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      • Complaints
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      VALREAM PRIVATE LIMITED

      CIN: U70109WB2022PTC251668 As on: 2026-07-13
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      VALREAM PRIVATE LIMITED (CIN: U70109WB2022PTC251668) is a Private company incorporated on 16 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      VALREAM 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.VALREAM PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of VALREAM PRIVATE LIMITED are AKSHAY KOTHARI, and GOPAL RAM DHANUK.

      VALREAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2022PTC251668 and its registration number is 251668. Users may contact VALREAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALREAM PRIVATE LIMITED is 226/A BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012.

      Current status of VALREAM 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 VALREAM 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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      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.

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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 VALREAM 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 VALREAM
      DIN Director Name Designation Appointment Date
      05354130 AKSHAY KOTHARI Director 2022-02-16
      08563722 GOPAL RAM DHANUK Director 2022-03-23
      Past Directors & Key Managerial Personnel of VALREAM
      DIN Director Name Designation Appointment Date Cessation
      08563722 GOPAL RAM DHANUK Additional Director - 2023-09-29
      00292123 KAMAL KUMAR KOTHARI Director - 2022-03-23
      Other Directorships of AKSHAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2019-04-01 Ongoing
      MIMINO FASHIONS PRIVATE LIMITED U18202WB2022PTC251414 Director 2024-06-11 Ongoing
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Additional Director - 2017-09-29
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2019-07-15
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2020-12-31
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director 2020-12-31 Ongoing
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2017-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director 2017-09-29 Ongoing
      CAPTIVE IR STRATEGIC ADVISORS PRIVATE LIMITED U74999MH2018PTC318461 Director - 2022-11-01
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Additional Director - 2015-09-30
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director 2015-09-30 Ongoing
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Additional Director - 2020-12-31
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director 2020-12-31 Ongoing
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2019-07-30
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2019-07-30
      Other Directorships of GOPAL RAM DHANUK
      Company Name CIN Designation Appointment Date Cessation
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Additional Director - 2020-12-31
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2022-08-25
      GUINESS 16ANNA.COM MARKETING PRIVATE LIMITED U51900WB2008PTC127593 Additional Director - 2020-12-31
      GUINESS 16ANNA.COM MARKETING PRIVATE LIMITED U51900WB2008PTC127593 Director - 2021-12-15
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Additional Director - 2020-12-31
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2021-12-17
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Additional Director - 2019-09-30
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director 2019-09-30 Ongoing
      Other Directorships of KAMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2017-05-31 Ongoing
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      KOTHARI RUBBER COMPANY PVT. LTD. U25191WB1994PTC063044 Director - 2016-08-09
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2020-04-18
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2011-09-29
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2011-10-03
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2008-02-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2015-08-27
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Managing Director 2000-12-01 Ongoing
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2003-09-30 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2014-09-30
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-09-06
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2011-09-26
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-06-10
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2011-10-01
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2011-10-01
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Additional Director - 2011-09-20
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2013-03-21
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-19
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-10-22
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2019-12-31
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2019-10-29
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      DP AND KKK TIE-UP PRIVATE LIMITED U74999WB2012PTC173800 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25

      CIN Company Name Company Address
      U51109WB2007PTC118126 PADMAWATI REALCON PRIVATE LIMITED 226/A, BIPIN BEHARI GANGULY STREET , Kolkata, West Bengal, India - 700012
      U20101WB2001PTC093728 G.L. TIMBER PRIVATE LIMITED 211/A, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178566 NU HEIGHTS AGENCY PRIVATE LIMITED 226/A, BIPIN BEHAI GANGULY STREET, , Kolkata, West Bengal, India - 700012
      U74999WB2017PTC218891 SHOUVIK LAHIRI BUSINESS INTERVENTIONS PRIVATE LIMITED 135/3A, BIPIN BEHARI GANGULY STREET , Kolkata, West Bengal, India - 700012
      U72200WB2006PLC110969 QUANTAS ESOLUTIONS LIMITED 84/1A- BIPIN BEHARI GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2016PTC218256 VIJAY ENFIELD PRIVATE LIMITED 202D, BIPIN BEHARI GANGULY STREET (B. B. Ganguly Street) , Kolkata, West Bengal, India - 700012
      U21003WB2019PTC234801 JAC OLIVOL PRODUCTS PRIVATE LIMITED 285, BIPIN BEHARI GANGULY STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U32120WB2025OPC278433 ROHADIYA JEWELLERS AND BULLIONS (OPC) PRIVATE LIMITED ROOM NO.11 ,,309 BIPIN BEHARI GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
      U74999WB2022PTC255040 ENTRY MEDS INDIA PRIVATE LIMITED 41 BEPIN BEHARI GANGULY STREET 1ST FLOOR ROOM NO A/9,KOLKATA,Kolkata,West Bengal,700012-India
      U17299WB2022PTC259356 GUNBIR COMMERCIAL PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
      U17299WB2023PTC259611 DEVAYAN TRADING PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
      U52190WB2012PTC181672 FOREMOST TIE-UP PRIVATE LIMITED 46, Bipin Behari Ganguly Street, , Kolkata, West Bengal, India - 700012
      U51909WB2011PTC163629 G M DEALER PRIVATE LIMITED 28, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123242 BLUEBIRD VINCOM PRIVATE LIMITED 14, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2023PTC259578 MEDINEEPATIH TRADING PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2018PTC224338 KRRIWIN MEDIA AND ADVERTISING PRIVATE LIMITED 64, BIPIN BEHARI GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U15549WB2008PTC128106 FRISCO STORES(WINES)PRIVATE LIMITED 235/2 BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U27320WB2015PTC207323 DAS GOLD PRIVATE LIMITED 188, BIPIN BEHARI GANGULY STREET BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U24230WB2022PTC257077 HAHNEMANN LABORATORY DRUGS & COSMETICS PRIVATE LIMITED 285A, BEPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U29266WB1981PTC033465 CECILIA EXPORTS (INDIA) PVT LTD 256A BIPIN BEHARI GANGULY ST , KOLKATA, West Bengal, India - 700012
      U60210WB1994PTC065058 LIQUID GOLD CARRIERS PVT LTD 161A BIPIN BEHARI GANGULY ST , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC142137 STARCOMP INFOTECH PRIVATE LIMITED 264B, BIPIN BEHARI GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U74994WB2010PTC144863 CHIRAG DESIGNERS PRIVATE LIMITED 284B BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U24119WB1976PTC030571 DI JEWELS PRIVATE LIMITED 127/1A BIPIN BEHARI GANGULY S , KOLKATA, West Bengal, India - 700012
      AAS-2813 BHAWANI TRADELINK LLP 284/B, BIPIN BEHARI GANGULY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700012
      U51909WB2017PTC221391 TANISH ENTERPRISE PRIVATE LIMITED 277, BIPIN BEHARI GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2009PTC134750 ENIAC SYSCON PRIVATE LIMITED 135/3B, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC175956 EVER SHINE HIGHRISE PRIVATE LIMITED BASUMATI BUILDING, 165, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
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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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