• 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

      VALY IMPEX PRIVATE LIMITED

      CIN: U51909KL1998PTC012290
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      VALY IMPEX PRIVATE LIMITED (CIN: U51909KL1998PTC012290) is a Private company incorporated on 05 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 750000.00.

      VALY IMPEX 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.VALY IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VALY IMPEX PRIVATE LIMITED are BOB JAMES VALY, THOMAS GEORGE VALY, VALY JOSE THOMAS, JOSE VALY THOMAS, GEORGE VALY THOMAS, THOMAS THOMAS VALY, and MARIA GEORGE VALLY.

      VALY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1998PTC012290 and its registration number is 12290. Users may contact VALY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALY IMPEX PRIVATE LIMITED is ESEN BUILDING, X/440 E G, PUTHIYA ROAD IRIMPANAM PO , TRIPUNITHURA, Kerala, India - 683209.

      Current status of VALY IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for VALY IMPEX 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 Report

      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.

      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 VALY IMPEX

      Purchase full report of VALY IMPEX

      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 VALY IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VALY IMPEX
      DIN Director Name Designation Appointment Date
      02696253 BOB JAMES VALY Director 2019-09-30
      05244814 THOMAS GEORGE VALY Director 2019-09-30
      07181644 VALY JOSE THOMAS Director 2019-09-30
      00066541 JOSE VALY THOMAS Whole-time director 1998-06-05
      00066593 GEORGE VALY THOMAS Managing Director 2006-06-05
      01070831 THOMAS THOMAS VALY Whole-time director 2007-04-02
      01981499 MARIA GEORGE VALLY Director 2019-09-30
      Past Directors & Key Managerial Personnel of VALY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02696253 BOB JAMES VALY Additional Director - 2019-09-30
      05244814 THOMAS GEORGE VALY Additional Director - 2019-09-30
      07181644 VALY JOSE THOMAS Additional Director - 2019-09-30
      01981499 MARIA GEORGE VALLY Additional Director - 2019-09-30
      Other Directorships of BOB JAMES VALY
      Company Name CIN Designation Appointment Date Cessation
      GOFRESH FARM PRODUCTS LLP AAG-5887 Designated Partner 2016-06-06 Ongoing
      PAXSON INDUSTRIES PRIVATE LIMITED U36900MH2016PTC281289 Director 2016-05-18 Ongoing
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Additional Director - 2021-08-16
      MINERVA MERCHANDISING COMPANY PRIVATE LIMITED U51109MH2009PTC193265 Additional Director 2009-07-02 Ongoing
      MMC PRODUCTS PRIVATE LIMITED U74120MH2016PTC273196 Director 2016-02-17 Ongoing
      Other Directorships of THOMAS GEORGE VALY
      Company Name CIN Designation Appointment Date Cessation
      NOA Gold Jewels LLP ABZ-0862 Designated Partner 2022-11-16 Ongoing
      GOLDFLAKES JEWELS PRIVATE LIMITED U36910KL2016PTC040263 Additional Director 2019-01-27 Ongoing
      CONTINENTAL COMMODITIES PRIVATE LIMITED U51909KL1995PTC008880 Director 2012-04-16 Ongoing
      Other Directorships of VALY JOSE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MAPLETREE HABITATS LLP AAE-6954 Designated Partner 2015-09-04 Ongoing
      Other Directorships of JOSE VALY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      VANILLE INDE EXPORTS PRIVATE LIMITED U01135KL2004PTC017420 Director 2004-09-09 Ongoing
      VALY HABITATS PRIVATE LIMITED U45201KL2007PTC062036 Director - 2023-02-28
      VALY TRADING AGENCIES PRIVATE LIMITED U51909KL2007PTC020297 Director 2007-02-02 Ongoing
      Other Directorships of GEORGE VALY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      NOA Gold Jewels LLP ABZ-0862 Designated Partner 2022-11-16 Ongoing
      VANILLE INDE EXPORTS PRIVATE LIMITED U01135KL2004PTC017420 Director 2004-09-09 Ongoing
      VALY HABITATS PRIVATE LIMITED U45201KL2007PTC062036 Director 2007-07-30 Ongoing
      MINERVA MERCHANDISING COMPANY PRIVATE LIMITED U51109MH2009PTC193265 Director - 2009-07-02
      CONTINENTAL COMMODITIES PRIVATE LIMITED U51909KL1995PTC008880 Managing Director 1995-04-17 Ongoing
      THE RUBBER DEALERS ASSOCIATION U91200KL1952NPL000990 Director - 2020-08-18
      THE INDIAN RUBBER DEALERS FEDERATION U91990KL1990NPL005625 Director 2020-09-29 Ongoing
      THE INDIAN RUBBER DEALERS FEDERATION U91990KL1990NPL005625 Director - 2015-09-26
      Other Directorships of THOMAS THOMAS VALY
      Company Name CIN Designation Appointment Date Cessation
      GOFRESH FARM PRODUCTS LLP AAG-5887 Designated Partner 2016-06-06 Ongoing
      VANILLE INDE EXPORTS PRIVATE LIMITED U01135KL2004PTC017420 Director 2004-09-09 Ongoing
      SPAN RUBBER PRODUCTS PRIVATE LIMITED U25191MH1996PTC101569 Director 1996-08-02 Ongoing
      VALY ENGINEERING COMPANY INDIA PRIVATE LIMITED U29253MH1994PTC078241 Director 1994-05-06 Ongoing
      PAXSON INDUSTRIES PRIVATE LIMITED U36900MH2016PTC281289 Director 2016-05-18 Ongoing
      VALY HABITATS PRIVATE LIMITED U45201KL2007PTC062036 Director 2007-06-27 Ongoing
      MINERVA MERCHANDISING COMPANY PRIVATE LIMITED U51109MH2009PTC193265 Director 2009-06-12 Ongoing
      WOOD DEN PRIVATE LIMITED U51431KL2005PTC018382 Director 2005-07-04 Ongoing
      PRABHAT ROADWAYS PVT LTD U60100MH1987PTC044018 Director 1987-07-08 Ongoing
      MMC PRODUCTS PRIVATE LIMITED U74120MH2016PTC273196 Director 2016-02-17 Ongoing
      Other Directorships of MARIA GEORGE VALLY
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE COMMUNICATIONS LLP ACE-5251 Designated Partner 2023-12-26 Ongoing
      CONTINENTAL COMMODITIES PRIVATE LIMITED U51909KL1995PTC008880 Director 2007-09-29 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10612792 2015-12-17 - 2018-12-17 468,000.00 THE SOUTH INDIAN 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

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