431 Director 2016-09-15 Ongoing
      MOTHER INDIA CITY SHELTERS PRIVATE LIMITED U45101TZ1997PTC008067 Additional Director 2019-05-28 Ongoing
      SWATHI LAKSHMI EXPORTS PRIVATE LIMITED U51909TZ2007PTC013598 Director - 2018-05-31
      Other Directorships of MALATHI RAJENDREN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDREN GNANASAMBANTHAN .
      Company Name CIN Designation Appointment Date Cessation
      ARNAV MARITIME PRIVATE LIMITED U74900TN2015PTC101473 Director - 2018-02-02
      Other Directorships of SIVADHARSHAN SHANMUGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      THE GNANAM TEA PLANTATION PRIVATE LIMITED U01132TZ2002PTC010257 Additional Director - 2017-09-29
      THE GNANAM TEA PLANTATION PRIVATE LIMITED U01132TZ2002PTC010257 Director 2017-09-29 Ongoing
      PREMIER LAXMI AGRO FOODS INDIA PRIVATE LIMITED U15137TZ2012PTC018761 Additional Director - 2018-09-29
      PREMIER LAXMI AGRO FOODS INDIA PRIVATE LIMITED U15137TZ2012PTC018761 Director 2018-09-29 Ongoing
      MOTHER INDIA CITY SHELTERS PRIVATE LIMITED U45101TZ1997PTC008067 Director 2012-02-06 Ongoing
      SWATHI LAKSHMI EXPORTS PRIVATE LIMITED U51909TZ2007PTC013598 Additional Director - 2014-09-30
      SWATHI LAKSHMI EXPORTS PRIVATE LIMITED U51909TZ2007PTC013598 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U17111TZ2005PTC012431 SWATHIKA TEXTILE MILLS PRIVATE LIMITED 408, RANGAI GOWDER STREET 2nd FLOOR, KANDASWAMY SHOPPING CENTRE , COIMBATORE, Tamil Nadu, India - 641001
      U45101TZ1997PTC008067 MOTHER INDIA CITY SHELTERS PRIVATE LIMITED 408/2, 2nd Floor, Kandasamy Shopping Complex, Rangai Gowder Street, , Coimbatore, Tamil Nadu, India - 641001
      U32120TZ2025PTC035598 GURU SUKRA ASSOCIATES PRIVATE LIMITED DOOR NO.2C, 2 ND FLOOR,1192 & 1193 RANGAI GOUNDER STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U51909TZ2007PTC013598 SWATHI LAKSHMI EXPORTS PRIVATE LIMITED 408, II FLOOR, KANDASWAMY SHOPPING COMPLEX R.G.STREET , COIMBATORE, Tamil Nadu, India - 641001
      U65992TZ1989PTC002345 KOVAI SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED No.1, Nadar Street No.1 2nd Floor, Vysial Junction , Coimbatore, Tamil Nadu, India - 641001
      L67120TZ1994PLC005030 DJS STOCK AND SHARES LIMITED Shop No. 2, First Floor, Building No. 45-47, Pavalam Street, Big Bazzar, , Coimbatore, Tamil Nadu, India - 641001
      U51900TZ2015PTC021505 TRANS ASIAA EXIM PRIVATE LIMITED Door No: 194, Subramani Building, First Floor,Room No.113, R.G.Street, , Coimbatore, Tamil Nadu, India - 641001
      U27200TZ2022PTC038041 SHAMIL JEWELS PRIVATE LIMITED No.253-254, 2nd Floor, 2nd Shop Karuppa Gounder St, Raja Street Corner , Coimbatore, Tamil Nadu, India - 641001
      U70200TZ2025OPC037075 RTVCONSULTANCY (OPC) PRIVATE LIMITED NO.42, GROUND FLOOR,RANGAI GOUNDER STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U85499TZ2025PTC036812 DISCOVER LEARNING PRIVATE LIMITED No.98/1, SECOND FLOOR,VAIRAM STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U32111TZ2025PTC035176 YAJUR JEWEL CREATION PRIVATE LIMITED NO 286,289,289/1,2,,GROUND FLOOR, SUBBAYA STREET,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U72900TZ2016PTC027948 AHAM GLOBAL INFOTECH PRIVATE LIMITED NO : 161-162, 2ND FLOOR , RASI BUILDINGS, PONNIYARAJAPURAM STREET, GANDHI PARK,COIMBATORE,Coimbatore,Tamil Nadu,641001-India
