VALI STONES PRIVATE LIMITED (CIN: U14101KA2000PTC026569) is a Private company incorporated on 10 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
VALI STONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VALI STONES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of VALI STONES PRIVATE LIMITED are SURESH RAM KOGILLATHOTA, and AYESHA VALI DHANIYAL.
VALI STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101KA2000PTC026569 and its registration number is 26569. Users may contact VALI STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALI STONES PRIVATE LIMITED is 300/A, Ist Cross, 7th Main, MICO Layout BTM 2nd Stage , Bangalore, Karnataka, India - 560076.
Current status of VALI STONES PRIVATE LIMITED is - Strike Off.
| CIN | U14101KA2000PTC026569 |
| Name | VALI STONES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 26569 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-03-10 |
| Age of Company | 25 years, 0 months, 3 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-29 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALI STONES PRIVATE LIMITED |
| U14101KA2000PTC026569 |
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 VALI STONES
Get a list of all litigations VALI STONES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALI STONES. This report helps you understand the risk associated in dealing with VALI STONES 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 VALI STONES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03439111 | SURESH RAM KOGILLATHOTA | Additional Director | 2019-03-22 |
| 01753084 | AYESHA VALI DHANIYAL | Director | 2000-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01753133 | DHANIYAL MOHAMMED SHAHID | Additional Director | - | 2010-09-30 |
| 01753133 | DHANIYAL MOHAMMED SHAHID | Director | - | 2019-03-22 |
| 01802997 | DHANIYAL HYDER VALI | Managing Director | - | 2019-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14102KA2007PTC044069 | H V STONE PARK PRIVATE LIMITED | 300/A, Ist Cross, 7th Main, MICO Layout BTM 2nd Stage , Bangalore, Karnataka, India - 560076 |
| AAE-9089 | BEIGE MARKET INTELLIGENCE LLP | #575, 2nd Main, Off 7th Cross MICO Layout, BTM Layout - 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAX-5729 | NIDHI FINANCE WEALTH SERVICES IMF LLP | No.438, 7th Main 7th Cross Mico Layout, BTM 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAA-2060 | ALCHEMY PICTURES INDIA LLP | NO 438,1ST FLOOR, 7TH MAIN, 7TH CROSS MICO LAYOUT, BTM 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAC-2019 | DATASTRA TECHNOLOGIES LLP | #454, 7th Cross, 3rd Main Mico Layout, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| U26999KA2020PTC136681 | DUTCHWERK INDIA PRIVATE LIMITED | NO 299/A,1ST CROSS,BTM 2ND STAGE,7TH MAIN, MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| U24299KA2020PTC139761 | WAT COSMETICS PRIVATE LIMITED | NO 299/A,1ST CROSS,BTM 2ND STAGE,7TH MAIN MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| U24299KA2021PTC150295 | LEOGENIC LABS PRIVATE LIMITED | 1AM-4, 1ST A MAIN 7TH CROSS, BTM LAYOUT, 2ND STAGE, , BANGALORE, Karnataka, India - 560076 |
| U24230KA2020PTC140626 | WIZFIT PHARMA PRIVATE LIMITED | NO 299/A,1ST CROSS,BTM 2ND STAGE,7TH MAIN MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| AAI-0248 | WATEMOUTH TECHNOLOGIES LLP | 829, 11th Main, 7th Cross, MICO Employees Griha Nirmana Sangha Layout, BTM 2nd Stage BANGALORE, Karnataka, India - 560076 |
| AAH-1458 | SDJ ENTERPRISES LLP | No 454, 7th cross, 6th Main Road Mico layout, BTM 2nd stage, Nainappa Shati palya Bangalore, Karnataka, India - 560076 |
| U72200KA2007PTC044774 | HYVA IT SOLUTIONS PRIVATE LIMITED | 300/A, Ist Cross, 7th Main, MICO Layout BTM 2nd Stage Bangalore Bangalore KA 560076 IN |
| AAI-8590 | AYELET EDUCATIONAL SERVICES LLP | # 575, 2nd Main, 10th Cross MICO Layout, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| U27203KA1982PTC005008 | V S K EXTRUSIONS PRIVATE LIMITED | No. 3, 1st Main, 2nd Cross, MICO Layout, BTM 2nd Stage, , Bangalore, Karnataka, India - 560076 |
| AAQ-1675 | ATHULYA ADVISORY SERVICES LLP | NO 15A, 10TH A CROSS, 16TH MAIN BTM LAYOUT 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| ACB-4029 | FORTUNE PRIMERO LLP | 17, 4th A Cross 30th MainBTM 2nd Stage, BTM Layout Bangalore South, Karnataka, India - 560076 |
| AAG-5841 | UNNATIDATA LABS LLP | 76, 7th Main, 21st cross, Sriramnagar Puspa layout 2nd stage BTM Layout, NS Palya Bangalore, Karnataka, India - 560076 |
| AAN-9296 | SMAYANASHREE LLP | No 7, 6th Main, 12th Cross, BTM Layout, 2nd Stage, N S Palya, MICO Layout, Bangalore, Karnataka, India - 560076 |
| AAY-1032 | TALLIN FOOD AND BEVERAGES LLP | 240, 7th Cross Btm 2nd Stage, near by SBI Bank, Btm Layout, Bangalore, Bangalore, Karnataka. BANGALORE, Karnataka, India - 560076 |
| U80100KA2013PTC069560 | BRAINYBUNCH INDIA PRIVATE LIMITED | #300/A 2ND FLOOR 1ST CROSS 7TH MAIN MICO LAYOUT BTM 2ND STAGE BANGALORE Bangalore KA 560076 IN |
| AAA-6854 | ANVESHNA TECH LLP | #186, 18TH MAIN, 7TH CROSS BTM LAYOUT, 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAD-0282 | MOSHPIT ENTERTAINMENT LLP | #1297, 14th Main, 7th Cross, BTM Layout, 2nd Stage Bangalore, Karnataka, India - 560076 |
| ABA-2297 | HAMRUCH CONSTRUCTIONS LLP | #149,18th main 7th cross BTM Layout 2nd stage Bangalore, Karnataka, India - 560076 |
| AAQ-7631 | BALIGA NEOTECH SYSTEMS LLP | #1268, 15TH MAIN, 7TH CROSS, BTM LAYOUT 2ND STAGE, BANGALORE, Karnataka, India - 560076 |
| U18109KA2020PTC139193 | HOORI ATTIRES INDIA PRIVATE LIMITED | No.52, 7th Main, MICO Layout, BTM 2nd Stage , Bangalore, Karnataka, India - 560076 |
| AAJ-7762 | VASAN & SAMPATH LLP | 190, 5th Cross, 3rd main MICO Layout, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| AAY-6420 | REVITE RESTRUCTURING LLP | No 1289, 7th Cross 17th Main, BTM Layout 2nd Stage, Bangalore, Karnataka, India - 560076 |
| U24100KA2012PTC063131 | BIOZAIN LIFESCEINCES (INDIA) PRIVATE LIMITED | 12TH CROSS, 16TH MAIN MICO LAYOUT, BTM 2ND STAGE , BANGALORE, Karnataka, India - 560076 |
| U67190KA2022PTC163626 | NSN BUSINESS SOLUTION PRIVATE LIMITED | CHIRANTH ARCADE NO. 398, 7TH CROSS, MICO LAYOUT, BTM 2ND STAGE, , BANGALORE, Karnataka, India - 560076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.