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
VALUKKO INFRASTRUCTURE LIMITED
CIN: U45400MH2007PLC172223 As on: 2026-07-13
VALUKKO INFRASTRUCTURE LIMITED (CIN: U45400MH2007PLC172223) is a Public company incorporated on 10 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
VALUKKO INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VALUKKO INFRASTRUCTURE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of VALUKKO INFRASTRUCTURE LIMITED are VISHAL HASMUKH SHETH, MANOJ BHAGWANDAS SHAH, and HASMUKH TARACHAND SHETH.
VALUKKO INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC172223 and its registration number is 172223. Users may contact VALUKKO INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of VALUKKO INFRASTRUCTURE LIMITED is Bldg.No.A/5,Gala No.208, 2ND Floor, Anmol Textile Market, Anjur Phata, Bhiwa ndi , Thane, Maharashtra, India - 421302.
Current status of VALUKKO INFRASTRUCTURE LIMITED is - Strike Off.
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 VALUKKO INFRASTRUCTURE 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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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 VALUKKO INFRASTRUCTURE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALUKKO INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789576 | VISHAL HASMUKH SHETH | Director | 2014-09-30 |
| 01524115 | MANOJ BHAGWANDAS SHAH | Director | 2018-03-12 |
| 01920913 | HASMUKH TARACHAND SHETH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of VALUKKO INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00789523 | DHUMIL VINOD SHETH | Director | - | 2008-01-07 |
| 00789576 | VISHAL HASMUKH SHETH | Additional Director | - | 2014-09-30 |
| 00789576 | VISHAL HASMUKH SHETH | Director | - | 2014-01-22 |
| 00789612 | VILESH PRAFULCHANDRA SHETH | Director | - | 2014-03-01 |
| 02379273 | RAJESH KAILESH KHETAN | Additional Director | - | 2014-09-30 |
| 02379273 | RAJESH KAILESH KHETAN | Director | - | 2018-05-07 |
| 06628198 | KAIWAN ASHWIN SHETH | Director | - | 2018-05-07 |
| 01290450 | HITESH RAVINDRABHAI SHAH | Additional Director | - | 2008-12-29 |
| 01290450 | HITESH RAVINDRABHAI SHAH | Director | - | 2014-03-01 |
| 01920913 | HASMUKH TARACHAND SHETH | Additional Director | - | 2014-09-30 |
| 02755549 | HARSHAD M PANCHAL | Director | - | 2018-05-07 |
Other Directorships of DHUMIL VINOD SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSHABH CONVERTORS PRIVATE LIMITED | U21000MH2005PTC155504 | Director | - | 2009-05-07 |
| ASWARAJ INFRA PRIVATE LIMITED | U45200GJ2010PTC062439 | Director | - | 2011-12-24 |
| RUSHABH FLEXIPACK LIMITED | U65910RJ1984PLC003139 | Additional Director | - | 2014-01-15 |
| RUSHABH FLEXIPACK LIMITED | U65910RJ1984PLC003139 | Director | - | 2009-03-30 |
| DHANVIR INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC303425 | Director | - | 2018-07-24 |
| LALIT POLYESTER PRIVATE LIMITED | U99999MH1988PTC045817 | Director | - | 2014-01-27 |
Other Directorships of VISHAL HASMUKH SHETH
Other Directorships of VILESH PRAFULCHANDRA SHETH
Other Directorships of MANOJ BHAGWANDAS SHAH
Other Directorships of RAJESH KAILESH KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK BIO-AGRO TECH PRIVATE LIMITED | U15100MH2005PTC153827 | Additional Director | - | 2013-09-30 |
| SWASTIK BIO-AGRO TECH PRIVATE LIMITED | U15100MH2005PTC153827 | Director | - | 2013-12-25 |
| VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | U28129MH2012PTC227780 | Additional Director | - | 2018-12-01 |
| LLOYDS EQUITIES AND DEBENTURES LIMITED | U67120MH1993PLC072127 | Director | 2001-12-12 | Ongoing |
| LLOYDS FACTORS LIMITED | U74999MH1992PLC069016 | Director | 2001-12-12 | Ongoing |
| CENTAUR FABRICS PVT LTD. | U99999MH1986PTC040815 | Additional Director | - | 2006-09-30 |
| CENTAUR FABRICS PVT LTD. | U99999MH1986PTC040815 | Director | - | 2019-03-06 |
Other Directorships of KAIWAN ASHWIN SHETH
