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
VALOR ECOMMERCE PRIVATE LIMITED
CIN: U74120MH2015PTC264724
VALOR ECOMMERCE PRIVATE LIMITED (CIN: U74120MH2015PTC264724) is a Private company incorporated on 21 May 2015. 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.
VALOR ECOMMERCE 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.VALOR ECOMMERCE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VALOR ECOMMERCE PRIVATE LIMITED are RAJKUMAR RAMCHANDRA JAISWAR, SUMAIYA RASHID SHAIKH, and IMRAN RASHID SHAIKH.
VALOR ECOMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC264724 and its registration number is 264724. Users may contact VALOR ECOMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALOR ECOMMERCE PRIVATE LIMITED is B-204, POONAM ORBIT CHS LTD QUEENS PARK NR SAI MANDIR , THANE, Maharashtra, India - 401107.
Current status of VALOR ECOMMERCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALOR ECOMMERCE 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 VALOR ECOMMERCE
Purchase full report of VALOR ECOMMERCE
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 VALOR ECOMMERCE 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 |
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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 VALOR ECOMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118518 | RAJKUMAR RAMCHANDRA JAISWAR | Director | 2015-05-21 |
| 07118528 | SUMAIYA RASHID SHAIKH | Director | 2015-05-21 |
| 07122307 | IMRAN RASHID SHAIKH | Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of VALOR ECOMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07127220 | RAMESH RAGHAV RATHOD | Director | - | 2017-02-03 |
Other Directorships of RAJKUMAR RAMCHANDRA JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAIYA RASHID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN RASHID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH RAGHAV RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2022PTC377938 | BOOK WITH TEACHERS INDIA PRIVATE LIMITED | A202,POONAM ORBIT,NR SAI BABA MANDIR,BHD DEEPAK HOSPITAL, QUEENS PARK,MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U74999MH2022PTC377931 | SPEAK PHARMA PRIVATE LIMITED | A202,POONAM ORBIT,NR SAI BABA MANDIR,BHD DEEPAK HOSPITAL,QUEENS PARK, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U74900MH2013PTC242890 | URBAN CINEMA PRIVATE LIMITED | B-7/201,QUEENS MARIGOLD CHS LTD,OPP SAI OLD PETROL PUMP,QUEENS PARK, MIRA ROAD EAST, MIRA-B HAYANDER, , THANE, Maharashtra, India - 401107 |
| U92419MH2022PTC382793 | MARRIAGE REPORT INDIA PRIVATE LIMITED | A202,POONAM ORBIT,NR SAI BABA MANDIR,BHD DEEPAK HOSPITAL,QUEENS PARK,MIRA ROAD E,THANE,Mumbai City,Maharashtra,401107-India |
| U46497MH2025FTC458875 | NOBILDENT INDIA PRIVATE LIMITED | B-204 OLYMPIA CHS. LTD NR,POONAM SAGARAYYAPA TEMPLE,Thane,Thane,Maharashtra,401107-India |
| U43299MH2025PTC459005 | JOIN INFRA CONSTRUCTION PRIVATE LIMITED | FLT NO C/204 POONAM PARK,B,C,D CHS LTD TRIVEDI NGR,Thane,Thane,Maharashtra,401107-India |
| AAP-9638 | MODERN CURE LLP | A 202 POONAM ORBIT, NEAR SAI BABA MANDIR BEHIND DEEPAK HOSPITAL, QUEENS PARK, MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| U35110MH1996PTC098873 | SAKSHI MARINE (INDIA) PRIVATE LIMITED | B/G 001, NEW POONAM GREEN CHS LTD, PLEASANT PARK MIRA ROAD, NR SAGAR POOJA SUB STATION, M IRA ROAD E , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACR-0786 | MRINALI CONNECT ADMAX LLP | B/403 LIBERTY CORNER C B,CHS.LTD.NR. RAMDEV PARK,Thane,Thane,Maharashtra,India-401107 |
