VALUTA ELECTRONICS PRIVATE LIMITED (CIN: U74999MH2016PTC281597) is a Private company incorporated on 25 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALUTA ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.VALUTA ELECTRONICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VALUTA ELECTRONICS PRIVATE LIMITED are SITAPATHY CHAVALI, ANURADHA VISA LAKSHMI CHAVALI, DIPIKA DHIREN SAVLA, and JIGNESH VASHANJI GALA.
VALUTA ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC281597 and its registration number is 281597. Users may contact VALUTA ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALUTA ELECTRONICS PRIVATE LIMITED is Flat No. 2201 22th Floor, Acropolis Plot No. 28, Sector-6, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706.
Current status of VALUTA ELECTRONICS PRIVATE LIMITED is - Strike Off.
| CIN | U74999MH2016PTC281597 |
| Name | VALUTA ELECTRONICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 281597 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-25 |
| Age of Company | 8 years, 9 months, 18 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALUTA ELECTRONICS PRIVATE LIMITED |
| U74999MH2016PTC281597 |
All 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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Get a list of all litigations VALUTA ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALUTA ELECTRONICS. This report helps you understand the risk associated in dealing with VALUTA ELECTRONICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VALUTA ELECTRONICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02080461 | SITAPATHY CHAVALI | Managing Director | 2016-05-25 |
| 02241417 | ANURADHA VISA LAKSHMI CHAVALI | Director | 2016-05-25 |
| 06625252 | DIPIKA DHIREN SAVLA | Director | 2016-05-25 |
| 07505963 | JIGNESH VASHANJI GALA | Director | 2016-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07511816 | BHUSHAN KISHOR TIPNIS | Director | - | 2017-04-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2013PTC245376 | SANKHLA FOODS PRIVATE LIMITED | FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9181 | NAMASTE BHARATIYA LLP | FLAT NO. 2201, ACROPOLIS CHS, PLOT NO. 28 SECTOR 6, PALM BEACH Navi Mumbai, Maharashtra, India - 400706 |
| AAL-4128 | SEAPRO MARINE LLP | FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-4717 | SPG PROJECT CONSULTANTS LLP | Flat No. 401, Lotus CHS, Plot No. 88, Sector 28, Nerul West, Navi Mumbai, Maharashtra, India - 400706 |
| AAU-1785 | PENTA-STAR DEVELOPERS LLP | Flat No. 401, Lotus CHS, Plot No. 88 Sector 28, Nerul West Navi Mumbai, Maharashtra, India - 400706 |
| AAA-0936 | KANSA MARITIME LLP | FLAT NO B-106, 1ST FLOOR MERIDIAN APARTMENTS, PLOT NO 25 & 27, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-1714 | BROS IMPEX LLP | Flat No. 5, 1ST FLOOR, PHOENIX CHS LIMITED PLOT NO. D-15, SECTOR-20, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-5341 | VGM REAL ESTATES DEVELOPERS LLP | Office No.607, 6th Floor, Plot No.20, Sector 4 The Great Eastern Galleria Premises, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| AAX-9833 | SHREESADGURU INFRABUILD LLP | FlatNo.B101,stFloor,SadguruPlatinumBld.,PlotNo.20,21,22,Sector28,Nerul(W), Navi Mumbai, Maharashtra, India - 400706 |
| U23209MH1979PTC021858 | TALOJA PETROCHEMICALS PRIVATE LIMITED | Flat No. B-702, 7th Floor Amrut Sadan, Plot No- 13/14, Sector 22, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-6954 | MEDITATIVE BUDDHA LLP | Flat No. 1701, Plot 100/101, GES Sector 28, Nerul West Navi Mumbai, Maharashtra, India - 400706 |
| AAN-7472 | PROAMICA CAREER DEVELOPMENT SERVICES LLP | Flat No 0502, Plot No 6, Sector 44 Vaishnavi Tower, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAM-4033 | SAM PVP ENGINEERING LLP | FLAT NO.302, NAVRATNA APARTMENTS PLOT NO.51, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-0659 | TRUEFLAVOURS LLP | FLAT NO.701, ANMOL HIRA CHS, PLOT NO.25 SECTOR.28, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U25208MH2018PTC304982 | HGTS INDUSTRIES PRIVATE LIMITED | FLAT NO.203, PLOT NO.51, SECTOR 6 NAVRATNA APPT NERUL , Navi MUMBAI, Maharashtra, India - 400706 |
| AAU-2579 | SHREE SAI RAJ INFOTECH LLP | FLAT NO 101, PLOT NO 215/216,SEA SPRING APARTMENT, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-1655 | AJISHA HEALTHCARE LLP | Sunrise Appt, Flat No-104,Plot No-203 to 206, Sector-6, Sarsole, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-1842 | ALGOTECTURE DESIGN STUDIO LLP | Flat No.D 502, Plot No.3A, Balaji Krupa CHS, Sector-28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAS-5075 | SCARLETT PARADISE LLP | FLAT NO.4, GROUND FLOOR, MARUTI APARTMENT, PLOT NO.54/55, SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-9640 | NATIVE GROWN LLP | FLAT NO AI 9 PLOT NO 3A BALAJI KRUPA CHS SECTOR 28 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-4058 | SGO TECHNOLOGIES LLP | FLAT NO. 6, ADITYA CHS, PLOT NO. 55, SECTOR 19, NEAR AGRWAL CORNER, NERUL EAST, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9937 | MENTRICS SOLUTIONS LLP | Flat No. 103, 1st Floor New Horizon CHS Plot No. 123, Sector 46 ,Nerul Navi Mumbai, Maharashtra, India - 400706 |
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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.
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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.
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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 |
|---|---|---|
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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