VALTREE FNB PRIVATE LIMITED
CIN: U15122TG2015PTC099785 As on: 2026-07-13
VALTREE FNB PRIVATE LIMITED (CIN: U15122TG2015PTC099785) is a Private company incorporated on 14 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VALTREE FNB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VALTREE FNB PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of VALTREE FNB PRIVATE LIMITED are JAMUNA SARDA, and GHANSYAMDAS SARDA.
VALTREE FNB PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122TG2015PTC099785 and its registration number is 99785. Users may contact VALTREE FNB PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALTREE FNB PRIVATE LIMITED is BUNGALOW NO. 189, PLASSEY LINES, BOWENPALLY , HYDERABAD, Telangana, India - 500011.
Current status of VALTREE FNB 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 CINs
ZaubaCorp's company report for VALTREE FNB 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 VALTREE FNB 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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Current Directors & Key Managerial Personnel of VALTREE FNB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07262815 | JAMUNA SARDA | Director | 2015-08-14 |
| 07722038 | GHANSYAMDAS SARDA | Additional Director | 2017-02-04 |
Past Directors & Key Managerial Personnel of VALTREE FNB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06871544 | DEEPSHREE SARDA | Director | - | 2017-02-06 |
| 00381957 | LAXMINARAYAN SHRINIVAS SARDA | Director | - | 2015-08-14 |
Other Directorships of DEEPSHREE SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Valtree Trading LLP | ABA-9588 | Designated Partner | 2022-05-06 | Ongoing |
| VALTREE GLOBAL PRIVATE LIMITED | U29268TG2014PTC094716 | Director | 2014-07-03 | Ongoing |
| SKYE AIR MOBILITY PRIVATE LIMITED | U62100TG2019PTC136597 | Director | - | 2020-08-09 |
Other Directorships of JAMUNA SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHANSYAMDAS SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMINARAYAN SHRINIVAS SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI GINNING AND PRESSING PRIVATE LIMITED | U17120MH2005PTC154610 | Director | - | 2012-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2022PTC167639 | MEDIFYUM SOFTWARE SOLUTIONS PRIVATE LIMITED | H.no. 173 Plassey Lane, Bowenpally , Hyderabad, Telangana, India - 500011 |
| U74999TG2019PTC133235 | HRSQUAD IT MANAGEMENT INDIA PRIVATE LIMITED | Flat No 202, Veeras Arcade, Plot No 35, Rajadani Co-op Society, , OLD BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| U29308TG2017PTC117964 | APOGEE INDUSTRIES PRIVATE LIMITED | H.No.8-7-176/57,PLOT No.57,RAM RAJ NAGAR SWARNA DHAMA NAGAR, DIARY FARM ROAD , OLD BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| U45400TG2015OPC100493 | KRR BUILDERS INDIA PRIVATE LIMITED (OPC) | H.NO:1-25-73, PLOT NO:51, SRINIVAS NAGAR SEETHA RAM PURAM NEAR ST.PETERS HIGH SCH OOL , NEW BOWENPALLY HYDERABAD, Telangana, India - 500011 |
| U62099TS2023PTC178681 | INSURITIC TECHNOLOGIES PRIVATE LIMITED | H.No 8-7-178/70,P. NO:,SY,,NO: OLD BOWENPALLY,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U74999TG2018PTC126323 | METRICS APPLICATIONS PRIVATE LIMITED | PLOT NO.9, H.No.8-5-164, ROAD NO.4 MALLIKARJUNA COLONY, OLD BOWENPALLY, , HYDERABAD, Telangana, India - 500011 |
| U22110TG1995NPL020279 | GRAIL MESSAGE CENTRE INDIA | Plot No.140, H.No.8-5-141/12 ,Road No.3, Mallikarjun Colony, Old Bowenpally , Hyderabad, Telangana, India - 500011 |
| U32309TG2018PTC124878 | ESRUSTI SYNERGIES PRIVATE LIMITED | H. No 8-7 1/B, Plot No 3&4 RR Nagar, Road No 1, Old Bowenpally , HYDERABAD, Telangana, India - 500011 |
| U74120TG2015PTC100436 | TANNI AQUATECH PRIVATE LIMITED | SY NO 110, BLOCK NO -II, 2ND FLOOR,SYED BAIG ROAD GHANSHYAM SUPER MKT, OLD BOWENPALLY SECU,NDERBAD,HYDERABAD,Hyderabad,Telangana,500011-India |
