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
VALCHAND YARN INDUSTRIES LIMITED
CIN: U17120MH1997PLC108925
VALCHAND YARN INDUSTRIES LIMITED (CIN: U17120MH1997PLC108925) is a Public company incorporated on 20 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22650000.00.
VALCHAND YARN INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VALCHAND YARN INDUSTRIES LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
VALCHAND YARN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17120MH1997PLC108925 and its registration number is 108925. Users may contact VALCHAND YARN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VALCHAND YARN INDUSTRIES LIMITED is 1704/1, SAINATH INDUSTRIAL COMPLEX, PAROLE ROAD, VILLAGE-KHONI, BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of VALCHAND YARN INDUSTRIES LIMITED is - Converted to LLP.
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 VALCHAND YARN INDUSTRIES 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.
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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 VALCHAND YARN INDUSTRIES 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 VALCHAND YARN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of VALCHAND YARN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297122 | VALCHAND VAJERAJ JAIN | Whole-time director | - | 2016-04-30 |
| 00297194 | BHARAT VALCHAND JAIN | Whole-time director | - | 2021-10-03 |
| 01002662 | KAJAL BHARAT JAIN | Whole-time director | - | 2021-10-03 |
| 07086809 | MOHIT SURESH KUMAR BANSAL | Director | - | 2019-08-16 |
| 08258964 | PALAK BHARAT JAIN | Additional Director | - | 2019-09-30 |
| 08258964 | PALAK BHARAT JAIN | Director | - | 2021-10-03 |
Other Directorships of VALCHAND VAJERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT VALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALCHAND YARN INDUSTRIES LLP | AAY-8814 | Designated Partner | 2021-10-04 | Ongoing |
| VALCHAND COTTON MILLS PRIVATE LIMITED | U17299PN2022PTC215273 | Director | 2022-10-06 | Ongoing |
| JITO THANE CHAPTER FOUNDATION | U88900MH2023NPL412302 | Director | 2023-10-16 | Ongoing |
Other Directorships of KAJAL BHARAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALCHAND YARN INDUSTRIES LLP | AAY-8814 | Designated Partner | 2021-10-04 | Ongoing |
| VALCHAND COTTON MILLS PRIVATE LIMITED | U17299PN2022PTC215273 | Director | 2022-10-06 | Ongoing |
Other Directorships of MOHIT SURESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE FOUNDATIONS PRIVATE LIMITED | U45201MH1996PTC096086 | Additional Director | - | 2015-09-29 |
| ORACLE FOUNDATIONS PRIVATE LIMITED | U45201MH1996PTC096086 | Director | 2015-09-29 | Ongoing |
Other Directorships of PALAK BHARAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALCHAND YARN INDUSTRIES LLP | AAY-8814 | Designated Partner | 2021-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8814 | VALCHAND YARN INDUSTRIES LLP | 1704/1, SAINATH INDUSTRIAL COMPLEX, PAROLE ROAD, VILLAGE KHONI, BHIWANDI, THANE, Maharashtra, India - 421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-9424 | SSCE INNFRAA LLP | Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17143MH2012PTC231334 | SIDDHACHAL FAB PRIVATE LIMITED | BUILDING E-1, GALA-1,2,3, JAI SHREE RAM COMPLEX, DAPODA ROAD,VILLAGE VAL,TALUKA- BHIWANDI , THANE, Maharashtra, India - 421302 |
| ACS-2976 | BALAJI AGRO TRADING LLP | Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U31401MH2011PTC216134 | FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| U45209MH2011PTC224975 | JINAL INFRATECH PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR,, CHANDRABHAGA COMPLEX, OPP APOLLO TAL. BHIWANDI, DIST. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2021PTC408884 | FILTRATECH SOLUTIONS INDIA PRIVATE LIMITED | A1- 8, Print World Industrial Complex, Vehele Village, Mankoli Road , Bhiwandi, Maharashtra, India - 421302 |
| AAK-4812 | FABRICO DE LINEN INDIA LLP | B-106, DHARAM COMPLEX PHASE 1,RAHNAL VILLAGE ANJUR PHATA ROAD, BHIWANDI THANE, Maharashtra, India - 421302 |
| U28299MH2025PTC442285 | NEXATECH POWER SOLUTIONS INDIA PRIVATE LIMITED | Godown No. Gala No. 014, Bldg No. B1,,Print World Industrial Complex, Vehele, Road Mankoli Naka,Bhiwandi,Thane,Maharashtra,421302-India |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U17291MH1992PTC225581 | SYMBOLIC FABTEX PRIVATE LIMITED | UNIT NO. 1,2 & 3, BUILDING NO. A-5, KRIPA INDUSTRIAL COMPLEX, VILLAGE SONALE,TALUK A BHIWANDI , THANE, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U18204MH2011PTC221066 | ESTILA HI-TECH CONSULTANCY PRIVATE LIMITED | GALA NO.F/120, JAI SHREE RAM COMPLEX, 1ST FLR., ANJURPHATA, MANKOLI ROAD, DAPODE VILLAGE , BHIWANDI , THANE, Maharashtra, India - 421302 |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| U51900MH2010PTC199049 | KURBAAN CONSULTANCY PRIVATE LIMITED | D1, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U40105MH2010PTC198883 | VISVAS POWER DEVELOPMENT PRIVATE LIMITED | Plot No. 1, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi , Thane, Maharashtra, India - 421302 |
| U40105MH2010PTC199045 | VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED | Plot No. 1, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi , Thane, Maharashtra, India - 421302 |
| ABC-4973 | Hallmark Infra Buildcon LLP | H. NO. 1605, Gala 102,1st Flr, Bldg A1, Pritesh Complex, Val Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51909MH2010PTC198895 | NAKSHA MERCANTILE PRIVATE LIMITED | E1/E2, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U51109MH2010PTC198913 | PERZONA MERCANTILE PRIVATE LIMITED | F1/F2, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U51109MH2010PTC198914 | BHIMRAO MERCANTILE PRIVATE LIMITED | A11/B1, Additional Kalyan Bhiwandi Industrial Area Village Kone, Taluka : Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U74140MH2010PTC198907 | VANDEEP CONSULTANCY PRIVATE LIMITED | G1/G2, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U29305MH2021PLC356137 | COOKWELL DOMESTIC APPLIANCES LIMITED | Industrial Building A5, Ground Floor, Print World Industrial Complex,,Vehele Village Nr. Volvo Show Room,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140834 | 2000-11-14 | 2007-08-14 | 2019-01-14 | 13,800,000.00 | Dena Bank | |
| 90142804 | 2000-03-27 | - | 2019-01-14 | 800,000.00 | DENA BANK | |
| 90143073 | 2000-10-12 | 2014-07-07 | 2019-01-14 | 20,000,000.00 | DENA BANK |
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.