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 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.
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.
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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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALGORITHM CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74140BR2005PTC011302 | Director | - | 2016-06-15 |
| ALGORITHM CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74140BR2005PTC011302 | Managing Director | 2016-06-15 | Ongoing |
| SHREE SHREE ENGINEERING AND FINANCIAL CONSULTANCY PRIVATE LIMITED | U74140BR2008PTC013883 | Director | 2008-08-29 | Ongoing |
| SHANKAR GANPATI ENGINEERING CONSULTANCY PRIVATE LIMITED | U74200BR2011PTC016916 | Managing Director | - | 2013-09-02 |
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
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
| 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 |
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- Email ID
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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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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.