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
VALVAYA CAPITAL PRIVATE LIMITED
CIN: U65100MH1999PTC119704 As on: 2026-07-13
VALVAYA CAPITAL PRIVATE LIMITED (CIN: U65100MH1999PTC119704) is a Private company incorporated on 03 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 89032500.00.
VALVAYA CAPITAL 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.VALVAYA CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of VALVAYA CAPITAL PRIVATE LIMITED are NANU PARAMBATH VALIYA, and SANJAY NANU VALIYA.
VALVAYA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1999PTC119704 and its registration number is 119704. Users may contact VALVAYA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALVAYA CAPITAL PRIVATE LIMITED is SHOP NO. 14, LOVELY HOME, CHURCH ROAD OPP. BANK OF BARODA, KALINA, SANTACRUZ ( EAST) , MUMBAI, Maharashtra, India - 400029.
Current status of VALVAYA CAPITAL 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 VALVAYA CAPITAL 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 VALVAYA CAPITAL 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 VALVAYA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001979 | NANU PARAMBATH VALIYA | Director | 1999-05-03 |
| 00001985 | SANJAY NANU VALIYA | Whole-time director | 1999-05-03 |
Past Directors & Key Managerial Personnel of VALVAYA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001979 | NANU PARAMBATH VALIYA | Whole-time director | - | 2023-03-01 |
Other Directorships of NANU PARAMBATH VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY NANU VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0998 | UNIVERSAL DECOR TRADELINK LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO ROAD, KALINA SANTACRUZ (EAST), OPP. METRO ESTATE MUMBAI, Maharashtra, India - 400029 |
| AAM-0999 | UNIVERSAL COSMO ENTERPRISE LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO CST ROAD, KALINA SANTACRUZ (EAST), OPP.METRO ESTA MUMBAI, Maharashtra, India - 400029 |
| U45201MH2022PTC390841 | VEERVEDHANT REALTY PRIVATE LIMITED | Sh-8, Lovely Home, Kalina Church Road, Santacruz - East , Mumbai, Maharashtra, India - 400029 |
| U67190MH2011PTC223156 | NAKODA FOREX PRIVATE LIMITED | SHOP NO. 6, KALINA ELLORA CHS LTD KALINA KURLA ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| AAA-1862 | DNA THERMALS & ACOUSTICS LLP | SHOP NO. 2, GROUND FLOOR, ROHIT APARTMENT,82, KALINA VILLAGE ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| ACG-1955 | SLSC SHOPLYNK LLP | 46-B KALINA KURLA ROAD,SANTACRUZ EAST OPP SAIDEEP NURSING HOME,Mumbai,Mumbai,Maharashtra,India-400029 |
| ACN-2540 | CAPAXE LABS LLP | Room no 3, 1st floor, Old CST Road, above cycle shop,, near shivsena shakha, kalina vilage, santacruz east,Mumbai,Mumbai,Maharashtra,India-400029 |
| AAE-9502 | CREATEK SOLUTIONS LLP | FLAT NO. 402, ROSE MONICA, CHURCH ROAD, KALINA, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400029 |
| U72100MH2021PTC359758 | ADHIVAN TECHNOLOGIES PRIVATE LIMITED | Shop No 127, Indra Nagar, Kurla Kalina Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U36911MH2007PTC176112 | PRAKASH ORNAMENTS PRIVATE LIMITED | SHOP NO 1. ELLORA BUILDING KALINA KURLA ROAD , SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| U37200MH2019PTC334614 | TOOWAGE INTERNATIONAL PRIVATE LIMITED | 199A, House no. 02, Edward Miranda Chawl Kalina Church Road, Santacruz East , MUMBAI, Maharashtra, India - 400029 |
| U80902MH2010PTC200373 | DR. RYAN'S ACADEMY PRIVATE LIMITED | PRAISE VILLA, HOUSE NO.77, STATE BANK OF HYD LANE, KALINA MARKET, SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2015PTC262920 | ZAS ENTERPRISES PRIVATE LIMITED | Shop No. 162, B 2, New Light Bldg, Kalina Vila, Opp. Hyderabad Bank Santacruz (E) , Mumbai, Maharashtra, India - 400029 |