| U62013MR2026PTC474502 | 4AM TECH IO PRIVATE LIMITED | BSH7 PARK PLAZA CHS LTDOP,SAI CHIRAG B QUEENS PARK,Thane,Thane,Maharashtra,401107-India |
| ACL-0102 | FINXVISIO SOLUTIONS LLP | B 402, Sanghvi Park Orchid Chs Ltd,Nr Vijay Park, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC299102 | AXILENE CORPORATION PRIVATE LIMITED | 5B / 504 GREEN PARK CHS LTD, SHANTI PARK NR. SINDICATE BANK, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U72900MH2022PTC383213 | CLOUDCONS PRIVATE LIMITED | B904 POONAM SHRUSTI A & B CHS LTD LATIFF PARK OPP S.K. STONE MIRA BHAINDAR ROAD,THANE,Thane,Maharashtra,401107-India |
| ACI-1258 | COMPLIANCEDEKHO SMARTAI LLP | Flat No. B/104, Aangan Avalon B Wing CHS Ltd, Eden Rose Layout,,Beverly Park, Opp Kanakia Police Station, Nr. Cinemax,Thane,Thane,Maharashtra,India-401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U74999MH2021PTC366391 | SCIBUS SOLUTIONS PRIVATE LIMITED | B - 104, Aakar - B Chs Ltd, Beverly Park Kanakia Road, Nr Shivar Garden, , Thane, Maharashtra, India - 401107 |
| AAU-7818 | AGRADHAN LLP | B 1/301, Sai Shrushti (B1), CHS Ltd.,Station Road Sai Complex, Nr Joggers Park, Mira Road (E), MUMBAI, Maharashtra, India - 401107 |
| ACQ-2640 | DISHA PRINTS AND SOLUTION LLP | B201 Akruti Kiran CHS LTD,Kanakia Rd. Nr Laxmi Park,Thane,Thane,Maharashtra,India-401107 |
| U63111MH2025OPC463750 | QUANTUMHIVE DATA SOLUTIONS (OPC) PRIVATE LIMITED | B102 RAVIRAJ PALM CHS LTD,NR POONAM GARDEN OPP SK,Thane,Thane,Maharashtra,401107-India |
| U68200MH2025PTC463247 | URBAN MANDATE PRIVATE LIMITED | S 9A SANGHAVI SAI DARSHAN,CHS LTD NR SILVER PARK,Thane,Thane,Maharashtra,401107-India |
| U86201MH2026OPC464869 | AMOURA SKIN CLINIC (OPC) PRIVATE LIMITED | B-SH-07 Park Plaza CHS,Opp Sai Chirag Bld Queens,Thane,Thane,Maharashtra,401107-India |
| U46510MH2024PTC425202 | PECLICKS INDIA E-SERVICES PRIVATE LIMITED | 103 OM SAI OM CHS LTD NR,BHARTI PARK MIRA BHAY RD,Thane,Thane,Maharashtra,401107-India |
| U56102MH2025PTC441883 | JUMBOQUEEN FOODS PRIVATE LIMITED | 103, OM SAI OM CHS LTD NR,BHARTI PARK MIRA BHAY RD,Thane,Thane,Maharashtra,401107-India |
| U88900MR2026NPL474365 | KHAIR SOCIAL WELFARE FOUNDATION | 103 OM SAI OM CHS LTD NR, BHARTI PARK MIRA BHAY RD,Thane,Thane,Maharashtra,401107-India |
| U90000MH2025PTC445962 | BEATZEE MUSIC PRIVATE LIMITED | 103 OM SAI OM CHS LTD NR,BHARTI PARK MIRA BHAY RD,Thane,Thane,Maharashtra,401107-India |
| ACK-2915 | EXCAVATE EXPERTISE LLP | B 001, Usha CHS LTD, Sai Kripa Complex,Kashi Mira, Nr. Jarimari Talav,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC298689 | J.L FIRE SOLUTIONS PRIVATE LIMITED | S. No. 1, Sai Karishma CHS Ltd, Kanakia Road,,Beveri Park, Nr, Cinemax, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| U32904MH2025PTC439510 | ARTHA MANTHAN PRIVATE LIMITED | B-2/306 N G EST CHS LTD NR SAI PETROL PUMP,,MIRA BHAINDAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| 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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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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As on: 2026-07-13
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.