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
VALUTA ELECTRONICS PRIVATE LIMITED
CIN: U74999MH2016PTC281597 As on: 2026-07-13
VALUTA ELECTRONICS PRIVATE LIMITED (CIN: U74999MH2016PTC281597) is a Private company incorporated on 25 May 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 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 ANURADHA VISA LAKSHMI CHAVALI, DIPIKA DHIREN SAVLA, JIGNESH VASHANJI GALA, and SITAPATHY CHAVALI.
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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALUTA ELECTRONICS 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 VALUTA ELECTRONICS
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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 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALUTA ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 02080461 | SITAPATHY CHAVALI | Managing Director | 2016-05-25 |
Past Directors & Key Managerial Personnel of VALUTA ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07511816 | BHUSHAN KISHOR TIPNIS | Director | - | 2017-04-25 |
Other Directorships of ANURADHA VISA LAKSHMI CHAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR LIFESCAPES LLP | AAC-0111 | Designated Partner | 2016-08-06 | Ongoing |
| ELEGANCIA LIFESPACES LLP | AAG-8670 | Designated Partner | 2016-07-07 | Ongoing |
| BLUEVILLE HOSPITALITY LLP | AAN-6420 | Designated Partner | 2018-12-06 | Ongoing |
| NORTHSIDE SMARTSOLUTIONS LLP | AAN-8585 | Designated Partner | 2018-12-27 | Ongoing |
| EV-TRON MOBILITY SOLUTIONS PRIVATE LIMITED | U34202MH2019PTC320979 | Nominee Director | 2019-02-11 | Ongoing |
| RENEWMAX ENERGY PRIVATE LIMITED | U40300PN2018PTC176382 | Nominee Director | - | 2020-12-25 |
| GREENRAYS ENERSOL PRIVATE LIMITED | U45209TG2012PTC080671 | Additional Director | - | 2015-09-29 |
| GREENRAYS ENERSOL PRIVATE LIMITED | U45209TG2012PTC080671 | Director | 2015-09-29 | Ongoing |
| STRIDE TELESOFT CONSULTANCY PRIVATE LIMITED | U72900MH2008PTC186637 | Director | 2008-09-10 | Ongoing |
Other Directorships of DIPIKA DHIREN SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANCIA LIFESPACES LLP | AAG-8670 | Designated Partner | 2016-07-07 | Ongoing |
Other Directorships of JIGNESH VASHANJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUSHAN KISHOR TIPNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SITAPATHY CHAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE DEVCON REALTORS LLP | AAH-3492 | Designated Partner | 2016-09-08 | Ongoing |
| GREENRAYS ENERSOL PRIVATE LIMITED | U45209TG2012PTC080671 | Director | - | 2017-05-18 |
| LEOFORTUNE INFRABUILDCON PRIVATE LIMITED | U45400MH2009PTC197614 | Director | 2009-12-04 | Ongoing |
| ACCLARO SYSTEM SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC233174 | Director | 2012-07-10 | Ongoing |
| PAYCASSO SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC235415 | Director | 2012-09-07 | Ongoing |
| STRIDE TELESOFT CONSULTANCY PRIVATE LIMITED | U72900MH2008PTC186637 | Director | - | 2017-03-29 |
| MINDCORAL SERVICES PRIVATE LIMITED | U74900MH2014PTC259371 | Director | 2014-11-17 | Ongoing |
| SPECTRA POWERWAVE TECHNOLOGIES PRIVATE LIMITED | U74999MH2013PTC244375 | Director | 2014-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2018PTC306841 | THREE CIRCLES PROPERTY CONSULTANTS PRIVATE LIMITED | FLAT NO 2201, ACROPOLIS CHS, PLOT NO 28, SECTOR-6 PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65923MH2012PTC230295 | HEERA BUSINESS GROUP PRIVATE LIMITED | FLAT NO 2801 & 2802, ACROPOLIS, PLOT NO. 28, SECTOR NO. 6, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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 |
| U72300MH2012PTC233174 | ACCLARO SYSTEM SOLUTIONS PRIVATE LIMITED | 2201, ACROPOLIS, PLOT NO. 28, SECTOR - 6 PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2012PTC235415 | PAYCASSO SOLUTIONS PRIVATE LIMITED | 2201, ACROPOLIS, PLOT NO. 28, SECTOR - 6 PALM BEACH ROAD, NERUL , 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 |
| AAU-1785 | PENTA-STAR DEVELOPERS LLP | Flat No. 401, Lotus CHS, Plot No. 88 Sector 28, Nerul West 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 |
| U45200MH2007PTC168083 | SILVEREX BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR, PLOT NO-70 SECTOR 28, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC232441 | LION GLOBAL MANAGEMENT CONSULTING PVT.LTD. | Flat No. 204, Jay Balaji CHS Plot no. 26A, Sector 6,Nerul West , 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 |
| 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 |
| AAX-9833 | SHREESADGURU INFRABUILD LLP | FlatNo.B101,stFloor,SadguruPlatinumBld.,PlotNo.20,21,22,Sector28,Nerul(W), Navi Mumbai, Maharashtra, India - 400706 |
| U70101MH1996PLC096592 | SHRI KALYAN REALTY LIMITED | SAPTASHRUNGI APARTMENT, FLAT NO.1 GROUND FLOOR, PLOT NO.282A &285 SARSOLE(G.E.S) SECTOR- 6 NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2014PTC257460 | SG LIFESPACE PRIVATE LIMITED | FLAT NO. B-901, 9TH FLOOR, TULSI SAGAR PLOT NO.95,96,97,98,106, SECTOR -28, NER UL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2016PTC272300 | GREEN CIEL PROJECTS PRIVATE LIMITED | FLAT NO - A 402 4TH FLOOR SHAH HERITAGE CHS PLOT NO - 09 SECTOR - 42A SEAWOOD 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 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC289773 | GARISH IMPEX PRIVATE LIMITED | FLAT NO-402, TOWER NO-6,SEA BREEZ CHS PLOT NO-16, PALM BEACH ROAD, SECTOR-16,N ERUL-WEST , 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 |
| 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 |
| AAB-5341 | VGM INFRACON LLP | Office No.607, 6th Floor, Plot No.20, Sector 4 The Great Eastern Galleria Premises, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| ACU-5698 | DIFOT SUPPLY CHAIN SOLUTIONS LLP | Plot No.7 Flat No. 4, Ground Floor, Wing-NL6-1 Arunodaya Apt.,Owners Asso.-NL6-1, Sector-08, Station Road, Nerul,Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2016PTC288464 | ROYALRAJE INFRATECH (I) PRIVATE LIMITED | OFF NO 38, GROUND FLOOR,The GREAT ESTERN GALLERIA, SECTOR NO 4, PLOT NO 20,NERUL WEST,NAVI MUMBAI. , MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.