Other Directorships of HITESH RAVINDRABHAI SHAH
Other Directorships of HASMUKH TARACHAND SHETH
Other Directorships of HARSHAD M PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAR LAMINATORS LIMITED | U20211GJ1989PLC012415 | Director | - | 2018-05-08 |
| RIDHI PETROCHEM PRIVATE LIMITED | U24100GJ2005PTC145668 | Additional Director | - | 2012-10-15 |
| RIDHI PETROCHEM PRIVATE LIMITED | U24100GJ2005PTC145668 | Director | 2012-10-15 | Ongoing |
| VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | U28129MH2012PTC227780 | Director | - | 2018-05-07 |
| ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED | U28931MH2012PTC227407 | Director | - | 2018-05-07 |
| ALAKH IMPEX PRIVATE LIMITED | U51109MH2009PTC196332 | Director | 2009-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2541 | VSV FASHION LLP | Bldg. No.A/7, Gala No.L-201, Anmol Textile Market Anjur Phata, Rehnal Village, Bhiwandi, Dist. Thane Thane, Maharashtra, India - 421302 |
| U51311MH2005PTC158436 | ANUKUL TEXTILES PRIVATE LIMITED | ANMOL TEXTILE MARKET, BLDG. NO. A-7, 1ST FLOOR SHOP NO. 129, ANJUR PHATA, NEAR JAKAT NA KA , BHIWANDI, Maharashtra, India - 421302 |
| U51101MH2006PTC158529 | PARAGON FEBTEX PRIVATE LIMITED | ANMOL TEXTILE MARKET, BLDG. NO. A-7, 1ST FLOOR SHOP NO. 101, ANJUR PHATA, NEAR JAKAT NA KA , BHIWANDI, Maharashtra, India - 421302 |
| ACP-0751 | ANMLY STUDIOS LLP | H.NO. 1568 A1, A2 BLDG A5,SHOP NO 1,2 ANMOL MARKET,Bhiwandi,Thane,Maharashtra,India-421302 |
| U52100MH2012PTC233666 | PLUTO GEMS AND JEWELLERY PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018, HISS NO 73 ANJUR PHATA ROAD DAPODE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U01403MH2011PTC216295 | PINKY AGRO FOODS PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45200MH2011PTC225330 | SOMERSET INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U45203MH2010PTC208693 | RHODA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45209MH2011PTC216192 | SNEAKING INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45400MH2012PTC225625 | TRUSHA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51101MH2011PTC216333 | M2V METALS & ALLOYS PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018 HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51101MH2011PTC225172 | JINAL MERCANTILE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U51109MH2011PTC224973 | SARVIN MERCANTILE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U74994MH2017PTC302129 | WESTCOAST RETAIL PRIVATE LIMITED | H.NO. 291, GALA NO: 208, II FLOOR, BUILDING NO B/9 PARASNATH COMPLEX, OWALI VILLAGE, BHIWA NDI , THANE, Maharashtra, India - 421302 |
| U92412MH2013PTC240558 | NEPTUNE EVENT MANAGEMENT PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U63030MH2021PTC362014 | CONNECTMYB2B PRIVATE LIMITED | H.NO. 2472/BLDG:A/5 GALA:211,212 AND 213 2ND FLOOR, KRISHNA COMPLEX, VILLAGE SONA LE, BHIWAN , THANE, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| ACH-2109 | DERIAN DESIGN LLP | H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACN-2340 | SERA GRACE DESIGNS LLP | H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| 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 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAM-5041 | STAR IMPORT EXPORT LLP | S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302 |
| U46493MH2024OPC424855 | REDWAL FURNITURE (OPC) PRIVATE LIMITED | H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2019PTC332755 | AQUINNOVA HEALTHCARE PRIVATE LIMITED | HNo 670 Bldg No. 26A 1st Floor Gala No. 117-B Arihant Commercial Complex, Purna, Bhiwa ndi , BHIWANDI, Maharashtra, India - 421302 |
| ACN-6539 | SHUBAN GROWTH LLP | HOUSE NO-1962,BLDG E-5 GROUND FLOOR,PARASNATH COMPLEX ,GALA NO 4, THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15549MH2017PLC295519 | SHUBH FOOD INDUSTRIES LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.