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VALOR IMPEX PRIVATE LIMITED

CIN: U51909DL2007PTC164990 As on: 2026-07-13

VALOR IMPEX PRIVATE LIMITED (CIN: U51909DL2007PTC164990) is a Private company incorporated on 20 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

VALOR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VALOR IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of VALOR IMPEX PRIVATE LIMITED are VISHAL KUMAR SINGH, and KUNAL KUMAR SINGH.

VALOR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC164990 and its registration number is 164990. Users may contact VALOR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALOR IMPEX PRIVATE LIMITED is N-12 3rd,FLOOR, KAILASH COLONY , NEW DELHI, Delhi, India - 110048.

Current status of VALOR IMPEX PRIVATE LIMITED is - Strike Off.

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 VALOR IMPEX 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 VALOR IMPEX 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 VALOR IMPEX
DIN Director Name Designation Appointment Date
01440637 VISHAL KUMAR SINGH Director 2007-06-20
02813947 KUNAL KUMAR SINGH Director 2011-09-29
Past Directors & Key Managerial Personnel of VALOR IMPEX
DIN Director Name Designation Appointment Date Cessation
02270537 MADAN GOPAL KAULESHNAM Director - 2011-10-22
02813947 KUNAL KUMAR SINGH Additional Director - 2011-09-29
05252232 DHRUMIL VIPINCHANDRA PATEL Additional Director - 2015-08-01
06756977 AKASH VIPIN PATEL Additional Director - 2020-07-21
00248063 SHWETA BHARTI Director - 2010-11-01
Other Directorships of VISHAL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ECOVATION ENERGY PRIVATE LIMITED U40107DL2010PTC200972 Director 2010-03-31 Ongoing
VIJETA PROJECTS & INFRASTUCTURES LIMITED U45200JH1990PLC003842 Whole-time director - 2010-06-01
Other Directorships of MADAN GOPAL KAULESHNAM
Other Directorships of KUNAL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ECOVATION ENERGY PRIVATE LIMITED U40107DL2010PTC200972 Director 2010-03-31 Ongoing
FUTUREWATTS PROJECTS PRIVATE LIMITED U40300DL2016PTC309061 Director 2016-12-09 Ongoing
VIJETA PROJECTS & INFRASTUCTURES LIMITED U45200JH1990PLC003842 Director - 2017-10-16
VALOR TRADECOM PRIVATE LIMITED U51900GJ2015PTC083645 Director - 2023-07-17
SOLARAMC SERVICES PRIVATE LIMITED U74900DL2015PTC287861 Additional Director - 2017-09-29
SOLARAMC SERVICES PRIVATE LIMITED U74900DL2015PTC287861 Director - 2017-10-11
Other Directorships of DHRUMIL VIPINCHANDRA PATEL
Company Name CIN Designation Appointment Date Cessation
NILAMBER INFRATECH LLP AAD-7612 Partner 2015-04-29 Ongoing
NILAMBER HOSPITALITY LLP AAG-2283 Partner 2016-04-25 Ongoing
TRUSTFINITY REALTY LLP AAH-4938 Designated Partner 2016-09-28 Ongoing
MEGHDOOT LEISURE LLP AAJ-7730 Partner - 2018-03-26
NILAMBER PROPERTY MANAGEMENT SERVICES LL P AAN-1350 Designated Partner 2018-08-10 Ongoing
AV DEVS GLOBAL LLP AAN-2851 Designated Partner - 2021-09-22
NILAMBER RENTALS LLP AAP-7612 Partner 2019-06-27 Ongoing
YOGIN PATEL INFRASTRUCTURE LLP AAP-9711 Designated Partner - 2021-12-08
AFFINITY RENTALS LLP AAQ-4665 Designated Partner 2020-01-01 Ongoing
PROPERTY PORIUM MANAGEMENT LLP AAT-0743 Designated Partner 2020-07-25 Ongoing
OCTANE INFRA SPACE LLP AAX-8551 Partner 2021-07-20 Ongoing
SURVI INFRASPACE LLP AAZ-6167 Designated Partner 2021-11-25 Ongoing
MYPROP PROPERTY MANAGEMENT LLP AAZ-9393 Designated Partner 2021-12-20 Ongoing
NANDINI ASSET MANAGEMENT LLP ABB-2378 Designated Partner 2022-05-31 Ongoing
TRILLION INFRASPACE LLP ACA-6642 Designated Partner 2023-04-19 Ongoing
THREETONE INFRASPACE LLP ACF-5143 Designated Partner 2024-02-13 Ongoing
ADROIT ENGIMACH PRIVATE LIMITED U29100GJ2012PTC070362 Director 2012-05-16 Ongoing
VIPANCH INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC096921 Director 2017-04-19 Ongoing
VALOR TRADECOM PRIVATE LIMITED U51900GJ2015PTC083645 Director 2015-06-24 Ongoing
CREDAI VADODARA U70101GJ2011NPL066734 Director 2017-11-21 Ongoing
AUTOMYNE PRIVATE LIMITED U72900GJ2019PTC111609 Additional Director - 2022-09-30
AUTOMYNE PRIVATE LIMITED U72900GJ2019PTC111609 Director 2021-09-10 Ongoing
MYDHAN TECHNOLOGIES PRIVATE LIMITED U72900GJ2020PTC115653 Director 2020-08-19 Ongoing