| U74999TG2022PTC168372 | REVISION ADS PRIVATE LIMITED | P.No.35,Flat No.6,H.No.7-8-283/1,4thLane Gowtham Nagar,Ferozguda,Bowenpally , Hyderabad, Telangana, India - 500011 |
| U90000TG2019PTC131230 | ALOGREEN WATER TECH PRIVATE LIMITED | H.No 8-5-298/1PRT, Plot No.7 & 8,Flat no 201, Janavi Castle,Old Bowenpally , Hyderabad, Telangana, India - 500011 |
| U72900TG2017PTC119460 | SANSAG SOFTECH SOLUTIONS PRIVATE LIMITED | Flat No.402, H.No.8-7-35/4/1,Sy No. 12, 13 and 14 Beside More Super Market,Old Bowenpally, , Hyderabad, Telangana, India - 500011 |
| U73100TS2024PTC189708 | AQUA REACH MARKET PRIVATE LIMITED | Plot No. 43, Hasmath Pet, Old Bowenpally,Hyderabad, Telangana,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U74999TG2018PTC128175 | ROALD SOFTWARE SOLUTIONS PRIVATE LIMITED | P NO 11 &12 206 SRI S RESIDENCY OLD BOWENPALLY HYDERABAD 500011 , HYDERABAD, Telangana, India - 500011 |
| AAV-4258 | SAI SRI YAMINI INFRA LLP | H NO PLOT NO 17 VITTAL NAGAR NEW BOWENPALLY HYDERABAD, Telangana, India - 500011 |
| ACL-2198 | AIMMIA VENTURE LLP | H.NO 8, 7, 178, 70,P.NO OLD BOWENPALLY,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| U86901TS2024PTC189616 | IMS HEALTHY SCIENCES PRIVATE LIMITED | Shop NO.11,Sy.No.123,Mode,Thokata, Bowenpally,Secun,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U47912TS2025PTC201113 | HYDERABAD CONNECT SERVICES PRIVATE LIMITED | F.No. 101, P.No.19/A,Hal Colony,Old Bowenpally,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U51909TG2018PTC123569 | SAVYA PHARMA PRIVATE LIMITED | Survey No. 157/11, Shop No. 3 Hasmathpet, Old Bowenpally , HYDERABAD, Telangana, India - 500011 |
| U51101TG2014PTC094969 | MARUTHIARIHANT TRADECORP PRIVATE LIMITED | Sy No. 129/1, Villa No. 9, Bapuji Nagar Bowenpally, Secunderabad , Hyderabad, Telangana, India - 500011 |
| U72900TG2020OPC145494 | ADDVANTA IT (OPC) PRIVATE LIMITED | FLAT NO 105, SRITIRUMALA HOMES, BLOCK NO 2 OLD, BOWENPALLY SECUNDERABAD , HYDERABAD, Telangana, India - 500011 |
| ACT-6821 | INSPIRITUSPRO LLP | H. No 8-4-33/12/F No G2, HALColony Old Bowenpally,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| U62099TS2023PTC172867 | MAHIKA IT SERVICES PRIVATE LIMITED | Flat No. 204, H.No 8-7-171/56,MRK Towers, Old Bowenpally,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U72900TG2019PTC137477 | GOLDEN MARK TECHNOLOGIES PRIVATE LIMITED | H. No. 6-37/45, Plot No. 45, Bank Colony, Old Bowenpally, , Hyderabad, Telangana, India - 500011 |
| U72200TG2020PTC146406 | SUPER HILLS TECH PRIVATE LIMITED | H. No. 6-37/45, Plot No. 45, Bank Colony, Old Bowenpally, , Hyderabad, Telangana, India - 500011 |
| U74999TG2017PTC114367 | MESMERISING FOODS & ENTERTAINMENTS PRIVATE LIMITED | PLOT NO 28, 20, 21& 29 MANIKANTA COLONY, , OLD BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| ACF-8755 | TRADENAUT GLOBEL LLP | H No. 8-5-155 , MALLIKARJUNA COLONY, ROAD NO.4,OLD BOWENPALLY, SECUNDERABAD,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| ABB-3853 | IN-DEPTH FIN-TECH LLP | F. NO. 302, H NO. 8-1-8, Anuganga Enclave,Shanthinikethan Colony, Old Bowenpally,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| U45209TG2013PTC091618 | ALLVLLA BUILDERS AND DEVELOPERS PRIVATE LIMITED | P.NO. 99, H.NO. 8-7-187/5 SAMATHA NAGAR, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100092573 | 2017-04-10 | - | - | 1,000,000.00 | The A.P. Mahesh Co-operative Urban Bank Limited |
- 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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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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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.