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
VALSA INVESTMENT PVT LTD
CIN: U65993WB1988PTC044931
VALSA INVESTMENT PVT LTD (CIN: U65993WB1988PTC044931) is a Private company incorporated on 04 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 123000.00.
VALSA INVESTMENT PVT LTD'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.VALSA INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VALSA INVESTMENT PVT LTD are AARAV KHANNA, and AMAN TIWARI.
VALSA INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993WB1988PTC044931 and its registration number is 44931. Users may contact VALSA INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of VALSA INVESTMENT PVT LTD is 109/28, HAZRA ROAD, , KOLKATA, West Bengal, India - 700026.
Current status of VALSA INVESTMENT PVT LTD 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 CINs
ZaubaCorp's company report for VALSA INVESTMENT 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 VALSA INVESTMENT
Purchase full report of VALSA INVESTMENT
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 VALSA INVESTMENT 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 VALSA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07310569 | AARAV KHANNA | Director | 2016-09-30 |
| 07331593 | AMAN TIWARI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of VALSA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00449435 | RAJESH KHANNA | Director | - | 2015-11-05 |
| 00450727 | CHANDRA PRAKASH TIWARI | Director | - | 2015-11-05 |
| 07310569 | AARAV KHANNA | Additional Director | - | 2016-09-30 |
| 07331593 | AMAN TIWARI | Additional Director | - | 2016-09-30 |
Other Directorships of RAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESQUIRE MERCANTILE PVT LTD | U51909WB1995PTC074680 | Director | 2001-07-03 | Ongoing |
| PHOENIX TRADECOM PRIVATE LIMITED | U51909WB2007PTC115303 | Director | - | 2019-03-11 |
| ARC INFOTECH PVT LTD | U52392WB1992PTC054568 | Director | 1992-02-28 | Ongoing |
| TRUE POWER TECH PRIVATE LIMITED | U72900WB1999PTC089072 | Director | 1999-03-26 | Ongoing |
| PREKA TRADING PVT LTD | U74140WB1994PTC066473 | Director | 1994-12-09 | Ongoing |
| Y.K. INTERIORS PRIVATE LIMITED | U74994WB2003PTC096044 | Director | - | 2007-07-19 |
| IDEAL EXOTICA FLAT OWNERS ASSOCIATION | U93090WB2017NPL220836 | Director | 2023-07-27 | Ongoing |
Other Directorships of CHANDRA PRAKASH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI DEVCONS PRIVATE LIMITED | U45400WB2008PTC123340 | Director | - | 2019-03-15 |
| ARC INFOTECH PVT LTD | U52392WB1992PTC054568 | Director | 1992-02-28 | Ongoing |
| TRUE POWER TECH PRIVATE LIMITED | U72900WB1999PTC089072 | Director | 1999-03-26 | Ongoing |
| Y.K. INTERIORS PRIVATE LIMITED | U74994WB2003PTC096044 | Director | - | 2007-07-19 |
Other Directorships of AARAV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K K & COMPANY LLP | AAX-1522 | Designated Partner | 2022-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC223517 | BES DESIGNS PRIVATE LIMITED | 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026 |
| U51909WB1995PTC074680 | ESQUIRE MERCANTILE PVT LTD | 109/28 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAC-8545 | SOVOCE WEB SOLUTIONS LLP | 109/28, HAZRA ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026 |
| U74140WB1994PTC066473 | PREKA TRADING PVT LTD | 109/28, HAZRA ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U47210WB2024PTC268650 | VAMIKA ENTERTAINMENT PRIVATE LIMITED | 109/25,Hazra Road,Kolkata,Kolkata,West Bengal,700026-India |
| U62099WB2025PTC279851 | SEPLE NOVAEDGE PRIVATE LIMITED | 109/5A, Hazra Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACJ-2176 | TRUECOTT CORPORATION LLP | 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026 |
| U93000WB1991PTC052655 | PRAGMATIC ADVISORY SERVICES PRIVATE LIMITED | 109/40B, HAZRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U93090WB2017PTC223880 | SDLS LOGISTICS PRIVATE LIMITED | 109/2/1, HAZRA ROAD, 1ST FLOOR KOLKATA , Kolkata, West Bengal, India - 700026 |
| U88900WB2026NPL288034 | STORIES BY ARADHANA FOUNDATION FOR CHANGE | Fl 5A, Arrjavv Orchid,109/14 Hazra Road, 5th Fr,Kolkata,Kolkata,West Bengal,700026-India |
| U21029WB1990PTC048660 | EVERREADY PACKAGING INDUSTRIES PVT LTD | 109/24 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U24299WB1987PLC041792 | PERFECT CARBONIC (INDIA) LTD | 109/29 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAD-1743 | DAL CAPITAL ADVISORY LLP | 109/40B Hazra Road, Kolkata, West Bengal, India - 700026 |
| U33205WB1965PTC026430 | SAILENDRA PICTURES PVT LTD | 109/23 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U45203WB1978PTC031687 | MODERN APARTMENT BUILDERS AND CONSULTANT S PVT LTD | 109/16 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U52392WB1992PTC054568 | ARC INFOTECH PVT LTD | 109/28 HAZRAA ROAD , KOLKATA, West Bengal, India - 700026 |
| U52390WB2010PTC151702 | TATANAGAR TRADELINK PRIVATE LIMITED | 109/38,HAZRA ROAD, , KOLKATA, West Bengal, India - 700026 |
| U52100WB2013PTC190531 | HIGHVIEW ENCLAVE PRIVATE LIMITED | 109/25, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U52100WB2013PTC190659 | HIGHVIEW BUILDERS PRIVATE LIMITED | 109/25, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U52100WB2013PTC194271 | LAKEWOOD ESTATES PRIVATE LIMITED | 109/25 Hazra Road , Kolkata, West Bengal, India - 700026 |
| U52100WB2013PTC194288 | UNILIFE ENCLAVE PRIVATE LIMITED | 109/25 Hazra Road , Kolkata, West Bengal, India - 700026 |
| U51909WB2011PTC163479 | MIDCITY MERCHANTS PRIVATE LIMITED | 109/38 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U70101WB2006PTC108384 | TATANAGAR CONSTRUCTIONS PVT LTD | 109/38, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U65999WB1999PLC090599 | TATANAGAR FINANCIAL SERVICES LIMITED | 109/38, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U70102WB2009PLC131889 | MILES & ACRES DEVELOPERS LIMITED | 109/25 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB1953PTC020936 | I B SEN & SONS PVT LTD | 109/25 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U61100WB1993PTC058885 | TIME NAVIGATION PVT LTD | 109/28 HAZRA ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U65922WB1989PLC046734 | LIFE LITE HOUSING AND FINANCE INDIA LTD | 109/7A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U63090WB1982PTC035107 | EASTERN DREDGERS & SALVORS PRIVATE LIMIT ED | 109/28 HAZRA ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113707 | 2008-04-19 | 2022-12-29 | - | 28,879,000.00 | PUNJAB NATIONAL BANK | |
| 90252939 | 2004-12-28 | - | 2021-06-09 | 10,500,000.00 | UNITED BANK OF INDIA | |
| 100506103 | 2021-11-20 | - | - | 2,180,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.