SEPRATECH SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075870 Director 2013-10-28 Ongoing
DAAN SPORTS PRIVATE LIMITED U93190GJ2023PTC144641 Director 2023-09-14 Ongoing
Other Directorships of AKASH VIPIN PATEL
Company Name CIN Designation Appointment Date Cessation
AIM BEVERAGES LLP AAJ-4828 Designated Partner 2017-05-23 Ongoing
NILAMBER PROPERTY MANAGEMENT SERVICES LL P AAN-1350 Designated Partner - 2024-04-01
SURVI INFRASPACE LLP AAZ-6167 Designated Partner 2021-11-25 Ongoing
NANDINI ASSET MANAGEMENT LLP ABB-2378 Designated Partner 2022-05-31 Ongoing
PRISTIUS PACK LLP ABB-4071 Designated Partner 2022-06-17 Ongoing
THREETONE INFRASPACE LLP ACF-5143 Designated Partner 2024-02-13 Ongoing
ADROIT ENGIMACH PRIVATE LIMITED U29100GJ2012PTC070362 Director 2013-11-26 Ongoing
VIPANCH INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC096921 Director 2017-04-19 Ongoing
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED U55100GJ2020PTC114037 Additional Director - 2024-06-18
Other Directorships of SHWETA BHARTI
Company Name CIN Designation Appointment Date Cessation
HAMMURABI & SOLOMON CORPORATE ADVISORS LLP AAA-1249 Partner - 2021-09-20
AUSPICIOUS ADVISORS & CONSULTANTS LLP AAA-1442 Designated Partner 2011-05-30 Ongoing
HAMMURABI & SOLOMON CONSULTING LLP AAA-1628 Designated Partner 2011-05-30 Ongoing
HAMMURABI AND SOLOMON ADVISORY LLP AAM-4401 Designated Partner 2018-04-17 Ongoing
AUGUST FOODS AND BEVERAGES PRIVATE LIMITED U15400DL2010PTC197624 Director - 2017-11-02
AUGUST APPARELS PRIVATE LIMITED U18109DL2010PTC199300 Director - 2015-07-22
EOC POLYMERS INDIA PRIVATE LIMITED U25199DL2006FTC145680 Nominee Director - 2011-06-03
DRAEGER SAFETY INDIA PRIVATE LIMITED U29100MH2011FTC251103 Director - 2011-12-23
AUGUST MACHINERIES PRIVATE LIMITED U29253DL2010PTC202587 Director - 2012-07-18
AUGUST ELECTRICALS PRIVATE LIMITED U31500DL2010PTC197592 Director - 2017-11-02
AUGUST BUILDCON PRIVATE LIMITED U45100DL2010PTC201911 Director - 2012-07-18
ANIL BALRAJ CONSTRUCTION PRIVATE LIMITED U45309DL2010PTC201822 Director - 2012-07-18
HBI INDIA PRIVATE LIMITED U50120MH2023FTC405357 Director - 2023-10-31
DRAEGER INDIA PRIVATE LIMITED U51507MH2004FTC143991 Director - 2013-03-04
TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Director - 2012-07-18
JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Director - 2012-07-18
DHILLON MOTELS PRIVATE LIMITED U55101DL2009PTC186616 Director - 2012-04-15
DHILLON HOSPITALITY PRIVATE LIMITED U55204DL2008PTC184967 Director - 2009-03-23
AUGUST INFRASTRUCTURE COMPANY PRIVATE LIMITED U70200DL2010PTC199093 Director - 2015-05-15
AUGUST PROPBUILD PRIVATE LIMITED U70200DL2010PTC202391 Director - 2012-04-15
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Additional Director - 2021-09-24
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director 2021-09-24 Ongoing
COMMVERGE SOLUTIONS INDIA PRIVATE LIMITED U72900DL2003PTC123495 Director - 2014-06-23
HAMMURABI AND SOLOMON ADVISORY PRIVATE LIMITED U74110DL2005PTC136080 Director - 2011-09-06
AUGUST ADVISORS PRIVATE LIMITED U74140DL2010PTC199129 Director - 2014-06-06
INDIA STRATEGY GROUP ADVISORS PRIVATE LIMITED U74140DL2013PTC252781 Director - 2018-09-29
AUGUST MEDICAL PRIVATE LIMITED U74900DL2010PTC197600 Director - 2017-11-02
INDIA STRATEGY COLLABORATORS PRIVATE LIMITED U74990DL2013PTC247895 Director 2013-02-05 Ongoing
AUGUST BROADCASTING COMPANY PRIVATE LIMITED U74999DL2010PTC199131 Director - 2017-11-02
LEXXO LAWTECH PRIVATE LIMITED U74999DL2017PTC316232 Director 2017-04-19 Ongoing
HAMMURABI & SOLOMON EDUCATIONAL ACADEMY PRIVATE LIMITED U80301DL2007PTC161500 Director - 2011-09-06
MANASVI GURUKUL EDUCATIONAL ACADEMY PRIVATE LIMITED U80301DL2007PTC161511 Director - 2017-11-02
YASHASVI INSTITUTE OF LEARNING PRIVATE LIMITED U80903DL2009PTC194210 Director - 2017-12-27
INDIA UNITES FOUNDATION U85100DL2014NPL266584 Director 2014-03-20 Ongoing
MANASVI RUDRAPUR HOSPITALITY PRIVATE LIMITED U85110UR2008PTC032727 Director - 2017-11-02
MANASVI SPORTS & EVENTS PRIVATE LIMITED U92412DL2007PTC161513 Director - 2017-12-27
AUGUST SPORTS AND EVENTS PRIVATE LIMITED U93030DL2010PTC197623 Director - 2017-11-02