      U17299TZ2021PTC037522 RAKSHA'S ENTERPRISES PRIVATE LIMITED 32, 32A, 32C, Devangapet Street No.2 (Nannerikazhaga Street No.2) , Coimbatore, Tamil Nadu, India - 641001
      ACD-3595 SHRI ADITHYAA JEWEL CRAFT LLP Door no-450-1-4, First Floor, Apartment no 3,,Telugu Street - Telugu Brahmin Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U72200TZ2005PTC012335 TECHMINDZ SOLUTIONS INDIA PRIVATE LIMITED NO:721, OPPANAKKARA STREET, SECOND FLOOR, , COIMBATORE, Tamil Nadu, India - 641001
      U51900TZ2012PTC018785 GOLD CROWN ENTERPRISES PRIVATE LIMITED 35 SECOND FLOOR PAVALA STREET NO 1 , COIMBATORE, Tamil Nadu, India - 641001
      U74999TZ2019PTC031926 GOLDSMITH JEWEL PARK PRIVATE LIMITED NO.44, 2nd FLOOR, DHARMARAJA KOVIL STREET, , COIMBATORE, Tamil Nadu, India - 641001
      AAF-4080 HAMSINI JEWELLERY LLP D.NO.359, SECOND FLOOR JEWEL MANOR COMPLEX, RAJA STREET COIMBATORE, Tamil Nadu, India - 641001
      U36911TZ2006PTC012756 AKSHAYA JEWELLERS PRIVATE LIMITED D.No.8-A, First Floor, A.K.S Nagar, 2nd Street, Ponnaiyarajapuram, , Coimbatore, Tamil Nadu, India - 641001
      U66120TZ2012PTC017885 GOPOCKET INVEST TECH PRIVATE LIMITED 40-49, I.G.TOWERS, SECOND FLOOR DEVANGAPET III STREET, R S PURAM , Coimbatore South, Tamil Nadu, India - 641001
      U27200TZ2020PTC034736 MATHA STEELS PRIVATE LIMITED NO 29-30 NARASIMHA STREET, NO. 2, , COIMBATORE, Tamil Nadu, India - 641001
      U74999TZ2012PTC018387 SRI HAYAGREVAA ASSOCIATE PRIVATE LIMITED 149, Palanisamy Apartments, 2nd Floor, 2nd Street, Ponnaiahrajapuram, , Coimbatore, Tamil Nadu, India - 641001
      U65192TZ2014PLC020838 SREE HANUMANTHARAYA NIDHI LIMITED SRI RAGAVENDRA COMPLEX NEW NO.221, OLD NO.280, FIRST FLOOR, RAJ A STREET , COIMBATORE, Tamil Nadu, India - 641001
      ACW-5602 ZETA PROMOTERS LLP 359, Second floor, Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      ACX-6090 SASTI GRANDE PROMOTERS LLP 359, Second floor,Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U32900TZ2025PTC036211 SFG LEGACY VENTURES PRIVATE LIMITED NO 195,RANGAI GOWDER STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U24108TZ2023PTC029241 BLUE DIAMOND WELDMESH PRIVATE LIMITED NO.1047-1048,,R.G.STREET,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U72200TZ2003PTC010553 INFO TECH SMART CARD INDIA PRIVATE LIMIT ED NO 1244RANGAI GOWDER STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U74999TZ2016PTC035404 PPA DISTRIBUTION PRIVATE LIMITED DOOR NO. 134/2,RATHINAM STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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

      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

      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

      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

      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

      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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