VALENCY INTERNATIONAL PTE. LTD. is a foreign company incorporated on 15 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04671.Its country of incorporation is Singapore.VALENCY INTERNATIONAL PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: DTJ-421, 4TH FLOOR, DLF TOWER-B, JASOLA, , NEW DELHI, Delhi, India - 110025.
| Foreign Company Registration Number | F04671 |
| Name | VALENCY INTERNATIONAL PTE. LTD. |
| Company Status | Active |
| Country of Incorporation | 2014-01-15 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-01-15 |
| Age of Company | 11 years, 1 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALENCY INTERNATIONAL PTE. LTD. |
| VALENCY INTERNATIONAL TRADING PTE. LTD. |
| F04671 |
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 VALENCY INTERNATIONAL PTE. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALENCY INTERNATIONAL PTE. .. This report helps you understand the risk associated in dealing with VALENCY INTERNATIONAL PTE. . and its Directors better.
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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 VALENCY INTERNATIONAL PTE. . 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2014FTC268334 | OPPLE LIGHTING INDIA PRIVATE LIMITED | DTJ-1012, DTJ-1014, DTJ-1015, 10th Floor DLF Tower-B, Jasola , New Delhi, Delhi, India - 110025 |
| U27109DL2020PTC396292 | NISARG ISPAT PRIVATE LIMITED | 7th Floor, DTJ719, DLF Tower B, Jasola District Centre, New Delhi, South East Delhi , South East Delhi, Delhi, India - 110025 |
| U52399DL2013FTC256222 | IKEA INDIA PRIVATE LIMITED | UNIT NO-421, 4TH FLOOR DLF TOWER A, JASOLA DISTRICT CENTRE, JASOLA VIHAR , New Delhi, Delhi, India - 110025 |
| U30007DL1999PTC099034 | ELKAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U31101DL1986PLC025530 | ELKAY TELELINKS LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U17299UP2020PTC131463 | BELLE BONNETERIE PRIVATE LIMITED | DTJ-308, DLF TOWER-B JASOLA, DISTRCT CENTRE, NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| AAQ-9757 | DAL HEALTHCARE LLP | DTJ -121 FIRST FLOOR,DLF TOWER-B JASOLA DISTRICT CENTRE, NEW DELHI - 110025 JASOLA DISTRICTCENTRE, Delhi, India - 110025 |
| U29309DL2022PTC401587 | SMART WATER INNOVATION INDIA PRIVATE LIMITED | DTJ017, GROUND FLOOR, DLF TOWER B, JASOLA, NEW DELHI , DELHI, Delhi, India - 110025 |
| U29100DL2021PTC382948 | DAIKI AXIS ENVIRONMENT PRIVATE LIMITED | DTJ-17, Ground Floor, Tower B DLF, Jasola Vihar , NewDelhi, Delhi, India - 110025 |
| F04488 | O S ELECTRONICS (S) PTE LTD | DTJ #127,1ST FLOOR, DLF TOWER-B, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| ACB-5504 | Sai Kripa Autoparts LLP | DTJ- 215 , 2nd Floor,Plot No. 11, DLF Tower B, Jasola New Delhi, Delhi, India - 110025 |
| ABZ-4023 | Treetya AgroM3 LLP | Unit no. DTJ 325,Third floor,Plot no.11, DLF Tower B, Jasola New Delhi, Delhi, India - 110025 |
| AAP-8218 | MEDIELECT ESTATES LLP | Unit no. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola New Delhi, Delhi, India - 110025 |
| U18101DL2005PTC135957 | FRIENDS APPARELS PRIVATE LIMITED | DTJ810, 8TH FLOOR, DLF TOWER-B DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U24232DL2012PTC234745 | NOBLE WELLNESS PRIVATE LIMITED | DTJ810, 8TH FLOOR, DLF TOWER-B DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U27100DL2019FTC351392 | ARCELORMITTAL VENTURES INDIA PRIVATE LIMITED | Unit No. DTJ - 108, First Floor, Plot No. 11 DLF Tower B, Jasola , New Delhi, Delhi, India - 110025 |
| U28910DL1995PLC069237 | REAL MAZON INDIA LIMITED | UNIT NO. DTJ210, SECOND FLOOR, DLF TOWER B, PLOT NO. 11, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025 |
| U32100DL2022PTC395143 | GOODWORTH ELECTRONICS PRIVATE LIMITED | DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11, Non-Hierarchical Commercial Centre , New Delhi, Delhi, India - 110025 |
| U27310DL2008PLC176856 | D P ENGINEERING INDUSTRIES LIMITED | DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025 |
| L32109DL2003PLC119416 | PG ELECTROPLAST LIMITED | DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| AAL-5435 | SHOE BUSY LLP | DTJ 422, DLF TOWER B JASOLA DISTRICT CENTER, JASOLA NEW DELHI, Delhi, India - 110025 |
| U28999DL2016PTC298299 | NIPMAN STEERING SYSTEMS PRIVATE LIMITED | Office No.1006,10th Floor,DLF Jasola Tower B, Plot No.11,DDA Distt. Centre, Jasola, , New Delhi, Delhi, India - 110025 |
| F06325 | S-1 CORPORATION | 416 DLF Tower B Jasola New Delhi DL 110025 , New Delhi, Delhi, India - 110025 |
| L01111DL1983PLC015969 | CONTINENTAL SEEDS AND CHEMICALS LIMITED | DTJ-114, DLF TOWER B JASOLA , New Delhi, Delhi, India - 110025 |
| U24231DL2013PTC258813 | MAHARANI INNOVATIVE PAINTS PRIVATE LIMITED | DTJ-131 DLF TOWER B, JASOLA , NEW DELHI, Delhi, India - 110025 |
| L74899DL1989PLC036148 | B L KASHYAP AND SONS LIMITED | 409, 4TH FLOOR DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U15100DL2006PTC152557 | FABB AGROVET PRIVATE LIMITED | DTJ-23, GROUND FLOOR, DLF TOWERS-B, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U20299DL2000PLC106779 | B L K LIFESTYLE LIMITED | 409, 4TH FLOOR DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U29292DL2014PTC265452 | A J M TOOLS PRIVATE LIMITED | 403, 4th Floor, DLF Tower-A, Jasola, , New Delhi, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 Share 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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