CIN Company Name Company Address
U40107DL2010PTC200972 ECOVATION ENERGY PRIVATE LIMITED N-12, 3rd FLOOR,KAILASH COLONY , NEW DELHI, Delhi, India - 110048
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
U85110DL1999PTC100635 PAKRASI EYE ASSOCIATES PRIVATE LIMITED N-12, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U74899DL1989PTC038591 ROVER CYCLES PRIVATE LIMITED N4, 3rd Floor Kailash Colony , New Delhi, Delhi, India - 110048
ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
ACA-5759 TMaira Consulting LLP 3rd floor front - A7 Kailash colonyNew Delhi New Delhi, Delhi, India - 110048
U46901DL2026OPC464109 PRIMEBASICS CONSUMER PRODUCTS (OPC) PRIVATE LIMITED 3rd Floor, W-12, Greater Kailash Part-2,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
U18101DL2006PTC146972 KOHINOOR STYLES PRIVATE LIMITED N-8, 2ND & 3RD FLOOR, N BLOCK MARKET GRATER KAILASH - 1 , NEW DELHI, Delhi, India - 110048
ACW-8495 SUNIYOJIT ESTATE MANAGEMENT LLP A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048
U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
U15490DL2017PTC322749 TPS TEA PRIVATE LIMITED N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U72200DL2010PTC203895 HIMALAYA ESOLUTIONS PRIVATE LIMITED 42, first floor Hemkunt colony near greater kailash new delhi-110048 , new delhi, Delhi, India - 110048
U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
U51420DL2022PTC396563 ADELAAR INTERNATIONAL PRIVATE LIMITED N-1, 3rd Floor kailash colony,DELHI,South Delhi,Delhi,110048-India
U56301DL2023PTC422956 CABODELI RESTAURANT PRIVATE LIMITED HS-12 FIRST FLOOR,KAILASH COLONY MARKET,New Delhi,South Delhi,Delhi,110048-India
U51909DL2021PTC427465 DEBTEK SYSTEMS PRIVATE LIMITED W-12, 3rd Floor,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
U94110DL2025NPL459799 INDO LATIN AMERICAN & CARIBBEAN COUNCIL C-12, THIRD FLOOR,,NEARMARKET,KAILASH COLONY,New Delhi,South Delhi,Delhi,110048-India
ACX-9650 STARSTONE TECHNOLOGIES LLP N 145 3rd Floor,Greater Kailash 1,New Delhi,South Delhi,Delhi,India-110048
U56290DL2024PTC435960 DAL SAMARKAND FOODS PRIVATE LIMITED 53, 3RD FLOOR,,BLOCK A KAILASH COLONY,New Delhi,South Delhi,Delhi,110048-India
U82300DL2025PTC459957 CULTURE PLUS PRIVATE LIMITED D-12, 3rd Floor, Greater,Kailash Enclave, Part-2,New Delhi,South Delhi,Delhi,110048-India
U14101DL2023OPC416225 FLYPRYDE (OPC) PRIVATE LIMITED H.No-22A, 3rd Floor,Block B, Kailash Colony,New Delhi,South Delhi,Delhi,110048-India
ACM-3795 PURPLEPACT DEVELOPMENT PARTNERS LLP 17, 3RD FLOOR, HEMKUNT COLONY,OPP- NEHRU PLACE, GREATER KAILASH- 1,New Delhi,South Delhi,Delhi,India-110048
AAB-4564 PAKRASI EYE ASSOCIATES LLP N- 12 KAILASH COLONY NEW DELHI, Delhi, India - 110048
U27109DL2008PTC185428 DEVON METALS PRIVATE LIMITED K-12 FIRST FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
L93000DL1994PLC061829 COMPACT INTERNATIONAL LIMITED K-12 FIRST FLOOR KAILASH COLONY, , NEW DELHI, Delhi, India - 110048
U74899DL1994PTC063650 VEDIKA ESTATES PRIVATE LIMITED N-1, THIRD FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U93000DL2011PTC215782 MEDIAKRAFT PRIVATE LIMITED D12, Ground Floor Kailash Colony , New Delhi, Delhi, India - 110048
U93091DL2006PTC149434 GOLDEN ROSE IMPEX PRIVATE LIMITED D-12, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048

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
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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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