| U74999MH2018PTC310902 | FRS MANAGEMENT PRIVATE LIMITED | 502 5TH FLOOR GLORIA CHS NESTER COMPOUND KALINA CHURCH ROAD , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| U29308MH2019PTC324566 | VST AIR CONDITION ENGINEERS PRIVATE LIMITED | R No. 4 GR. Floor, Near Taqdir Hotel, 87 BBC Old CST Road, Village Kole Kalina , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| ACG-4133 | AARPAN MEDICURE SERVICES LLP | ROOM NO 51, FIRST FLOOR, INDIRA NAGAR, KALINA,SANTACRUZ EAST, NR AIR INDIA CLY, OPP LUCKY HOTEL,Mumbai,Mumbai,Maharashtra,India-400029 |
| ABZ-3097 | AYAN INFINITE ENTERPRISES LLP | Gala No 10, Kasam Bhai Compound,Chunabhatti, Kurla Kalina Road, Kalina Santacruz East Mumbai, Maharashtra, India - 400029 |
| U99999MH1946PTC004891 | HANSA COMPANY PRIVATE LIMITED | Gala No 1, Chandu Studio Compound, Kalina, Santacruz East, Opp Old Kalina Market, , Mumbai, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2016PTC285494 | ZAYAAN ANSARI TECHNOLOGIES PRIVATE LIMITED | Room No. 2, Rehmat Bi Chawal Behind Kalina Church, Shastri Nagar, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U74999MH2015PTC264364 | TOBBY'S DANCE MECHANICS PRIVATE LIMITED | House No. 97, Kalina Village, Old CST Road, Behind Hotel Geeta Vihar Road, Santacruz (East), , Mumbai, Maharashtra, India - 400029 |
| AAJ-4844 | OUZA INFOTECH LLP | ROOM NO 5, 99 C KALINA VILLAGE, OLD CST ROAD, KALINA, SANTACRUZ EAST, NEAR GEETA VIHAR HOTEL MUMBAI, Maharashtra, India - 400029 |
| U74120MH2014PTC260339 | I PLUS TELEMEDIA PRIVATE LIMITED | Shop No. 5, Shastri Nagar, Air India Road, Chunabhatti, Kalina , Santacruz(E) , Mumbai, Maharashtra, India - 400029 |
| U72200MH2022PLC384843 | ALAN SCOTT FUSION RESONANCE INDIA LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor, Kalina Kurla Road, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400029-India |
| U92419MH2022PTC381371 | METASTAR MEDIA PRIVATE LIMITED | UNIT NO. 302, KUMAR PLAZA, 3RD FLOOR KALINA KURLA ROAD, SANTACRUZ EAST,,MUMBAI,Mumbai City,Maharashtra,400029-India |
| U14101MH2025PTC441604 | VIRAJ SMART WORLD PRIVATE LIMITED | AT POST SHOP NO. 5 1ST FLOOR ZAMIR SHAH COMPOUND,SHASHTRI NAGAR KALINA SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400029-India |
| U74140MH2019PTC332256 | ND FOREX AND TOUR PRIVATE LIMITED | Shp No - 2, Batliwala Chawl No 183A, Kalina Church Rd, Near Kalina Church, Santacruz (E) , Mumbai, Maharashtra, India - 400029 |
| AAC-7149 | INDUSTRY PICTURES LLP | BLOCK NO 22 KALINA, OPP MILITARY CAMP, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U74999MH2015PTC261320 | REDFOX HOSPITALITIES PRIVATE LIMITED | 166, CST ROAD, KALINA, OPP BHARATI SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089503 | 2008-02-04 | - | 2015-03-11 | 65,500,000.00 | BANK OF BARODA | |
| 10135627 | 2008-12-02 | - | 2015-03-11 | 20,000,000.00 | BANK OF BARODA | |
| 10135628 | 2008-12-02 | - | 2015-03-11 | 1,600,000.00 | BANK OF BARODA | |
| 10320261 | 2011-10-22 | - | 2015-03-11 | 5,000,000.00 | BANK OF BARODA | |
| 10531474 | 2014-10-22 | - | 2015-03-11 | 10,000,000.00 | BANK OF BARODA | |
| 80017053 | 2002-02-06 | 2015-03-11 | 2023-06-27 | 47,200,000.00 | BANK OF BARODA | |
| 90142834 | 2000-03-31 | - | 2015-03-11 | 800,000.00 | BANK OF BARODA | |
| 90143777 | 2002-02-26 | 2004-12-02 | 2015-03-11 | 1,000,000.00 | BANK OF BARODA | |
| 90146268 | 2002-02-06 | 2014-02-28 | 2015-03-11 | 249,200,000.00 | BANK OF BARODA |
- 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.
| 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.